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Discussion : International Lottery Scams
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2006-12-13 16:34:24 -
They told me I won but wouldn't call me back.
2006-12-13 16:31:51 -
Hello, How are you ? I need to know about if crime or not crime let I write u whole this 2 different letters...if that true address lloyds international lotto prize inc 2098 Broadway, Stratford, london. E15 1NG, United Kingdom.....his name is james morgan he sent me 2 letters and I called him 2 times he called me back 2 times seem real now he wrote 1st letter say you will receive your winnings in the form of a certified check or if u request by bank transfer directly into your bank account or any account nominated by you.... I did not respond him back for 21 days after 2nd letter say notification of prize cancellation.......so I did called them get process again and clear with my new address at home so i ask him question that true this one ? so he wrote letter said since we have not heard from or received any correspondence from you over this issue, we will assume your conesnt on our decision to cancel and rollover your prize winnings of usd50,000 should you decide to make a late claim before the deadline, we can stll help provide you with the funds toclear your taxes but will charge a flat rate of usd2,000 for this service (as opposed to our earlier offer of 2 precent this is will be deducted from your winnings upon transfer leaving you with a total usd 48,000 before six precent statutory tax...this is true ?? his phone number true....and he answer his name James Morgan but both of them name james morgan and susan twist...james morgan is prize director....I have lot number that i won show say nov 1133 bol........that my id number...so all seem scam or real so he want me make choice which certifited check or deposit in my bank i prefer saving in my bank not checking or atm card nothing....that if this good point i need your help...before this friday or monday....because they are going to call me back this week and ready for 48,000 coming!!!! Thank you very much....also by the way I am DEAF......merry christmas......
2006-12-13 15:55:54 -
I received this message and would like to know whether or not if it is a scam:
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +44 704 010 1161
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft UK the sum of £6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to $11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In cash, Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No. MCIMJ: 5148/4178, you are the sixth lucky winner of the total winners of 10 take note. You all won £6.6, million Pounds each. Be informed that your prize (MasterCard No: 5148 6547 8940 6543) has been insured and ready for pay out. Contact your claims administrator for further instructions, MasterCard® / Microsoft® Claims Administrator
Name: Mrs.Mercy Gray
E-mail:[email protected]
Phone:+44 703 181 9737
Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions Program, to promote the use of MasterCard’s and the use of Microsoft Offices all over the World. Further more, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills. Your funds £6.6, million pounds, has been lodge in this MasterCard (5148 6547 8940 6543), insured and ready for payment. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our up coming WEBSITE. Be informed that this is our first lottery promo (2006). Please, note that they are imposters (Scammers) who pretend to be us, so be careful.
Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
Full Name:
Age:
Contact Address:
Telephone Number:
Fax Number:
Occupation:
MasterCard No/ MCIMJ No:
Ballot winning No: 6782
Winning Email address:
Amount Won: GB 6.6 Million Pounds
PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements well filled.
2. Your Credit card MasterCard (5148 6547 8940 6543), has been insured to it real value.
3. Payments are made in Great British Pounds. (£6.6, million pounds)
4. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for misconduct
6. Do not reply this mail, please, contact your claims administrator by email ok.
7. All prizes should be claimed on or before 21 days (three weeks) after announcement.
Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
2006-12-13 12:34:50 -
I would like to know more about the International Lottery Scams.
2006-12-13 06:15:47 -
Please send me your banking details via E-mail
2006-12-12 21:02:13 -
I was surfing the internet, when this message appeared, Congratulations you're the 999,999 visitor and you won 1,000,000 USDollar! At first I thought it was true so I clicked on the link and sign muy name and my e-mail add. Since then, I've been receiving notice but before i give more info about myself I researched for their authenticity and i found out that it is a scam. Thank you so much for your site and for your crusade to expose internet scams.
2006-12-12 19:36:23 -
I would like to add that in Canada it is illegal to particapate in foriegn lotteries. This came from the R.C.M.P. Anything you get in the mail can be checked out on the net. Just type in the organization and a section on scams will appear. This is the address the las vegas police gave me- htt-www.usps.com.postalinspectors-fraud-welcome.htm. Also beware of the false Irish lottery. There is a real one. They stated the obvious, "If you did not enter a lottery you canot win a lottery." This says it all. In the R.C.M.P web site there is a couple of e-mail address you can forward the online scams. Take care.
2006-12-12 19:12:23 -
Beware of these: MUTUAL WEALTH BENEFITS- SINGAPORE...This one is actually sent from simgapore and directs you to mail it too Australia. AMERICAN SWEEPSTAKES PUBLISHERS, CASH AFFILIATES & DISBURSEMENTS-CHARLES R NEVILLE, SR, BUREAU OF AUDITED CLAIMS,WINNELLIE NT 0821 AUSTRALIA-IBRS, REPORT OFFICES OF CARTER, SECURITY TREASURY OFFICE-HAMMOND AND PIERCE, OPPORTUNITIES UNLIMITED PUBLICATIONS INC- NORTH KANSAS CITY LOTTO, WORLD CASH REGESTRY- LAS VEGAS NEVADA, BUREAU OF AUDITED CLAIMS- DIVISION 12/ 5684- MISSISSAUGA ONT/LAS VEGAS NEVADA U.S.A, (BUREAU OF AUDITING SERVICES FINANCIAL DOCUMENTATION DEPT OF FINANCE/VR1009- FINANCIAL RESEARCH DIVISION, FIDUCIARY DISTRIBUTIONS- LAS VEGAS NEVADA,) NATIONAL PRIZE REGISTRY- LAS VEGAS NEVADA, HOWARD, BARRETT & YOUNG- LAS VEGAS NEVADA,EVERYBODY WINS SWEEPSTAKES_LAS VEGAS NEVADA, CASH AFFILIATES AND DISBURSEMENTS- FLORIDA,C.H.P INC.-FORT LAGLY B.C,CASH DIRECTIVES, INC.-FORT LAGLEY B.C, Needless to say there are a few from Las vegas and fort langley B.C. I RECOMEND THAT EVERYONE KEEPS THEIR RECEITS OF PAYMENT PLUS ALL DOCUMENTATION AS EVIDENCE. ALSO> IF YOU HAVE A CAMERA OR SCANNER< IT IS A GOOD IDEA TO GET A COPY OF ENVELOPES WITH THE ADDRESS ON THEM. I CONTACTED THE POLICE IN LES VEGAS AND THEY GAVE ME A LINK TO REPORT THIS TO THE POSTAL AUTHORITIES. GO FIGURE> THE LAW CAN DO NOTHING BUT THE POSTAL SERVICE CAN. AND I DO AGREE 29 YEARS IS NOT ENOUGH.
2006-12-12 17:43:25 -
i have recieved an email that asks me to email at [email protected]
Powerball lotto scam
get those @##$%^#$%
2006-12-12 10:49:35 -
My wife and I have received numorous congratulatory pieces of mail from Haplin Data Services. It is clearly a scam. Some advice....If your name is spelt incorrectly, or no form of positive identification is required, or money is asked from you in order to win anything, you are being conned.
2006-12-12 10:43:22 -
I received a Notification from Haplin Data Services, claiming hat I am a Grand slam winner It would appear that I am now required to pay an amount or R 100-00 ZA an in return I will receive a Grand Slam number allocation. The address of return is Research Department, reply paid 1313, Runaway Bay Qld, 4216 Australia.
This must be a scam
Johan van Loggerenberg
2006-12-11 17:07:23 -
I received a check for 4,825 from Harris & Ford LLC written from the national bank of Indianapolis to pay for a proccessing fee . With the check a the letter was a attached stating that I had won $100,000 from Subsidary North america Sweepstakes Lottery. This was from Allied Trust & Securities. Is this a scam?
2006-12-11 11:33:22 -
Anyone have knowledge of a scam with north america shoppers lottery??
2006-12-11 11:06:37 -
Hallo guy, how are you doing, I just received this message:
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.
Phone 1: (+44)7024070166
Phone 2: (+44)70224070174
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read throug this
message. Your e-mail address was selected and confirmed by our co-sponsor
Microsoft International, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalentto
$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In cash,
Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No.
MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of 10 take note.
You all won £6.6, million Pounds each. Be informed that your prize (MasterCard
No: 5148 6547 8940 6543) has been insured and ready for pay out.
Contact your claims administrator for further instructions, MasterCard® / Microsoft®
Claims Administrator
Name:MR. DAN HILLS
E-mail: [email protected]
Again for your information, all the 10 participants were selected through the
Microsoft computer ballot system (MCBS) drawn from each continent and from each
ISP, by the most powerful Microsoft Software Incorporation, as part of our
International "E-MAIL" Promotions Program, to promote the use of MasterCard?s
and the use of Microsoft Offices all over the World. Further more, to promote
the use of online payments, for the settlement of debts (taxes) and payment of
bills. Your funds £6.6, million pounds, has been lodge in this
MasterCard (51486547 8940 6543), insured and ready for payment. All you have to do is provide
the necessary information to process your MasterCard Certificate and to upgrade
our up coming WEBSITE. Be informed that this is our first lottery promo (2006).
Please, note that they are imposters (Scammers) who pretend to be us, so becareful.
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:....................................
2. Address:........................................
3. Nationality:...................................
4. Age:.......... Date of Birth:............
5. Occupation:...................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...........
PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements wellfilled.
2. Your Credit card MasterCard (5148 6547 8940 6543), has been insured to itreal value.
3. Payments are made in Great British Pounds. (£6.6, million pounds)
4. Any mail received of such should be reported to the claims Administratorabove. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for misconduct
6. Do not reply this mail, please, contact your claims administrator by email ok.
7. All prizes should be claimed on or before 21 days (three weeks) after announcement.
Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE
FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
I really dont know what to do, should I cash it.
Please get back to me as soon as possible!
Roger Mafolo
2006-12-11 10:07:34 -
I received a letter indicating that I won $65K and a real live check was sent with it with instructions to deposit the check and to contact Linda Fasco for instructions. The check comes from Bank of America and it is for $3,950.00. Supposedly I was selected from a lottery drawing based on a database of names, phone numbers, and addresses. How do I go about researching whether this is legitimate or a scam?
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Total 4249 comments
