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Discussion : International Lottery Scams
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2006-11-10 18:08:09 -
BRASIL. Porto Alegre.
Olá.
Seguidamente I receive e-mails (I believe that they are false) informing that I gained a great amount in money!
Below sending copy of this email so that the people of intentioned good and good can help me to divulge plus this blow and to fight these falsifiers who are if proliferating in the Internet.
*****************************************************
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, first by email. See contacts below.
MasterCard® / Microsoft® Claims Administrator
Name: Fredy Lampard
E-mail: [email protected]
PHONE: +44 7031838999
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:
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
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 Jac
2006-11-10 17:55:32 -
I have been receiving email from London that I won Millions is that really true, are there frausters in London too?
2006-11-10 17:03:30 -
i received a letter in the mail from a company called
s.c.m. funds management and payment center along with a check for $4,800.00 stating i won this money from the north american prize pool. i was online playing lotto and supposedly i won. So, i took the check to my bank and they told me that i had to wait 5 days until the check cleared. i thought ok no problem but then when i went to try to withdraw some of the moneys alloted to me, i was told that there was a freeze on my account due to this check deposit. Then i was transferred to the fraud dept of my bank and they said because this check was bogus they would have to close my account.
2006-11-10 16:34:39 -
I received a letter stating that I have won $250,000.00 that 36 other people also won this amount and I thought I'd better check this out and I did. I thought?
I called California where the bank was located on the check and the verified that the checking account and routing number was in fact good, called another branch and verified that it was also good and the woman said go ahead and cash the check thats the only way you will know for sure. So I called the man on the OLGC Letter I received with the check and he gave me a western union account name, address, city, state, and zip code to western union my taxes of $ 2,800.00 from my winnings as instructed to do so in the OLGC letter. Well five days after cashing the check the bank calls to say the check did not clear and I owe them 100.00 .
I didn't find this hard to believe because I enter in so many contests knowing and hoping to win. I still don't know if I won something or this is truly a scam.
2006-11-10 11:36:53 -
hi soy peru luzmila galvez ayala peru piura
tel piura 304472
movil 93957554
bueno hay un sr fredy lampard y director ashley steve la secretaria mercy garaY BUENO DICE QUE YO GANE EN JUNIO21ME LLEGO UN EMAIL DECIA 10PERSONAS Q.GANA 6.MILLONES DE EUROS BUENO YO ENVIE DATOS DICE QUE ES TARJETA MASTER VISA 5148654789406543 MASTER VISA 5148/4178 SEGUN DICE QUE ES MI TARJETA GANE LO RARO ES QUE PIDEN EL TAL FREDY LAMPARD HAY CURRIER DICE QUE YO LUZMILA TINE ENVIAR 1600DOLATES SEGUN PARA QUE ENVIWEN MI PAQUETE CON MIS TARJTEAS PERO YO AVERIGUE DECIA QUE EREAN BANCO BARCLAYS PLATINUN SHIP MASTER VISA PERO ENVIE LLAME AL BANCO REINO UNIDO Y DECIA QUE NO EXISTEN ESTAS TARJETASD QUE EREN UN FRAUDE QUE ME QUERIAN ROBAR SI YO ENVIARA EL DINERO ASI BUENO SI FUERA VERDAD DEBERIAN ENVIAR EL PREMIO AMI PAIS PERU PIURA Y DESCONTAR DEL PREMIO LAS CARGAS Y SON CARGOSAO LE DIGO NO Y QUE MEGA JACKPOT LOTERIA YO JUEGR THE LOTTER.COM
BUENO SE SI ES VERDAD
LUZMILA GALVEZ PERU PIURA PAGEN SI ES VERDAD EL TAL ASHLEY Y FREDY NO TRABAJAN EN BANCO BARCLAYS ES FRAUDE BYE
2006-11-09 23:12:24 -
I HAVE GOTTON A LETTER FROM THEM AND I AM TRYING TO FIND OUT IF IT IS REAL OR NOT!
2006-11-09 22:41:44 - david
I received a letter from the desk of chief claims attorney promotions and awards dept. Notice of winning. Check is from bunzl distribution northeast.
Is this valid?
2006-11-09 19:38:26 -
Received this, figured it was a scam.... note the very improper English... and this is suppose to be from the UK......
from email: [email protected]
THE COCA\'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA\' COLA AVENUE
STAMFORD BRIDGE LONDON .
SW1V 3DW UNITED KINGDOM
THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the (8th November 2006) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE COCA'COLA COMPANY PROMOTION.
However the results were released on the 9th November 2006 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT: 12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your £1,000,000.00 prize winning, this has been deposited in a designated courier company. However, you will have to fill the form below and send it to the Promotion manager of THE COCA'COLA COMPANY for verification and then you will be directed to the bank where a cheque of £1,000,000.00 has already been deposited in your favor.
NAME:...........................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
MARITAL STATUS.................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
Please you are advice to complete the form and send it immediately to our Promotion Manager through email below for prompt collection of your fund. Do note that you are to contact our promotion manager immediately as soon as you acknowledge the receipt of this mail.
(CONTACT PROMOTION MANAGER)
Name: Mr. John Morgan
Tel: +44-701-113-1298
Tel: +44-703-195-8028
Fax: +44-707-576-7557
E-mail: [email protected]
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company is not to partake in this Lottery.
Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Rose Hills
(Online Coordinator)
2006-11-09 08:49:45 -
NEW WINNER
LOTTERY FOUNDATION INTERNATIONAL
LONDON - ENGLAND .
INTERNATIONAL PROMOTION/ PERI.
REF: FLI-OP/2811- BATCH: HPWN/82/00
WINNING RESULT NOTIFICATION!!!!
This is to notify you result of the lottery program held on the 1st of November 2006.Your e-mail ID attached to ticket # 40511056441-45757 with serial#424-502-334 drew # 8-61-17-22-4622 which consequently won in the 2nd phase; you have therefore won the lump sum pay out of GBP1.000,000.00 (One million Great Britain Pounds ) CONGRATULATION!! Winners were selected via a computer ballot system draw from over 300,000,000 organizations and personal email IDs and names from all over the world. This promotional program takes place yearly. With your winning,
you have automatically qualified for our next year GBP100 million international lottery. Please contact your claim agent to file claim . Please confirm your winning claims to the bank via email [email protected]
Mr. Kay Kingston
LOTTERY FOUNDATION INTERNATIONAL
Email: [email protected]
Sincerely yours
Mr.Susan Biggs
REPLT TO: [email protected]
2006-11-09 07:31:08 -
i recieved an E-MAIL telling me that i have won sterlling pound 6.6million. through computer balloting by microsoft international jackpot. that winning master card has been forwarded to interparcel & international courier. i am being asked to send 1329 sterlling pount for delivery of the parcel. i have doubted since then and have not sent them anything. thanks for alerting on this scam.
fredrick.
2006-11-09 04:25:17 -
I received an e-mail that I won 550,000.00 pounds (U.K.)from a lottery sponsored by "Yahoo".
2006-11-09 01:03:39 -
Can a person really win at these Lotts?
2006-11-08 23:54:39 -
Yes--I am also a big winnerof 500,000.00 pounds {$950.050.00} and boy am I happy. Asking me for information but no bank account numbers or credit card numbers are asked for. I am sure this is a scam and would like to find out who David Morgan is. Did not think people in the UK went by American names!!??
2006-11-08 22:24:21 -
i received a email i won 500,000.00 pounds on a powerball international lottery..the contact information i got was jerry freeman...phone ++ 44-7011-40485```still havent seen no money but i am pretty sure this is a scam, any input on this???
2006-11-08 11:06:52 -
Atlantic Lottery Corporation.
any info?
Got a letter stating we won 240,000.
Sent us a check for 4,845.00 and wanted 2,750.00 of it back to process our total winnings.
Check written out of Bank of America in VA.
Sounds like a scam, but I haven't seen this company's name on any of the others emails.
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Total 4249 comments
