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Discussion : International Lottery Scams
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2006-11-05 09:26:23 -
I recieved an actually check for 2987.53 from a Neff Engineering of Wisconsin to pay for a tax and clearance fee. After that I would recieve $56,000. Then I would need to contact someone in Canada at Cowell Baker
2006-11-05 06:22:30 -
I have received the below e-mail and would like to know it is real. My luck hasn't been the greatest lately anyways it seems to good to be true. If anyone knows fos sure it is real then contact me at my email link thanks!
> 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, send your claims requirements to the two email
> addresses below. See contacts below.
>
>
> MasterCard® / Microsoft® Claims Administrator
> Name: Christain Ramos
> E-mail: [email protected]
> E-mail: [email protected]
> PHONE: +44 704 010 1161
>
>
> 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 Jackpot.
2006-11-04 22:53:08 -
I JUST RECIEVED THE E-MAIL TODAY I WOULD LIKE TO KNOW IF IT IS REAL I COULD REALLY USE THAT MONEY IF IT IS MY LUCK HASN'T BEEN THE GREATEST LATELY ANYWAYS IT SEEMS TO GOOD TO BE TRUE AND IT PROBLY IS A HOAX ANYWAY IF ANYONE KNOWS FOR SURE IF IT IS REAL CONTACT ME AT MY E-MAIL THANKS LD
2006-11-04 22:26:25 -
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: Mr. Fredy Lampard
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 (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 Jackpot
2006-11-04 21:53:58 -
I recieved a letter that I won $50,000 US dollars ,
I just had to pay the clearance fee which they would deduct from the winnings.Hey what I could do with that money,I'd be debt free.Too bad its a scam.
They are supposed to send me a letter and when they do I'm supposed to call the guy Larry Adams back,probably so he can ask me my account info.He made it so sound legit.I'm glad I started checking it out.I din't realize what they did.
2006-11-03 20:12:33 -
I recieve about 2 to 3 of these e-mail lotto scams a week. frankly i get real tired of receiving them. there is an old saying that rings true especially for these things "if its to good to be true than it usually is". and that would be the case for any of these international lotteries, if you don't play then how can you possible win? but this is what i received.
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, send your claims requirements to the two email addresses below. See contacts below.
MasterCard® / Microsoft® Claims Administrator
Name: Christain Ramos
E-mail: [email protected]
E-mail: [email protected]
PHONE: +44 704 010 1161
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 Jackpot.
2006-11-03 16:46:29 - Casey
Heads up on the mastercard/microsoft SCAM. Here's an address I received: [email protected] and send your response letter to:
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
and
MasterCard® / Microsoft® Claims Administrator
Name: Fredy Lampard
E-mail: [email protected]
PHONE: +44 7031838999
2006-11-03 16:44:30 -
My husband received the same letter that I have seen others publish on the web. I did not believe it and I called the representative Nicole Jones at 403-307-0943 of Lucent Financial Management Group. I could not understand her at first she mumbled out the company name. I told her that my husband had received this letter and wanted to know how it was possible for him to win a international lotto when he never signed up for one. She said that she need to speak with him. She asked him his name and he said his name. I told him don't answer any other questions until she answers the first. He told her to speak with his wife. I got back on the phone with her and before I could say anything to her she said, "if he is not going to answer my questions there is nothing to say" and hung up the phone. Immediately I turned on my laptop and did a search to find the company. Instead I found a few sites that processes the scam issue. The address of this particular letter is 340 Southland Dr. S.E. Suite 400 Calgary,AB T2J5X7 and Contact Person is Nicole Jones of Lucent Financial Management Group.
2006-11-03 16:20:32 -
I recieved these emails yesterday and today to you have in infoe about them...
RE: WINNING RESULT NOTIFICATION!!!!
LOTTERY FOUNDATION INTERNATIONAL
LONDON - ENGLAND.
INTERNATIONAL PROMTION/ PREIC
REF: FLI-OP/2811-FM10431/0253
BATCH: HPYW/71/731/UJNL
Dear Winner,
This is to inform you that your email address attached to ticket#:
40233172881-36947 with serial#: 881-712-675 drew number 9-51-34-00-1323
which won in the 2nd batch of our lottery program held on the 23rd of
June 2006, you have been approved for lump sum pay out of GBP£1Million
Pounds, All participants were selected through computer ballot system
and your email ID was among the lucky winners so your attention is
needed urgently so that your won prize will be released to you within
(4)working days as soon as you file for the claim of your prize.
Congratulation!!!
To file for your claim, please contact our claim agent:
Mr. Hardy Brown.
Of the, LOTTERY FOUNDATION INTERNATIONAL
E-MAIL: [email protected]
Fax: +44-871-2648689
Sincerely yours
Mr. Williams Bright.
Notification Agent
Lottery Foundation Inc.
this is the follow leter
Dear Winner,
This is to inform you that this office is in receipt of your last dated email and all contents therein are noted and well understood.The information gathered from the lottery board is that your email ID was selected and played through a computerized ballot system drawn from 460,000,000 individuals email IDs from USA,Canada,Asia, New Zealand,Europe and Africa as part of there HIGH STAKE Annual International
Program and you happen to be one of the lucky winners.
Congratulation!!!!
You are advised to correctly fill the PAYMENT PROCESSING FORM and submit for immediate processing of your lottery winnings. The Payment Processing Form can be submitted to us by email attachment together with a copy of your certified identification (International passport,Drivers liesence or Work ID Card) as Lottery Foundation Inc shall not be held liable for faulty payment as aresult of wrong
information submitted by you the beneficiary.
Mr. Hardy Brown
Fax: +44-871-2648689
Tel: +44-701-1128851
However, as soon as we receive the completed Payment Processing Form from you, we shall go ahead and file up your claims for onward release of your won fund to the remittance bank here in the UK.Please Note that this process may take up to 24-48 hours to complete and once is done, the remittance bank shall transfer funds to your nominated bank account. As a security measure, we advice you to confidentially keep your Reference and Batch numbers to avoid fraudulent claims by unsuccessful participants who may want to abuse the process.
We look forward to receiving further correspondence from you.
Best Regards,
Hardy Brown.
2006-11-03 13:18:47 -
When someone says I've won something and then ask for
over a $1000 to send it to me a warning bell went off.
Same scam all over the country. Convincing using the
microsoft name, but the grammar and the broken English
in the E-mail also gives it away. I wrote an E-mail
back and hope to follow up by pursuing charges against
these folks and maybe get some money back for the people who fell for this.......Microsoft Mega Jackpot
Lottery/UK IS A SCAM!!!!!!!
2006-11-02 22:50:14 -
JUST RECIEVED CHECK FROM ONTARIO LOTTERY AND GAMING CORPORATION.WAS TOLD TO DEPOSIT CHECK.WAS TOLD TO WIRE MONEY WESTERN UNION TO COVER TAXES ON THE AMOUNT WE WON THROUGH NORTH AMERICAN SWEEPSTAKES AND IN RETURN WE WOULD BE FED EXED A CASHIERS CHECK FOR OUR TOTAL WINNINGS.IS THIS LEGIT.
2006-11-02 15:28:35 -
POWERBALL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
POWERBALL BV LOTTERY 2006
Date: 1st November, 2006
Ref Number: PBL/ CN/ 6654/ CP
Dear Consolation Prize Winner,
CONSOLATION PRIZE WINNING NOTICE
British and American private international e-games organizers
and co-sponsors, POWERBALL LOTTO Group International,
officially bring to your notice the final draw and the result of
the 31th October, 2006
POWERBALL LOTTO-Wheel E-game which was conducted at our
international co-oporate office complex in London, United Kingdom.
Most recently this foundation set up the NEW LOTTERY SCHEME
to give out prizes based on COMPUTER BALLOT SYSTEM. By
doing this the foundation seek to encourage the use of Internet for
academic and buisness pursuits. It's major aim is to promote music,
theater art, literature, projects in the social and political arena with
a focus on health, as well as science, research and higher education.
We wish to congratulate and inform you on the selection of your
email coupon number which was selected among the 45 lucky
consolation prize winners. Your email identified(ID) with Coupon
No. PB L 2348974321 and was selected by our E-games Random
Selection System (ERSS) with entries from the 50,000 different
email addresses enrolled for the E-game. Your email ID was
included among the 50,000 different email addresses submitted
by our partner international email provider companies. You have
won a consolation cash prize of 500,000.00GBP(Five hundred
thounsand Pounds only).
The POWERBALL LOTTO Group have approved a payout of your
consolation cash prize which will be remunerated directly to you
by our Official Finance House. They will render to you complete
assistance and provide additional information and processes for
the claims of your consolation prize.
For due processing of your winning claim, please contact Mr
Garry Phillips our powerball lottery agent who has been
assigned to assist you with the following details.
WINNING INFO:
Amount Won: 500,000.00GBP
Coupon Number: PBL 2348974321
Reference Number: PBL/ CN/ 6654/ CP
Date of draw: 31th October, 2006
CONTACT INFO:
Name: Mr. Garry Phillips
Email: [email protected]
Once again congratulations from the management of the
Powerball International Lottery on your consolation prize
winning, we hope that you will use the winning for good
causes and also partake in the forth coming Powerball
Lottery Wheel E-games.
Regards,
Mrs. Stella Baptist
(Group Cordinator)
Copyright; 1994-2006 Power Ball BV Lottery International Inc.
All rights reserve.
77635 476378 255667460f
2006-11-02 10:30:57 -
Is this letter for real or is it a scam? Please let me know. It is from Zenith Financial Management Group at 445 Madison Ave, Ste. 205, Edmonton, Ab. The telephone # is 1-780-604-4842. Please answer.
Thanks,
Deb
2006-11-01 22:20:43 - FLA
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, send your claims requirements to the two email addresses below. See contacts below.
MasterCard® / Microsoft® Claims Administrator
Name: Christain Ramos
E-mail: [email protected]
E-mail: [email protected]
PHONE: +44 704 010 1161
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 Jackpot.
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2006-11-01 18:11:14 - Sandra
I am so glad I decided to search the website
on any related names like: EUROPAY INVESTMENT INC.
The name on the check: Oneonta Daily Star
P.O. Box 250, Oneonta, NY 13820.
The BANK: JP Morgan Chase, Wilmington, DE 19801.
I was sent a check for $2,996.40.
I said to myself. Who wants to give me money?
Especially when I didn't sign up for any
"ENGLISH LOTTERY".
On this letter it said. "A tax and clearance fee of $2890.00 has been financed with the enclosed check.
Kindly deposit or cashy the check to pay fro your tax and clearance fee. Your trax and clearance fee should be remitted to our designated NORTH AMERICAN AGENT.
You will receive a total ot ($92,120.00), minus $5,880.00 (6% Sponsor's commission).
Your agent will elaborate more on that. As soon as you
receive this certificate, contact your agent below for the processing of your winning.
Special Notice! This award program has come to the public notice and in order to avoid unauthorized orgaincization, individuals contacting you, ensure that this winning is kept absolutely confidential. and to
contact SOPHIA GEORGE OF EUROPAY INVESTMENT INC.
So, when I typed in ENGLISH LOTTERY
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Total 4249 comments
