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Discussion : International Lottery Scams
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2006-10-27 18:00:10 -
please is this a scam
Good Day.
Greetings in the name of our lord Jesus I am Mrs.Linda brown, widow to late Mr.Coflling Brown, I am 68years old, I am a new Christian convert suffering From long time cancer of the breast. From all indications my condition is really deteriorating And it's quite obvious that I won't live for more than two months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want your pity but I need your trust.
My late husband was killed during the U.S.raid against terrorism in AFGHANISTAN,And during the period of our marriage we couldn't produce any child. My late husband was Very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than two months, so I have now decided to spread all my wealth, to contribute mainly to the development of church,charity/under previlegded in Africa, America, Asia and Europe.
Am sorry if you are embarrassed by my mail. I found your e-mail address in the web Directory and I have decided to contact you, but if for any reason you find this mail Offensive, you can ignore it and please accept my apology.Before my late husband died he was a major oil tycoon, in Nigeria and deposited the sum of USD$8.700,00,00 in a Bank in Nigeria{OCEANIC BANK PLC} some years ago, that all I have left now, I need you to collect this fund and distribute it yourself to church,charity/less previledged.I came to understand that money acquisition without Christ is vanity.
The funds will be entirely in your trusted hands and management.I hope God gives you the wisdom to touch many lives which is my main concern.20% of this money will be for your time and effort, while 80% goes to charity.May the grace of the Lord Jesus the love of God and the sweet fellowship of God be with you and your family.
I await your urgent reply through my private
mailbox{[email protected]}
Yours in Christ
Mrs.Linda Brown.
2006-10-27 13:53:05 -
I just received notification that I won a consulation prize of one million pounds. At first I was stunned but then I returned my name, address, age, occupation and phone # to them. I did not give any other vital statistics but after I sent my response I decided to look them up on the web.....and I saw this site.
Was a scammed? Is this legit?
2006-10-27 13:52:22 -
I was sent a check and sent to the bank that was on the check and it was a scam. the company is olgc financial group
2006-10-27 12:38:04 - William
Thanks , I was just about to send them a Money-gram to Edna Musselman , 11 Yerdley Wood Road, London, Ontario Canada. N6g2H9 . In the amount of $2,870.00 to pay for my taxes and clearance fees . I decided to check the Internet and guess what? I saw all these letters saying it is a scam. All the items I received from The English Lottery,British International Lottery Programs looked real to me . Praise the Lord for praying about this before I let greed git control. The phone numbers have been changed 4 times . these are the last four numbers 3392,3406,3397,3409.
2006-10-27 12:27:13 -
hey I dont know how many of you know this but, I called the FBI and they told me that they can not do anything because it has been done overseas or better yet out of country. I think that that is a bunch of bull $&!@.
2006-10-27 09:51:53 -
I have been contacted by "Sweepstakes Online International Lottery" with the "fantastic News" that I have won second prize in this lottery. Sounds like one of the many scams to me. Can you shed any light on this one?
2006-10-26 21:37:58 -
I had recieved an e.mail from austeralian lottery programme by using an electronic selection of an email sites by computer on 23rd october 2006.
after i had call the claim agent . he advice me to keep in touch with WEBA BANK IN NIGERIA to facilitate the transfer of funds to my acount, so what is your advice.
with best regards
ghazwan jihad al-duliamy
2006-10-26 18:29:44 -
hello
2006-10-26 12:52:59 - SUCKER
EUROPAY INVESTMENT INC. THE ONEONTA DAILY STAR IN NY. HAS NO PART OF THIS CHECK AND WHY WOULD THEY HAVE THEIR BANK IN WILMINGTON, DE WHICH THE ONLY NUMBER FOR THEM IS A FAX MACHINE! AND JP MORGAN CHASE BANK IN NY. DOES NOT HAVE A BRANCH IN DE. AND EVERYONE WHO GOT THE LETTER HAS THE SAME CLAIM# AND REF# THAT YOUR NOT SUPPOSE TO GIVE OUT OR SOMEONE ELSE CAN CLAIM YOUR MONEY!!! DONT BE A SUCKER!!!!
2006-10-26 12:36:37 - BEEN CONED
EUROPAY INVESTMENT INC. ITS A SCAM !!!!!! CALL THEM AND TELL THEM WHAT YOU THINK 1-902-412-3409 OR 3406 BEFORE THEY CHANGE THE NUMBER. DO NOT DEPOSIT THE CHECK IN A ACCOUNT YOU WILL BE PAYING IT BACK DO NOT BELEIVE THE CHECK IS FAKE TAKE IT TO A CHECK CASHING PLACE. AND DO NOT SEND THEM MONEY!!!!
2006-10-26 12:11:57 -
Been receiving on and of e-mails from Loteria National
please can the information below be autenticated
Kind Regards
E- MAIL DETAILS AS RECEIVED TODAY 26/10/2006
LOTERIA NACIONAL
C/SAN PEZ ANCATARA 24.
08905 BARCELONA – SPAIN
TELEFAX: 0034 635 079 564
DATE:26.10.2006
FROM: THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF: SPA/2147/04/MAL
BATCH: 1121/2004/LAE
ATTENTION: BENEFICIARY
RE:
AWARD FINAL NOTIFICATION.
We are pleased to inform you the released results of the EXTRAORDINARY LOTERIA NACIONAL SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMS held on the 22ND AUGUST 2006.
Your name was attached to a ticket number 102/04 with serial number
000214 lucky numbers 4 5 5 6 4 which consequently won the lottery in the 2nd category.
You have therefore been approved for lump sum pay out of € 815.000,00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EUR ONLY) in cash credited to file REF Nº: SPA/2147/04/MAL. This is from total cash prize of US $9.780, 000 (NINE MILLION, SEVEN HUNDRED AND EIGHTY THOUSAND US DOLLARS) shared among the twelve international winners in this category.
CONGRATULATIONS!
Your fund is now deposited to your name. Due to the mixed up of numbers and names, we ask you to keep this award top secret from public notice until your claim has been processed and your money remitted to your account as this is a part of our security protocol to avoid double claiming, terrorists attack or unwarranted taking advantage of this program by participants e.t.c.
All participants were selected through a computer ballot system drawn from 40,000 names from Europe, America, Australia, Asia, and North America as part of our international promotions program, which we conduct once every year. We hope with a part of your prize, you will take part in our end of year high stake € 1.3 billion International Lottery.
To begin your claim please complete the payment processing form and fax to your claims agent, MR. JOSE LUIS GARCIA The Foreign Services Manager of SANTALUCIA SEGUROS S.A on Tel: 0034 692 817 160 FAX: 0034 676 369
309 OR Email [email protected] for processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed not later than 10TH NOVEMBER 2006.
After this date, all funds will be returned to the Ministry de Economic y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference, batch and prize claim track numbers in every of your correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations again from all members of our staff and thank you for being a part of our promotions program.
Sincerely,
DON FRANSCISCO MUNOZ
MANAGING DIRECTOR.
PRIZE CLAIM TRACK
number;: 51024060210
SHORT FORM
BENEFICIARY NAME:…………………………………………………………………………
REFNUMBER;:……………………………….. BATCH:………………………………………………..
TRACK MUNBER;:…………………………………. AMOUNT WON:………………………………...
TEL:……………………………………………………………………………………………….
FAX:……………………………………………………………………………………………….
ADDRESS:………………………………………………………………………………………..
DATE OF BIRTH:……………………………………NATIONALITY:………………………...
STATE:……………………………………………….COUNTRY:………………………………..
PLEASE COMPLETE THE FORM AND SEND BACK TO YOUR CLAIMS AGENT
SANTALUCIA SEGUROS S.A.
FAX Nº 0034 676 369 309 OR E-MAIL US AT [email protected]
2006-10-25 22:56:19 -
I got this form in my mail box on Oct 25/06, Research Department, Haplin data services of Reply Paid 1313, Runaway Bay, QLD 4216 AUSTRALIA, The Number Crunchers, They sent me a form telling me that I won the GRAND SLAM! on the Canadian 6/49 winning numbers allocation program, ********Official Grand Slam Winner******** "CONGRATULATIONS" Raymond Novak has WON a GRAND SLAM!!!! They say I must send $10.00 CASH to claim my GRAND SLAM number allocation (FORM756PU) Bar Code No. CNCCAP004 Q374045387. Other codes on this form UNIGSM01L, CAGSM01, 000582. Is this a $10.00 scam?
2006-10-25 19:44:18 -
Is OLGC Financial Group a scam?
2006-10-25 18:23:00 -
I have received this letter through the mail about the english lottery and yes I would have to say that it is a con. I have done some research on the letter along with the check. Lets start with the letter. the math is correct however the phone number that you call (902-412-3397) is a cellular phone and is the prefix is out of halifax nova scotia, canada. now to the check. The check paper is real, matter of fact the company I work for uses the same checks, Now the company ES3 LLC, this is also a real company, can you guess what they do? They distribute foods (lol) mainly for heinz, campbells, and del monte foods. The bank (banknorth NA out of brattleboro vt) this is a real bank and ES3 LLC really has an account with them. Now this is were it gets fun, the routing number and the bank account number belong to a totally differant bank called ( 1st vermont bank and trust company out of brattleboro vt). I really hate getting scammed I really would like to be part of a team that takes down organizations that pray on the weak. I dont make much money anymore so the temptation of cashing the check is there for me, but I also have three kids to think about and that is what makes me mad because to my understanding when you cash the check and it bounces you are responsible to cover the check. I really would like to get my hands on these people. Anyone interested in starting a small group to try and track these scams down please feel free to email me. If anyone out there has ran into any scams other than this I would like the opportunity to try and research them. I am a very bored person can you tell?(lol) thanks for reading my post.
shane
Harker heights tx
2006-10-25 18:13:32 -
I received a check for $2992.90 from ES3 LLC drawn on Banknorth, NA @ Brattleboro, BT. How does the scam work?
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Total 4249 comments
