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Discussion : International Lottery Scams
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2006-10-22 15:59:33 -
Hello; Ijust won the uk lottery for 600.000pounds.I almost fell for it big time until Igot an e-mail telling me to send money 500 pds to have it mailed.so here Iam what can I do to help put these scammers out of bussiness.
2006-10-22 08:15:58 -
Great new site about gays gay ohio personals. Millions pics and movies t2}!
2006-10-22 02:04:41 -
I am soft ware engineering and I am looking for any job I am irqi and I am in the Dubai now
2006-10-22 00:26:21 -
i have received a check for 3,600.00 from gateway finanical .telling me to take 2,800.00 of this money is to be paid by money gram purpose of this cheque is to be paid to non resident government service tax on winnings. i do not know what to do about this sounds like a scam.
2006-10-21 20:38:07 -
REMEMBER: One other thing is that you do have to pay taxes. They are SUPPOSED to come out of your winnings, at least in the U.S. You win, let's say, powerball, 55 Million. Your check will be 55 Million LESS the taxes. You do NOT pay the taxes before you receive the check, they are deducted FROM the check!
If they are telling you to pay the taxes before you get the check, Call them thieves and rip up any check they sent.
Don't fall for this stuff.
2006-10-21 20:38:07 -
I am an American and just received a message from Powerball International lottery, inc informing me I had won 500,000 pounds. How did they get my e-mail? Money for free is surely a scam!!! Can anyone locate these scammers?
2006-10-21 20:26:07 -
Folks, remember the old saying "If it sounds too good to be true, it probably is."
Today, my wife received such a notice, with a check for nearly 3000. Having heard of scams like this, I checked out all the companies involved. There was no site for one. The bank, routing number, issuer: All real names. But I was suspicious.
I contacted a lawyer, who verified my belief: SCAM.
If you receive such a letter/check--write "void" on it, and toss it. Better yet, take it to your law enforcement officials, or postal inspector. This is MAIL FRAUD, and I'd like to get these folks behind bars.
Use your brain, each of you. You DO have one!
2006-10-21 16:54:50 -
i recieved a letter stating that i would be receiving a check for 4,975 us dollars which will be deducted from my winnings of $250,000.00 the check that i will be recieving will be used as money to pay for taxes on my winnings.i see that i am not alone in this matter. what can be done about this scam? the claims agent that i am suppose to get a hold of is mr. charlies moore.
WARNNING please tell me what i can do?
Thanks
Larhonda Hersey if i have any money coming to me e-mail it.ha!ha!
2006-10-21 16:45:36 -
Ireceived a letter and a chk 4,975uds dollars to cash for 2800.00usd dollars in taxes on sweepstacks winnings in canada is this real?
2006-10-21 13:44:59 -
OLGC Scam??
2006-10-21 12:02:00 -
I get letters and phone calls from european lottery guild offering all kinds of deals, australian powerball is another one
2006-10-21 10:38:33 -
Ref# 06/22650
Claim #0849711
Date October 11, 2006
After a successful completion of the third category draws of English Lotto held in London England, we are pleased to inform you of the official announcement today that you have emerged as one of the winners of the BRITISH INTERNATIONAL LOTTER PROGRAMS, which is part of our promotional draws. Participants were selected through a ballot system drawn for 8,000,000 names and addresses of individuals who previously signed for the North American Sweepstakes, as part of our international promotions Program.
Your ticket emerged as a winning ticket and consequently won in the Third Category. You have there been awarded a lump sum pay out of USD $98,000.00 (NINETY EIGHT THOUSAND DOLLARS) in cash, which is the winning payout for third category winners. This is from the prize money of US $2,352,000.00 shared among Twenty (24) international winners in the Third category
A tax and clearance fee of $2,890.00 has been financed with the enclosed check. Kindly deposit or cash the check to pay for your tax and clearance fee. Your tax and clearance fee should be remitted to our designated North American Agent. You will receive a total of ($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 organizations, individuals contacting you ensure that this winning is keep absolutely confidential.
If this process is not competed on or before October 27, 2006, we shall assume this fund as unclaimed and shall automatically null and void it. Please contact your agent for the activation and authorization of your check.
Janeth Oakley,
Payment Director
Contact Sophia George of EUROPAY INVESTMENT INC,
642 Pearson Street Suite #808 Calgary, Alberta B3J 1J8 Tel: 1-902-412-3406
1. This is supposedly held in London, England
2. Contact is from Calgary Alberta Canada
3. Contact person is Sophia George of EUROPAY INVESTMENT which is a credit card.
4. I look at the check, it is a real check, but I am not sure whose has the real account and but the payer is Oneonta Daily Star, PO Box 25, Oneonta, New York 13820. Oneonta is very close to the city I was raised and I knew this is a newspaper. I called the Newspaper and they said that another lady had called inquiring about the same type of check. She said it was a scam and to please sent the check to her attention.
I look at the check and the payer is Oneonta Daily Star, PO Box 25, Oneonta, New York 13820. Oneonta is very close to the city I was raised and I knew this is a newspaper. I called the Newspaper and they said that another lady had called inquiring about the same type of check. She said it was a scam and to please sent the check to her attention.
Sandy
Suwanee, Georgia
U.S.A.
2006-10-21 02:57:18 -
How long does it take for the check to bounce? we put one in but now unfortunately i think it was all fraud! im so sad because i really wished something good would happen with all the problems my family is suffering financially. These vultures bug you till the end till you cave in! these are the lowest forms of human beings. ---so sad :(
2006-10-20 22:25:13 -
Hi, I received the winning powerball lottery also saying that I won 500,00 I know that it isnt true now from reading the law it is illegal for us citizens to play a foreign lottery so hope no one responds to their scam
2006-10-20 20:11:28 -
I received a check and letter from OLGC Financial Group stating I had won a lottery. Is this a legitimate deal or not?
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Total 4249 comments
