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Discussion : International Lottery Scams
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2006-10-06 19:56:16 -
Received a check written on Banknorth N A . ref. a Ms. Cynthia Jackson as contact.
I believe it's a fraud.
2006-10-06 17:17:20 - Angela Williams
I received a letter OLGC and I want to know if ythe letter is legal binding. A check was sent with it for me to cash and send back in to them by moneygram
2006-10-06 17:06:21 -
I recieved a check in the mail for 3500.00 and a letter saying I had won 85,000 dollars for a sweepstakes I don't remember entering. It said to call this guy Glen Washington and claim my prize."glen washington"could barely speak english and he told me the check for 3500.00 was good , and to cash it and send 2800.00 of it back to them for processing fees.I still have the check I haven't done anything with it.I'm not sure what to do . The company that sent the letter was EVERGREEN NATIONAL LOTTO CORP. CANADAand the company name on the check was G.P.F. WORLDWIDE SERVICES anybody else get anything like this?
2006-10-06 13:24:02 -
i was chattin this morning when i recieved a instant message of congratulations,for what i asked ,i was told for winning the "intl lottery draw"i had won 4,000,000 pounds,i printed out most of the conversation i had with the secretary that works for the lottery,i wanted to know if this is ligitimate or not,can u please help me,email asap on you findings ,and should you need info i got some ,for the conversation,they gave me ph# and email address,lady i was conversing with sent me her drivers license when i asked of her ligitimacy,email given is [email protected](the claims agent)ive also got #s serial,reference,game ,im suppose to send them 1457 pounds for fees
so contact me asap ,thanks
2006-10-05 20:03:12 - jv
n/a
2006-10-05 19:01:19 -

United kingdom on-line Lottery InternationalBrookmount House,62-65 Chandos Place,Covent Garden,London, WC2N 4LP (Customer Services)
Date:Â 5TH OF OCTOBER 2006
WINNING NOTIFICATION
Ref: UKL/04210X2/65
Batch: 0741/060/DK369
Dear Winner,
We happily announce to you the draw (#1086) of the UK ON-LINE NATIONAL
LOTTERY, online Sweepstakes International program held on Wednesday the 4th of October 2006 at Covent Garden London.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 05 . 08 . 12 . 24 . 28 . 31 Winning Numbers Breakdown Bonus Ball [22] which subsequently won you the lottery
in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total lump sum of £1,000,000 (One
Million Pounds Sterling) in cash credited to file
GKH/9023118308/03.
This is from a total cash prize of £20,000,000 shared amongst the first
four (20) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
100,000 unions, associations and corporate bodies that are listed
online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
In view of this, your £1,000,000 (One Million Pounds Sterlings)
 would be released to you by any of our payment offices in Europe.Our European agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please fill the form given below and contact our claims agent whose details are given below ;
FILL THE FORM BELOW1. FULL NAMES:_______________________________________________________2.NATIONALITY:_______________________________________________________3. AGE________________________________________ 4. SEX:_________________________ 5. MARITAL STATUS:_____________________________________ 6.CONTACT ADDRESS:_____________________________________________7.TELEPHONE NUMBER:___________________8.OCCUPATION:_________________________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:_______________________________________ 10.WINNING E-MAIL ADDRESS:________________________________11.WINNING NUMBER:_________________________________________12TOTAL AMOUNT WON:_________________________________________
NB: FILL AND RETURN THE FORM TO THE CONTACTS BELOW;Overseas Claims UnitUnited Kingdom Lottery FiduciaryMr.Denzel Lugard
Email: [email protected] your verification form is completely filled and returned ourEuropean agent will immediately commence the process to facilitate therelease of your funds as soon as you contact him. You may wish to establishcontact via e-mail with the particulars presented above citing thebatch and reference numbers to this letter.Our winners are assured of the utmost standards of confidentiality, andpress anonymity until the end of proceedings and beyond where they sodesire. Be further advised to maintain the strictest level ofconfidentiality until the end of proceedings to circumvent problems associatedwith fraudulent claims. This is part of our precautionary measure toavoid double claiming and unwarranted abuse of this program.Goodluck from me and members of staff of the UK NATIONAL LOTTERY.Yours faithfully,James Sylvester.Online coordinator for UKON-LINE NATIONAL LOTTERY,Sweepstakes International Program.Open 7 days 8am-8pmCONFIDENTIAL NOTICE: This email message, including any attachments, isintended only for the use of the intended recipient(s) and may containinformation that is privileged, confidential and prohibited fromunauthorized disclosure under applicable law. If you are not the intendedrecipient of this message, any dissemination, distribution or copying ofthis message is strictly prohibited. If you received this message inerror, please notify the sender by reply email and destroy all copies ofthe original message.
*If you have received any other message of this kind and with this trademark,
for security reasons endevour to foward to your
Foriegn Service Manger(Mr Denzel Lugard)when completing your claims form.
This measures are taken to stop the abuse of this programme by un-known
Internet Fraud Stars.Copyright © 1994-2006 The UK On-Line National Lottery Inc.All rights reserved. Terms of Service - Guidelines
2006-10-05 17:35:25 -
Today I recieved a check for $3,500.00 fromt he Evergreen International Lotto Corp Canada. They are stating in the attached letter that I must contact them at a Canada # to claim the remainder of my prize money. I never entered any lottery of any kind. (in the US or Canada)
2006-10-05 16:53:46 - john
Does anybody have a number where we can report these people.
2006-10-05 16:41:50 -
one more thing.... since i already cashed the money...maybe i should withdraw it and hold on to it...so when they want it back i can give it to them.. ? i dont know IM SO CONFUSED.....HELP PLEASE
2006-10-05 16:39:00 -
Hi John, DONT CASH THE CHECK like i did... i just cashed it yesterday and i cant reverse what i did. But it sounds like the same thing I received except a different name of lottery. TRUST ME just throw it out.
2006-10-05 16:24:37 -
I just recieved e letter stating that I had won 49000 dollars and they sent a check for $2298.They said tha amount was for the taxes and that I have to send the taxes to one n outside tax agent.The companys name is LOTTERY RESOURCES MANAGEMENT AND PAYMENT VERIFICATION.Anybody knows if this company is legit or a scam.
2006-10-05 16:20:11 -
Hi... i received "british random lotto" ...problem is I already deposited the money into my checking account.. I dont know what i should do now? I did that before i researched it,.the excitement got to me.
Juanita...u receieved a check? but from what lotto ?
and please if someone could help me in what i should do since the money is in my account already !!! PS..they dont have any of my info besides name and address
2006-10-05 12:46:31 -
received a letter in the mail that stated I won 65,000.00 and got a check today for 4768.87. ????
2006-10-04 23:58:19 -
received british random lotto
2006-10-04 14:12:19 -
Yesterday a friend of mine recieved a e-mail saying she has won £1.000.000 and unfortunately she belived every word they said.
She answered this e-amil and then she sent a copy of her passport for identification.
Once I heard about it I told her this is a lie, and that she never should give them her bank account number and that she will never recive this money.
And she havn't answered to any other mail after that and they don't have her bank account number.
But as I wrote before she has given them a copy of her passport.
What can happen to her?
Are they able to steel her identity by using this or do they need something more for doing that?
In that case, is there anyting she (or I) can do?
It was Powerball Lotto in the UK, who sent the e-mail to her.
Both my friend and I would be happy for an answer.
/Marie
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Total 4249 comments
