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Discussion : International Lottery Scams
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2006-10-02 13:45:29 -
i recived a letter as well as a check for 2984.44 and was told to deposit it into my bank account to cover the taxes on a 57,015.56 check that i would recieve later. the check for as far as i could tell was a real check so i called the bank that the check was drawn on and they told me that it was a scam and to go to my bank and have them fax a copy of it to valley national bank. im not sure what to do but i would like to stop this person from defrauding anyone else if anyone can give me information please contact me.
2006-10-02 12:52:38 -
I deposited the check for 2,998.40 into my mother-in-law's account. A week later, the bank called and said it was no good. I took 2,9998.40 from my savings and paid for the check. Now the bank has bounced all the checks that were written on the account and they say we have to pay the individual checks, (Wal-Mart, etc). So my question is who got the 3,000.00 that I paid for the check that was no good. The bank says that it was to cover the counterfeit check, not the checks we wrote. HELP! I can't pay 6,000 for 3,000.
2006-10-02 11:38:45 -
I got a check in the mail today from Atlantic west gaming. Is it any good.
2006-10-02 09:11:45 -
Recibí este correo. Habrá fraude? revisé y me consigo esta página y lo reporto.. no entiendo las exposiciones de algunos que recibieron el premio..
POWERBALL INTERNATIONAL LOTTERY INC.
1 Plough Place, London,
EC4A 1DE, United Kingdom.
================================
COUPON NO: PBL 2348974321
REF NO: PBL/ CN/ 6654/ CP
BATCH NO: 013/06/8394369
================================
ATTN: Betsabe ,
I have just received your mail, thank you for contacting us.
You actually won a consolation prize of £500,000.00 (Five Hundred Thousand Pounds Sterlings) in the POWERBALL LOTTERY 2006 and as your fiduciary agent, I have been assigned to assist you in claiming your winnings as soon as possible. This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email or via the fax number below.
Looking forward to your swift response.
Congratulations once again on your winnings!!!
Yours Faithfully,
Fiduciary Agent.
Godwin Freeman (Mr.).
THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUNDS, FOR VERIFICATION BEFORE TRANSFER.
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.TICKET NUMBER AND SERIAL NUMBER:
11. AMOUNT WON:
The options to receive your winnings are:
1. You can come down in person to collect your funds (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. Have our affiliate courier company send the cheque to YOU, This is in consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option.
You will be referred to our affiliate courier company so that you can make enquiries concerning modalities, and charges. The reason for the courier option is based on the fact of double taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in our payment centers and then go and pay taxes on the same winnings in your country once the funds get there. In the light of the above you are adviced to choose from the options given to you. That is to say if you opt for courier service you are to notify this office that we may forward your check per your request to courier to the issueing bank.
OPTION ONE(1):
OPTION ONE(2):
DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
========================================================
2006-10-02 08:15:44 -
I recieved a lfake letter from Random British lotto, along with a realistic check. The letter stated that I won a lottery in the amount of $115,500.00. The check was from the company MNSS in the amount of $2998.80. When I called the number in the letter(Brenda Donald) told me to deposit the check into my account, wait a couple of days for it to clear, then wire them $2887.20 for "clearance fees". Once I did this, she wanted me to call her and she would then send out my remaining check for the rest of the winnings. She also stated that The Random British Lotto was just starting out. I asked her if she could send me my winning ticket with the winning numbers and give me the address for the lotto. She abruptly asked why, then refused and hung up.....yet she still called me a couple days later to see if I cashed the check. I then told her Taht I would be reporting her to the police and better business. She again hung up on me. How professional??????????
2006-10-01 12:54:41 -
I've been receiving emails from D&J Textiles and Fabrics I believe they're a scam.
What would you like to know?
I've also received emails about winning $1,000,000.00 in some email address scam I can answer questions on.
2006-10-01 12:28:49 -
POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
POWERBALL BV LOTTERY 2006
Date: 30th Sept, 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 30th sept, 2006. POWERBALL LOTTO -Wheel E-game which was conducted at our international corporate 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 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 ID identified 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 500,000.00 pounds (five hundred thounsand Pounds only).
The POWERBALL LOTTO Group. BV, 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 Mr Philip Hanks,Agent
powerball lottery who has been assigned to assist you with the
following details.
WINNING INFO:
Amount Won 500,000.00 pounds
Coupon Number: PBL 2348974321
Reference Number: PBL/ CN/ 6654/ CP
Date of draw: 30th sept 2006
CONTACT INFO:
Name: Mr Philip Hanks
Email: [email protected]
www.powerballlotery.com
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 Egames.
Regards,
Mrs. LAURA CHASE
(Group Cordinator)
Copyright  1994-2006 Power Ball BV Lottery International Inc.
All rights reserve
77635 476378 255667460f
2006-10-01 08:48:51 -
i recieved a check sayin i won a lottery and i took it to the bank and waited 9 days to see if it was real and it cleared and i got thrown in jail and the worse part is i didnt have my liscense so my friend signed it and they threw her in jail to i wanna know why that bank isnt somewhat responsible for cashin it they held it for 9 days they shoulda known
2006-09-30 22:44:34 -
I got email from "POWERBALL INTERNATIONAL LOTTERY INC"
Does any body know more about this company and following agent?
Marlene Leighty (Mrs.)
Fiduciary Agent.
Tel: +44 701 112 8782
Fax: +44 870 974 3287
2006-09-30 13:35:32 -
First it was Europe kingdom, then International Lottery powerball. The first one sent me a check, which I was ordered to deposit into my account, then after it cleared, send it to some lady in another country, and she would in turn send "me" a check for 88 thousand dollars. The other one offered about the same thing. Do I "believe" these people? Right! And I'm blonde haired, blue eyed, and pathetically skinney!(Actually, I'm brown haired, green eyed & 150 pounds) hahaha! These people make me sick, as there are people out there with desperate money problems, who could really use a "big check." And some of them really fall for this crap! I want to have a job where I set these ignorant, cold blooded idiots up and have them arrested! I can get "anyone" to talk, so I know I could do this. "Is" there such a job?
2006-09-30 09:01:41 -
New scam not in the form or a lottery, but a scam none the less..these people sent this to my 6 year old daughter who just opened an e-mail account so she could play games online.
when we contacted them and let thjim know we did not apply for a loan they just statde that I could sign for her and we could get it. BS! Theh I stated that my credit score was lonk 420, they just statwed again I sould apply and I would get 100,000.00 for whatever I n eeded.
Hello
Client Update:
Several Companies have been competing for your mortgage
refinance application over the past 2 weeks.
The company that offered the lowest rate, and largest
loan quantity has requested your information be verified.
http://hk.geocities.com/Gloria16_b293/
Warm regards ,
Blanche Alvarez,
Marley speaks of “One love and one heart.” This was, and is, an issue
that many people believe in. Peace is man’s ultimate goal, a The
greatest thing of Bob Marley’s music and ability to persuade was the fact he
never used it to stir false beliefs. His words were
have carried as blatant a message with it, but it was another way for
Marley to reach his audience. He gained respect for innovating the use
of his guitar and the production of his music, and became a messenger
even when he was not singing in his songs. His music reached people
emotionally throughout nations. Music is an effective tool for adjusting to
the emotional life of many people. People use music quite frequently to
express or modify their emotions (Hakanen). Some find themselves in the
words of others, and some will put themselves into their own words. Bob
believed himself to be a philosopher, but humble as well. "People want
to listen to a message, word from Jah. This could be passed through me
or anybody. I am not a leader, a messenger. The words of the songs, not
the person are what attract people." (African News Service) Bob Marley
used techniques of assimilation to grab his audience. When he spoke of
topics that were hot in the minds of his people, they were more likely
to accept the message and believe they shared the same beliefs.
virtual time must exist for music to function rhetorically (Sellnow).
However it can sometimes work out otherwise. In fact, it
giving voice to it the world over."
2006-09-30 00:05:25 -
I recevied a check on august 2006 about i won
2006-09-29 22:51:47 -
what is this scam all about?
2006-09-29 21:40:38 -
I got a letter from the Royal Brittish lotto with a ref# and winner code # and the letter says that im a winner of $107.646.00 and got a check for $1,998.80 and that im to call 1-204-952 -1461 and the claim agent Lisa Edwards of Gateway Financial Management Group 1808 wellington road ,ste 402 ,winnipeg ,MB Would tell me how to get my money but i got smart and is haveing the back hold my check to see if it will go ! first so i will see what happens!And if it don't go someone will have to pay for the phone call! that what will hurt! THAT IS RANDOM LOTTO IN LONDON ENGLAND P.S What is the North American Agent.And im told to send the 1.998 .80 to and Angella James in toionto. Ya rigth
2006-09-29 20:04:15 -
Received a letter today from British Random Lotto today and said I won $85.500.00 minus $5,301.00 for sponsors and commission. The check if from Port Huron Hospital out of Port Huron, MI. The bank is Citizens First for $1,577.41. The envelope appears to be from Canada.
There is a winning certificate, reference number and winner ID.
Have a contact person and phone number that states that I should contact my agent of Santo Financial Management Group in Barrie, ONT.
Says to contact them to validate check.
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Total 4249 comments
