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Discussion : International Lottery Scams
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2006-09-20 11:57:54 - scam alert
Security Company
25 Maiden Lane
Covent Garden
London WC2E 7JS
Dear Friend,
Do accept my sincere apologies if my mail does not
meet your personal ethics. I will introduce myself
as David Mantu, a lawyer in the accounts
management section of the above firm here in the
United Kingdom.
This is the detail of what i want you to assist me
in doing, One of our accounts with holding balance of
22,000,000(Twenty Two Million Dollars) has been
dormant and has not been operated for the past six
(6) years. From my investigations and confirmations,
the owner of this account, a foreigner by name (Joe
Mach)died in July, 2000 see this
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
And since then nobody has done anything as regards
the claiming of this money because he has no family
members who are aware of the existence of neither
the account nor the funds.
I have secretly discussed this matter with a senior
official of this company and we have agreed to find
a reliable foreign partner to deal with. We thus
propose to do business with you, standing in as the
next of kin of these funds from the deceased and funds
released to you after due processes have been
followed.
This transaction is totally free of risk and
troubles as the fund is legitimate and does not
originate from drug, money laundry, terrorism or any
other illegal act. On receipt of your response I will
furnish you with detailed clarification as it relates
to this mutual benefit transaction.
I look forward to hearing from you as soon as possible
if you are
interested and with your trust.And also furnish me
with the following informations
YOUR FULL NAMES.............
YOUR TEL/FAX NUMBERS........
YOUR NATIONALITY.............
YOUR OCCUPATION.............
As soon as i recieve the above informations i will
give you the information of Late Mr Joe Mach's Account
Details
2006-09-20 10:12:14 -
I need chekc my claim number
2006-09-20 06:45:02 -
I just received a letter from the british lottery saying i had won 85,500.00 dollars. Instead of checking this out i deposited the check for 2,998.40 dollars in my account. then i sent them the 2,825.50 by moneygram. of course now i know it was a scam. I will have to pay the bank back this amount. i can't understand how this cleared the bank. what i want to know has this been turned into the fbi. i will try and do something about it but please if you have gotten this letter don't be a fool like i have been.i have never played any lottery i should have known you don't get anything for nothing. if you have any idea what i should do please contact me at this email address.
2006-09-19 20:26:21 -
I got an email a couple of weeks ago saying I won 3.5 million dollars on the sweeps stake lottery. I want to know is there anyone that could help me with research to see if this is a scam or not.
2006-09-19 18:51:15 - Deb
I received in the mail today, a letter and a check from the Irish random drawing. Not sure what to make of it I tryed to call and then went to the computer to look it up. When I got a message I decided to check into the name on the check and called the company which is: PGR MEDIA, 170 Westminster Street, Providence Rhode Island, and when I questioned them about this, they have told me that it is a fraulant check that someone is sending out with their name on.
They have received numberous calls about it.
Has anyone contacted the police?
2006-09-19 16:17:07 - 3157
I have been scamed for $25.00 from lise and rose two psychic sisters in switzerland.Do not send them any money, they are crooks.
2006-09-19 16:08:32 -
I was sent the exact same award notification that was sent to Dorthy Alanis. Award Claim Notification
The list Stacy Clarke and when call Micheal Anderson answers and states hes the promotion manager this place is lacated in Ontario Canada and its a check for $4975 and they ask you to send them $2800 for taxes on the prize through Western Union or Moneygram. Then I needed to send them $1860 for insurance and my check for $2 million would come through UPS by Thursday with some documents......
2006-09-19 14:48:39 -
is this for real, letter claims i won $85000
2006-09-19 13:24:19 -
I RECEIVE A LETTER AND DEPOSITED THE CHECK, BUT I DIDN'T KNOW WHAT SHOULD I DO.
2006-09-19 13:18:16 -
Award Claim Final Notification
We are pleased to inform you that you are one of the declared winners of the north american/ european sweepsstakes lottery held on december 30,2005 in the 2nd category.
A ticket with the serial number ___________ attached to your name drew the lucky winning numbers
(7 numbers here)
and the letter goes on and list a name stacy clarke with a direct line and list michael anderson as the promotion manager this place is located in ontario canada ask I recieved a check of 4,975 and was ask to send 2,800 for taxes via western union or moneygram and was ask later to send 1,860 for insurance and told i would be refunded 1,4something for that and my check in a lump sum will come thursday via UPS with some documents if you have any info or have recieved a letter like this please let me know..
thanks Dorothy
2006-09-19 12:41:43 -
I RECEIVED A LETTER STATING I WON THE BRITISH RANDOM LOTTO FOR 85,000.00 WITH A CHECK. I HAVE A HUSBAND IN A COMA AND THINK THESE PEOPLE SHOULD BE PUNISHED TO THE FULL EXTENT OF THE LAW. MY TWO DAUGHTERS WERE VERY EXCITED ABOUT THIS AND NOW THEIR HEARTS ARE BROKEN. THANKS ALOT JERKS!!!!!!
2006-09-19 12:40:11 -
I have received 2 internet lottery winning notifications , one from PowerBall,Wheel E-games and the other from EuroMillions.I found a real site for Euro millions and it seems to fit all of the legal rules for the game but I could not find anything on the powerball wheel e-game that could tell me anything about wether it is a scam or not. Does anyone know anthing about either of these? Powerball is asking for
up to 1,000 pound up front that sounds like its a scam to me. The euromillions has sent me a non-resident release form to fill out?
2006-09-19 09:17:23 -
My nephew recieved a letter telling him he had won the Switerland Lottery and a check for the taxes. He cashed the check, and later the bank told him the check was no good. He had to take out a loan to pay the bank back. He called Wells Fargo and they told him the check was good.
2006-09-19 07:43:44 -
what is POWERBALL INTERNATIONAL LOTTERY INC.
2006-09-18 22:22:05 -
I just received a check for $2,991.25 and a letter indicating that I had won $85,500 in the British Random Lotto. I am required to deposit the check and pay $2,830.00 for processing fees. The check is presented by Huges Supply, Inc of Orlando, Fl. I know this is too good to be true, am I correct?
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Total 4249 comments
