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Discussion : International Lottery Scams
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2006-09-09 17:03:55 -
I received an e-mail telling me I had won $1,500,000 pounds because my e-mail was selected from Powerball.
Example of the letter below:
POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
POWERBALL BV LOTTERY 2006
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 of the final draw result of the 23rd of Aug 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 business
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 w hich was selected a mong the 45 lucky consolation prize
winners Your email ID identified with Coupon No.
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 #1,500,000.00 ( One Million,Five
Hundred Thousand 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 Broker. They will render to you
complete assistance and provideadditional information and processes
for
the claims of your consolation prize.
For due processing of your winning claim, please contact Extol Finance
Brokers Limited who has been assig ned to assist you with the following
details.
CONTACT INFO:
Name: Extol Finance Brokers
Email: [email protected]
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 The Power Ball BV Lottery International Inc. All
rights reserve
77635 476378 255667460
I have am reporting this because it is how they get at YOUR BANK INFORMATION. Beware, I am have been in the software industry since 1980 and I wish others would not try to pervert such a wonderful tool (i.e. the Internet). Hopefully reading this will keep you from becoming a victim
2006-09-09 17:03:53 -
I received an e-mail telling me I had won $1,500,000 pounds because my e-mail was selected from Powerball.
Example of the letter below:
POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
POWERBALL BV LOTTERY 2006
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 of the final draw result of the 23rd of Aug 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 business
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 w hich was selected a mong the 45 lucky consolation prize
winners Your email ID identified with Coupon No.
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 #1,500,000.00 ( One Million,Five
Hundred Thousand 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 Broker. They will render to you
complete assistance and provideadditional information and processes
for
the claims of your consolation prize.
For due processing of your winning claim, please contact Extol Finance
Brokers Limited who has been assig ned to assist you with the following
details.
CONTACT INFO:
Name: Extol Finance Brokers
Email: [email protected]
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 The Power Ball BV Lottery International Inc. All
rights reserve
77635 476378 255667460
I have am reporting this because it is how they get at YOUR BANK INFORMATION. Beware, I am have been in the software industry since 1980 and I wish others would not try to pervert such a wonderful tool (i.e. the Internet). Hopefully reading this will keep you from becoming a victim
2006-09-09 17:03:53 -
I received an e-mail telling me I had won $1,500,000 pounds because my e-mail was selected from Powerball.
Example of the letter below:
POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
POWERBALL BV LOTTERY 2006
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 of the final draw result of the 23rd of Aug 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 business
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 w hich was selected a mong the 45 lucky consolation prize
winners Your email ID identified with Coupon No.
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 #1,500,000.00 ( One Million,Five
Hundred Thousand 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 Broker. They will render to you
complete assistance and provideadditional information and processes
for
the claims of your consolation prize.
For due processing of your winning claim, please contact Extol Finance
Brokers Limited who has been assig ned to assist you with the following
details.
CONTACT INFO:
Name: Extol Finance Brokers
Email: [email protected]
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 The Power Ball BV Lottery International Inc. All
rights reserve
77635 476378 255667460
I have am reporting this because it is how they get at YOUR BANK INFORMATION. Beware, I am have been in the software industry since 1980 and I wish others would not try to pervert such a wonderful tool (i.e. the Internet). Hopefully reading this will keep you from becoming a victim
2006-09-09 02:07:58 - Tonya
****This an email I received today...I went ahead and emailed this guy and gave him only this information..I figured "oh well, their just asking for information that you can find in the white pages", however if I do get contacted by this guy asking for any finacial information or be sent a check for a smaller amount, I will certaintly take all percautions...I have NO money to contribute to a scam.I think shredding it is a great idea!Thanks for the help..IF IT IS TOO GOOD TO BE TRUE...right?!
To:
Subject: CONGRATULATION FOR BEING A LUCKY WINNER OF $3.5 MI LLION DOLLARS!!!
From: "Mrs. Jennifer Smith" Add to Address Book Add Mobile Alert
Date: Sat, 9 Sep 2006 01:47:30 +0200 (CEST)
Sweeps stake Lottery
An Affiliate of International Lottery
Organization. London.
58 Queens way, Suite 161. London W2 3RW England
WINNING NOTIFICATION: Dear Winner,
We happily announce to you the draw of the Sweep stake
Lottery International programs held on the 1st day of Aug. 2006
in London. Your e-mail address attached to ticket
Number-644 79231101 D44L, Serial Number: 6395-408AWL,Batch Number:
D51/10872004PDU and Lottery Reference Number: 63-76-95-27-14
which subsequently won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of
US$3,500,000.00(Three Million Five Hundred United States
Dollars). This is from a total cash prize of US$35 Million
Dollars, shared amongst the first hundred (10) lucky winners in
this category. Please note that your lucky winning number
falls within our European booklet representative office in
London as indicated in your play coupon.
In view of this, your US$3,500,000.00 (Three Million Five
Hundred United States Dollars) would be released to you by
our security firm in London. Our European agent will
immediately commence the process to facilitate the release of your
funds as soon as you contact him. All participants were
selected randomly from World Wide Web site through computer
draw system and extracted from over 100,000 individuals and
companies.
This promotion takes place only for this season before play
coupon begins. For security reasons, you are advised to
keep your winning information confidential till your claims 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 by some unscrupulous elements, Please
be warned.
To file for your claim, please contact our fiduciary agent:
Mr. Marc Douglas Email: [email protected]
Tel: +44 7031957365
Fax: +44 7092865443
To avoid unnecessary delays and complications, you are to
contact Mr. Marc Douglas with followings details below:
1. Your full name:
2, Occupation:
3, telephone:
4, contact address:
5, age, date of draw and
6. Quote your Ticket number in any correspondences with our
designated agent or us.
Congratulations, once more from all members and staffs of
this program. Thank you for being part of our promotional
lottery program.
DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT
DIRECTLY.
Best Regards,
Mrs. Jennifer Smith
Zonal Coordinator
2006-09-08 22:34:23 - JESSIE
THEY EVEN SEND ME A CHECK FOR $975 BUT THEY SAID I HAVE TO CALL THEM FIRST TO PUT THE REST OF MY WINNING MONEY ON MY ACCT. HHHHMMMN... STRANGE HA' DONT BELIEVE TO STACEY CLARKE!
2006-09-08 22:25:37 -
Atlantic West gaming Scam???
2006-09-08 21:55:58 -
This great country, the (U.S.A.) is wasting money educating ppl. Bottom line! Anyone willing to send someone money for something they've won is a real DIP-SHIT! These scams wouldn't keep going on and on if ppl didn't sit around on fat asses thinking someone is giving them something for free....oh wait its not free is it? Morons are sending out cashiers checks to them. Law offices shouldn't even help anyone with an IQ low enough to send money out.
Hey! If you like send me some money. I could use it if your giving the stuff away.
Thanks
Tom (realMrWonder/handsome/smartman)
2006-09-08 17:39:40 -
I just received a check from OLGC Financial Group Inc.
I called the number as instructed, they said to cash the check and send them a certain amount for taxes. Then i keep the remainder. In 48 hours they will send me the remainder of my winnings. I would like to know if this is legitimate.
2006-09-08 17:32:10 -
I receieved aletter along with a check, stating that
i was one of the lucky winners and i would like to know if this is a scam.......
2006-09-08 13:55:07 -
I recieved a letter from some olgc financial group inc. also from North american/European sweepstakes lottery it seems like I'm not alone in this matter what can I do about this check I recieved? can someone advise me
2006-09-08 12:17:36 -
Is it a scam?
2006-09-08 12:13:44 -
My friend has received a check from OLGC Financial Group stating that she has won a significant amount of money from the Ontario Lottery and Gaming Corporation. She is to send money back to them for the taxes she is to pay on the money. How does she know whether this is a scam?
2006-09-08 11:02:22 -
When i lived in colorado, i reciceved letters from some switzerland things and just thrown it away. I recently moved back to kansas, new address and everthing and recieved a letter in the mail with a check for 2,990.00. went to the police and the bank and they all believe it is a fraud. The Lady (Kate Jones) explained to be I was to cash the check and gram money the 2,990.00. Then once I recieved the reciept number call back and talk to the financial department to ask how I would reciceve the money. I don't have the money to try and see if it works so I'm not going to do so. By the way I "won" the switzerland lottery through the north american sweepstakes. don't remember entering anything like that and there are no web sites to these winning places.
2006-09-08 10:30:50 -
I got the same letter from Ontario and I shredded the check, it was for $4,975.00. I spoke to them and they told me one minute that the check is good and next time they told me that it was no good, so I put it into my shredder, I have gotten alot of those and all I do is shred them
2006-09-08 10:11:00 -
curiouse
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Total 4249 comments
