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Discussion : International Lottery Scams
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2006-09-06 14:00:15 -
i want to confirm may be my mail is amoung the 50000 mail been selected and they send me mail that am among the 45 lucy been choose and they designed Dr morris moore to be my official finance broker is it true.i will be greatful if you can help me out.thanks
2006-09-06 10:32:11 -
stupid question! Can you counterfit travelers checks? I know that sometimes travelers checks are lost or stolen, but can they be counterfit? I am asking because a comapny sent me some but they are not endorsed or made out to me!
2006-09-06 10:18:57 - 555
8888
2006-09-06 10:11:55 - MICHELLE
DONT DO IT! IT IS A SCAM, ALSO CONTACT YOUR LOCAL POST MASTER GENERAL AT THE POST OFFICE IN YOUR CITY/STATE, BECAUSE THIS IS ALSO "MAIL FRAUD"
2006-09-06 09:28:54 -
MAKE SURE YOU READ THIS THOUROUGHLY!!!!! I also recieved a letter and a check from Bonanza 2000. I contacted the number on the phone forwarded to a "Tony Smith" who said I didn't have to give any account info. Just to verify my address and deposit the check immediately. He refused to give his Federal Tax ID number and any other information about himself. I then contacted the bank office from where the check was issued; they stated that this is a scam. that what will happen is when the check is deposited, the check WILL clear, however- the company which addresses the check will more than likely file a complaint (since they never authorized the funds to be distributed). Thus, leaving the bank minus the $2998.00 (or whatever your amount was for) and charging you for the amount that was owed. To make a long story short, they use you to clear funds from someone's account, take the money out of your account, keep the money, give you nothing, and disappear- leaving you owing the amount you though you were blessed with. Well, I spoke with the bank's investigator who stated that this can and probably should be reported to www.IC3.gov.
Thank you for listening. Best wishes and GOD bless.
Maurice
2006-09-06 08:52:46 - Ril
Just received a check in Georgia, USA from the OLGC, Ontario Lottery and Gaming Corporation, has an Ontario address on the right side of the letterhead and is signed by Michael Anderson, Promotion Manager. The check is drawn on United Community Bank out of Highland Village, TX - and it is from the forementioned Stacy Clarke & Michael Anderson in the amount of $975.00 - supposedly these funds will help pay the taxes on the almost $10,000 winning. On the surface the check looks legit however there are specific instructions in the letter not to cash it until you contact them via phone 1-705-770-0445 - left a message for a female & the claim number and a brief message about my skepticism - haven't heard back from them. Incidentally neither I, nor anyone I know, has bought an Ontario lottery ticket! I am guessing that if you deposit the check it will be canceled and what they are looking for is your BANK ACCOUNT NUMBER! They do this with the elderly, shame on them, alot! They get bank numbers via the phone so they can DEPOSIT money, but in actuality they WITHDRAW money - also they mentioned they tried to contact me several times - I'm betting it was in my bulk mailbox which I delete without opening, i.e. spam or unsolicited mail. A family member told me to take it into the bank today to have them look at it - it would be great to catch these criminals! I am concerned that these folks have managed to hack something to gain at least some info on folks who perhaps may have requested money, looked for a job or something of the sort via the web - I recently posted a resume. The "double-edged," sword called the world wide web! Cyber criminals arise - hope they start nabbing these folks! Be careful what you info you put out there folks - have learned my lesson, thank God not out of my pocket!
2006-09-06 06:51:24 -
I received a letter stating that I had won a lottery.
2006-09-06 02:06:12 -
i HAVE RECEIVED A LETTER FOR HAPLIN DATA SERVICES , AUSTRALIA ASKING ME TO SEND RS 500 THROUGH POST TO aSUSTRALIA.
THEY WROTE A AM A GRAND SLAM WINNER.
I WOULD BE THAKFUL IF ANYBODY CAN GUIDE ME ON THIS.
tHANKS
2006-09-06 00:19:14 -
I RECIEVED A CHECK IN THE MAIL TODAY, FOR 4,800.00 FROM THE HOME SHOPPING CLUB. AND THERE SUPPOSSED TO BE BANKING AT "BANK OF NEW YORK" ADDRESS RTE 273 WHITE CLAY CTR. NEWARK, DE 19711.
ITS GOT TO BE A BUNCH OF CRAP. CAUSE, IT JUST SOUNDS TO GOOD TO BE TRUE. IM A STONG BELIEVER, IN IF SOMEONE DOES WRONG TO ANOTHER PERSON, THAT SOME HOW THEY WILL GET PAYED BACK. BUT, A WHOLE LOT WORSE.
AND I WILL BE LAUGHING MY ASS OFF WHEN IT DOES!
2006-09-06 00:04:54 -
I
2006-09-05 23:26:09 -
I received a check for $4900 0n 9/5/06. I did'nt believe for one moment that I had won a drawing of any kind...Needless to say I tore the check up and tossed it in the garbage. Definitely a SCAM!!!!
2006-09-05 23:14:24 - Bob Smith
I also received a check for $975 from OLGC. I think it must be a scam. The United Community bank does not even exist at the TX address on the check.
2006-09-05 22:53:05 -
I received a bank check drawn on North Fork Bank today. The business it was drawn on is Eastway Aviation LLC. The letter with it claims I som the switzerland lottery. This is part of the switzerland international lottery program. The letter claims I won it as I previously signed up for the North American Sweepstakes and that was part of their international promotions program. Could this be true?
2006-09-05 22:38:25 -
Bonanza 2000 has me down as winning$85,000.00 in their british lotto.I'm to claim it by contacting someone in Canada. I saved the envelope which is from Canada with no return address. The check does look legit, it is from a company in Mo. WHAT THE HECK???
2006-09-05 20:55:32 -
I think that this is a scam mail.
----------------------------------------
Congratulations!
The Global Mega Lottery Promotion team is proud to inform you that you have won USD1 950,000.00 Why you have won Your E-mail address is one of 200 lucky Addresses who have won in the weekly Promotion.
See below how to claim your prize.
Details on the Winnings
Your Winning Reference Number is: FLS-ZR39-825P-4 Batch Number: 74-263-BBN.
TICKET NUMBER:100-309-7482
SERAIL NUMBER:513-10
WINNING NUMBERS:02,09,22,23,24,30(05)
I wish to Congratulate you on your victory, you are a lucky person to have won this lottery. Your email address was amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected.
You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the Your winning price is to the tune of 1,950,000.00( One Million Nine Hundred and Fifty Thousand dollar). This correspondence officially confirms that we are in receipt of Instructions relating to the payment of your lottery winnings. Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit it. We look forward to receive receipt of your information.
NAME
Country
country of resident
AGE
MOBILENUMBER:
Remember, you must contact your claim agent Mr Baloyi,Call him and claim your prize after calling him send your refrence and batch number and all the above informations to his email address and call him to let him know that you have contacted him through email.
Congratulations once again from all our staff and thank you for being part of our promotions program.
for claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That's it! Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. For due processing of your winning claim, please contact the DPU Information Officer MR RICHARD BALOYI who has been assigned to assist you.
Processing Manager: Mr. Richard Baloyi
EMAIL:[email protected]
EMAIL:[email protected]
Tel : +27 73-0717-299
Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.
For further confirmation Please call DPU office at TEL: +27- 73-0717-299.
The International Mega Promotion team
Congratulations once again on your winning.
Yours Faithfully,
MRS PATRICIA NKOMO
(ADMIN SEC))
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Total 4249 comments
