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Discussion : International Lottery Scams
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2006-08-20 17:41:37 -
I rec'd a letter from 2006 North-American Sweepstakes Lottery held on March 28th, 2006 in the 2nd category. Is this legit?
2006-08-19 23:44:07 -
Okay- I am so MAD! I actually fell for this one! I am so glad that I found this link and read what wveryone is saying. Mine is from OLGC- Northern Trust Company Bank. I am going to contact my local police department, FBI, and sue the heck out of them. I feel if enough of us pull together on this one something could be done. EXP- for the ones that did take it to the bank and now are in finacial burdens. What a shame that someone can be so MEAN! Stick together everyone we could end up on the winning in the end after all. Serves them right!
Pricks.
2006-08-19 23:14:43 -
i recieved a letter from BRITISH GAMING COMISSION
Enclosed was a fony check for $2992.57. I called the number, (in Canada) 1-403-667-9175. She told me to deposit he check, call back when it cleared. Seems to easy, right? Then , afterm paying $2829 in fees (these numbers aren't even the same amnt!!) i iwll get $80,199!!!
Well, the check is witted by a company NEVAMAR COMPANY, LLC, Portland Maine 04101. When i searched on line for NEVAMAR, they are avenir co in NC, not ME. And that adress is for a temp agency in Maine. They claim to be BRITISH LOTTO, check that on line...scam! Very suspicious,, they say to keep from public notice! The check is drawn from FLEET BANK, which isn't even aorund any monre (htey are now bank of maerica), and the bank's adress is lacking on the check.
Bring ALL to the post office.
If you cash this check, the bank will put $ into your accnt, you ll send to them, then, bank will realize weeks later it is not a good check and that $ will be taken from your accnt.
P.S.
International gambling is ILLEGAL!!
2006-08-19 23:01:56 -
http://www.fraudwatchers.org/forums/showthread.php?t=1746&highlight="united+lotto"
our letter stated british gaming commision
check was from fleet bank, fony check
bring all to the post office
if u send money, later, the check will be found fony and u will need to pay back to your bank
2006-08-19 22:58:33 -
i recieved a notice letter saying that i won as a grand slam winner from the complete philippines super lotto number program..but the prize havn't stated..
the letter stated that to claim the grand slum number allocation return the form and P. 500 Cash to locked bag 32, bundall, QLD 4217 AUSTRALIA..
is it true or it is just a scam?
PLZZZZZZZ...............answer me back???????????
2006-08-19 22:20:14 -
is this only a scam?
2006-08-19 22:17:58 -
is this scam?
2006-08-19 22:16:55 - jane
is this a scam
2006-08-19 22:10:15 -
Is Grand Slam Winner true?
2006-08-19 20:48:19 -
I received a check in the mail for $1989.00. It states in the letter that came with it that I am one of the winners of the 1006 merchant point of sale Prize Pool Lottery held on 08/01/2006 for an amount of $57,775.00. They want me to send them a money-gram from Wal-Mart for $1617.70 as a processing fee. When they receive this money-gram they are to send the rest of the money by FedEx. My bank took the $1989.00 check they sent me. Can any one tell me if this is a scam?
2006-08-19 16:06:57 -
I recieved a SWISS LOTTO CERTIFICATE OF AWARD saying i was a winner of the NOrth American Sweepstake for $86,000 they sent me a ceck for $2100.50 deposit the check once the money clears call them and they will give me instructions to mooney gram it to my agent and then recieve my check within 2 business days by FEDEX FOR THE $86,000 MINUS $6020.00 FOR SPONSER COMMISSIONS i had to call A Alfred Muller/Mary Hiestand of Cowell Baker a Subsidiary of UNITED TRUST CORPORATION, 145 SOUTHLAND DR S.E. SUITE 121 HUBBARDS, NS BOJ 1T0 NOVASCOTIA TEL 780-695-3820 I am assuming this is the same type of scam you all received from reading the post. I am glad i looked into this because it sounded to good to be true
2006-08-19 16:03:57 -
saya menerima email yang menyatakan bahwa saya pemenang dari salah satu lottery di australia.
saya merasa heran karena saya tidak pernah mengikuti program itu
mungkln anda bisa menceritakan tentang hal ini
bagaimana untuk membuktikan bahwa e-mail itu betul?
mohon ma'af saya menggunakan bahasa indonesia
thanks
2006-08-19 13:59:14 - Kelly
I received a certificate of award from the Omega British Lottery saying I had won $100,000. I was to cash the enclosed check for $2940 and western union the money to an address in Canada. The check looked legit. I called the US Bank and asked if it was a legitimate account. It was, but that this check was counterfeit and not to cash it. There is a Nigerian scam going on right now.
2006-08-18 23:49:04 - Tonia
For all of you who have recieved the OLGC notification and check... Mine has the same claim # and serial #'s as some of you listed. If you look at the check carefully, Massachusetts is spelled wrong. Also, this letter was recieved at an address that I have not lived at in over 2 years and it was addressed to my maiden name. I definitly feel that this is fraud. Although, I'm planning on calling the number just to see what they say.
2006-08-18 20:26:02 -
I received this below mail.I think that it is scam
mail.
----------------------------------------------------
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
(Customer Services)
Dear Winner,
The draw of the UK NATIONAL LOTTERY, online Sweepstakes International
program held on 27th APRIL, 2006, won you the lottery in the JACKPOT Bonus.
The amount you luckily won is yet to be claimed and you are getting the FINAL
notification as regards this Email.
Your company or your personal e-mail address, is attached to the winning
numbers: 4, 10, 23, 36, 37, 49. By our computer draw system, which
subsequently won you the lottery in the JACKPOT Bonus Category. And you
have therefore been approved to claim: a total sum of £1,666,667 (ONE MILLION,
SIX HUNDRED AND SIXTY SIX THOUSAND, SIX HUNDRED AND SIXTY SEVEN Pounds
Sterlings) in CASH credited to file number ; KTU/9023118308/03. and Draw Number:
1080.01.
The total cash prize was shared amongst (5) lucky winners in this category
i.e JACKPOT bonus. All participants for the online version were selected
randomly from World Wide Web sites (w.w.w.) through computer draw
system and extracted from over 100,000 unions, associations, and corporate
bodies that are listed online. This is part of the Country's Programme
to fund for the Olympic Games in 2012 The £1.5bn Olympic lottery puzzle.
Other sums to be raised from the National Lottery would be from ticket
sales, marketing, sponsorship and the sale of television rights.
Note that your £1,666,667, will be released to you by any of our payment
offices in Europe. Our European agent will immediately commence the
process 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 till your claim is processed and your money remitted to you
in your country.
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 contact our fiduciary agent with the
information below:
Name: Pedro Santarino
Official Email: [email protected]
Complete the below form and summit it to: [email protected]
YOUR FULL NAMES:
YOUR WINNING NUMBERS:
YOUR E-MAIL ADDRESS:
TELEPHONE/FAX NUMBERS:
YOUR AGE:
YOUR COUNTRY:
LANGUAGE:
YOUR OCCUPATION:
HAVE YOU EVER WON A LOTTERY BEFORE:
HOW DO YOU FEEL TO BE A WINNER:
Past winners round the world with full of excitment
Please endeavor to contact Mr. Pedro Santarino with the required information
as soon as possible.
You can go to our online result site to confirm the value of your winnings :-
http://www.national-lottery.co.uk/player/information.do?info=unclaimedprizes
ONCE YOU VISIT THE ABOVE SITE, CHECK FOR YOUR WINNING DATE AND NUMBER.
Congratulations from me and members of staff of THE NATIONAL LOTTERY®.
Yours faithfully,
Darryn Clarke(Mrs)
Online coordinator
for UK NATIONAL LOTTERY
Sweepstakes International Program © Copyright 2006
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Total 4249 comments
