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Discussion : International Lottery Scams
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2006-08-14 17:11:46 -
I received a check in the mail today from OLGC Ontario Lottery and Gaming Corporation. The amount is for $3,900.00; I am "required" to send $2,700.00 USD to Cheryl Davis, Accounts-Receivable.
I was directed to this website while checking out the legitimacy of OLGC. How long has this scam been going on?
Desney J. Avery
2006-08-14 15:52:16 -
Hi,
I just received in the mail a Switzerland Lottery Certificate of Award saying that I was awarded $65000. With the letter came a check writeen out to me for $1990 which would be applied to my winnings. Is this a scam? If so, what should I do about this?
Thanks
2006-08-14 11:28:04 -
Yeah, I was stupid and fell for the scamm, too. Now my bank account is $3,000.00 in the negative. I know I'm not the only one who fell for this scam, so what did you guys do? I know that it is now my responsibility to cover those funds, but isn't there an attorney we can contact or something to stop this scam? If this many people have been scammed, we have to stop it from going any further! Do I contact the police? Find an attorney? I don't know what to do.
2006-08-14 09:26:21 -
JOE,
WHAT CHITTENDEN BANK ARE YOU USING. I ALSO AM A CUSTOMER WITH CHITTENDEN AND NOW I AM LEARY OF USING IT.
JUNE.
2006-08-14 09:25:47 -
I received a email from "Irish Lottery Board" . The Irish Lottery, 47 Meadow Vale, Sligo, Ireland. I'd like to know if this is a lottery scam
2006-08-14 09:22:27 -
IF A BANK CASHES THIS CHECK AFTER 3 BUSINESS DAYS, I FEEL THEY ARE THE ONES TO BE HELD RESPONSIBLE NOT THE ONE WHO CASHED IT.
WHEN WE WRITE A CHECK TO MAKE A PAYMENT AND THE CHECK IS RETURNED FOR NON SUFFICENT FUNDS, WE ARE THE ONES HELD RESPONSIBLE NOT THE PERSON WHO TRIED TO CASH IT.
MAKES SENSE TO ME THAT WACHOVIA BANK IS THE ONE TO BE PAYING FOR THIS. AFTER ALL, THEY CAN FILE INSURANCE CLAIMS ON MONEY LOST BUT WE THE CUNSUMER HAVE NO OPTIONS BUT TO GO IN DEBT OVER THEIR CARELESSNESS.
THANKS.
2006-08-14 09:10:10 -
i have recieved confirmation that i am a winner in a online lottery,from which my e-mail address was pulled.this lottery is out of the netherlands and they want me to arive personally to accept hte winnings or have a substitute (lawyer) to stand in. is this a scam?they have not asked for money or fees.
2006-08-14 02:20:15 -
biy the way? if'in any of you chics are a hot can you leaves a pic of sumting? maybee a nikied one?
thx
2006-08-14 02:17:00 -
I sur wishes to win this kiend of mony. You poeple are some kinda lucke. win the sun don goes down arond hear we'reall lookin fur sume lotto monee. I's gets a letta tellin me or my kin folk aboute winnin' sumting we all havin a ho'down.
2006-08-14 02:09:30 -
Today, August 14, 2006: I received a letter from the Haplin Data Services stating that I am an official Grand Slam Winner and that if I send them $10.00 they will send me all the possible number sets that can win the first prize in the Australian Lotto.
I'm not that dumb. These are scams and sending money or any other personal info will only cause heartache.
Haplin, make my day FUNK!!!
2006-08-13 23:00:43 - anne
hey! i found out from a few of the comments that many of us are a GRAND SLAM WINNER of HAPLIN DATA SERVICES of AUSTRALIAN SUPER LOTTO in the month of August! So, who are they fooling?
2006-08-13 22:57:28 -
I received a letter from AtlanticWestGaming saying that I won $50,000. I also received a check in the amount of $2,950 from a bank called HSBC to pay for the "processing fees and international taxes". Is this a scam? Both Companies have web sites.The letter says that "it will not cost me a penny to claim my winnings". Any info will be helpful
2006-08-13 22:46:21 -
Date: 13th August 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 12th August 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 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 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 fiduciary agent. 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 contact fiduciary agent, 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: 12th August 2006
***********************************************************************************************
CONTACT INFO:
Name: Mr. Walter Atkinson
For Enquiries Please Call;
Tell: +447024024938
Fax: +448704799495
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.
Yours faithfully,
Mrs. Laura Chase
Group Coordinator,
Powerball International Lottery Inc.
Open 7 days
N.B: You are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals. Reply to [email protected]
.........................................................................................................................................................................
Copyright © 2006 Powerball International lottery Inc. All rights reserved. Offer valid to winners who are at least 18 years of age. Avoid where prohibited. No purchase necessary to claim winning prize. You will need to meet all of the steps to redeem as outlined in the Terms & Conditions before you can receive your consolation prizes. To receive this consolation, you must: 1) submit email and mailing address information: 2) check your email inbox for "Redemption Notification" 3)Follow Redemption instructions for prize claims completion. Failure to comply will lead to Decline of Prize, by Board of Directors.
2006-08-13 21:03:27 -
This has happened to a few people in my town. Things are very similar in the letters, but minor details were changed.
2006-08-13 20:00:29 -
My father received a letter and Check today from Global Financial group, Inc. in the amout of $4975.00 and the letter stated he won $250,000.00 in the2006 North-American sweepstakes lottery. We are tring find out if this is a scam.
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Total 4249 comments
