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Discussion : International Lottery Scams
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2006-07-28 19:35:24 -
I recently recieved a letter in the mail along with a check saying that I won 85000. after the check was cashed thru my boyfriends account... the check was no good
2006-07-28 14:30:26 -
I recieved a winning certificate stating that I had won 85,500 and a check for 2,995.75 and I'm instructed to call this guy back David Rogers Of (Royal Imperial Financial Management group) after the check clears for further instruction on where to take out the money and take it to send 2,849.50 to enable me to finance the international clearance fees and consequently,recieve 80,199.00 thru a courier within 48 hours the phone # is 1-780-695-2894 and also has an assistant named Richard Nielson because I called a second time to check to see who else answered, I have deposited this check in my account and the bank is aware that I am not sure if this is real or not can you help me please.
2006-07-28 14:18:11 -
I received this email stating that I was a winner, I want to know is this a legitmate lottery? I copied some of the information I received in the email down below. any help that you can give would be appreciated.
Thank you.
this is the email address it was sent from.........
[email protected]
this is the part of the email............
BRITISH INTERNATIONAL POWER BALL LOTTERY
REGISTERED UNDER THE BRITISH GAMING ACT OF 1969.
#14, FULHAM ROAD, LONDON. UK.
To file for your claim, please write to the PAYMENT PROCESSING DEPARTMENT. Name and email address below:
CONTACT PERSON: MR. COLE ADAMS
Tel: +447031891946, +447024018523, +447024078649
Fax +448704902963
When contacting the PAYMENT PROCESSING DEPARTMENT include the information below for verification:
1. Ticket number.....
2. Serial number......
3. Lucky numbers.....
4. Amount Won........
5. Full names....
6. Date of Birth.........Sex.......
6. Contact Address.....
8. Nationality....
9. Occupation.....
10. Phone number......
Furthermore, should there be any change in your address, do inform the payment processing department as soon as possible.
Congratulations from me and staffs of the British International Powerball Lottery Promotion.
Yours Faithfully,
MR. JOHN MOORE (coordinator)
For: British International Powerball Lottery Promotion.
You must be 16 or over to claim a prize.
2006-07-27 22:02:47 - kim
i recieved this letter in the mail saying that i won 50,000 i called the number and they mailed me a check for 4800. they wanted me to western union the money to a NY NY addresses i thought it was fishy so i called the NY ATTORNEY GENERALS office and it was a HUGH scam that was going on every where..If you recieve a call from a man named Peter Barden or Micheal Stevenson it is the same guy trying to get rich off your money...SO DONT GET SCAMMED!!!! the phone is 768-683-7565 for the lottery number and 1-800-809-6859 for the fake bank number.... after i called the attorney general i called the man back and told him that i wanted my money and i would pay my own taxes he got mad at me and hung up so i imediately called the bank number and the same man answered...i told him i wanted to talk to his supervisor and he told me he was the only one at the bank...(it was only 3 in the afternoon) i told him i was on to his scam and he said some real nasty things to me and threatened to shoot me and my family...i freaked out and called the police..gave them the numbers and they are trying to get them as we speak.....I ONLY HAVE ONE THING TO SAY>>>DONT FALL FOR THIS SCAM THEY ARE TOWEL HEADS AND ONLY WANT YOUR MONEY>>>>
2006-07-27 21:52:09 - mann
i recieved a letter from international lottery....i called the number 786-683-7565 and talked to a man named Peter Barden...the same man that mailed me a letter saying i won 50,000 us dollars. they mailed me a check for 4,448.00 to pay for the federal and state taxes...wanted me to send a western union check to a NY>NY address...i thought it was fishes so i called the NY attorney generals offices and found out it was a SCAM...so i called the number on the check and talked to a man named micheal stevenson...and told him that i thought he was scamming me and insisted on talking to his manager...when he told me he was the only one a the bank at 3pm in the afternoon i told him that he was a big scam artist and he laughted at me and said that he was and hung up on me....like a stupid ass i called back and he told me to suck his d*** and that he was going to kill me and my family....that kinda scares me a little since he was a towel head...so i called the police and they are investigating both numbers that i gave them...i hope they catch them BAS*ards before they get anyones money.....DONT GET SCAMED!!!!
2006-07-27 20:56:54 -
RECEIVED LETTER OF WINNING $85000.00 FROM IRISH LOTTO
2006-07-27 19:25:57 -
lets talk
2006-07-27 18:00:03 -
I also received this email and filled in the requested information just to be asked to pay to receive the winnings.
2006-07-27 14:29:11 -
I just got a check in the mail from the NORTH-AMERICAN SWEEPSTAKES LOTTERY for $4,900 that will be deducted from the 100,000 the i have won. I am suppose to be using $2,895 of the check sent to me to pay for taxes on my winnings through moneygram. But I am not to cash the check until I contact a claim agent whose name is NATASHA RIMS at 1-519-991-0036 to clarify and get instructions on claiming my $100,000. The letter was written by someone by the name of Micheal Anderson.
Tina
2006-07-27 14:24:14 -
I'm reported another lotto scam, I was scam. The letter said i had won 85,000. A check was enclosed with the letter. It stated to deposit the check into my checking acct. So I did that, now my checking acct is overdrawn for that amt. My contact person names was Debra Thom, phone no#1204-951-4951. She told me to deposit the check ,wait for it to clear, withdraw the check and moneygram it to Victoria Sims, at 2916 Silver St., Ottawa, Canada. If anyone who lives in that area, and is reading this. Please contact the police, because they are still at large , I just did this a couple of days ago. So the authorities just maybe able to catch up with them.
2006-07-27 12:11:34 -
I received a check for $1495.00 from Evergreen American Corp out of Jersey City, NJ, and was given a number to call before cashing. I have not been able to get ahold of anyone to direct me on this lottery notice check. Are they some kind of scam?
2006-07-27 09:52:38 -
This is a scam. I received letter with check for $2,995, being the international clearance fee to collect a winning of $80,199. I opened a new account at a different bank so just in case this was a scam they would not have my personal banking info. Well long story short and alot of aggravation the check was counterfeit. I'm not in trouble with the bank because I did not withdraw the funds before the check was processed. The bank sent check back to me with counterfeit stamped on it. I also received letter from Genworth Financial, where the check was drawn on, a letter indicating to me that the check was a fraudalent. The other thing I just found out today is that all my calls to this cell number have been charged to me for a total of $28.91. That's was I am out at this time. DO NOT FALL FOR THIS. IT IS A SCAM.
2006-07-27 09:24:52 -
DAMN I JUST CASHED THIS CHECK FOR 3500 DOLLARS AND SENT 3000 TO SOME PERSON IN CALIFORNIA, APPARENTLY THE SWEEPSTAKES AGENT, DAMN WHAT I DUMB ASS I WAS, THE NAME OF THE COMPANY IS "APEX LOCATORS INC"..BASED IN ON, CANADA.......O MY GOD I GUESS ILL HAVE TO PAY THE BANK ALL THAT MONEY....PLEASE DONT FALL NTO THIS SCAM, I WISH I WOULD HAVE LISTEN TO MY INTUITION.....
2006-07-27 08:46:12 -
I received two letters,one was from martin haplin his business name haplin data services,saying that I would win us100 million powerball jackpot draw 100%guaranted. and the other one was frominternational ticketing office (osa),and they want 18.00 dollars to play the El Gordo spanish national lottery,well after checking that game out Ifound out that it cost 60.00dollars per decimo and in the letter they sent me they were going to give me 4 decimo shares. I was going to send them 18.00,I AM GLAD I DID't.Please let me know if they are Big False outfit company, and thanks a million.
2006-07-27 01:25:15 -
When I got my check I was like cool $2,900 buckaroos and some change!! Wow, what a day!! My over-payment for my house taxes and other fees check showed the same day for $1,400 and some change too. I was really pumped!!! About $3,500 on the same day!! Damn, life is good. The second I showed my wife the check she laughed. I was like...uh what the hell?? She said thats a scam, rip it up. We both went up stairs, got online and about 2 minutes we knew it was. There went my bubble I had of joy!! Leave it to a female (again) to break out the pin burst my bubble and bring me back to earth. Damn I love her!!!
Peace out
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Total 4249 comments
