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Discussion : International Lottery Scams
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2006-07-16 02:56:43 -
ATTN: Anyone who cashed a check.
To get all your money back do this.
Send me $1000 dollars to a P.O. Box in a remote part of Mexico, from there I will send out top secret information on how to get your money back plus double what you lost.
2006-07-16 02:56:42 -
ATTN: Anyone who cashed a check.
To get all your money back do this.
Send me $1000 dollars to a P.O. Box in a remote part of Mexico, from there I will send out top secret information on how to get your money back plus double what you lost.
2006-07-16 02:56:15 -
ATTN: Anyone who cashed a check.
To get all your money back do this.
Send me $1000 dollars to a P.O. Box in a remote part of Mexico, from there I will send out top secret information on how to get your money back plus double what you lost.
2006-07-16 02:28:52 -
Irish Random Lotto: 1-204-887-4877 Talk w/ Anderson Rogers, some guy w/ a con only a fool would send money too. The check is written off of ADVOCATE HEALTH CARE out of Chicago, Illinois "BANK ONE" for $2900 and some change. They give an address of 331 Smith Street Suite 406, Winnipeg, MB R3B 2G9. I myself think they are Terrorists getting money to fund operations, but then again I think crimes against fools stupid enough to send in money to these clowns should get what they have coming.
2006-07-15 22:42:34 -
I received a check in the amount of $2,995.75 stating I have won. Is this real?????
2006-07-15 21:42:22 -
THANK YOU VERY MUCH FOR MAKING THIS WEBSITE AVAILABLE BECAUSE I RECEIVED THE SAME LETTER WITH A CHECK TODAY DID NOT KNOW IF THIS WAS A SCAM OR NOT WITH THIS WEBSITE I WAS ABLE TO FIND THAT IT WAS THANK YOU VERY MUCH
2006-07-15 17:11:52 - debbie
i got a check today for $900 from omega british lottery. my husband and I thought right away it was a scam. To get the $105,000 we were supposed to, we were supposed to cash this check and send it back western union.It didn't sound right at all. We would've had to pay a couple hundred to do that. EVERYONE read it carefuly. If it doesn't make sense, DON'T DO IT!!!!!!
2006-07-15 14:46:36 -
I received a winning-certificate letter from Irish Random Lotto along with an "assistance" check that is supposed to enable me to pay for the international clearance fees. Per the letter's instructions, I called the claim agent and he told me to deposit the check into my bank account as soon as possible and to call him back when it clears. Apparently, they will withdraw all of this "assistance" check from my account and then remit my winnings (to my same account). Of course, I am very skeptical, so can anyone please inform me of any knowledge you have concerning Irish Random Lotto and their supposed international lottery programs.
Thank you,
Alesandra
2006-07-15 14:18:08 -
i recieved a check and a notice that i had won 85,000 dollars. the check was supposed to be for clearance fees. i deposited the check and my bank recieved a notice that the check was countrtfiet or stolen. i reported this to my bank and i was advised to bring this matter to the attn of my local pd, wich i intend to do. i advise anyone that recieves this to report i t immediately to thier local pd ...before deposoting the check!
2006-07-15 13:44:01 -
I got a check from the Irish Random LOTTO. Took it to the bank and diposited in my account! I got to thinking So I looked on the internet I saw where it was a scam. I called my Bank! I'm Waiting to see whats going to happin!
2006-07-15 11:55:08 -
I received the same letter on July 12, 2006 from the Irish Random Lotto. The check enclosed was for 2996.00 and some change. The check looks authentic. It is a scam. No lottery will send a check and ask you to send the money back to them for international clearnce fees. It makes me so irate these people are getiing away with this crap. There are many people out there who desperately need money and will fall for this. It's a shame. I just want to know how the hell they got my name and address. I so much wanted to cash the check and pay bills, shop, etc. I just know if I did it would come back to haunt me. People...DO NOT CASH ANY CHECKS. YOU ARE RESPONSIBLE FOR THEMONEY IF IT DOES NOT CLEAR THE BANK AND YOU HAVE ALREADY SPENT IT. This is a horrible trick to play on people. These people should be sentenced to prison for this.
2006-07-15 11:42:11 -
I recieved a check today and typed in Irish Random International Lotto. Did a search and this website came up. Thank God i did a search first and found this website. The information on this page has saved me a lot of trouble. Thank you
2006-07-15 11:42:06 -
I recieved a check today and typed in Irish Random International Lotto. Did a search and this website came up. Thank God i did a search first and found this website. The information on this page has saved me a lot of trouble. Thank you
2006-07-15 10:49:13 -
I was curious if the IRISH RANDOM LOTTO was a fraud. I was sent a real check, but had to wire money to CANADA. I was told that my winnings will be arriving on FED EX, in 2 business days along with the IRS exemption papers.
2006-07-15 10:37:18 -
I was almost taken by these con artist, I went to my bank with the $2,995.96 check and the certificate that it came with saying I won $80,000 - Well, I asked the bank to please check and make sure that this was not a scam - They sent it to the Fraud Dept - and sure enough it was a scam. People if it sounds and looks to good to be true it probably is. If you ever win a Lottery, you will never have to pay for any fees.
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Total 4249 comments
