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Discussion : International Lottery Scams
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2006-07-13 08:52:17 -
i received a "winning certificate" on july 12, 2006. i called the lady..."LISA SPENCER" @ 1-204-951-8326. address 11834 KINGSWAY, SUITE 302, EDMONTON, AB T5G 3J5. the number is to a cell phone, first of all. second, the address is to a hotel ramada?! however, i did not look up the info until after i went to my bank and was told that the check was a fraud. the check that i received is from FOUR SEASONS SOLAR PRODUCTIONS,LLC. IT IS SUPPOSED TO BE LOCATED @ 5005 VETERANS MEMORIAL HIGHWAY HOLBROOK, NY, 11741. THE CHECK WAS FOR $2,996.90. I called the number and spoke to the assumed "lisa spencer" she told me to deposite the check in my bank account and wire the said amount of 2,849.50 to ALEX WHINNER 229 YOUNG ST SUITE 104 TORONTO, ONTARIO N5B9X1 CALL INTERPOOL, FBI, TELL THEM THAT THESE PEOPLE ARE LAUNDERING MONEY. IT COULD BE FOR A TERRORIST ORGANIZATION IF YOU SAY THAT THE GOV WILL TAKE THEM DOWN FAST. PUT THEM IN GITMO WHERE THEY BELONG. IF THEY'RE NOT; THEY'LL LEARN THERE LESSONS. DO NOT F*** WITH THE AMERICANS! AND PEOPLE DON'T BE EMBARRESSED YOU ALMOST GOT SCAMED SO DID I! NOW I GOT TO CALL MY GRAMA AND TELL HER I DIDN'T WIN THE LOTTO. TALK TO YOUR ATTRY GEN. FBI, AND INTERPOOL. DON'T EVEN TRY TO CASH THE CHECKS. THEY ARE FAKE! I DON'T LIKE TO SEE GOOD AMERICANS GET GOT. PLEASE TELL IF YOU HAVE BEEN A VICTIM OF THIS FRAUD. DON'T FEEL BAD FOR FALLING FOR IT. YOUR NOT THE ONLY ONE! WE HAVE TO WORK TOGETHER TO BRING THESE PEOPLE DOWN. COME FORWARD PEOPLE. JOIN THE CROWD OF ANGRY FAKE LOTTO WINNERS. WE WELCOME YOU!
2006-07-13 08:44:18 -
I received a supposed 3rd place prize notice from Net Lottery International out of London. Who are they? Of course I would love to win but it seems too good to be true. How would they have received my e-mmail address etc? Please reply.
2006-07-13 07:27:29 -
I pray this is not a hoax please Jesus!
2006-07-13 01:01:43 - Shell
I received a check today as well for $2,996.90. I am glad there are people that stick together to inform others of bad things that can happen. Please Please pass to word on to friends and family members to get the word around about this scam. I hope whoever this is doing this scam is brought to justice.
God Bless
2006-07-13 00:28:40 -
I recently recieved a check and a certificate of award stating that I was one of seventeen people who won $85,000 dollars a piece. this was from Bonanza 2000( Australian International Lotto). I would really like to know if this is real or not. I've been trying to get in touch with the company but can't seem to reach anyone. Please let me know something... I have a check for $2,000 dollars..
2006-07-13 00:14:58 -
I recieved information on that I had won a Lottery in Irland. Can anyone tell me if there is a Lottery there or is this a scam
2006-07-12 23:59:43 -
Yes; this is the exact same info. I have on my letter.
Mark from Chicago. Thank you everyone for the great help; your comments have given to me.
2006-07-06 23:35:07 -
I receive this letter but with diferents names that you guys...saying that my claim agent is LISA JORDAN of Standard Financial and Securties located @ 1250 Pelican St, Saskatoon, SK,S7L 7K1 TEL 1-306-882-4217...Why they do this huh?...Somebody PLEASE tell me!
2006-07-12 23:17:28 -
Amanda: If you need to find something fast on the internet, go to a search engine called "DOGPILE" THE Web ADDRESS IS : http://www.dogpile.com I typed in "Irish random lotto" and this site was #1 on the long list. DOGPILE has never failed me. My college professor gave me the address to DOGPILE in 2004.
2006-07-12 22:51:44 - Amanda
I got one to!Wow, was I ever happy.Got it today.I called and it sounded like there was kids and a tv in the back groung.Then I heard a door shut and it got quite.SO I thought that was fishy.So I got on Map Quest and tried to look up address` on the check and letter.It could`nt find them.so I searched for Irish Random Lotto in Belfast Ireland,and found this page.So,thanks alot.
2006-07-12 23:07:41 -
Nicole; Chase Bank has done the same to both of my accounts. I wonder why?
2006-07-10 15:12:41 - nicole
Ok lets just see i deposited this check into m accout. Now i'm kicking my self in the a$. i just saw that my account both savings and checking has been withdrawn $888,888.88. i contacted my bank but no ones telling me anything
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2006-07-12 22:53:49 -
I need to thank all of you who reported that you received the Irish Random Lotto "Letter of Dreams & Hopes Destroyed". My gut told me that it is a FRAUD, but the thought of well needed money wouldn't leave my mind. At first I searched snopes.com. They revealed several similiar scams. But to me, this one was different because they sent me a check. Thank God I continued searching & came to this site!!! I wrote down all of the information from all of you & will be calling the proper authorities tomorrow. My heart goes out to all of you who took a loss---try not to be hard on yourself, its not like you went out looking for trouble. These con artists are absolutely disgusting F@!*'IN BAST^*%'S & need to be stopped!
2006-07-12 22:51:44 -
I got one to!Wow, was I ever happy.Got it today.I called and it sounded like there was kids and a tv in the back groung.Then I heard a door shut and it got quite.SO I thought that was fishy.So I got on Map Quest and tried to look up address` on the check and letter.It could`nt find them.so I searched for Irish Random Lotto in Belfast Ireland,and found this page.So,thanks alot.
2006-07-12 21:49:54 -
? What can be done to catch and punish scammers ?
2006-07-12 21:24:47 - SUZIE
MOST OF US NOW KNOW THAT THIS IS A SCAM. SO THOSE THAT DO NOT BELEIVE THE CHECKS ARE COUNTERFEIT, JUST LOOK AT 1 OF YOUR OWN CHECKS AND LOOK AT THE ROUTING #'S. THE 1ST #'S ON A LEGIT CHECK IS THE ROUTING #, THEN THE ACCOUNT # AND LAST, THE CHECK #. IF YOU LOOK AT SOME OF THESE COUNTERFEIT CHECKS, THEY HAVE THE CHECK # 1ST ALONG WITH SOME ZERO'S, THEN THE ROUTING #'S AND THE ACCOUNT # LAST. NO LEGITIMATE CHECK HAS THE #'S IN THAT ORDER. SO TO THOSE THAT WANT TO BELIEVE THE CHECKS ARE REAL BECAUSE THEY HAVE A WATERMARK OR SOMETHING. JUST CHECK THE #'S AT THE VERY BOTTOM OF THE COUNTERFEIT CHECK. GOOD LUCK ALL.
2006-07-12 20:30:46 -
I recived a check from the irish lotto.
2006-07-12 18:59:29 -
I received the Random Irish Lotto letter and check for the amount of $2996.90. I am skeptical and did not want to deposit the check in my account. I called my bank since the check is from the same bank that I bank with. I play on the internet often and when I spoke to this person on the phone and she sounded legitimate. However, still skeptical, I called the bank the check originated from to check to see if it was a valid account. The person at the bank confirmed that the account number was valid but the name on the check was not. Therefore, I explained what I received and now I am in the process of turning over the check and information to the fraud dept. at my bank.
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Total 4249 comments
