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Discussion : International Lottery Scams
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2006-07-06 13:53:17 - RP
I received a letter yesterday along with a cashier's check. To read all of the stories that sound so much like my own, it is very scary. I am just glad that my trust and my spirit have been shattered so many times as to make me senical and non trusting. I wasn't to quick to rejoice about it.
2006-07-06 13:33:29 -
would like to know if this Irish Ramdom Lotto is real?
2006-07-06 13:16:00 -
I received a check in the amount of $4,975.00 with instructions to a Ms. Stacy Clarke (Claims/Disbursement Agent) prior to cashing. Upon further investigation it was determined that this is a scam and is not affiliated with the Ontario Lottery and Gaming Corporation. I plan to further investigate this through the Federal Banking Commission, The Illinois States Attorney's Office, Canadian Authorities and my local police.
2006-07-06 13:09:10 -
Has anyone been able to retrieve money lost by cashing one of these counterfit checks? I have a client who withdrew her checking account by $2,000.00 becuase of this scam and I would like to hold someone responsible.
thank you
lilly fox
2006-07-06 12:42:43 -
I went to the bank this morning. I filed a report with the bank and filed a police report. The bank told me as long as I dont use the money or withdraw it, they will not close my account.
The police treated me like I was stupid...His comment was "do you live under a rock?...How could you not know about this?" This is a lesson learned!
ALSO WARNING TO ALL:
If they dont get the money from you, you may recieve a virus through email as retaliation. (if they have your email) Just be very careful!!!
2006-07-06 12:19:06 -
I received a letter and check from the Irish Random Lotto also. I would like to know if the legal system has ever gotten involved with trying to stop these scams. Has anyone ever contact their Senator or any political repersentative and if so, can they do anything about it? Is this scam a scandolus way to fund some threat aganist the USA. I pray that the hand of the emeny be exposed and everyone get in return sevenfold what has been taken from them by fraud.
2006-07-06 12:11:21 -
Mine has Monica Rogers at 7811 Gateway Blvd, Edmonton, AB T6E6M1
2006-07-06 11:58:28 -
Got the same letter and check yesterday. I called the number on the certificate and the lady on the other end told me to deposit the check. I went and did. But today i had to go and withdraw the amount of $2845 and the teller said it is a scam.
2006-07-06 11:50:32 -
Yes I got the Irish Lotto winner letter and check for $3995.30 to be deposited and used to enable me to "finance the international clearance fees of $3,827. There are enough internet postings by similar "winners" to indicate the letter and the check are fraudulent. After reading all this stuff
In conclusion: Delusion is the art of Illusion!!!!
I'm throwing my check in the trash.....
Check out some of the following I've found....
posting 1:
I am sorry to inform you that this is a fraud. The Firm's name and a copy of our checks have been used without our authorization. We just learned about this situation last night at 6:00 pm. Please do not send anyone any money! It would be of great assistance if you could send the information you received to my attention either by fax, e-mail or by regular mail. My fax # is 2157896681. My address is: 1800 One Liberty Place, Phila, PA 19103-7395
Thank you in advance for contacting me and for sending the information.
Ken Gibb
Executive Director
White and Williams LLP
The Irish Lottery web site posts .......
http://www.irishlotto.net/
Irish Subscription Service
11 G Lower Dorset Street, Dublin 1, Ireland.
email: [email protected]
Please note - There are an ever-growing number of Irish lottery e-mail scams. Although these scammers have used our name and address in their fraudulent e-mails we are NOT involved in any way with any of these scams. Please visit http://www.fraudwatchinternational.com/internetfraud/lottery.htm for more information.
2006-07-06 11:35:52 - nicoel
i have a debra williams to call anyone got her name?
2006-07-06 10:53:23 -
I got s check for North-Am Disbursement as well, and am trying to figure out just how this scam works.
2006-07-06 08:38:09 -
well i know this might sound stupied but i feel if i can chas this check leave it there for a week or two and not touch it then i'm going to keep it and not sent it to them. i called the bank and used there automated line and found out teh the account is valid(that doesn't mean it's a guarantee) I kept all the papers even the envelope just in case this is brought up again. if there that stuiped to send us a check tha actually can be cashed then i will cash it and not send them anyhting.
2006-07-06 06:26:11 -
I am assuming the check I have just deposited is like a ticking bomb now....just a matter of time and Im in trouble. If I havent spent any of the money can the bank hold me liable for it anyway? I dont see how they could!
2006-07-06 05:38:24 -
Mine was from James Langford (prize director)
Fred Kingston also from Edmonton Alberta Canada.
I told my husband this morning. He was disappointed in me. I went out yesterday in anticipation of my prize winnings spent about $100 more than I should have. Nothing is going to bounce but our budget is a little short. Chalk that up to a lesson learned! I guess it could have been worse.
2006-07-06 02:12:04 -
Also the name on this check i have is form WHITE AND WILLIAMS LLP,COUNSELORS AT LAW, and there located in Philadelphia, Pa. And the guy who signed my winning certificate was JOHN WESLEY POPE(PRIZE CO-ORDINATOR)
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Total 4249 comments
