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Discussion : International Lottery Scams
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2006-06-26 17:15:25 -
Dear Sir ,
I Just received a post mail contains Certificat of award with ref# wsct ........ - Winner ID 9008... dated 30/5/2006 and original Check amounting 2,994 US$ as international Clearance fees , the delaying of receiving this post mail Because , I returned back to my country (outsid USA) last Month and my friend in US forwarded it to me when he received , may you inform me How I can release the said amount and remitted it to NORTH AMERICAN AGENT and I need to contact MR. PAUL SANDERS in your Company , Can you give him my e-mail address to fix a date to call him and Ineed to know some information this subject
Kind regards
2006-06-26 17:04:38 -
Month later i have received this message which announce me that i have won 2,500,000.00GBP and i continue with them, after i know that it may be fraud process, so i want to know is that message true. please e-mail me soon
From : Michael Ronin
Sent : Thursday, May 25, 2006 5:30 PM
Subject : ANNUAL PRIZE EDITION.
| | | Inbox
Customer Service
28 TANFIELD ROAD,
CROYDON,LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/0304
----------------------------------------------------------------------------------------------------------------------------
ATTENTION.
Good day, we announce to you the draw of our programs
held on the 1st of May 2006 in London. Your e-mail address with
serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,
which subsequently won you the sweepstake in the 2nd
category.
You have been approved to claim a total sum of £2,500,000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to file RPC/9080118308/04 made available
from a total cash prize of £125 Million Pounds.
You were randomly selected for the online version from
world wide web sites through a computer drawn system
extracted from over 100,000 companies.
Please note that your lucky number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
£2,500,000.00 (Two million, five hundred
thousand, Great Britain Pounds) would be released to
you by our affiliate bank in London as soon as you
establish contact.
----------------------------------------------------------------------------------------------------------------------------
To file for your claim, contact our fiduciary agent via the below
details;
AGENT: Mr. Nigel Garside Shorthall
Email: http://by21fd.bay21.hotmail.msn.com/cgi-bin/compose?curmbox=F000000001&a=74be48a347e9df1e0397bb8b08a628e9aa73588fdebd364d908ec14fbd43d769&mailto=1&to=n_shorthall@hotmail.co.uk&msg=MSG1148578320.11&start=9656&len=3589&src=&type=x
FAX: +448704783517
2006-06-26 16:58:06 -
North
American Sweepstakes Lottery
Is it for real
2006-06-26 16:33:19 -
w
2006-06-26 15:24:36 -
I received a letter and cashier's check I want to know if this a real
2006-06-26 15:08:33 -
Ref: BTL/491OXI/04
Batch: 12/25/0304
i have not got the prize till now, why?
thanks
2006-06-26 14:00:24 - Sarah
I just received a check for $2,996.11 from Genworth Financial drawn on Bank of America in Connecticut. I was a little bit apprehensive about it when I called the number it gave me to find out what this was about and all it would do is say the number that I just called back to me....I hit the "Star" button (*) and it asked for my access code.......which I did not have. What also made me apprehensive was the fact that you had to call to "activate and Authorize" the check....they even spelled Authorization wrong..they spelled it "Authorisation"...I don't know what ligitimate company will spell Authorization wrong? My "contact" person's name was Nancy Snow of Royal Imperial Financial Management. I came online and typed in "Sasketoon SK" and found this site. Thank god, I followed my gut feeling and tried to get some "accurate" information and not just cash the check. Thank you to all that have posted and helped me out!!!
2006-06-26 12:39:58 -
I also received the notice of winning through the Irish Random Lottery and want to know if it is legitimate.
2006-06-26 11:39:24 -
I received a check as well and decided to look into it. The company name on the check was Landis Supply of New Jersey. I called them because I was concerned that someone was stealing from their account. When I spoke with the lady she informed me that it is a scam. Someone intercepted their checks from the mail and have been using then for approximately 30 days. She said the account has since been canceled so the check wouldn't be valid. DO NOT cash the check and most importantly DO NOT send anyone money.
2006-06-25 20:32:39 - jessie
I just got this scam in the mail. I think I am going to send the check to a person that needs the money real bad; or they seem to need it as they wrote me a hot check.
2006-06-25 17:51:20 -
I have recieved a letter from a Lottery I played on-line. I have been unable to verify the truth of the letter . Any suggestions as to how to do that. All of the information I have found on-line about scams just has me confused as to the legitimacy of the letter. They have not asked for any personal information at this point but they did have my full namer and address correct.
2006-06-25 17:17:47 - Patricia
I have recieved a check in the mail for 2,425.63 it is from Contour-Arc Inc. 23122 Alcalde Drive, Unit A, Laguna Hills, California 92653..I think this is a scam..the letter recieved with it is from canda or somewhere with an area code 514
2006-06-25 10:13:49 -
I received a notice and a check from OLGC Financial Group, felt this was a scam and wanted to find out if I am correct.
2006-06-25 01:25:20 -
i have recived an e-mail from netlottery international that i have won the lottery in 3rd stage and they are asking for to send courier cost of nearly $550, is it genuine organisation?
2006-06-24 19:20:13 -
I recieved a letter from NORTH-AMERICAN SWEEPSTAKES LOTTERY, The drawing was held on Dec.30,2005. I never took the calls from them so i got a letter saying i won 50,000.00. They sent me a check to cash. i called and they said its no scam, but i find it hard to believe.they said to cash the check, which is for 2,800.00. they want me to send them 2,400.00 for taxes. the remitters name is PETER JONES.The address is 67 Church St.S Ajax,Ont.LIS 6A8 The envelope has no return address and a canadian stamp. The letter is also signed by Richard Kerry. does anybody know if this one is a scam? Ihavent cashed the check yet.THE PHONE NO. is 1-204-951-5754. fax no. 1-204-962-2586. I would like to hear from someone. thanks!
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Total 4249 comments
