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Discussion : International Lottery Scams
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2006-05-20 19:59:09 - Lori
I received the same letter about the North American/
European Lottery, I deposited mine too, but my fiance had a bad feeling about it, so we pulled it out of my account and took it to the police and now they have a Detective working on it.
2006-05-20 18:19:31 -
what is this australian international lotto? is this a rip off they sent me a letter along with a check saying i won money and stuff and told me to deposit this check and send them whatever what should i do. should i rip up this check or deposit it and keep the money
2006-05-20 18:14:42 -
is this for real
2006-05-20 00:33:14 -
i want to know information on this can i check from the better bussiness beaura
2006-05-19 23:31:42 -
Hi everyone out there,
I had receive and email with a winner notification of the BRITISH LOTTERY INTERNATIONAL saying that I had winn the sum of 4.000.000 British Pound wich was confirm by someone call Martin Bruce, but here bellow I will Attach the letter. If there is any body out there can help me undertand what is all this about because I have telf num and adress wich I had call and got instructions for the payment I had ginen to them with my name home adress and telf num.
BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.
21 PICCADILLY LONDON. W1B 0BH.
FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.
INTERNATIONAL RELATIONS DEPARTMENT.
REF Nº: EGS/2251256003/05
BATCH Nº:14/0017/1PD
WINNING NOTIFICATION
DEAR WINNER,
We the Board and Management of British Lottery London, Uk wishes to inform you the results of the E-mail address ballot lottery international program held on 16th day of APRIL, 2006. Your email account have been picked as a winner of £4000,000.00 (FOUR MILLION BRITISH POUNDS STERLING) .
This results is today released to you and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners.
Your lucky numbers are: (0)-(6)-(8) and bonus ball number: (4)-(3)-(1)-(9)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 300,000 companies and personal E-mail addresses. This promotion takes place biannually. To file for your claim/winning price, please contact our Europen Agent(Martin Bruce) for your
price ([email protected] or Tel/ +447040112006) for processing and payment of your claims/winning.
Quote your reference/batch numbers in your correspondence with us and you are advised to not to expose your numbers to avoid double clamming or voiding of your winning.
Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our price award department as soon as possible.
Furthermore your winning numbers fall within our Europen region representative office.
NOTE:ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.
Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.
Sincerely Yours
Mrs. Rose Moritz.
International Relation Officer.
,
Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr.Franklyn Van Der Weijden (Manager Domestic Banking Operations),Dr Kenny Brown(Price Award Department) Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla
Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mrs. Rose Moritz(International Relation Officer)
2006-05-19 21:19:03 - Billie Quinn
Bonanza 2000, Australian International Lotto is a scam like all the rest. They want you to deposit the check they sent and it will bounce, but before it does you will already have taken out the money they asked for and sent it to them. DON'T SEND THEM ANY MONEY. IT'S A RIP OFF.
2006-05-19 19:33:38 -
i recieved a letter saying i won money from a company
i want to no if this is a scam
2006-05-19 15:52:01 -
I also received a letter from the United British Lotto saying I had won $95,000. When I deposited the money in my bank they put a hold on it for 10 business days. On the 5th day it came back as account closed. I have tried to contact the Apex Financial Management Group but keep getting a recording. I am so mad because I thought I had actually won something. I guess I was just another stupid one falling for a scam. I wish I would have learned about this website earlier.
2006-05-19 13:05:54 -
I received a award in the mail from Australian international lotto stating that I have won some money. they sent me a check so I can transfer to them to have the check sent to me. I am wondering is this a scam.
2006-05-19 07:18:16 -
bonanza 2000 australian lotto
any one ever hear of this
2006-05-18 17:50:35 -
what are the chances that on difrent days 3-9-14-17-29-37-48 will come out if u scroll down for you will see this number on all the olgc letters if its true then i have to run to canada and play this set of numbers
2006-05-18 17:45:59 -
danie they are full of shit if u call the guy will be there from early in the morning to late night i think its his place i have crancked the guy on my letter morning noon and night and if its real why would he tell you send the money to some guy in some city its not a quick collect payment to some company with an account number its some guy if ur wrong how do u get ur money back trust me i called citibank that's were my check was from to verify and they told me that the account has a third party verification block why would that be
2006-05-18 13:23:39 -
i WANTED TO KNOW IF THIS COMPANY WAS APART OF A LOTTERY SCAM- ITS CALLED ALL NORTH AMERICAN SWEEPSTAKES LOTTERY, THESE PEOPLE ARE LOCATED IN CANADA AND THEY HAVE A IRS AGENT APPARENTLY THATS IN CONNECTION WITH THIS - PLEASE HELP WITH ANY INFO ASAP
2006-05-16 21:37:21 -
I RECIEVED A LETTER FROM, UNITED BRITISH LOTTO ALONG WITH A CHECK FOR 1,993.53- I WAS TOLD TO CASH OR DEPOSIT THE CHECK AND SEND 1,850 BACK TO THIS COMPANY CALLED APEX FINANCIAL MANAGEMENT GROUP, SUBSIDARY OF BRITISH TRUST CORPORATION,@ ADDRESS 10560- 110 AVENUE, EDMONTON AB T6X 6J5 TELEPHONE # 780-695-1421. FOR AN TAX AND CLEARANCE FEE. IN ORDER TO RECIEVE AN 95,000 PAYOUT. SO I CASHED THE CHECK AND KEPT THE FUNDS. I DIDN'T WANT THE 95,000 DOLLARS. 2 WEEKS LATER MY BANK SENT ME AN LETTER IN THE MAIL STATING THAT THE CHECK WAS COUNTERFEIT. WHAT ADVICE WOULD YOU HAVE TO OFFER. IN MICHIGAN ANY FRAUD OVER 1,000 DOLLARS IS A FELONY.
2006-05-16 19:14:39 -
well i listend to thank God i did because the check came back today conterfit so being that i dint toch the money im fine thanks to all that put thare post on hear thanks alot you pepole that dont think its a scam your wrong
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Total 4249 comments
