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Discussion : International Lottery Scams
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2006-05-06 00:09:01 - Lou
I received a letter today by mail with a yellow stamp. I was so surprise to find out that I've won $95,000.00. So, I immediately called, Jane Phillips of Apex Financial Management Group, Subsidiary of United Trust Corporation but I had trouble getting through, the phone was static. Phillips informed to call her back tomorrow morning. I couldn't sleep and decided to look up any information on United British Lotto and I AM SURE GLAD TO FIND OUT IT WAS A SCAM! I've entered other Sweepstakes in the past, so I couldn't tell if it was the real thing or not. THANK YOU FOR THIS WEBSITE.
2006-05-05 23:44:44 - roxy
r u people getting it r u stupid hello it is a scam how can u win if never enterd. PLUS DONT FORGET TO READ WHERE IT SAYS " PLEASE ENSURE THAT THIS WINNING IS KEPT ABSOLUTELY CONFIDENTIAL." SHIT IF IT WERE TRUE I WOULD BE JUMPING FOR JOY AND TELLING EVRYONE I KNOW.THAT HAS TO RING THE BELL IF IT DOES NOT THEN U R SO STUPID JUST DONT CASH THE CHECK U WILL PAY FOR IT IN THE LONG RUN IF U DO.
2006-05-05 19:51:31 -
what is this about
2006-05-05 19:50:39 -
what is this about
2006-05-05 18:40:49 - ROXANNE
WELL I DID RECIVE A LETTER WITH A CHECK FOR 2,995.95. WAS I SO HAPPY CAUSE IT SAID THAT I HAD WON 90,000.00 THEN I READ THE LETTER LIKE 5 TIMES WHEN I SAID TO MY SELF THIS SOUND TO GOOD TO BE TRUE AFTER ALL I NEVER DID ENTER A LOTTO GAME OF ANYTHING LIKE THAT. BUT I DID TAKE THE CHECK ALONG WITH THE LETTER TO MY BANK AND I EXPLAINED TO THEM WHAT WAS GOING ON, THE BANK KEPT THE CHECK AND THE LETTER AND THEY WERE GOING TO GIVE IT TO THE FBI AND NOW ITS UNDER INVESTIGATION.
2006-05-05 11:42:07 -
United British Lotto is a scam. They obtain your address from e-mail address and sent counterfeit checks stating you've won the lottery. Beware of this scam.
2006-05-05 07:37:22 -
I took my letter and check to the District Att. Office and they had a detective come right out to talk to me. He said this was the first time he ever saw this one but it is a scam. He is calling the bank on the check and do some other investigating and will get back to me when he finds out more. He said once you deposit the check and think it clears, you send the money to Canada by Western Union, that money can never be tracked, then the bank that it is drawn from finds out it is bogus and your bank charges you for it. So in my case I would send $3,800 to Canada, the check comes back a forge and I am charged $3,800 on my account, that means that I am out $7,600 total
2006-05-04 15:27:55 -
received cheeck in mail for 3500.00 was about to deposit then thought I'd better research first is this bogus
2006-05-04 15:25:58 -
Is the check real
2006-05-04 13:59:00 -
I received a letter from Euro international lottery. stating i had won a lottery drawing, they sent me a check that i could cash and i did. but was ask to send it back for tax and clarence fee, I still am waiting on the check for 93000,00s. the man name is fisher, who is to help get the check to me. beware.
2006-05-04 09:53:24 -
I have received a Certificate of Award from the Euro International Lottery Programs - North American Sweepstakes with a check for $1,990.00 for taxes and clearance fee. I cashed the check and Anita Foster and Evans Smith of Century Financial Company in Brampton ONT told me to send a western Union check to them them tey would send me a cashier check for $93,010.00 (Total winning $95,000.000.
I have now the $1,990.00 in my checking account, it cleared? ... surprise.
Is this a legitimate sweeepstakes? the children in Darfur could use some of this money.
Many thanks
2006-05-03 22:15:04 -
I recieved a letter today with a check from North_American Sweepstakes Lottery in Ontario,saying that I have won $250,000. The check was for $4,994 that they say has been deducted from my winnings to pay the taxes. Is this a scam?
2006-05-03 19:55:17 -
I have researched this, it appears to be a scam. If anyone thinks different, you're stupid.
2006-05-03 17:57:56 - Captain Obvious
Are you people stupid or what???? Do you really think a foreign lottery is going to send you cash??? The moment you recieved the check alarms should have been going off in your head. Send me $500.00 this this advice and a leprechaun will visit you and grant you three wishes. Enjoy, My 2 cents....
2006-05-03 17:53:18 -
I'm a single mother, who received a letter from "NORTH AMERICAN SHOPPER'S LOTTO" stating my name attached to some ticket & lottery # was pulled. I was 1 of 20 North American Winners of a $1,100,000 cash prize.
I received a cashiers check in the amount of $2,865.71 to cover "all necessary fees." I called a gentleman named ERIC STEVENS (403) 891-2017 (as indicated on the letter) who instructed me to call him back when the funds cleared. I deposited it to my account - the bank held it for 3 days and the funds are now available. I called this ERIC STEVENS guy back who then told me to send $2,500 via Western Union to a JULIE ANDERSON, 900 DUFFERIN STREET, TORONTO, ONTARIO. M6H 4A9 (416) 439-2351, then call him back with the Control # for my "Final release forms" to be sent to process my $55,000 winnings.
This sounded weird so I've been researching all day. Has anyone heard of this company or these persons? I'm afraid of the consequences now and don't know what to do. Can someone help?
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Total 4249 comments
