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Discussion : International Lottery Scams

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2006-05-02 14:59:13 - JUST LOOKING
JUST TRYING TO FIND SO INFO ABOUT THE UNITED BRITISH LOTTO IS IT REAL OR NOT


2006-05-02 12:38:07 -
I received a letter from the United British Lotto Certificate of Award. Thank God for this Web site. I did call the Jane Phillips she was not available so I spoke to another person I had a hard time understanding. True enough deposit the check for 2998.82 into my account, then send them a personal check for 2998.82 ( I think they must think I am stupid) This letter is a scam, said I won 95,000 no way I never entered. So do not deposit this check, tare it up, go on with you life. If it looks this good, it can't be real.


2006-05-02 11:09:57 -
hello, i recieve a check from th eunited british lotto for 2998.85 cents and after further investigation i found out that it is a scam and for all who cash the check not only will you go to jail but you will not recieve the rest of the monry you are promise. please be aware if you have anything from the british lotty please check around.. if it looks like its to good to be true than it is!!!!!!!!!


2006-05-02 06:49:21 -
I received a check in the mail stating that i won the lotto so i went and cash the check days later got on this web site and found out it's a scam i don't know what to do now! or what's going to happen. Could someone help me solve this problem?


2006-05-02 02:05:51 -
Thank God for the internet!


2006-05-01 21:54:06 -
I RECEIVED AT LETTER IN THE MAIL STATING I WON
95,000.00 IN CASH I WAS AMONG 19 INTERNATIONAL WINNERS IN THE THIRD CATEGORY. A THE CHECK I RECIEVE WAS FO 2998.82. THAT I WOULD RECEIVED MY MY MONEY IN 48HRS.
TO CONTACT JAMES PETERS OF FLEET FINANCIAL MANAGEMENT GROUP,SUBSIDIARY OF UNITED TRUST CORPORATION,145 SOUTHLAND DR S.E. SUITE 204 EDMONSTON, AB.T5S 2T1 TELEPHONE 780-695-0572
I HAVE TO THINK REALLY HARD ABOUT THIS. SO I TOLD A COUPLE OF FRIENDS & THEY SAID THAT I SHOULD INVESTIGATING SO MORE. SO I DO & IT LAND ME TO THIS SITE. IS THIS A SCAM OR IS IT FOR REAL. I NEED TO RESPONSE BEFORE MAY 08,2006. THE FUNDS WILL BE UNCLAIMED & SHALL AUTOMATICALLY NULL.
PLS. INFORM ME. THANKS


2006-05-01 21:24:54 -
LOTERY RESOURSES MANAGEMENT& PAYMENT VERIFICATION
205 BAYFIELD STREET
BARRIE, ONT. L4M 3B9
1-204-951-3788

LETTER SAYS THAT I WON 250,000. NORTH-AMERICA SWEEPSTAKES LOTTERY. I RECIEVED A CHECK FOR 4,994.OO WRITTEN ON HARRIS BANK IN PLAINFIELD ,IL. IT IS TO BE USED FOR 3900.00 OF TAXES. THIS LETTER IS SIGNED BY MR. MOSES LAWSON 1-204-0951-3788. I JUST WONDERING IF ANY ONE RESPONDED AND WHAT WAS THE OUTCOME?


2006-05-01 17:51:48 -
I just received a letter in the mail stating that I had won the british lotto and received a check in the amount of $2,993.53 with instructions to cash or deposit the check and call the APEX FINANCIAL MANAGEMENT GROUP and ask for CHRIS RICHARDS. They also said to keep the winnings confidential. It was hard for me to believe and i kinda figured it was a scam.


2006-05-01 17:46:59 -
I received a check. I am glad I looked on the internet before cashing.


2006-05-01 17:37:13 -
I received a letter telling me i won 95000. Have u heard of this?


2006-05-01 16:52:47 -
I just got this letter today form the "BRITISH LOTTO" is this real or a waste of time.The money would come at the right time,but is it real?


2006-05-01 16:16:58 -
I received a " Certificate of Award" United British Lotto announcing that I am one of the winners of the BRITISH INTERNATIONAL LOTTERY. After thinking about this for 3 days & it seemed weird I phoned the number given on the letter & spoke to a man who gave all type of instructions I should follow in order to obtain the cash. It stinks. Should I contact the FBI?


2006-05-01 15:51:56 -
I just got a letter saying I won $95.000 dollars and a check with it for 2993.53 saying it is to pay for taxes and stuff it also states that I should keep it confidential and I called the # 2 Xs but it says the answere machine is full


2006-05-01 14:50:54 -
i recieved a check from united british lotto for like 3,000, and it said i won 95,000. is it real?? they told me to contact apex financial management group


2006-05-01 12:54:34 -
I received a letter today from United British Lotto Certificate of Award with a check for "taxes" in the amount $3,998.75 and once I cash the check I will be awarded $95,000.

This seems suspicious to me, can you please let me know of people with experience with this type of letter.

Apex Financial Management group is listed on the letter and the contact person is Jane Phillips with a phone number of 780-695-1329. Address is 145 Southland Dr. S.E. Suite 204 Edmonton, AB T5S 2T1

Thanks in advance for your help.


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Total 4249 comments
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