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Discussion : International Lottery Scams
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2008-05-11 13:05:34 -
i received an e mail yesterday it was said that i won 500,000 US dollars, i didnt reply and i first check the website on internet about the sender, then i found out, it was a fraud or scam. Tha best thing is that i check it first and i dont give any information about my account. I learn another lesson today.
2008-05-10 00:21:16 -
Mr. Louis James @
FBI UK Internet Fraud Watch/Alert
E-mail: [email protected]
FBI UK Internet Fraud Watch/Alert - получила с этого адреса письмо с просьбой связаться с Mr. Louis James @.
Можно ли ему доверять?
2008-05-09 12:58:08 -
j'ai reçu votre courrier Pourquoi me demander un chèque de 10 € surtout que je ne connais pas la nature des prix mis en jeu et comment j'ai été sélectionnée. J'espère réponse
2008-05-07 05:01:28 -
что такое FreeLotto. Что это за игра.
2008-05-06 01:59:28 -
YESTERDAY & TODAY I RECEIVED TWO BELOW MAIL
Ref: 475061725
Date:05/05/2008
Batch: 7056490902/188
Winning no: GB8701/LPRC
Attn: Sir/Madam,
We wish to inform you that your e-mail ID
has just won you the total sum of
US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in the
Auxie-International e-Lottery programme in our 2008
New Year Bonanza.
Requested Information Needed For The Claim.
TICKET NUMBER: 47061725 07056490902
REF NO: 475-061-725
1. FULL NAMES:
2. HOME ADDRESS:
3. SEX:
4. AGE:
5. OCCUPATION:
6. COMPANY: _______ . POSITION HELD:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. MONTHLY INCOME___
10. COUNTRY OF RESIDENCE:
HOW TO CLAIM YOUR PRIZE:
Simply contact our fudiciary agent,
Name :Mr.Bryant Marshal.
Email:[email protected],
:[email protected],
phone:+23480-33981831
Congratulations!!!
Regards,
Mrs.Francis Bowell
AU LOTTO CEO. CO-ORDINATOR DEPT.
2nd maFROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;
DATE: 05/05/2008
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC
WINNER #5
CONGRATULATIONS,YOU HAVE WON $500,000.00USD
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 3rd May 2008 from the AUSTRALIA
INTERNATIONAL LOTTERY PROGRAMME,Which is fully based
on an electronic selection of winners using their
e-mail addresses,Your name was attached to ticket
number; 470617250705649 0902 serial number 7741137002.
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17, which consequently won
the lottery in the first category. You have been
approved a lump sum of Five Hundred Thousand United
States Dollars($500,000.00USD) in cash credit
file ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in first category.
All participant were selected through computer
balloting system drawn form Nine hundred thousand
E-mail addresses from Canada,Australia,United
States,Asia,Europe,Middle East,Africa and Oceania as
part of our international promotions program which is
conducted annually.This Lottery was promoted and
sponsored by a conglomerate of some international
companies as part of their social responsibility to
the citizens in the communities where they have
operational base.
Furthermore your detail (e-mail address) falls
within our NIGERIA representative office in AFRICA as
indicated in your play coupon and your prize of
Five Hundred Thousand United States Dollars
($500,000.00USD)will be released to you from this
regional branch office in NIGERIA.We hope with part
of your prize,you will participate in our end of year
high stakes for US$2.6 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
DR. MATHEW RALPHEL
Email address; [email protected]
Phone Number: +234-8064109860
To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of this notification as well as your full
Name,Address and Telephone Number to help locate your
winning file easily.
For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to
you.This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this lottery programme by non-participant or non
official personnel.
NOTE,all winnings must be claimed before 20th of
May 2008, otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organization.
Congratulations once again on your winnings!!!
Best Regards
REV FR.DUCK MAYOR.
(coordinator).
PLEASE DO NOT REPLY TO THIS EMAIL,
CONTACT YOUR CLAIMS AGENT;
DR.MATHEW RALPHEL
Email address; [email protected]
Phone Number: +234-8064109860
YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.
Australian Lottery International coordinator (Announcer).
il
2008-05-06 00:07:26 - Jacqui
> Date: Mon, 5 May 2008 19:24:36 -0700
> From: [email protected]
> Subject: CLAIM YOUR WINNINGS...
>
> Congratulation, you have won the UK National Lottery of
> £4,000.000.00..
2008-05-03 23:30:27 -
I am receiving emails following responses that I had won 5.5 million via microsoft. These emails answer my
questions stating they are legit. I am looking for
answers to this. Thank you
2008-05-03 08:50:45 -
Master/visa Card® / Microsoft® international MEGA JACKPOTBARCLAYS BANK PLATINUM VISA CARDBARCLAYS PREMIERSHIPMICROSOFT OFFICE, UNITED KINGDOMDIRECTOR; Mr.Ashley Steve Jr. This email address has brought you an unexpected luck, please readthrough this message.Your e-mail address was selected and confirmed byourco-sponsor Microsoft International, through their latest internetsoftware. You are therefore been approved by Master/visa Card Int./MicrosoftUK(under the uk national lottery)the sum of £6,600,000.00 (SIX MILLION,SIX HUNDRED THOUSAND POUNDS).In cash,With Reg. No. MCIMJ: 5148/4178, you are the sixth lucky winner of thetotal winners of 10 take note. You all won £6,600,000.00 Poundseach.Beinformed that your prize (MasterCard No: 5148 6547 8940 6543) has beeninsured and ready for pay out. Contact our claims administrator forfurther instructions, Master/visa Card(R) / Microsoft(R) ClaimsAdministrator Name: Barrister Mark WhitePromotion Award TeamHead Winning Claims Dept.E-MAIL:[email protected]:+447045713412 Again for your information, all the 10 participants were selectedthrough the Microsoft computer ballot system (MCBS) drawn from eachcontinent and from each ISP, by the most powerful Microsoft SoftwareIncorporation, as part of our International "E-MAIL" PromotionsProgram, to promote the use of MasterCards and the use ofMicrosoft Offices allover the World. Further more,to promote the use of online payments, for thesettlement of debts (taxes) and payment of bills.Your fundsis ready for payment. All you have to do is contact our claims administrator toprocess your MasterCard Certificate and toprocess the release of your funds to you.Please note that there are imposters (Scammers)who pretend to be us, so be careful and report to me any case of doubleinformation you receive from someone else. SecretaryMrs.Mercy Gray@Master/visa Card(R) / Microsoft(R) Mega Jackpot.
2008-05-02 16:24:56 -
ATTENTION WINNER: Do contact the Details below for further Clarifications and to Receive 5.5Million British Pounds provided to you in a Personality Test Program held toHonor our Customers. Microsoft International PromotionMaxim GeraldDirector Microsoft Promotion Team.Contact: ([email protected]) Your funds was attached to REF NO: M154S/WL04, CHIP NUMBER: 9465021, BATCH NO:MIC006. To receive your funds, email your Full Names, Address, Telephone/FaxNumbers, Occupation to the Director above. Microsoft Promotion TeamCopyright © 1991-2008
2008-05-01 16:43:28 -
HAPLIN DATA SERVICES IN AUSTRAILIA WANT 10.00 TO COMPLETE HOOSIER LOTTERY WINNINGS OF 36 MILL
JUST CK'D THEM OUT HERE
THANKS
2008-05-01 12:46:39 -
I have recieved several letters that state that I have won lots of money. This came through Happlin Data Service. Does this company exists in Austrailia? Contact me and update me regarding this company.
2008-05-01 11:12:13 -
Has anyone ever used CJM work at home services? If so, is it legit? Ant iformation would be greatly aprreciated.
2008-04-30 10:43:47 -
just received a paper saying I have won a grand slam to send 10 dollars what do i win why do I have to send money thought I would check it out on the net first if this is a ccam please let me know Thank you Patricia Dupuis
2008-04-28 21:34:42 -
About my winning prize - 2008
2008-04-24 06:12:25 -
I want to call the reward aforementioned please has breaked all expenses already transfers to deposit my bank , or send Cheque to me
order number B562725
1. Full name
Tossawach Darama
2.Country
Thailand
3. Contact Address
59/35 Moo.10 T.Nongprue Banlamung
Chonburi Thailand 20260
4. Telephone Number
+66831114603 or +66848687687 or +6638-421278-9 ext Coffeshop
BANK NAME : KRUNGTHAI BANK COMPANY PUBLIC LIMITE
BANK ADDRESS : 31/4-7 M.10 BANGLAMUNG CHONBURI THAILAND
SWIFT CODE : KRTHTHBK
BRANCH CODE : PATTAYA TAI
ACCOUNT NO : ACCOUNT NO.221-0-13380-7
ACCOUNT NAME :TOSSAWACH DARAMA
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Total 4249 comments
