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Discussion : International Lottery Scams
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2008-03-01 05:40:28 -
Hi all,
I received mail saying GRAND SLAM Winner .If send 500 RS tp PO BOX N01313,RUNWAY BAY,QLD 4216,AUSTRALIA ,can claim prizes.
I think its fraud. Don't entertain such mails.
2008-02-29 21:42:32 -
is this a lottery scam,haplin data services
2008-02-29 09:03:39 -
I got a message frm HAPLIN DATA SERVICES askin me to pay bout 500 rupees to collect my prize winnings...is there a way to stop these ppl
2008-02-29 02:27:28 -
Hi,
i have rcvd below a mail from yahoo saying that i have been selected and asking me to send below dtls and requesting to send the amount for fund transfers.
as we are a middle class people and would request you to plz adv
YAHOO INTERNATIONAL LOTTERY INC FUDICIAL AGENT
NAME: REV FR. ADAMS DONALD.
ADDRESS: 28 CHINBROOK ROAD GROOVEPARK
LONDON SE12 9TH , UNITED KINGDOM .
TEL: +447045732655
EMAIL: [email protected]
Dear Winner ,
Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes. Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.
FULL NAME: ..........................................
DATE OF BIRTH:....................................
CONTACT ADDRESS:.............................
SEX:.....................................................
NATIONALITY:.......................................
ZIP CODE:............................................
OCCUPATION:.......................................
STATUS:...............................................
RELIGION:............................................
TELEPHONE:..........................................
FAX NUMBER:........................................
WINNING EMAIL:...................................
Warm Regards
Rev Fr Adams Donald
(Claims Agent)
TEL: +447045732655
YAHOO INTERNATIONAL LOTTERY INC.
2008-02-28 15:27:02 -
I have currently been going back and forth with a "lottery" in the UK. I'm suposed to send them the sum of $500.00 US to cover insurace and what not. I recieved an email saying that i have won the UK lottery the sum that i won was about 200,000 pounds or about $500,000 US. I am very skeptical of everything. I'm not sure if this is for real or a scam. I got one email from Dr Williams Parker ([email protected]) and then i was told to contact [email protected] for more information of how to recieve payment and what not. I am told to send the money to a Mrs Rose peterson at Unit 11, Ashford Industrial Estate, TW15 1AU, London, united Kingdom. I need to know if this is a scam. I'm lead to believe that it isn't they sent me a scanned copy of his passport and a scanned copy of the certificate of my "winnings". please help me find out if this is a scam or not. I can not afford to waste the money if it is a scam
2008-02-28 15:04:33 - Pahan
Dear Winner,
We happily announce to you the draw (#963) of the UK NATIONAL
LOTTERY,Online Sweepstakes International programme held on 15th of
February,2008 Your e-mail address has been selected randomly amongst
twenty others by a Computer Ballot ystemthrough a WORLD WIDE WEB SITE
SEARCH ENGINE".Here is your ticket number:418 8354952 518 with Serial
number 9418/07 that won you £516,778.00 Pounds
Claims Requirements:
1.Full Name:...............................
2.Address:...........................
3.Nationality:......................
4.Occupation:....................
5.Age:..........................
6.Sex:.....................................
7.Phone..........................
8.State of Origin:.........................
9.Marital Status.......................
10.country.
Claims Agent
Mr Bruce Ferguson
Email:[email protected]
Yours Truly
Stacy Wagen
2008-02-28 12:23:21 -
Approximately 1,532 mail pieces offered a prize in the American Powerball Lottery for a $15 fee, payable to Haplin Data Services at PO Box 1313, Runaway Bay, Queensland, Australia 4216. Postal Inspectors sent a Declaration of Non-Mailability to the Postal Service’s Law Department and, on July 13, 2005, the U.S. Postal Service’s Chief Counsel for Customer Protection issued a Determination of Non-Mailability. A mail destruction order in September 2005 directed that the mail be destroyed after the mailer failed to respond within the specified 45-day period. Postal Inspectors anticipated that more than 227,000 additional pieces of seized mail, on hold at the Carson International Mail Center, would also be destroyed. The amount of illegal lottery mail seized and held in Los Angeles in FY 2005 totaled approximately 358,000 pieces
2008-02-28 12:12:20 -
My wife recieved a notification from Haplan Data Services Locked Bag 32 Bundall, QLD 4217, Australia. Stating she's a grand slam winner and to send Rs.500/-
in another envelope which was enclosed along with the envelope declaring the winning of the "Guaranteed Indian Thunderball Winning Number Allocation Program"
From looking at this site, it appears to be a scam. I think the persons behind this should be identified and under the course of law...
Wondering how many people would have lost money in such scams...
2008-02-28 10:05:36 -
I need to know if there is a scam for "official grand slam winner for the "guartanteed indian thunderball winning number allocation program.
2008-02-28 07:44:31 -
Please mail me whether the Australian Lottery news are scammed one or whether we can proceed with that
2008-02-28 03:23:18 -
Subject:REPLY
Date:08-02-25 15:19:59
Auditing and Accounting Unit Foreign Operations Department Credit Bank Benin, Cotonou Branch Republic of Benin. My Dear, I am Dr.Anthony Mogbo,The Auditor in charge of Foreign Remmitance Department of Credit Bank Benin in the Commercial city of Cotonou,Benin Republic. This is a very confidential proposition for you.On Sept 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years,Mr.Morris Thompson made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$12.7musd( Twelve million seven hundred thousand United States Dollars) in my branch. Upon maturity on Sept 20th 2004 as his Credit Officer,I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally I discovered from his employees,that Mr.Morris Thompson was one of the passengers who died with his entire family in the ill-fated plane crash involving a boeing 727 UTA Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on thursday 25th December 2003. For further details of the Plane Crash,Please Visit http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Further investigations,and all attempts to trace his next of kin was fruitless.Again,I made further investigation and discovered that Mr.Morris Thompson did not declare any next of kin or relations in all his official documents,including his Bank Deposit paper work in my Bank. This sum of US$12.7 million USD is still sitting in my Bank no one will ever come forward to claim it.According to the International Banking ethics,codes and Laws,at the expiration of 4(Four) years,the money will revert to the ownership of the Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Morris Thompson.This is simple,I will like you to respond immediately with your full names and contact informations so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased. The money will be paid into your account for us to share in the ratio of 45% for me and 45% for you while 5% will be set aside for any expenses that may arise in the process of transfering this fund into your choosen/nominated bank account you wish to receive it and 5% to the motherless and the needy in your country. Upon your response, I shall then provide you with more details and relevant informations. Please send to me your confidential telephone and fax numbers for easy communication , oral discussion and more directives on what next to do. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment. I must not fail to tell you that this transaction is totally risk free and legitimate. Awaiting your urgent reply. Thanks and GOD bless. Dr.Anthony Mogbo
2008-02-28 03:20:54 -
Good day,
* This Office acknowledges your mail. With every due respect, we bring
to your notice the procedures in which you sahould abide to in order for
your Won Prize to be processed in accordance to the prescribed Laws,
Regulations and Policies of the Lottery Commission/Board.
* You are expected to choose from our options which you feel will suite
as regards the process of facilitating your Won Claim Prize.
* Firstly, You are requested to come down to South Africa personally to
process your claim prize as there are certain documentation which needs
to be procured from the South African Justice Department as well as the
South African Revenue Services in your name as the Bonfire Winner of
this lottery.
* These documents are very important and inevitable to the success and
release of your Won prize. You shall make signatories of these
documents in question before presenting them to the South African Gaming
Commission/Board for the authorization and confirmation of the release of
your Won Prize respectfully.
* Secondly, If you are "unable" to come down to South Africa to process
your claim personally, That means you have to contact lottery accredited
lawyer/attorney whom shall act and represent you on your behalf to facilitate
all the needful regarding your claim prize to your best interest and benefit.
*To contact the lottery accredited lawyer/attorney his contact details are
as follows...
Chambers Name: Jeffcaddick & Associates
Name: Barrister Jeff Caddick
Tel: +00 - 27 - 73 - 069 -8966
Email: [email protected]
*You are free to send him your full winning details so that he can
transfer your fund to any bank account of your choice in the world
immediately, and work together with him so that you can achieve your goal.
*Get back to us as soon as you choose one of the options I hereby attach
Winning Certificate of Approval check attachment for the documents.
Yours truly,
Dr.Rich Morgan
Tel: + 00-27-73-093-9070
Claim Agent
2008-02-28 03:12:27 -
MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT 写道：
MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr.Ashley Steve Jr.
MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
REGISTRATION NO: 6027341
INSURANCE NO: MSTC016
TAX CLEARANCE NO: 38486
AMOUNT WON: 6,600,000.00
MasterCard No. 5148 4547 7940 5543
This email address has brought you an unexpected luck, please read through this message.Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft UK the sum of 6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to $13,316,428.68 USD.In cash, Credited to MasterCard No. 5148 4547 7940 5543, and With Reg. No. MCIMJ: 5158/4168, you are the sixth lucky winner of the total winners of 10 take note. You all won 6.6, million Pounds each. Be informed that your prize (MasterCard No: 5148 4547 7940 5543) has been insured and ready for pay out. Contact your claims administrator for further instructions, MasterCard / Microsoft Claims Administrator
Promotion Award Team
Head Winning Claims Dept.
Name: Sergey Alexandra
E-mail: [email protected]
TEL: +44 703 190 2402
Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions Program, to promote the use of MasterCard’s and the use of Microsoft Offices all over the World. Further more,to promote the use of online payments, for the settlement of debts (taxes) and payment of bills.Your funds 6.6, million pounds, has been lodge in this MasterCard (5148 4547 7940 5543), insured and ready for payment. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our up coming WEBSITE.Please note that there are imposters (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.
Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:....................Nature of Work................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............
8. Sex:.............................................
9. Winning Email Address:
PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements well filled.
2. Your Winning Credit card MasterCard (5148 4547 7940 5543), has been insured to it real value.
3. Payments are made in Great British Pounds. (6.6, million pounds)
4. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for misconduct
6. Do not reply this mail, please, contact your claims administrator by email as given above
7. All prizes should be claimed on or before 21 days (three weeks) after announcement.
Secretary
Mrs.Mercy Hunt @
MasterCard / Microsoft Mega Jackpot.
WARNING!!!
ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
Copyright 1994-2008 MS-WORD EMAIL PROMOTION INC. UK
2008-02-26 13:05:42 -
three weeks ago i check my mail box and a found a letter, the letter said official grand slam winner!
to decide who would receive number allocations from our complete Canadian 6/49 winning number allocation program we conducted a Grand slam elimination contest.
the official result show you have won a grand slam!
to claim your grand Slam number allocation return you form and 10 cash to reply paid 1313, runway bay, qld 4216 Australia.
i don't know if send my ten box even I don't know which form...
sound like a grand Scam no jajaja
2008-02-24 22:47:31 -
I just received a letter With Australian Lottery heading. wITH THE FOLLOWING INFORMATION ON:
Adress: 53 Admiral road, Northampton England NN2 2CR
Tel: 011 44 2070 601 411 fax011 44 7075 055 276
EMAIL: [email protected]
WINNING NOTIFICATION, Audit Control Number: I.D Number
All cash payment are Automatically and Forward Without tax holding
Date
Ref Number
Batch Number
Signed by: Gladys Hayes
President
The leteer looks original, has a confidential Document stam on the left border.
It looks to me like a real scam. Please find out and let me know ASAP.
Thank you
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Total 4249 comments
