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Discussion : International Lottery Scams
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2007-10-25 20:02:57 -
i received a letter claiming that i am official grand slam winner
2007-10-25 13:54:15 -
pls inform my the result of prize no. pbl/cn/6654/cp
2007-10-25 03:26:44 -
Date:21/10/2007
Ref: 575061/03
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result
winners of Australian International Lottery Programmes held on the 30th
of September 2007 from the Australian 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; 675061725
9356460902 Serial Number 67749137002. This batch draws the lucky
numbers as follows 2-9-23-35-46 bonus number 14, which consequently won
the lottery in the second category. You are here by have been
approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize
shared amongst Eight lucky winners in this category.
Due to mix up of some numbers and names, you are advised
to keep your winning information confidential until your claims has
been processed and your money remitted to your nominated bank. This is part
of our security protocol to avoid double claims and unwarranted
abuse of this programme by some participants. All participants where
selected through a computer/mail balloting system drawn from 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 conglomorate of some multinational companies
and also the Australian Government as part of their social
responsibility to the citizens in the commmunities where they have operational
base.
Further more your details (e-mail address) falls within our European
representative office in Amsterdam, Holland, as indicated in
your play coupon and your prize of US$500,000.00 will be released to
you from our regional branch office in LONDON. We hope with part of your
prize, you will participate in our end of year high stakes for US$2.3
Million international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, MR
BENSON MILTON E-MAIL;[email protected]
TEL: +447035901259
To file for your claim . Please quote your Date of
draw,Reference Number, Batch Number and Winning Number, which can be found
on the top-left corner of this message. Also, you should give in
your telephone number to help locate your 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 has been
released to you and also to the public. This is part of our security
protocol to avoid double claiming and unwarranted taking advantage of
this programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 30th of October
2007; otherwise all funds will be forfited. Congratulations once
again on your winning!
BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT
AT : [email protected]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL
RESULT TO DISQUALIFICATION
© Copyright 1999-2007 Australialotto International .Allright
2007-10-24 06:12:51 -
P.S. "ewsiding" shall be amendet to read "residing", their contact e-mail to claim the prize is [email protected], contact nicks are "Dr. Karl Petersen" and "Mrs. Cheryl Klein" (very British!), while their "winner" message originates from [email protected] and arrives under the slogan, PROMOTING INTERNET USAGE OVER THE GLOBE (WE ENCOURAGE GLOBALIZATION), so, in fact, they may be antiglobalists seeking to destroy human faith in lotteries, banking system, Internet and other global institutions))).
2007-10-24 06:05:20 -
Yet another scammers call themselves "Promotions Department of Microsoft/Staatslotterij", while ewsiding somewhere in UK and offering Dutch names for contacts and USD 1 million prize. I wonder, shall I report them to Microsoft and ask for some actual award from them?))) Here, In Russia, we have a saying, "Free cheese may be found in a mousetrap only". Hereto it applies.
2007-10-23 10:58:53 -
British lottary International Promo has annouce me as a winner . they are asking me to pay courier charges of Rs. 30000/- in their person account. kindly help me whether it is true or false to pay that amount to get the winning price.awaiting for your reply .
with regards
Simon
2007-10-23 06:45:47 -
[email protected]
представитель(representative Australian International Lottery Programmes) [email protected]
сообщил о выигрыше. Правда ли это?
Спасибо(has reported on advantage. The Truth this?
Thank you)
2007-10-22 18:58:05 -
i recieved a letter today, from imperial foundation lotto, with check enclosed for processing fees.
2007-10-22 13:17:02 -
I've recieved nad still recieve a lot of different versions of lottery and job offers mostly claiming to be in thje uk and Ireland and when they ask for money I know then they are not for real.
2007-10-22 10:25:39 -
EURO MILLIONS INT'L LOTTO
(Payment Services Centre)
Tolpits Lane, Watford, Herts, WD18 9RN
UNITED KINGDOM
WELCOME NOTE
Welcome to the EURO MILLIONS PROMO. I want to formerly introduce myself as Barrister Steve Mason Bradford, the Fiduciary agent mandated to assist you in processing your winnings and ensure that your claims are delivered to you within the stipulated time.
You happened to win as a result of; random picking of email addresses which was conducted and carried out online and you happened to emerge a winner.
However, no tickets were sold but all email addresses were assigned to ifferent ticket numbers for representation and privacy. After this automated computer ballot, your e-mail address emerged as one of ten winners in the FIRST category for the THIRD prize.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications,validations and satisfactory report.
CLAIMS PAYMENT PROCEDURE
For due processing and transfer of your won funds;You will be contacted by our Private Financial Partners with the details as below;
Mr Paul Kelly
UK BOND
1,CANADA SQUARE CANARY WHARF
E14 5AB
LONDON.UK.
Tel: +447796087732
Fax:+447799169000
Email: [email protected]
You are advised to keep this notice confidential so as to avoid impersonation and other related complications until we are through with the disbursement of your winnings.
For more information please call +44 703 184 2572.
Steve Bradford
Payment Centre
Copyright © 2007 EML INT'L
Registered Office: Tolpits Lane, Watford, Herts, WD18 9RN Registered in England and Wales. Reg No. 2822203
________________________________________
Are you a hoarder? Then you'll love Yahoo! Mail with unlimited storage.
2007-10-19 21:42:48 -
Just like Kim, I recieved a letter from the North-American Merchants Sweepstakes lottery. It said that there was a lottery held on 12-30-06 and that I was a winner and there is a check to cover any taxes due . All I need to do is call Greentree & Associates @ 1-905-598-5034 for details on how to claim my prize. Thay are based in Canada. I googled the company and it came up as a California location. I have called the number numerous times to only get either an answering machine or a very rude secretary. Each time the secretary says that "Mrs. Powers" is not in and she takes a message. I have yet to receive a return call from Miss Powers. I call the secretary back to ask if it is real and she says she cannot discuss the case. I ask for a manager and she says that Miss Powers is the only manager. I ask for her extension and she says she works from many different extensions. It is always the same secretary and when I continued to question her she said "stop f%@*ing calling" Doesn't sound like a very nice company. Please let me know what this is about.
2007-10-19 15:54:23 -
I had got a letter from someone saying Im a dying woman and I like to give you my inheratince, from a lady name mrs julie duffy. She said she from Australia England. I was wondering if anyone got this same thing and that its a scam
2007-10-19 15:26:58 -
I was just wondering if any one knows if this number is a scam. +44 701 112 1785
2007-10-19 15:22:55 -
I was just wondering if this is a scam number +44 701 112 1785. Please let me know.
2007-10-19 00:00:27 -
I received an e-mail that i won 1Million US Dollars, i don't know if this is true. Hope you can validate this. Thanks in advance. :) The following is the letter i received:
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
The prestigious Microsoft and Aol has set out and successfully organised a Sweepstakes marking the year 2007 anniversary we rolled out over USD$1,000,00,00, for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses ID to ticket numbers. If you ignore this massage, you will defiantly regret it later. Microsoft and AOL are now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to reference and ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you USD$1000,000,00 ( One Million United Staes Dollars) as one of the 9 jackpot winners in this draw.
You have therefore won the entire winning sum of USD$1000,000,00 (One Million United Staes Dollars) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 10th of October,2007. These Draws are commemorative and as such special.
We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 10,000,000.00 email addresses, on the final ballot draw, and this has made you the jackpot winner of the sum of USD$1000,000,00 ( One Million United Staes Dollars)
Please be informed by this winning notification to file your claims immediately.You are adviced to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize.
To file for this claims, Please Contact your claims manager with the contact information below:
CLAIMS MANAGER CONTACT INFORMATION: NAME OF COURIER FIRM: MEGA MILLIONS OFFICE ADDRESS:102 Nelson Mandela Street Santon South Africa.
TEL: +27-73-549-1937
Email: [email protected]
Contact Person: Mr. Williams Brown
You are advised to contact your Claims Manager with the following details to avoid unnecessary delays and complications:
Name (in Full) :
Country:
Address:
Telephone No.:
Mobile:
Fax No.:
Sex:
Age:
Occupation/position:
Amount Won:
Ticket Number:
Serial Number:
Lucky Numbers:
We dedicate our special thanks & gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune in this season.
Copyright © 1994-2007 The Microsoft Lottery Inc. All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576UK
Mrs. Mary Mulani
Vice President
Microsoft Promotion Team.
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Total 4249 comments
