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Discussion : International Lottery Scams
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2007-04-03 10:50:35 -
I recieved a letter along with a Check for $3000 dollars, the letter stated I had won $68,000 But I'm a skeptic so I am reaserdhing this before doing anything.
Is this a Scam? well thats what Im on here for to see how many others were sent this letter and if any of you did accept what happened,
2007-04-03 05:27:19 -
I live in Russia and I've never heard of such crimes. Not long ago I got this letter.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held Wednesday 28th March 2007. It is now available for claims and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:14, 18, 25, 30, 32, 45, Bonus 41), which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,350,000(One million, three hundred and fifty thousand, pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £4,419,864 shared amongst the(5)lucky winners in this category i.e Match 6 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,350,000(One million, three hundred and fifty thousand, pounds sterling) will be released to you by any of our payment offices in Europe.
To file for your claim, please contact our fiduciary agent:
MR. SCOTT POWELL
Email: [email protected]
Tel :( +44)-70457 09656
Tel :( +44)-7024065495
Endeavour to email him the informations below:
Full names........
Address..............
sex..................
Age....................
Winning numbers.........
Email address..............
Telephone....................
Occupation.......................
Country.............. immediately.
Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Sir. kolyn parkins
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program
I don't believe in such luck.
I hesitated all the time and began to search in Internet more information about such lotteries. Thanks for this helpful site and information!!!
2007-04-02 04:28:12 -
The "Barrister" who is trying to scam me is Collins Edwards. I can see why people believe in these.
2007-04-01 13:50:07 -
I received a letter in the mail that claimes that I won the the lottery held in London, England. I "won" $58,500.00 minus $6,500.00. I know it's a scam and I just hate that it happened to me.
2007-04-01 13:35:03 -
NATIONAL POSTCODE LOTERIJ NL.
CONTACT PERSON: Van K.Gogh (MR)
TE-mail:[email protected]
EUROPIAN AWARD DEPT.
Tel:+31 613 606 548
Fax: 31 847 454 671
Your are advice to provide him with the following bellow?
Names:
2007-03-31 18:06:55 -
You provide an excellent service. I just received an almost identical letter to the one below from JOHNSC, even with the same alleged Master Card number, 5148 6547 8940 6543, same "Ballot winning No. 6782, same Reg. No. 5148/4178, and same amount of "winnings." My letter was the first, however, to notify me of my good luck! It was from the same address, Microsoft Office, UK, Director M. Ashley Steve, Jr. However, it was originally addressed to "[email protected]." and somehow got sent to me. The Claims Administration was shown as Mr. David Brick, email address "[email protected], with one of those 447 prefixes. I wonder how many people actually respond and lose money.
2007-03-30 23:07:08 -
Date: Fri, 09 Feb 2007 16:10:40 -0600
From: "emailpromotion" Add to Address Book Add Mobile Alert
To:
Subject: CONGRATULATION AWARD WINNER 2007
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +44 207 060 1031 EXT 009
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00
Finally,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 $11,064,000 USD. (Eleven
Million, sixty four thousand US Dollars). In cash, Credited to a valid
cashier's check, With winning Reg. No. MCIMJ: 5148/4178. Be informed
that your prize has been insured and ready for pay out. All the 08
winners 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 E-mails and cards for online
payments. Send the claims requirements to your claims administrator
for further instructions see two email addresses below.
Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............
8. Delivery Options:
(a) BANK. (b) COURIER.
MasterCard® / Microsoft® Claims Administrator
Name: Mr. Hubert Long Jr
E-mail:[email protected]
Phone:+447045708983
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Contact the Claims Administrator with all your claims requirements
well filled. Your claims Administrator will give you all the guide
lines on how to process your claims. If you need an Attorney then,
then tell your Claims Administrator. Your claims administrator, has
the due right to disqualify you for misconduct. Any mail received of
such should be reported to the claims Administrator above. This will
help fight scam. You will need a Legal Adviser (An Attorney) to help
you sign all the necessary documents.
Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.
WARNING!!!
ANY MAIL RECIEVED 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.
2007-03-30 22:57:09 -
Hi I am Jason I won 148,000 pounds sterling From Sir. Richard K LLoyd and 6,600,000 pounds sterling from Mr. Hubert Long Jr. respectively. How did they get my email address?
2007-03-30 15:26:27 -
I RECIEVED A CHECK FOR 2500.00
2007-03-29 14:56:00 -
I don't know how this scam got my address, however i get several from Australia and i live in New York, not for nothing but i can buy my own power ball ticket. I get emails from scam artists now I get it in the mail
2007-03-29 00:34:16 -
Hi i receive your message from your company, is TRUE or NOT?
2007-03-28 21:30:19 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
Dear Lucky Winner {John Edward Silva Correa}
We got your email and it is clearly understood that you want your winning Master Card to be delivered to you by the courier firm afiliated to Master Card Internatiuonal Promo House here in UK.Therefore, note that your winning Master Card worth GBP £6.6, MILLION POUNDS has been forwarded to the courier firm that will handle the delivery. It will be delivered to you on the appropriate date and time chosen (status of delivery) you will have to take care of the required cost. The courier company will make all the necessary arrangement for the delivery. We have insured your master card to it actual value, Just contact the courier firm, they will give you instructions on the delivery date and time. Ensure that you give them the preferred date, time and a valid address and phone numbers that you will be available to pick up your master card. All other charges have been taken care of except for the delivery charges.
You will be given three different delivery statuses to choose one, you have the right to choose one delivery status that you prefer, and this is mostly done to determine when you will be available to pick up your parcel. This courier firm is reliable and fast in delivery of parcels, as soon as you contact them you will told in details of the delivery charges OK. Be careful and make sure you keep your winning numbers and this whole winnings to yourself, as your winning Master Card no longer with us it has been forwarded to the courier firm. We wish you the best in life with your prize (money).
First, you are to contact the courier firm at once with the following data
informations of your winnings:
1. Master card No:
2. Reg. No. Master/Visa:
3. Ballot winning No:
4. FULL NAMES:
5. DELIVERY ADDRESS:
6. TELEPHONE NUMBER:
7. FAX NUMBER:
8. COUNTRY:
8. WINNING EMAIL ADDRESS:
10. NAME OF PROMOTION: MASTER CARD INTERNATIONAL BANK PROMOTION.
11. YOUR CLAIMS OFFICER:Mr Fegon Brain
INTERPARCEL, UK $ INTERNATIONAL COURIER SERVICES
Interparcel Ltd Smallmead House
Horley Surrey RH6 9AX
Director: Mr. Quantus Park
E-mail; [email protected]
You are to keep me fully informed on all developments. Thank you and God blessed you and your lucky family.
Sincerely,
Fegon Brain
WARNING!!!
ANY MAIL RECIEVED 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.
--------------------------------------------------------------------------------
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2007-03-28 17:24:14 -
I WANT TO KNOW MORE ABOUT THIS POSSIBILITY OF A CLASS ACTION SUIT. I AM A WEEKLY PLAYER OF BOTTH SUPER 7 AND 6/49?
2007-03-28 10:39:54 -
dear sir
i wa sinformed that i hanve won in uk international on line lotteryi have been asked to send the cost of courier charge insurance ect around 600 pou nds after thereceipt of the same demand draft will be sent by courier
will u please about this?
expecting ur assistance
with regards
by
gunasegharan
2007-03-27 23:22:02 -
I Received a check in the amount of $2,998.80.
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Total 4249 comments
