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  • Report:  #148024

Complaint Review: SunSweet Lottery International Amsterdam NetherlandBenny Siman Kevin Bond Vera Smith

SunSweet Lottery International, Amsterdam, Netherland, Kevin Bond-Secretary, Vera Smith-Claims Offic,Benny Siman, Kevin Bond, Vera Smith International Lottery Scam-youv'e won $750,000.00 you need to send $950.00 euro to process Amsterdam Internet

  • Reported By:
    Lindsay California
  • Submitted:
    Thu, June 30, 2005
  • Updated:
    Tue, July 12, 2005
  • SunSweet Lottery International, Amsterdam, Netherland,Benny Siman, Kevin Bond, Vera Smith
    Alfonstraat B56, 1002 BC, The Netherlands
    Internet
    Netherlands
  • Phone:
  • Category:

Received e-mail stating I had won $750,000. in SunSweet Lottery International. It told me to contract the claims officer listed so I sent an e-mail. They wanted my name & Address and $950. euro to notarize, so I e-mailed back saying What is this a scam? I've never heard of any notary that expensive. They wrote back saying it's for attorneys and etc. It's not a scam. Or you can pick up the funds in Madrid, Spain. But one of the other lottery scams from the Netherlands used almost the same wording so I know It is

Judi
Lindsay, California
U.S.A.

1 Updates & Rebuttals


Judi

Lindsay,
California,
U.S.A.

Sunsweet Lottery Update

#2Author of original report

Mon, July 11, 2005

After my initial report I found a website called ( Internet Fraud Advisory) at http://www.data-wales.co.uk/index.htm

where this same name Sunsweet Lottery with some variations ofsame name is listed as fraudulant. I had no actual proof at first
listing, but now have this as confirmation that my feeling that this was a con was confirmed. J. N. Lindsay,CA.

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