1081, Report:
#239641
Posted Date:
Mar 19 2007
UK National Lottery Headquarters Send fraudulent emails to collect personally identifiable information ripoff Liverpool Internet
I have received emials to my inbox as copied below:
Copy of email:
Delete Reply Forward Not Spam Move...
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From: LOTTERY BOARD Add to Address BookAdd to Address Book Add Mobile Alert
To: ...
Entity
UK National Lottery Headquarters
Categories: Lottery
1082, Report:
#239619
Posted Date:
Mar 19 2007
Freelotto Plasma Net I play free lotto in 3 different mail adress and i won more than $10.000.000 and i never hear of them more. New York New York
On Tuesday 13, 2007 10:55:07 AM, I play free lotto for the first time.
Tuesday 13, 2007 9:25:45 PM I receive a mail that if you're on the winning list verify your Pin# and only you will be paid in accordance the rules.
I have sent a letter with DHL express on February 20, 2007 to ...
Entity
Free Lotto
Categories: Lottery
1083, Report:
#239540
Posted Date:
Mar 18 2007
Oz Lotto International Inc. sent me a offical check for 3,860.00 to cover administrative and handling charges to get a lump sum of us$525,000.00 Ripoff Seattle Washington
OZL 6/41 RE:AWARD CERTIFICATION/FINAL NOTICE to inform me of the long awaited results for ausie 6/41 on december 6,2006 they said that i won 525,000.00 and sent me a check to cover any fees for 3,860.00 from MAZUMA credit union
Erick
SPRINGFIELD, OregonU.S.A.
Entity
Oz Lotto International Inc.
Categories: Corrupt Companies
1084, Report:
#239412
Posted Date:
Mar 17 2007
INT'L LOTTO LINK ripoff Las Vegas Nevada
I received in the mail a check for $4,825.00. The letter said I was the winner of the USA MEGA MILLIONS also known as the Big Game held on 16 Feb,07. I was dirrected to deposit the check and contact Mary Peters at 1-778-863-6721, which later I found out is British Columbia, Canada. ...
Entity
INT'L LOTTO LINK
Categories: Lottery
1085, Report:
#239129
Posted Date:
Mar 16 2007
Loteria Primitiva BE AWARE OF LOTERIA PRIMITIVA COMPANY INTERNATIONAL LOTTO COMMISSION Ripoff Glasgow Other
TODAY( 15 MARCH, 2007) I GOT THE LETTER FROM LOTERIA PRIMITIVA COMPANY ( INTERNATIONAL LOTTO COMMISSION) WHEN I CAME BACK FROM MY WORKPLACE. IT IS WRITTEN THAT I WON $ 615,810.00 IN CASH. THIS IS FROM A TOTAL CASH PRIZE OF $ 10,789,720.00 SHARED AMONG THE 12 INTERNATINAL LUCKY WINNE...
Entity
Loteria Primitiva
Categories: ORGANIZED CRIME
1086, Report:
#238945
Posted Date:
Mar 15 2007
Free Lotto they're saying me that i have won but not giving me my winning prize New York New York
Dear sir
I will be very thankfull if u'll help me out see I have recd a e-mail from freelotto and i have played and also recd an confirmation mail that i have won cash prize now they tell me to claim but i m not able to access my account and now they tell me that they r removing ...
Entity
Free Lotto
Categories: Internet Fraud
1087, Report:
#238786
Posted Date:
Mar 11 2007
Free Lotto SCAM, ANYTHING BUT FREE! ripoff NEW YORK Internet
I have already written about this company just last week. i am now being sent mails from THE UNCLAIMED PRIZES DEPT,WINNERS DEPT& THE CO-ORDINATER@FREE LOTTO.COM stating they have been trying to trace me to issue unclaimed prizes that i have won, others headed PLEASE RESPOND BY (seve...
Entity
Free Lotto
Categories: Internet
1088, Report:
#238704
Posted Date:
Mar 10 2007
Spectrum Foundation Lotto - Excel Financiers - Kimberly Howffman I called the number listed, as I had entered the Irish Lotto they listed. Jerry Adams answered and told me to deposit the check for $2980.68 and when the funds were available to call him back. I did so as soon as my bank told me the money was available. ripoff Ottawa, Canada
I rec'd a letter from Spectrum Foundation stating that I had won some money in the Irish Lottery held in Dublin. Since I had entered such a lottery some years earlier I read on. The letter included a check for $2980.68 which was drawn on a legitimate escrow house I was able to find ...
Entity
Spectrum Foundation Lotto - Excel Financiers - Kimberly Howffman
Categories: Financial Services
1089, Report:
#238637
Posted Date:
Mar 09 2007
Free Lotto rip off, scam, just want your card details Canada nigeria Internet
I recieved a mail stating i could play 6 lotto's a day for $9.99 per month. thought this was good so sighned up. now my months fee has ended i am being mailed constantly to say ive won a total of 3 prizes, $300, $10,000 & 1million $. i have not played so how can i have possibly won?...
Entity
FreeLotto
Categories: Internet Fraud
1090, Report:
#238385
Posted Date:
Mar 06 2007
Oz Lotto Or Ozl6/41 they are sending checks that really look like checks that are fraud and they need to be stopped before someone gets hurt or took for everything they have over this Seattle Washington
This company is a scam and needs to be prosucuted to the full extent of the law and people like this need to be put out of commision because honest people will get and are getting ripped off by these scams...
Agnes
Peru, IndianaU.S.A.
Entity
Oz Lotto Or Ozl6/41
Categories: Cross-Border Scams