1, Report:
#133708
Posted Date:
Mar 04 2005
Cash Change UK - Lucky Strike Lottery UK inernet based lottery scam ripoff - UK United Kingdome government authorities looking for more victims Internet
I am a Senior Examiner working for the Insolvency Service in London, UK. I am dealing with the case of Cash Change UK Ltd, which was placed in provisional liquidation by the Court on 3 March 2005 after the presentation of a petition by the Secretary of State for Trade and Industry t...
Entity
Cash Change UK - Lucky Strike Lottery UK
Categories: Lottery
2, Report:
#120024
Posted Date:
Nov 27 2004
Lucky Strike Lottery Uk Ripoff After paying the processing of 3,560 gbp Mr. Young wants 15,000 gbp. Young said he will invest 5,000 gbp. I will send him 10,000 gbp so my prize winning will be transferred United Kingdom
I received an email from Andrew Young that I won $6.5 million. After this I replied and he said he needed $3,560 for the processing fees and the winning prize will be transferred with 48 hrs. Then I sent my payment for $3,560.00 via Western Union to David Knox with address at 7222 ...
Entity
Lucky Strike Lottery Uk
Categories: Con Artists
3, Report:
#117832
Posted Date:
Nov 26 2004
LUCKY STRIKE LOTTERY ripoff Try to get my money by creating the fake lottery winning prize STAINES MIDDLESEX United Kingdom Internet
FROM: THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
DEAR WINNER,
WINNER OF HIGH STAKES DRAWS
Congratulations to you as we bring to your notice, the
results of the HIGH STAKES DRAWS of SMARTBALL LOTTE...
Entity
LUCKY STRIKE LOTTERY
Categories: Lottery
4, Report:
#113364
Posted Date:
Oct 17 2004
CASH CHANGE UK LTD ripoff STAINES MIDDLESEX Internet
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the
results of the First Category draws of LUCKY STRIKE
LOTTERY UK. We are happy to inform you tha...
Entity
CASH CHANGE UK LTD
Categories: Door to Door Sales
5, Report:
#108141
Posted Date:
Sep 13 2004
Lucky Strike Lottery rip-off! United Kingdom
As I saw this has happened to someone else in one of your other reports; I wish to inform you that the Lucky Strike Lottery UK also notified me via e-mail that I was one of two Grand Prize Winners, and that my winnings totaled 6,500,000.00 British Pounds! They told me to contact a ...
Entity
Lucky Strike Lottery
Categories: Lottery
6, Report:
#107832
Posted Date:
Sep 10 2004
CASH CHANGE UK luckystrikeuklottery ripoff STAINES MIDDLESEX United Kingdom
From: The Lottery Coordinator,
International Promotions/Prize Award Department
Dear Winner,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the
results of the First Category draws of LUCKY STRIKE
LOTTERY UK. We are happy to...
Entity
CASH CHANGE UK
Categories: Lottery
7, Report:
#105636
Posted Date:
Aug 27 2004
LUCKY STRIKE LOTTERY UK ripoff sent an e-mail to me saying I won a lot of money, but wanted me to keep it confidential until it entered my bank account. I looked this lottery up on the net and glad I found your web site. Staines Middlesex United Kingdom
I just recieved an e-mail from Andrew Young Foreign Dept. Mgr cashchange UK. LTD. Lucky Strike Lottery UK
He informed me that I had won a great sum of money. I was to keep this confidential until I recieved this money into my account.I wrote this guy back, told him I didnt enter ...
Entity
LUCKY STRIKE LOTTERY UK
Categories: Lottery
8, Report:
#104268
Posted Date:
Aug 18 2004
The Lottery Coordinator, International Promotions ripoff Congradulations you have been awarded a lump sum pay out of 13,000,000 Staines Middlesex TW18 4TP UK UK
Dear Winner,
Results for Catedgory A Draws
Congratulations to you as we bring to your notice, the results of the First Lucky Strike Lottery UK. We are happy to inform you under the First Category, whick is part of our promotion from May 2004 and results are being officially ann...
Entity
The Lottery Coordinator, International Promotions
Categories: Lottery
9, Report:
#103433
Posted Date:
Aug 13 2004
CASH CHANGE UK ripped me off too, with lump sum of $6,372.00 ripoff Staines Middlesex Internet
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the
results of the First Category draws of LUCKY STRIKE
LOTTERY UK. We are happy to inform you...
Entity
CASH CHANGE UK
Categories: Con Artists
10, Report:
#103085
Posted Date:
Aug 11 2004
LUCKY STRIKE LOTTERY UK, CASH CHANGE UK LTD fradulent declaration of monies won on their lottery STAINES Middlesex
After reading the wonderfull announcement from the Lucky Strike Lottery, that I had won 6,500,000 I decided to check the internet in case this was another scam. (I had previously been sent many emails from Nigeria, but not stung!!)
Unfortunately I discovered that several other pe...
Entity
LUCKY STRIKE LOTTERY - UK, CASH CHANGE UK LTD
Categories: Con Artists
11, Report:
#100193
Posted Date:
Jul 23 2004
CASH CHANGE UK Ltd, ripoff Attempted Cheating Pounds sterling by duplicating web pages & giving false info [email protected] Internet
From: uklscoord
> Sent: Thursday, July 15, 2004 1:08 AM
> Subject: Spam-mail detected: CATEGORY \A\ EMERGED WINNER!!
>
FROM: THE LOTTERY COORDINATOR,
> > INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
> >
RESULTS FOR CATEGORY A DRAWS
> >
Congratulation...
Entity
CASH CHANGE UK Ltd,
Categories: Computer Fraud
12, Report:
#98777
Posted Date:
Jul 13 2004
LUCKY STRIKE LOTTERY UK/CASH CHANGE UK LTD ripoff, Reading Berkshire Other
I recieve an E-maile from the above named company to congtatulate me on being a Category A winner of the Lucky Strike Lottery UK 6,500.000 EP!!!
I e-mailed the Co. to ask them what is my next step
The reply e-mail stated that I have to submit a Lottery Winnings Claim Form with a...
Entity
LUCKY STRIKE LOTTERY UK/CASH CHANGE UK LTD
Categories: Lottery
13, Report:
#97001
Posted Date:
Jul 09 2004
Lucky Strike Lottery UK ripoff If Lucky Strike Lottery UK Says You Have Won Millions - You Haven't Won Anything But TROUBLE Staines Middlesex UK Internet
On June 25, 2004, I received an e-mail from Lucky Strike Lottery UK, stating I was a winner of 6,500,000.00 Great Britain Pounds in the Category A Drawing of the Lucky Strike Lottery UK.
I replied, asking how to claim the money I had won in this lottery.
On, June 28, 2004, I r...
Entity
Lucky Strike Lottery UK
Categories: Lottery
14, Report:
#97770
Posted Date:
Jul 06 2004
LUCKY STRIKE LOTTERY UK sent me an email that appears to be a fraud. Rip-off! STAINES MIDDLESEX United Kingdom
here's the scam - I won't be emailing or calling them
-------------------------------------------
DEAR SIR/MADAM,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the
results of the First Category draws of LUCKY STRIKE
LOTTERY UK. We are happ...
Entity
LUCKY STRIKE LOTTERY
Categories: Lottery
15, Report:
#97717
Posted Date:
Jul 06 2004
CASH CHANGE UK LTD LUCKY STRIKE LOTTERY UK / CASH CHANGE ripoff Banking fraud, deceptive business practices, business fraud, deceptive advertising STAINESSTAINES Middlesex United Kingdom
See the report from William of Cranford, New Jersey on this same lottery scam. Notice that the address of the lottery company, and the fax number and web site of the winnings holding agent have all changed since William's posting on 25 June 2004. (Email received on 5 July 2004.) Whe...
Entity
LUCKY STRIKE LOTTERY UK CASH CHANGE UK LTD
Categories: Lottery