1, Report:
#372659
Posted Date:
Sep 13 2008
Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith UK Lottery Western Pacific Courier UK National Lottery email saying that i won 850,000.00 they have my name address sex phone job discription age. They tried to send me 804.00 dollars US. That is when I got suspicious and made reseach and discovered their scam and I contacted you. Croydon London Other
Tere was also the Irish Lottery that got the same information as specified in the above information.
They did not get to collect any monet from me. I got suspicious with the amount of money they were asking for. So I finaly found your site and I,m making a report so that you ca...
Entity
Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith
Categories: Internet Fraud
2, Report:
#172184
Posted Date:
Sep 09 2008
The Irish Lottery ripoff, Euro Millions Rollover Sligo Ireland
The Irish Lottery
47 Meadow Vale,
Sligo,Ireland.
Ref: LSU/2031/8161/05
Batch:R3/A312-59
COMPLIMENTS OF THE NEW YEAR JACKPOT
CONGRATULATIONS!!!
We are pleased to announce to you the draws of the New Year for EURO MILLIONS ROLLOVER under the IRISH LOTTERY PROGRAMME online...
Entity
The Irish Lottery
Categories: Financial Services
3, Report:
#352220
Posted Date:
Jul 17 2008
IRISH LOTTERY 2008 ,[email protected] they sent message winning of rupees 700000 gbp London Internet
sir i got the following message from irish lottery company and they generarated bank account in
National Alliance Trust PLC ,
Meadow House,
14 ASHOURNE PARADE
LONDON,W5 3QS
UNITED KINGDOM
they also given follwing message please check this message and inform me whether it is ...
Entity
IRISH LOTTERY 2008 ,[email protected]
Categories: Computer Fraud
4, Report:
#244812
Posted Date:
Apr 19 2007
Irish Lottery Received letter saying I won the Irish Lottery of $56,000.00. I did not buy a ticket. Quiebec Quebec Canada
I recieved a letter on 3-19-07 that stated I won the Irish Lottery. It came with a check in the amount of $2990.70 that was to cover the taxes.
I found this odd because I hadn't bought a ticket.
I was to cash the check, go to the post office and sent a money gram to Gina Mcguinty,...
Entity
Irish Lottery
Categories: Cross-Border Scams
5, 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
6, Report:
#217349
Posted Date:
Oct 24 2006
MR PAUL WRIGHT ripoff We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on Sat 2 Sept., 2006 - 9.25pm. It is now available for claims and you are getting the final NOTIFICATION as regards this. Internet
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on Sat 2 Sept., 2006 - 9.25pm. It is now available for claims and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number:5...
Entity
PAUL WRIGHT
Categories: Corrupt Companies
7, Report:
#215151
Posted Date:
Oct 11 2006
OLIVIA MADISON Of The Irish Lottery emailed fony lottery winning RIP-OFF Dublin Ireland
Another lottery scam: Beware of this one, typed in green --
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 ...
Entity
OLIVIA MADISON Of The Irish Lottery
Categories: Lottery
8, Report:
#207692
Posted Date:
Aug 24 2006
DR FELIX PARKER ripoff Dublin Ireland
Scammer's WATCH OUT!!!
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 Inte...
Entity
DR FELIX PARKER
Categories: Liars
9, Report:
#187233
Posted Date:
Apr 18 2006
Mr. Williams Brown ripoff no need to fill info if they emailed you for the winnings they have more than enough info just from that Ripoff Dublin Ireland
ATTN: Once again the Irish Lottery Staff wish to congratulate you,Your mail has been received, For the avoidance of doubt, your email address was gotten from one of our affiliate websites that you visited and it emerged as one of lucky winners. We the entire staff of IRISH LOTTERY I...
Entity
Mr. Williams Brown
Categories: Internet