Lottery Scams Complaints (35 to 51 of 99)

Lottery Winners Claim - VERIFY YOUR LOTTERY RESULT

Sun, 19 Jan 2014 by LOTTERY WINNERS in Lottery Scams
Dear Complainants I urge you today on how to get your winning prize. I advice you on information concerning any lottery draw in United Kingdom please contact and send your full details in regards of your full names Address Telephone... Read more

COCA COLA FRAUD LOTTERY SCEME

Coca-Cola Lottery (Pty) Ltd. - COCA COLA FRAUD LOTTERY SCEME

Tue, 03 Dec 2013 by Gagandeep singh in Lottery Scams
sir i have recived mail regarding lottery of GBP 500 000 000 last year from coca cola united ltd UK. They said to deposit Ts of 15500 in Hdfc bank in a account i have deposit it. But still i... Read more

Shophunk contest - I am not satisfied with shophunk.com service

Sat, 05 Oct 2013 by manjunathnems in Lottery Scams
Dear sir I AM MANJUNATH NEMAGOND PARTICIPATED IN SHOPHUNK.COM CONTEST ON 4TH SEPTEMBER 2013. ACCORDING TO THIS CONTEST Contest Samsung Galaxy S4 I9500 with Free Canopus Tab.Best Deals Great offer Pay just Rs.6999 for an chance to win Samsung Galaxy... Read more

none - MY FUND £1000000 GBP NOT DELIVER ON MY HOME ADDRESS

Sun, 29 Sep 2013 by BHAGWATLODHI in Lottery Scams
I AM BHAGWAT SINGH LODHI S O JAMANA PRASAD LODHI WINNER FROM JOCK POT JOY AWARD UK WON AMOUNT 1000000.00 GBP PAYMENT BANK HSBC BANK LONDON UK RESPECTED GENERAL MANAGER HSBC BANK LONDON UK I INFORM TO YOU SIR MY... Read more

Nokia mobile global awards - they have my information and lost my money

Sat, 01 Dec 2012 by prince in Lottery Scams
CONTACT CLAIMS AGENT Name Mr. March Wills. Email claims nuklotpro.com Phone Number 44 871 237 4019 You are to keep all Nokia lottery information away from the general public especially your Verification Number and Batch Number. This is important as... Read more

Lucky Draw Scam BSNL - BSNL Lucky draw fraund

Sat, 17 Nov 2012 by in Lottery Scams
I received a call from mobile number 9695786743 from a person pretending as BSNL Head Office executive New Delhi. As per him my mobile number has won 25000 Rs Prize and to avail it i need to have SBI or... Read more

Vijay Kumar - Fake fraud lottery call on Airtel offering 25 lakh

Sun, 02 Sep 2012 by najeeb in Lottery Scams
I got a call from this number 923320626960 on 10th August 2012 an unknown person told me that I have won a lottery of 25 lakh.. He told me to call another number Vijay Kumar 00447624088950. When I called he... Read more

Vince Fred Quinata Aguon of FOREX CAPITAL FINANCIAL SERVICES LTD - VINCE FRED QUINATA AGUON OF FOREX CAPITAL FINACIAL SERVICES FRAUD, SCAMMER

Fri, 31 Aug 2012 by nasser ali in Lottery Scams
THIS VINCE IS FRAUD SCAMMER.... VINCE FRED QUINATA AGUAO OF FOREX CAPITAL FINANCIAL SERVICE LONDON SAID THAT HE WILL GET US SBLC WORTH 5 MILLION FROM BARCLAYS BANK AND ASKED FOR 10 000 AS UPFRONT CHARGES FOR TRANSMISSION CHARGES ACCORDINLY... Read more

fake lottery prize

Coca-Cola Lottery (Pty) Ltd. - fake lottery prize

Tue, 29 May 2012 by CHANDAN in Lottery Scams
Subject No Subje ct From Claims Agent. Tue 29 May 12 10 04a To Show full Headers 1 attachment open file.docx82.53 KBDownload i have received fake lottery prize... Read more

Money loss in internet lottery scam

Mr. Peter Dobbie - Money loss in internet lottery scam

Mon, 30 Apr 2012 by suman in Lottery Scams
Sir my name is suman. I am poor family boy. One day I got an sms that i had got some money in CNN WORLD NEWS MOBILE PROMO and they had given an email adress to contact them . I... Read more

automobile-company@bol.com.br - online lottery fraud

Sat, 14 Apr 2012 by r vikram singh in Lottery Scams
I HAVE GOT THE MAIL AS MENTIONED BELOW I THINK IT IS FRAUD PLEASE VERIFY. TOYOTA AUTOMOBILES COMPANY BURNASTON A38 A50 DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM TEL 447014245904 STAR PRIZE WINNER This is to inform you that your... Read more

goldengateforex.com - goldengateforex.com

Tue, 22 Nov 2011 by ranjit in Lottery Scams
hi i have a call one day from mr rastogi he say there is good scams to ear 2k pre month without any work first time i have to invest rs 6500 then i will get rs 2000 per moth... Read more

LOTTERY AND SWEEPSTAKE - LOTTERY AND SWEEPSTAKE

Sat, 23 Jul 2011 by Moderator in Lottery Scams
Hello It is True that there are Series of Lottery and Giving Out of Cash Reward from UK. Unfortunately Mobile Numbers and Email Addresses of Winners has been Hacked and Winners are Now been Contacted Illegally. Do not respond to... Read more

retired - swissfoundation Lottory, Macdonald corporation, Nokia

Wed, 08 Jun 2011 by narendra in Lottery Scams
swiss foundation lotttory No UK SW E 900 56 DT macdonal lottory No XXmcdo9089DLXIN Nokia 012011 Nokia uk 407 promo2010 Ticket no8390281 sr.no 3422106 ref no Ym 35447Xn kindly inquire above lottory no weather it scam or True. They does... Read more

Microsoft Corporation Lottery - Lottery Scams

Tue, 03 May 2011 by birbal in Lottery Scams
Hi I have paid the amount on a c no.30992934197 A c Holder Name Mohammed Owaisalam the sum of Rs 11 300 25 000. As per Instruction gave by 919930251337.....Mr. Joseph Prince the Agent of Claim Department of Microsoft award... Read more

Microsoft Corporation Lottery - Fraud

Tue, 03 May 2011 by birbal in Lottery Scams
Hi I have paid the amount on a c no.30992934197 A c Holder Name Mohammed Owaisalam the sum of Rs 11 300 25 000. As per Instruction gave by 919930251337.....Mr. Joseph Prince the Agent of Claim Department of Microsoft award... Read more

mm - 2 sony, western union, healthrow courier(uk) services y are u supporting a theif

Wed, 06 Apr 2011 by GUNDOM in Lottery Scams
this person send a txt to my phone saying i won 500 000.00 from sony with a email address sonyericsson inc europe.com wat is this and d fool want u 2 send insurance money of 495.00 pound to mrs rachacl... Read more