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Lottery Scams Complaints

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seven up - fake message

Posted: 2014-10-22 by    Niloof
Complaint Rating:  100 % with 3 votes
I got a message from a no, you win 1 million euro .I want to know about its fact immediately.Is it true or false .And is it your email, sevenup634@gmail.com...
Complaint comments Comments Complaint country India Complaint category Lottery Scams

p.C.H. - when am i going to get my walmart gifted cards

Posted: 2014-10-17 by    John Aguilar
Complaint Rating:  0 % with 0 votes
On the site of publisher clearing house. There are tokens that when you have a certain amount you can redeem them. For prizes and or gifted cards.well i won and i went to redeem them and i want to know when i'm going to get them...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Staples - Chance to win

Posted: 2014-10-16 by    Barb Botten
Complaint Rating:  0 % with 0 votes
I had a reasonably good shopping experience at Staples in London. I was given a Copy/Print Centre "thank you' card. I was pleased to be asked for my feedback. I felt priveledged to be asked for my feedback assuming it would be valued. However - I followed the instructions to register...
Complaint comments Comments Complaint country Canada, Arkansas, London Complaint category Lottery Scams

(LOTTERY VERIFICATION BOARD) - (HOW TO GET YOUR WINNING PRIZE))

Posted: 2014-10-10 by    ANTI FRAUD UNIT 1H
Complaint Rating:  100 % with 1 votes
Dear Lucky Winner

CONTACT US FOR YOUR WINNING VERIFICATIONS AND CLAIMS

WINNERS DATABASE BOARD
Contact Person: Dr Raymond Cole
E-mail ID: Anti-fraudinvestigation@britishintelligence.co.uk

We thank you once again for your support in promoting...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Financial Repayment - false representation/money scheme

Posted: 2014-10-06 by    wendi62
Complaint Rating:  0 % with 0 votes
they keep sending me this crap about 1million or so dollars that cna be mine if I send them 20.00 I sent them a letter to just send me the money. If they can afford to give away that kind of cash they can afford the 20 bucks, plus the stamp it cost me to mail it back.
Feel sorry for those...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Pnifreelotto - pnifreelotto

Posted: 2014-10-02 by    siya133
Complaint Rating:  0 % with 0 votes
pnifreelotto It take money from my account its been 4months know.I just want my money...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Dr. Patrick Anderson - Lottery Winner

Posted: 2014-09-30 by    Ah Kang Chong
Complaint Rating:  0 % with 0 votes
FROM THE DESK OF
IRISH BRITISH NATIONAL LOTTERY AWARD.


Dear Estimate Winner,


This message is to officially
inform you that your account profile has been verified and pronounced as the
lucky winner of £700, 000.00 GBP Award...
Complaint comments Comments Complaint country United Kingdom, Arkansas, London Complaint category Lottery Scams

GOOGLE MOBILE AWARD - lottery

Posted: 2014-09-25 by    manish sen
Complaint Rating:  0 % with 0 votes
in my mobile I received a message from Google mobile award that u got the lottery of 3 crores 14 lakh
......
Complaint comments Comments Complaint country India Complaint category Lottery Scams

coca-cola e-lottery award - coca cola e-lottery award center-197

Posted: 2014-09-25 by    M Jewelur Rahman
Complaint Rating:  0 % with 1 votes
Sir,
I have received your e-mail as bellow.Is it true or false? Sir any problem help me.My lottery win information :coca cola e-lottery award center-197,
Wining Number;
9
4
C1
0
4
0
Ref:CCU/575061725, Batch: 8056490902/188 .My...
Complaint comments Comments Complaint country Bangladesh Complaint category Lottery Scams

facebook Inc. - tell me about its lottery, it is fake or not

Posted: 2014-09-23 by    Rajni singla
Complaint Rating:  0 % with 0 votes
sir,
I had got email from FACEBOOK INC. they sent me below emails... I want to know that its fake or not... please send me reply as soon as possible..

Dear Lucky Winner,
My name Diplomat Mathew Joe from FACEBOOK WARD UK.
I arrived in New Delhi today in connection...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

Ymax Communications - harassing me with false stateme.ts

Posted: 2014-09-19 by    Donna J. Brown
Complaint Rating:  0 % with 0 votes
This company called me and said I won the Las Vegas lottery and wanted me to send them $399.00 and when I told them I thought it was a scam they got nasty and hung up on me, but continued to call....
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

EUROPEAN CHANCE 100 - Need to stop

Posted: 2014-09-12 by    fiereater8
Complaint Rating:  0 % with 0 votes
I was phoned and because it was a surprise after arriving home from hospital traumatised by the treatment having 6 teeth removed, i was susceptible? At the time just happily agreed to their chat, later, on checking on pc the company, found they are probably going to manage to take my money each...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

www.mmmhelprevolution.com - chiting with customer

Posted: 2014-09-11 by    sukhde sing
Complaint Rating:  0 % with 0 votes
dear sir
kbc scam hone ke bad or ek social site ke nam par logo ko thagne ke liye or ek company ayi hai jo ek mahine mai logo ke help par 30% monthaly de raha hai ayi bada scam ho aur log aatm haty kare eske pahle eski investigation kijiye ye concept pura lottery scem hai.
apka
Complaint comments Comments Complaint country India Complaint category Lottery Scams

United Kingdom Lottery Regulatory Commission - How To Claim Your Winning Prize

Posted: 2014-09-08 by    Lottery Agent
Complaint Rating:  0 % with 2 votes
ATTENTION!!!
There have been lots of scam report and other criminal acts i which many people have lost there money to hackers and criminals posing to be in charge lottery winnings. Note, the United Kingdom Lottery Regulatory Commission/Lottery Headquarters is the only approved and legal...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

BlackBerry - lucky draw

Posted: 2014-09-07 by    mehnaz12
Complaint Rating:  0 % with 0 votes
sir, my email address is khushboonaz2006@yahoo.com. i got an email about lucky draw of blackberry company and they told me that i have won 1 million pound. they asked me to send personal information. tell me whether this is true or not....
Complaint comments Comments Complaint country Pakistan Complaint category Lottery Scams

Mahedi Hasab - 950,000.00

Posted: 2014-09-02 by    Mahedi Hasan
Complaint Rating:  0 % with 1 votes
Mahedi HasabWinning Price...
Complaint comments Comments Complaint country Bangladesh Complaint category Lottery Scams

rbi new delhi india - it tru and sugest me i remited rupees 87500 for c.o.t. yes or no

Posted: 2014-08-30 by    mahore
Complaint Rating:  0 % with 0 votes
To
Reserve Bank OF India.
India's Central Bank
Regional Director : Shri Chandan Sinha
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6, Sansad Marg.
Email:rbi.newdelhi1@consultant.com
Complaint comments Comments Complaint country India Complaint category Lottery Scams

Coca Cola Great Britain - Spam mail

Posted: 2014-08-19 by    Balmiki Pradeep
Complaint Rating:  0 % with 0 votes
=
PO Box 1010, Liverpool
L70 1NL, United Kingdom,


Attention E-mail User,


We are
pleased to inform you of the result of 2014 draws held on the 29TH JUN, 2014 by Coca-Cola Promotion
committee London United Kingdom; your...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

chevrolet motor worldwide ltd - lucky draw

Posted: 2014-08-12 by    prakash chandra joshi
Complaint Rating:  0 % with 0 votes
chevrolet motor worldwide ltdI have recieved an sms&mail saying that your mob-has won33500000rs in2014 chevrolet motor mobile promotion united kingdom is true or not? My name prakash chandra joshi my add-teen pani khnna pharm my email id -joshi.prakash198060@gmail.com my mob number-9719256219/9997649066...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

International Lottery Company - $2.4million USD

Posted: 2014-08-07 by    jjkfred65
Complaint Rating:  0 % with 0 votes
FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 USA
www.fbi.gov


ATTENTION: BENEFICIARY
This e-mail has been issued to you in order...
Complaint comments Comments Complaint country Benin Complaint category Lottery Scams

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