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Lottery Scams Complaints

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Award Notification Commission [ANC] / Scam letter

Ra
rainbow6 on Dec 5, 2016
Received letter stating that I won a very large amount of money. I've never applied for any of these and used to work in a career that warned many naïve and elderly people not to get tricked by these. This is an obvious scam and annoying to receive knowing that many others out there are falling...

Tenny Crest Securities / Lottery scam

El
Elizabeth Sorjanen on Nov 22, 2016
I had recieved my first letter from tenny crest saying i had 3 weeks to call before i lose my winnings. I had called them and they first said i was only getting 105, 000.00 usd. I had recieved my first check on november 18 2016 in the amount of 4, 950.00. I was told i had to call Mr...

Award Notification Commission [ANC] / False information. Fraud

El
Elke Tarquinio on Nov 21, 2016
I received a letter and what looks like a check in my name for the amount of 1, 327, 940.00 . I thought this was too good to be true so I googled it and I was right. This is a scam!!! They asked me to sign the paper and to send them 12.99. This is not right!!! Imagine how much money they...

Client Services / Payment Service international office is claiming winning prize of us$40,000,000.00 & instructions to pay 29.95 to proceed

To
tommytom11 on Nov 19, 2016
mail from PO box 17 varsity lakes Qld 4227 Australia claiming winnings same Australia that sent winning numbers that go into a drawing if I paid 8 numbers for $125 or 3 numbers for 29.95 They are not real but look very real and they are takers Requesting an investigation so that other senior...

Coca-Cola Company / Payment not received

Ra
Raisul Islam Babar on Oct 29, 2016
Dear respected sir, i'm md.babar ali.from bangladesh.i don't know english very well.please adjust with me.sir i'm winner "petroleum international promo" e-mail draw award.sir where is my winning prize..?? i don't no.i complain coca-cola company complain board.many person contact me.i sent...

Zorpia / Prize winning

At
Atif aslam on Oct 5, 2016
marco joel sent me. We are delighted to inform you that your Users name code has been awarded with the sum of ($1.500, 000.00 and your winning code Number of 37.77.134.238 have been submitted to the payment bank for the release of your prize to you. You are advice to contact the Claiming...

Palanpur / ICC cricket letter

Kh
Khtari Ishwar on Sep 26, 2016
Icc cricket letter How much process are left now for my receiving the payment?Also reply me how much time it will take? Reply asap. Plz sir plz my compliments of the day to you. Be informed that our verification department has completely verified and documented the information you...

Qnet / Fraud case on chennai

Ar
Ark123 on Sep 7, 2016
I had been contacted by Qnet Chennai last month and i have invested more than 3 lakhs. Still now i didn't get any profit from that. They have given me a chrono watch worth nothing for Rs. 70000. This is an extreme high level crime and cheat against the people. They don't even...

National Magazine Exchange / Frauds

Ja
James Burke1 on Aug 17, 2016
I received a striksweepstakes sweepstakes id number was 949313288 and their number was 1-888-588-3828. I called to try and verify it was legit they claimed it was then asked me what magazine's I wanted then charged my account without me okaying it. I'm gonna try to call them again today...

Vodafone U.K / PCH Lottery scam from USA

Ma
Mandi Price on Aug 10, 2016
I recieved a email from a man from VODAFONE UK and his name is Jamie and he wanted me to pay over $USD31, 5000 to the Inland revenue services in the UK but i wrote back and told him straigh hey buddy knock your scams on the head but i never heard from him again ; but it would be lovely if he...

Circle K / Lottery tickets

Da
_david white on Aug 2, 2016
Circle KI bought a $10 lottery ticket 7/31/2016 around 11:35 am give or take a couple minutes as I walked out of the store I realize that there were scratch tickets play area for the great deal of what was underneath I went back and ask about it and the clerk quickly asked me if I wanted to...

Freelotto / Greece lotto online

Je
Jennifer Barba on Jul 29, 2016
They been charging me for months now and I have recieve email saying I won go to claim it all of the sudden I have a new account number i have email them about it and they tell me I don't know what I'm talking about I think they should close down that website or make them pay the winner...

Freelotto / Freelotto on website

Je
Jennifer Barba on Jul 31, 2016
I never gave authorization for this company to charge on my debit card every month don't how long my account was charge I thought it was free then it say 1499 a month but I have charges for 22.98 I don't understand if I was playing the lotto all this time where's the money I won from eura...

Toyota / Lottery, Toyota Europe Mobile Award

Md
Md.Raqib Ahmed on Jun 6, 2016
Greetings, I am Md.Ashraful Alam.country:Bangladesh.My mobile no:+8801911128403, Date:10-05-2016 At local time:08:59 pm, i received a sms."I have won toyota europe mobile award sum $750000.00 us dollar". Token #T0516. It was deposited in your bank.Account name:ESCROW Account...

Jones, Taylor " Thompson / Scam calls

Ka
Kallee on May 29, 2016
DEFINITELY A SCAM - IGNORE THIS!!! Received a cardboard mail from Jones, Taylor & Thompson claiming I had won $183, 997. I live in AUSTRALIA. It asks you to phone (02) 8103 4024 a toll free number. They ask you to enter a 11 digit PIN to claim your prize. I knew it had to be a SCAM...

Reserve Bank Of India (RBI) / Please return my money as soon as possible

Om
ommuuga on May 17, 2016
Reserve Bank Of India (RBI)Respected sir, i am hemalatha.G from india, now i told my situation to you, in few days ago the a/c officer ( cleven mangzamung naulak ) in reserve bank of india was contact me through my mail, he told to pay rs 18, 500 for claim my winning fund but i dont hope him, i was complaint him to the...

Coca Cola / Microsoft / Coca Cola UK, Microsoft UK Contacts & Information that I want to know that am I really a lucky winner.

Sa
Saquibul Hasan on May 7, 2016
I got a mail from Lottery Headquarters United Kingdom where written that i given it below, Congratulations Legally Approved Winner Saquibul Hasan After much consultation with relevant departments and bodies concerned in this Award Promotion, the United Kingdom Financial Institute, Coca...

Samsung lottery company / prize money give transfer my bank account

Pr
praveen praveen on Apr 16, 2016
CONGRATULATIONS!!! NOTIFICATION FROM > >                  SAMSUNG  LOTTERY AWARD  COMPANY                               >                                 UNITED KINGDOM . > > OFFICE OF FOREIGN NOTIFICATION & REMITTANCE. > > 100 Victoria Street, London United Kingdom > >...

Award Notification Commission [ANC] / I am tired of receiving these fake Sweepstakes, Lottery letters stating I have won millions of dollars .

Ju
Julie H . on Apr 15, 2016
The so called directing officer name is CHARLES W. FOX of the AWARD NOTIFICATION COMMISSION P.OF BOX 2905 KANSAS CITY., KS 66110 USA. Be aware of this letter . Yeah it looks official, but Goggle it and it's all a SCAM ! PLZ don't send any of ur personal information to anyone unless u...

Award Notification Commission [ANC] / Scam

Ro
Rosemarie Higgins Tubbs on Mar 4, 2016
Received a letter stating I won $1, 327, 940.00 on March 2, 2016. All I have to do is send $11.89 by cash, check or money order to obtain my winnings. First any reputable company never asks for you to send cash. Checking the Internet many people received the same "Prize Winning" notification.
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