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Lottery and Sweepstake Emails Complaints

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BBC CLAIM CENTRE UK - This is to inform you that your Email Address has won you Five Hundred Thousand Great British Pounds (500,000.00 GBP)

User
 stopthescams on Sep 15, 2013
This is such a scam... My question... WHY? Why does anyone think that if they sent this to someone in the US that has NEVER entered ANY UK contest, drawing, or lottery, would all of a sudden receive an email asking me for personal information, then ask me to email this for to a completely different...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Individual User - Pending $ 500,000. us dollars with RBI - Fake Email or Real

User
 indu.hi on Sep 14, 2013
Hi , I have got an email from RBI that the Lottery prize amount is pending due with RBI . Here is the original email content . Please check and let me know whether it is fake or real ,thanks . ------------------------------------------------------------------------------------------------------------------------------------------------- 6...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - lottery winner

User
 mhrpandu on Sep 14, 2013
onlinewiretransfer@rbi-n.org.in 7/17/12 RESERVE BANK OF INDIA. Foreign Exchange Department. No. 6, Sansad Marg, Janpath New Delhi-110001, India. Email:customerservice@rbi-n.org.in Date: 17/07/2012 Ref: RBI/EST/678/A08 Cdd: 2024/6028/14/311 DEAR VALUABLE CUSTOMER ...
Complaint comments Read comments Complaint country Prakasam, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

SMSfi.com Tree Top International - fraud and cheater

User
 richhaven on Sep 11, 2013
smsfi.com is a fraud company who cheated me by saying free gift worth 4900 and pay only delivery charges of rs 499.
the gift was not even woth 49 rupees they have cheated so many people online the company name is Tree Top International.. a strict action has to be taken against the company...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Foreign Remittance Department RBI - I want to Know whether the information provided is True or Fake

User
 Rajshekar Koralli on Sep 10, 2013
Please provide as much information as possible...
sir I am Rajshekar Koralli, resides in Gulbarga Karnataka. i got the mail in the name of RBI Foreign Remittance Departmaent Address: 6 Sansad Marg, Janpath, New Delhi, H.O: 110001 INDIA Customer Services,
Payment File:RBI-DEL/id1033/11
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

HCL Technologies Ltd - fraud; phishing

User
 abhijeet1234567 on Sep 5, 2013
sir i got the mail,regarding the job ,they said REF: “HCL Technologies Ltd, “DIRECT RECRUITMENT'S OFFER. Your Resume has been selected from for our new plant. The Company selected 65 candidates shortlist for Senior Engineer, Administration, Production, Computer and Electronics...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

AARAV ADVISORY - FRAUD

User
 sonali.1sharma1@gmail.com on Aug 31, 2013
May I request Ministry of India and Income Tax department to monitor this account ICICI Bank A/c name : Aarav Advisory A/c no :182705500021 Branch name : memnagar, Ahmedabad. IFSC code : icic0001827 In which this company AARAV ADVISORY AHMADABAD traps innocent people from all over...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Truehack.net - hack scam site

User
 adxwe on Aug 28, 2013
this site says so called hackers hack others account

and they deal like

if you pay 300us$ through perfect money they will give 1000us$ paypal or payza etc

but all these are fake

all members posting as vouch successful are fake
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Lucky Draw - Registration fee before transfer of fund

User
 M K MRIDHA on Aug 23, 2013
Following is the transaction shared between me and ICC T20 2013 AWARD PROMO <immediatereply@icct20world.in> party. I want to know whether the said party and the role of NBARD is genuine. kindly advise and help. Regards Mrinal kanti Mridha Attention: Mrinal Kanti Mridha, ...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

coca cola (lucky draw uk) - i got an email regarding winning prize money of £500,000.00

User
 Nikunj vavadiya on Aug 22, 2013
Dear sir/mam,
i got the email from coca_ca_c@libero.it <coca_ca_c@libero.it> that i my email id is selected from lucky draw and i have won £500,000.00(Five Hundred Thousand Pounds), they are asking for my further details,i dont know what should i do.. plz inform me wheather...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Fake Call - Fake Lottery Call From Pakistan To My Sister

User
 samatagharat on Aug 21, 2013
My Sister got a call from pakistan number 00923025684429 on 18aug13, asking to call another number 00923077728133 and giving the information about winning lottery of 25Lac to her number. And my innocent sister followed their instruction and paid some amount for their given account number. And...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Pepsi Drink And Bottling Company Uk - conformation of prize

User
 Amjad Ali on Aug 15, 2013
i received this email from
PEPSI DRINK & BOTTLING COMPANY®(UK. Regional Office)First Floor, House
102.Pepsi Building,40 Rye-croft Way,London, United Kingdom.

Dear Lucky Winner,

The Board of Directors, members of staff and the International...
Complaint comments Read comments Complaint country Punjab, Pakistan Complaint category Lottery and Sweepstake Emails

RBI Customer Care, Delhi - Recovering my fund from Irish Promotion Company

User
 sss_deep on Aug 14, 2013
Irish Promotion Company Rs.70000000 have no transfer to me.Company diplomat Clark Charles have to say Rs.30500 depositing for transfer this amount.I am unable to transfer this amount.I requested to you sir transfer this amount to me after i depositing amount to your mentioning ac no.This news...
Complaint comments Read comments Complaint country West Bengal, India Complaint category Lottery and Sweepstake Emails

HSBC BANK LONDON - GBP 300000 winner fund

User
 kaushal s on Aug 11, 2013
GOVERNMENT ACCREDITED LICENSED!!!
HSBC BANK LONDON PROMOTION 2013
THE HSBC BANK UK BRANCH
London Office,8 Canada Square
Canary Wharf
London E14 5HQ UK


Attention Winner : SURESH KAUSHAL

We wish to congratulate you once...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

PARCELDROP COURIER LIMITED - delivery bill

User
 inday on Aug 9, 2013
i recieved an email telling me that i won.but to claim the price i have to pay a huge amount for the delivery.is this a scam?or is this really true. Borrar Responder Responder a todos Reenviar Mover Spam Acciones Siguiente Anterior






vie,...
Complaint comments Read comments Complaint country United Kingdom Complaint category Lottery and Sweepstake Emails

YAHOO/MSN LOTTERY PROMOTION LONDON - confirm me what the the matter

User
 pathak32 on Aug 7, 2013
sir today i again received a mail from the Yahoo Microsoft <msndeptuk@msn.com>. subject of this mail is FOWARD YOUR INFORMATION TO THE RESERVE BANK OF INDIA(RBI)FOR YOUR PAYMENT!! . a file detail of it as follows ... FOWARD YOUR INFORMATION TO THE RESERVE BANK OF INDIA!!!‏
...
Complaint comments Read comments Complaint country Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

TATA - Lottery winning email

User
 rshiraskar@rediffmail.com on Aug 7, 2013
+447010068609 Eng r. Pastor Vincent Patti
Claims Manager
Tata Claims Department,
THE TATA STEEL AUTOMOBILE COMPANY, LONDONFROM MULTI PURPOSE PRODUCTION AND MANUFACTURING COMPANY UK LONDON.TATA GROUP INTERNATIONAL AWARENESS PROMOTION MAKERS OF TATASKY. REGIONAL HEAD OFFICE....
Complaint comments Read comments Complaint country Maharashtra, India Complaint category Lottery and Sweepstake Emails

Lottery - your email or mobile number selected as lottery

User
 Hanamantraya RM on Aug 6, 2013
If you get a mail or sms to your mobile neg-let it. Because these all are false news. they call you until unless you are agree to pay the money to them. They ask for money for registration fee. When you pay the money they provide the fraud websites page. When you transfer the funds to any other...
Complaint comments Read comments Complaint country Karnataka, India Complaint category Lottery and Sweepstake Emails

international remittance department - FRAUD

User
 jain88 on Aug 5, 2013
TRANSFER MONEY
Mr AANANT

IMP- PLEASE NOTE THAT WE ARE NOT ALLOW TO GIVE OUT OUR I.D CARD BUT I JUST WANT CLEAR
YOUR MIND THAT INDIA TO INDIA NO CHEATING OK. PLEASE FIND ATTACHED COPY OF MY RBI I.D
CARD AND PLEASE DELETE AFTER CHECKING.
---------- Forwarded...
Complaint comments Read comments Complaint country Rajasthan, India Complaint category Lottery and Sweepstake Emails

Yahoo mail lottery 2013! Sr. William. F. Morgan. - please confirm me this information is true or false

User
 pathak32 on Aug 3, 2013
Today I have recived a mail from quwrwewswdsfdvdvcbnj@libero.it. according to this mail " Dear Winner,
Your email-id was among the selected winner that has won £500,000.00 {Five Hundred Thousand British Pounds} on YAHOO/MSN prize promotion 2013.YAHOO/MSN selects email addresses...
Complaint comments Read comments Complaint country Uttar Pradesh, United Kingdom Complaint category Lottery and Sweepstake Emails

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