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Lottery and Sweepstake Emails Complaints

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stephen (stephen@colbd.net) - SCAM

User
 navinjp on Feb 15, 2013
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.


We the Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we...
Complaint comments Read comments Complaint country United Kingdom Complaint category Lottery and Sweepstake Emails

mobile SMS draw - winning a coca cola draw

User
 Mah Mak on Feb 12, 2013
i recieved a sms and then an email that i have won the Coca-Cola new year Live International SMS Draw held this year, 2013.then they asked for the information like name, age, mob number etc which i gave. Now they are asking to fill out a form which requires the detailed personal information,...
Complaint comments Read comments Complaint country Pakistan Complaint category Lottery and Sweepstake Emails

Coca-Cola - Is this scam?

User
 G-Naruto U-weakling on Feb 10, 2013
I received email from::25 The North Colonnade, Canary Wharf, KLondon – U
Telephone: +(44)8719-151-491
And they said that I won million $
Dear Winner
This is to inform you that you have won a prize money of $1,000,000.00(ONE MILLION UNITED {$1,000,000.00} in the...
Complaint comments Read comments Complaint country United Kingdom Complaint category Lottery and Sweepstake Emails

my own mail - online harrasement/cheating

User
 amer.sk on Feb 8, 2013
I have receive a mail from this mail ID (Natalie.Hall@hilton.com)

to undisclosed recipients
Dear Beneficiary, We are happy to announce your e-mail was selected among the beneficiaries to receive the sum payment as developmental aid from the UN Foundation. You are required...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Barclay bank (UK) - want to know the truth of transaction

User
 Dhirender999 on Feb 6, 2013
i have got the mail from barclay bank from U.k. that i have winning the prize of amount i.e. 550000 british pound. i contact with him and follow all instruction told by the agent of barclay bank from Uk who is came in Rbi office for the transaction of amount. i already deposite the 1 lakh rupees...
Complaint comments Read comments Complaint country Dehradun, Uttarakhand, India Complaint category Lottery and Sweepstake Emails

Nokia - fake or relevant

User
 vineet kumar surana on Feb 6, 2013
I hav received email from NOKIA company of winning a big amount and since morning company person Mr john is calling me from cell no 8376976664 to deposit Rs 15,500 in STATE BANK OF INDIA in a/c no 20124721637 on name of Mr. RINSO RUNGSUNG with pan no BDYPR9992l and email id given is indiacustom.dept@hotmail.com....
Complaint comments Read comments Complaint country Jaipur, Rajasthan, India Complaint category Lottery and Sweepstake Emails

coca cola draw in uk 2013 - winning of prize 500,000 pounds

User
 life bird on Feb 1, 2013
respected sir,
i have recived a messge from coca cola mobile int`l 2013 draw in uk.that i have recived a message that my mobile number has won 500,000 plx tell me wht happen wd it...
Complaint comments Read comments Complaint country Pakistan Complaint category Lottery and Sweepstake Emails

Airtel - fraud call from pakistan i guess

User
 Bhushan Mahale on Jan 30, 2013
I got miss call from number 923443657291, i call back on same and he told me to that i have won lottery of rs 25 lacks.. told me to call on 00923008988019 number and ask for Mr Vikas Verma for ur lottery... please some look into that... the call cost me arround 45 rs for 3 minutes......
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Shell development company UK - Fwd; phishing lottery scheme

User
 SUDHIR KUMAR on Jan 28, 2013
Sir, I Received a message on my number that "You have got 500000 Gbp in shell oil co uk . To get yuur money plz send your name and address on this E-mAIL ID.(shellpdc83@hotmail.com). So i send my name and address proof on that id. So their called on...
Complaint comments Read comments Complaint country Rohtak, Haryana, India Complaint category Lottery and Sweepstake Emails

BBC One National Lottery - Asking for 25000 and not transferring my winning amount

User
 nitu kour on Jan 28, 2013
Sir,
This is Nitu kour from jamshedpur (India).A man naming Andre kelly himself called me and asking for 25000 to be paid.But i just wanted to ask that if i won that amount,then why don't he just transfer my winning amount.Plz if i won the prize then i request you to deliver...
Complaint comments Read comments Complaint country East Singhbhum, Jharkhand, India Complaint category Lottery and Sweepstake Emails

SHELL PETROLEUM E-MAIL DRAW - RBI CUSTOMS RECEIPT ORIGINAL SIN

User
 balasubramanian p on Jan 25, 2013
DEAR SIR ,TRUVA SIR all redey to complalint sir i am e mail address SHELL PETROLEUM E-MAIL DRAW e mail attached file receipt sir originala sir i am seetinga sir plese help me to attached file to our complint sir plese help me same sir truva sir ?...
Complaint comments Read comments Complaint country Karur, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

HSBC UK - HI SIR I GOT mail from Hsbc uk i want to know it is genuine or not

User
 katuri ramesh babu on Jan 22, 2013
Hi sir please help me , I had received E mail from HSBC UK that i got a lottery mail came from Mr Brian Robertson Phone no:+448719743422 , then i got a mail from income tax of India to me asking to pay 12,500 Rs, from Mrs Pooja Kumar Mumbai,then they told me that Mr Adams saint(HSBC processing...
Complaint comments Read comments Complaint country Guntur, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND (DISPATCH UNIT) - sir TRUDE

User
 balasubramanian p on Jan 22, 2013
Dear sir my e mail id today 3.09 am sir winner TRUVA ? DEAR E-MAIL WINNER,

Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is : -( Mr.Balasubramanian.P...
Complaint comments Read comments Complaint country Karur, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

Google Gmail Yahoo in conjunction with Chevron Texaco Oil and Gas Company. - BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

User
 Mohammad Amer on Jan 20, 2013
I got this email on my gmail ID for lucky winner in yearly google, gmail, yahoo promotion united kingdom which is organised by google,gmail,yahoo with chevron texaco oil and company. I want this email fraud or true....
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

B.M.S SALES AND MARKETING BUSINESS PVT. LTD. - Fraud

User
 mohan1234567 on Jan 19, 2013
Sir,
I am the person who suffered by fraud by above mention company & i am uneducated.

I had invested some bucks in lottery scheme as told by their sales person,But i havent get any reward as they had prescribed on agreement.They had assured me if...
Complaint comments Read comments Complaint country Solapur, Maharashtra, India Complaint category Lottery and Sweepstake Emails

chevmtr2012@live.com-+919971109557 - sms lottery scam

User
 sash535 on Jan 17, 2013
hello,

I have received the SMS on my mobile from the number +919971109557 to state,

Your Mobile no has won 2.35 crores rupee India/London Chevrolet car award, send
name, address, mobile number, occupation and state send to emai:chevmtr2012@live.com...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

foreign exchange - lottery fake mail

User
 GAJENDRASING on Jan 16, 2013
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.
Complaint comments Read comments Complaint country Navsari, Gujarat, India Complaint category Lottery and Sweepstake Emails

Coca-Cola - email lottery - london

User
 luk12funnyface on Jan 13, 2013
Received this email. I thought I would report this. Obviously a scam.


SEND YOUR DETAILS Save All

Images are not displayedDisplay Images
Your Email ID Won One Million Pounds in the Coca Cola E-Online Promotion 2013 London, SERIAL NO: 81809/co/nokx3/uk....
Complaint comments Read comments Complaint country United States Complaint category Lottery and Sweepstake Emails

Google Gmail Rediffmail Incorporation - Email received for 5,00,000 GBP winning through lottery

User
 vmalviya1979 on Jan 12, 2013
Sir,
I was received below detailed e-mail from mail id: wo.n@sify.com for winning of lottery for 500,000 GBP. Plz check those Email id ,Telephone no. is it true or fake msg ? Plz suggest me what can i do now ?

VIKAS MALVIYA
MOB-91-9893605191
e-Mail:v.malviya1979@gmail.com
Complaint comments Read comments Complaint country Ujjain, Madhya Pradesh, India Complaint category Lottery and Sweepstake Emails

BBC One National Lottery London Uk!!! - My winning price

User
 S Bhatta on Jan 12, 2013
From BBC ONE NATIONAL LOTTERY LONDON.
To sanjubabacm@yahoo.com















BBC ONE NOTION LOTTERY LONDON UK

PO Box 1010, Liverpool

L70...
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

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