Lottery and Sweepstake Emails Complaints, by popularity

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BRITISH CANADIAN LOTTERY COUNCIL — FUND TRANSFER

 kldeep
Dear sir/madam
I have won one million dollar from BRITISH CANADIAN LOTTERY COUNSIL and submitted my dd REMMITANCE DEPARTMENT RESERVE BANK OF INDIA CENTRAL OFFICE MUMBAI said me a DIPLOMAT PERSON NAME DR. PETER ALLENS MOB. NO.[protected] and Remmitance Department No.[protected] I have...
Complaint comments  Read comments Complaint country KheriComplaint category Lottery and Sweepstake Emails

Toyota Automobile Company — FROUD OR TRUE

 Rakesh D. Mishra
Respected Sir,
with refence to above subjected matter here write with same Email who is mail to me about my winning of your lottery promotion so kindly inform me it is true or false.
The mail me about my winning is as belows;

THE DIVISIONAL DIRECTOR
FINANCE...
Complaint comments  Read comments Complaint country VadodaraComplaint category Lottery and Sweepstake Emails

european union social fund — fraud e mail

 nicky5130
Dear Winner,

Thanks for your mail, I will want you to understand that its very important to receive only the Insurance fee before your winning parcel will commence delivery, Because the Insurance fee will be used to insure your winning parcel should incase of any eventualities,...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

sanjeev kumar thakur — INDIA WINNER OF £1,000,000.00Saturday, 31 July, 2010 6:48 AM

 sankanlnt
Sir

Please advice me what is this ? this is true ?

Sanjeev
[protected]@yahoo.co.in


From: "McDONALD'S LOTTERY®" <[protected]@mcdonalds.co.uk>



====================================
McDonald's...
Complaint comments  Read comments Complaint country BegusaraiComplaint category Lottery and Sweepstake Emails

Unitech — fraud

 sannju
Dear sir,
i dont know what i do some e-mail come to my inbox and he say to me you have to win the lottery and submit the rupees of 8500 thousand in icici account no [protected] A/c Name- Manish Kumar for corrier charges., and the client name is Garlard Hartz. address- Ba 32d, New friends...
Complaint comments  Read comments Complaint country DehradunComplaint category Lottery and Sweepstake Emails

Costantial Bank, UK — PROCEDURE FOR FUNDS TRANSFER

 bmandal100
Sir,
I have contacted to the costantial bank for getting my winning Prize in the chevron Int'l mobile draw 2010. They send me they following e-mail.

Costantial Bank PLC
150 Long Lane, Hillingdon, Uxbridge,
Middlesex, UB10 9JN
UK.
Tel:...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

India Today Book Club BagItToday — FRAUD SALE

 jittujain
Today I recd a call from India Today book club (bag it today), I was chased by them for a days on phone. At last I came into their false statements and booked my orders, your sales executive telling me about gold box offers where I would get an assured gift of Cash or Jewellery voucher for rupees...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Chevrolet Bingo — CHEVROLET LOTTO AWARD PROMOTION

 sandeep bhatt
Dear Sir, i have received one fraud mail from [protected]@test.com,pl find the details as under i am putting this to aware about other people.

CHEVROLET LOTTO AWARD PROMOTION.‏
From: Ms. Caroline Bennett ([protected]@test.com)
You may not know this sender.Mark as safe|Mark...
Complaint comments  Read comments Complaint country AhmedabadComplaint category Lottery and Sweepstake Emails

Msn/Yahoo Lottery inconjunction — U have won 750,000GBP

 JASLIPK
Dear Winner

We are Pleased to inform you that you have won a prize money of ( 750,000.00 GBP ) by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo,...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

The Chevrolet Bingo Promotions — fraud

 SHAMBHUGOPAL
Sir,I received Mail From Email ID :
"CHEVROLET BINGO PROMOTIONS"<[protected]@test.com>
I think is this 100% Fraud Mail I want to aware the people with the help of you so i am putting this Information thanks ,


Subject : 2010 CHEVROLET BINGO...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

YOU WON £500,000,00! — HOW TO CLAIM YOUR PRIZE

 indrachetry222
HOW TO CLAIM YOUR PRIZE

CONTACT THE GLOBEX COURIER COMPANY FOR DELIVERY{CPEL/OWN/4269}

WINNER !!!!

YOU WON £500,000,00!
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 5 LUCKY WINNERS !!!

Yahoo/Msn...
Complaint comments  Read comments Complaint country DibrugarhComplaint category Lottery and Sweepstake Emails

Airtel — Airtel 25 Lakh Lottery

 catchmandeep
On 20th May 2010, I Got A Missed Call On My Airtel GSM Mobile From A Number [protected]. When I Called That Number, To My Surprise, The Person Knew That I Am A Sikh & Greeted Me By Saying " Sat Shri Akal Bhaji". He Told Me That I Have Won A 25 Lakh Lottery From A Draw Conducted...
Complaint comments  Read comments Complaint country RupnagarComplaint category Lottery and Sweepstake Emails

Icc cricket mobile draw 2010 — I Won lottery mobile draw

 Pankaj bhati
I have rec. A msg. That congrats! Your phone no. Have won 2.5 lak british pounds from icc cricket/fifa mobile draw 2010. For claims pls admin by email.
I send a email. After 2 days i rec. A email from safa 2010 that ur prize money is deposited in barclaysicc bank uk. tel.no. [protected]....
Complaint comments  Read comments Complaint country JodhpurComplaint category Lottery and Sweepstake Emails

FIFA WORLD CUP & ICC CRICKET AWARD 2010 — Mobile from ICC Mobile Draw UK

 nazia
Dear,
I got a message from SAFA 2010 that I am one of the lucky winner who won a250000 (GBP) and once they sent their Diplomat and I returned him back because he asked me to clear the airport custom security amount of 37,000.00. Now again after a long time I contacted them and they asked...
Complaint comments  Read comments Complaint country South 24 ParganasComplaint category Lottery and Sweepstake Emails

bbc international lottery — lottery claim

 manvi44
PAYMENT PROCESS / TRANSFER PROCEDURE‏
From: BBC MOBILE PROMO ([protected]@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: 04 May 2010 17:10PM
To: manvita shah ([protected]@hotmail.com)

BBC INTERNATIONAL LOTTERY...
Complaint comments  Read comments Complaint country VadodaraComplaint category Lottery and Sweepstake Emails

RBI of India — FCCBS(PREPAYMENT OF FOREIGN CURRENCY BOND.

 anil kumar virmani
I received a letter froM RBI
AS
RBI/2008-09/411
A.P.(DIR. SERIES)CIRCULAR NO. 58
14/7/2009
TO
ANIL KUMAR VIRMANI
3A/160 NIT FARIDABAD
HARYANA INDIA

BUT NOT SAY THE RESPONCE TO HAVE.
FROM
ARJUN LUTIEL br...
Complaint comments  Read comments Complaint country Central DelhiComplaint category Lottery and Sweepstake Emails

The Msn / Yahoo Lottery Incorporation — Fake Lottery

 Kamal Kanta Dey
The Msn/YahooLottery
sir,
I got an e-mail from The Msn/Yahoolattery Incorporation,POBox 1010,Liverpool,L70 1NL, United Kingdom and they give Ref number: WL /7662/5AQ, Batch number: YW/08872/PY, Winning number: WZ554/30 .
and again i got a 2nd e-mail to contact the [protected]@live.co.uk....
Complaint comments  Read comments Complaint country HowrahComplaint category Lottery and Sweepstake Emails

claims department 11signlive.com — winning of 750000.00gbp

 shradha mehrotra
On 17.03.2010

i got an email regarding winning of 750000.00gbp

their email content this details:

From: "[protected]@hathway.com" <[protected]@hathway.com>Add sender to Contacts

Go to Previous message | Go to Next message...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Sony Corporation. Co. Uk / LCD TV& £500, 000.00 Gbp — Mail for lottery winning

 sunil kumar agarwal
Dear Sir,
This is the mail got from sony corporation ,i request you to confirm is the mail is true or froud.

Thank you...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Shell Petroleum Development Company — Fraud in the name of Lottery

 Prabal Kanti Mahanti
Dear Sir/Madam,
Thanks for quick response over against my complain. I am attachimg the same documents to enqiure about the fraud case. I request to you kindly ask for Bank Statement of Josphine D . Few days back Ben John Kennedy, who was the culprit mail me to contact Joseph Jordan Indian...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

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