Log inRegister
Submit Complaint

Lottery

United States

Consumer complaints and reviews about Lottery

User655910 Send email
 
Apr 2, 2012

scams

The mail id cyber.crimebureau@ymail.com belongs to very dangerous cyber criminals. The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost hundreds of $$$$.
The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer, diplomat etc who in fact will be their paid agent in India. Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.
User923517 Send email
 
Apr 1, 2012

scams

Customer Service
28 Shefield ROAD,
CROYDON.LONDON
Ref: BTX/4117XI/04
Batch: 11/25/0304

WINNING NOTIFICATION

We happily announce to you the draw (#471) of the BRITISH NATIONAL LOTTERY, online Sweepstakes International program held on December 2011.Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 (bonus no.), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of GBP 5, 000, 000.00 (Five Million pounds sterling) in cash credited to file BXU/90231183571/011.This is from a total cash prize of GBP 20, 000, 000 shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly until the end of the year.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.(5647560099) In view of this, your GBP 5, 000, 000.00 (Five Million pounds sterling) would be released to you by any of our payment offices in Europe.
To file for your claim, please contact our fiduciary agent and provide him with the information below by fax: +44-704-309-0460.
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
Mr. Christopher Richard Hubert

Fax: +44-(0)704-309-0460
CONGRATULATIONS from me and members of staff of the NATIONAL LOTTERY.
Yours faithfully,
Lime Robert.
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program
THE NATIONAL LOTTERY
J.Lisa Elizabeth
Controller
You Must Be 16 and Above Before you can Play or Claim A Prize
this is wat peaople do to try and scam us annoying emails beware.
User926255 Send email
 
Apr 1, 2012

scams

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

    Share this site with others

         
          

    Recently Updated Complaints

    P C Richard & Son - I sent emails to company with no response. As of November...
    I was to call Friday after 9pm to obtain my 3 hour window...
    avangate.com - Bitdefender and Avangate
    I got caught up by the same unethical business practices...
    Topix.com - bg/sblc
    Dear Sir/Ma, We have direct providers of Fresh Cut BG,...
    Sedgewick - Sedgewick refuses to approve surgery I need
    Have been on workman's comp. my doctor as well as...
    Starhub - Arrogant and horrible Customer Service
    I have a harrowing incident with Starhub phone services...
    bbc mobily lottory - not transfer prize money
    BBC WINNING NOTIFICATION) DIPLOMAT MARK PHILIP ARRIVE...
    IOTK - Antivirus protection
    I agreed to let the company cleanup my infected computer...
    STC / VAS Charges - To deactivate VAS Charges
    Mobile No: 0558978538 Please deactivate the services...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username