I am a Senior Fraud Victim Advocate with Fraudaid.org , first of all what you have experienced is what we call a Fake Lottery Scam. It is designed for one purpose only and that is to get innocent and unsuspecting people involved in the fantasy of winning a ton of money. They use this scam to do one of two things:
Launder money by sending you a check with your winnings letter and instructing you to depsosit the check and send off a portion of it to pay so called fees and taxes to free up your winnings OR for the purpose of getting you to pay advanced fees to gain access to your winnings. Here are the cold hard facts:
1. If you did not purchase a lottery ticket , you could not have won that lottery. Why? Lotteries only exist on the money gained through the sale of tickets. The money they get from people purchasing tickets IS the money or at least a portion of that money that is dished out in winnings.
2. IF you have gotten a surprise winning notification and a check from a lottery company you had better verify that the lottery is real and that the check was indeed issued to you by the " Account Holder". Most likely that check is Counterfeit and you can wind up in a heap of trouble either with your bank or legally if you cash it.
NEVER EVER send money to anyone you do not know via services like Western Union, Money Gram etc based on a sales pitch or promise. Those services are widely used to scam people out of hard earned money. Why? Simply put... once that money is sent and picked up at the other end there is NO way to retrieve it or to recover your losses.
For more information on scams and how to protect yourself visit us at www.fraudaid.org What you do not know can hurt you.
Always remember ...
Silence is a thief's best friend... word-of-mouth is his worst enemy! Spread the word.
I cant take my check, please help, in the E-mail letter they said that i won 1 million dollars, is that truth, if it truth, why i cant get it?
HOA QUIERO MI PREMIO AHORA
You will find attached my bank acknowledgment to your winnings with National lottery award and you are fit to tender your recipient account information as requested below to enable us effect the transfer of your fund valued at Great British Pounds.2.5M (Two Million Five Hundred Thousand Pounds Sterling)
Bank Name #...
Bank addresses #...
Account #...
Swift Code #...
Bank telephone #...
Fax #...
Please get back to us as soon as possible to enable us to serve you best
Yours Faithfully
Mr.Robinson Baldwin
HSBC Bank Plc London
Tel: + [protected]
Email: hbankplc@ymail.com
como faço para receber meu premio gostaria de saber tenho conta em banco como faço
please i recived always message from the division of unclaimed fund an intenationa center of payment 580 south research place central islipny 11722 and from platinium acquisitionwest lincon highway/133 scheville 46375in and from acces america of unclaimed fund 580 south research place central islip ny 11722 usa i want to receive my fund total 7978452 dollarsthey always tell me to validate my payment but i have not credit cart can u help me urgently to receive my fund and i will pay u after receiving the first somm of mony thank u
SORRY FOR ALL OF YOU. I JUST WON $ 1 000 000.00. WOOP WOOP.
meu nome é alexandre e tambem estou recebendo mensagens no meu i-mail que diz que fui premiado pela freelotto.
eu tento me comunicar com eles mais nunca respondem o que eu pergunto só mando mensagens em ingles que não consigo traduzir se alguem realmente recebeu este premio e esta com ele na mão por favor deixe seu recado aqui.
quero saber se isto é fraude!
My siste Heloiza Helena Kurtz Who lives in Brazil is receiving a letter every day telling her that she is a winner of a million dollars, A five hundred thousands, a fifty thousands, just to name some. She does not speak any English, she is going out of her mind about all this money. In order to claim the prize you have to give them a credit card number. So they can charge you any amount of money they want to. And you still dont get the money they say you get. She can not find a way to claim the prize because there is not a prize. that is a scam. I want to be included in a CLASS ACTION LAWSUIT against FREE LOTTO and NPI DIVISION.
I invite a lawer to contact me for filing a suit against FREELOTTO and NPI division for one third of the setlement or judgement if the case wins.
Maria Rita Kurtz
33474 Vargo DR
Livonia MI 48152
[protected]
If you are an attorney who will take this case for a third, if we win please contact me at the above addrees or phone number.
Date of Posting: January 14 2010
I received an email from Freelotto New York congratulating me for winning $1.000.000.00, $50, 000.00, $10, 000.00 and $300us dollars and a copy of a check for the same amount stating for immediate payment with my name and address. the date of the check was every month and as me to respond by the 24/4/09. The letter further stated that I have 30 days to claim my prize. I have been trying to respond to this email since the 19/9/07 and have provided them with all the requested information, but heard nothing from them. I have been a subscriber of freelotto for a year and have in so far received two checks for the amount of $2.00 us dollars posted to my address. free lotto has been taking money from my credit card account since then and sending me weekly results of automatic selection of numbers as it was my choice via email. I thought that it was legal, but now I have the filling that they have ripped me off, the address on the top left inside of the check stated: Division of Unclaimed Funds, Po Box 4562, New york, NY 10163, check # 102f2r4e7 I live in Keningau and Nabawan and would like to get some advise on what to do so that we can bring these crooks to justice please help.
hola soy erika johana medina lo que pasa es que me gane un premio pero no se como reclamarlo porfavor llamar al [protected] de colombia quindio gracias..
hello
in 2007 thursday 11th from IP2172196310 code [protected]
[protected]$ win But I dont Know adress new email is amir.moradi31@yahoo.com en my banknummer is [protected]
Greetings yours
iv'e been receiving that sort of news for about a year now and i know that its a fraud
You cannot win a lottery you didnt enter...Remember these tips for avoiding scam lotteries:
You cannot win a legitimate lottery if you have not entered it.
You must purchase a ticket to enter a legitimate lottery.
NO legitimate lottery contacts winners. Winners must always contact the lottery first.
You never have to pay to collect winnings from a legitimate lottery or sweepstake. You pay taxes AFTER you you receive the winnings. There are no other fees.
It is illegal under federal law to play ANY foreign lottery from the United States.
Scammers often use the name of a legitimate lottery in the scam.
JUST TODAY I'VE RECEIVED A MESSAGE INFORMING ME THAT I HAVE WON A FREE LOTTO TICKET FROM KISSES OF AFRICA.THE SENDER OF THE MESSAGE NAMED CHARITY BUT SHE HAS NO PICTURE, HOW SHOULD I BELIEVE ON THIS INFORMATION. SHE MENTIONED AN EMAIL ADDRESS TO WHICH I COULD CLAIM MY WINNING FUND, HOW COULD IT BE TRUE? PLEASE ADVICE AND HELP ME, . SHOULD I BELIEVE IN IT? IS IT TRUE?
MY NAME PRADEEP RAMCHANDRA KOLEKAR
MY MOBILE NO [protected]
MY ADD NEW MANISHA NAGAR SHIV MALHAR SOCITY CHWAL NO 2 ROOM NO 9 BETURKAR PADA KALYAN WEST 421301
PLEAS MY REQUEST
AMOUNT MY WIN $1, 000, 000.00
FORM NO 7084EZ
PIN NO #[protected]
CHECK NO M98211 DATE 12/05/2006
TSN NO [protected]
they got in contact with me through my mobile fone they sent me a text message n ive never even signed up to the site i hadnt even heard of it until today...i dont kno how they got my mobile number it isnt on the internet anywhere because i havent put it on there i rang the number that the text message provided me and a man answered and stating all the information that i asked...it sucked me in to be honest...it wasnt until they started asking me for money that i was like..hold up a second...this is gettin a bit strange so i looked it up and came across a couple sites stating that it is a hoax...i feel annoyed that i was sucked in for a brief while *face palm*
Dear
Kevin J. Aronin
My Price Check No : M98211 for # 1000.000.00 Dolor ps/ my price amount, in the my address for
Lokmanul hakim
Pacific Bangladesh Telecom Limited
Pacific center 14, Mohakhali, C/A Dhaka-1212
My Mobile No :+[protected]
Thanks
Lokman
I received an email from Freelotto New York congratulating me for winning $1.000.000.00 us dollars and a copy of a check for the same amount stating for immediate payment with my name and address. the date of the check was 29/082008 and as me to respond by the 29/08/2008. The letter further stated that I have Four year to claim my prize. I have been trying to respond to this email since the and have provided them with all the requested information, but heard nothing from them. I have been a subscriber of freelotto for a year and have in so far received two checks for the amount of $1.00 us dollars posted to my address. free lotto has been taking money from my credit card account since then and sending me weekly results of automatic selection of numbers as it was my choice via email. I thought that it was legal, but now I have the filling that they have ripped me off, the address on the top left inside of the check stated: Division of Unclaimed Funds, Po Box 4562, New york, NY 10163, check # M98211 I live in Bangladesh and would like to get some advise on what to do so that we can bring these crooks to justice please help
I just cant believe why some people strive to steal from others using this devil's idea "FREELOTTO" or whatever. They thought they are doing something good, but in reality they are taking a path to hell. Ashame on you, you better not born on earth. Quit those SCAMS or go have your kids shoot you on the head. If you want money, go find some toilets bowl to lick and get credit for that. If you are close by me, I m telling you, I will cut you in pieces. I destroy the unwanted people on earth.
ihI thanks I won but I need to know about the lotto number can you tell me if I won my name is Rosie Hudson and can yo text me back at HudsonRosie1@gmail.com thank you
hi my name is rosie has been the money off my credit card it was $14.99on my credit card and I was wondering did I win
dear sir!
i want to know that when free lotto is available in India. so that why is it not accepting my location. please give me any type of idea to register on free lotto or what to do before register the free lotto account. please help me soon...
IHAVE WEFREE BUT WHAT CAN IDO
I Really Think They Should Hold The Web Sites Accountable For There Lies And Promises To Consumers, It Fraud Against The American People, And Innocent People Fall Victim To These Lies, And Dealing With That Emptiness Of High Hopes Is Not Replaceable.
I do not need this any more thank you it was fun.. But pleade do not take any more of my money off my bank card.. And i screen shoted this message and save it to my phoneas well.
Thank you!
Jakia King. 3/18/2015
Sir, I think I'm won the game prize. But I don't get my prize money. I'm include my prize money notification. Please processed my file & I hope I will get the prize money.
hello good evening, i have notifications that i am iligible winner at free lotto, but i cannot complete my FAST FORM because i dont have any credit card number to fill up the form, how can i claim or how can i get the prize? im jerwin of zamboanga sibugay philippines please let me know
I have received mail from freelotto that I won the prize on the Nov 5 2015 But I can not claim my prize. Another lottery scam fiayaz tahseen
H.366st.3 gopal nagar gulberg.3
lahore, muslim 54660!
my id no tahseenahmad324@gmail.com
USERID# [protected]
fone no [protected]
Me to im eligible but i dont have a cridet card how i claim the prices
i am also eligible winner but i don't have credit number, if i try to get new credit number after a month will it be possible to get the money? i am ethiopian. is there an expire date for claim.please give me the most true informotion to get the money .
حاولت من قبلك لاكن إذكنت تملك بطاقه ائتمانيه انصحك لاتدخل بيانتك هي عباره عن خدعه إذاكان هناك جائزه حقيقيه فلديك بريدالكتروني ورقم هاتفك سيبلغونك لاتنخدع بلاماذيب
What is a declaration of qualification entry from free lotto my name is highlighted under 10, 000, 000, 00$ and it took me to this declaration of qualified entry telling ke I need to pay 14.99 for monthly subscriptions if it's fake how do I cancel my account on this site
I never gave authorization for this company to charge on my debit card every month don't how long they been charging me and email them always gave me the run arounds
i have eligipt cash help me
Could you please cancel taking money from my account
I'm very angry they are taking money out of my account without my permission and I don't even know what is this i have been trying to unsubscribe please help me to cancel taking money from my account noor_lahboubi3@hotmail.com somebody needs to contact me as soon as possible
Freelotto
FreeLotto Contacts & Information
Posted: Apr 4, 2017 by Benard Chongo
Card Number and Card Verification Value
Complaint Rating: 0 % with 0 votes
Contact information:
Lusaka, Zambia, Zambia
Hello,
04/04/2017,
Username: [protected]
Cell Number: +260 [protected]
Country: Lusaka, Zambia.
It has been difficult for my information on to get accepted by your system, especially in areas like the Card Number and the Card Verification Value. I have been trying to enter my Bank Credit Account Number.
May you help on how I should go about it?
i wish to unsubscribe for a few years but not luck please help me get off this freelotto registration. Money has been taken out too many times and I wish this would stop I have tried unsubscribing many times before please stop
I was playing to freelotto for few months, nowadays I don't find an interest to play it again. Previous may I've had unsubscribed to FREELOTTOSUB*SERVICE but the 1st at June they withdrawal the money from my bank account. So please, refund my €15.
They have taken amounts of money out of my account I would like to unsubscribe they are all [censored]
I am mushayt monte from bulacan I want to claim my rewards but how can i paid because my master card cannot be proced. Help me to claim this 😕