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Amsterdam Lottery Scam?
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Posted By:
Aug 24, 2004
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I was sent an e-mail reading I had won $550,000.00
Euro/Us $.I had to send them my name,address,and country I live in.They also said that they had compiled a sum of 300,000 e-mail address's and then it was down to 15,000 then out of that there were 5 grand prize winners mine included that had won 550,000 dollars.I also had to send them 450.00 US$ for a processing fee.Yeah right,like I would do that.I wrote this guy,Steve Morrison and told him that I would come to Amsterdam to personally deliver the processing fee and he wrote me right back and said that I could not come to this address without an appointment.LMAO!!!Have any of you all come across this guy?I have read 4 differant names so far.Mr. Abbey Martins,Steve Morrison,Mrs.Van Der Veen,and Mrs.Betty Van Hammer.I really think this is a scam,what do you all think?You can write me personally at .(JavaScript must be enabled to view this email address)
Category: ; Replies: 142
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Comments
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Page 3 of 8 pages < 1 2 3 4 5 > Last › |
Grazia
in South Africa
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Posted: Wed Aug 31, 2005 | 11:00 AM
How does one get suckered into this trash? Well no, I didn't, although I was "feeling lucky" when I woke up this morning. Winning the promised million bux would have been cherry on the top....That Max letter was a hooot! Hey Max, I haf a seester....BTW My Holland lottery announcement came from a Mrs Joys Fiebig (LIEBIG!). I actually called the number and an unDutch voice simply answered "Ello?" Told him (Dr Jones I presume!) thanks for confirming the hoax and that the tel message was being recorded. Oh wottawasteoftime. Funny still. Is it legal for them to advertise what is known to be a scam? |
Ms. Em
in Philippines
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Posted: Sat Sep 10, 2005 | 06:02 AM
WELL THIS MIGHT WORK FOR YOU TOO
We officially acknowledge the receipt of the completed form along with
your valid identification. Validation with the Netherlands Lottery
Commission is being carried out on your behalf for payment of your lottey
winning prize.
Notarisation and processing will commence with the Netherlands Ministry
of Inland Revenue (Het Ministerie van Nederland van Binnenlandse
Opbrengst) to obtain your winning certification. The authorised bank for
payment of your lottery winning will be notified and they will be
corresponding with you within 3 banking day for the necessary banking
procedures.
Moreso, copies of your Winning Certificate along with the official
letter of notification issued from Camelot Casino will be sent to you by
email attachment for your perusal. Original copies will be sent to your
specified address by courier for your record and reference.
For security reasons, we strongly advice that you keep all your winning
information strictly confidential. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Feel free to call me for further information and clarification. We
pledge our best services at all times.
Regards,
Pot Jonker, (COG)
Foreign Service Manager,
Gouden Finance
Nieuwe Kerkstraat 12,
Amsterdam, 4875 CC,
Netherlands
Tel: + 31 645 228 532
Fax: + 31 847 558 447
*********************************************************************
The information contained in this email message is confidential and may
be legally privileged. It is intended solely for the addressee. Access
to this email by anyone else is unauthorized. If you are not the
intended recipient, any disclosure, copying, distribution or any action taken
or omitted to be taken in reliance on it, is prohibited and unlawful. |
Ms. Em
in Phil
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Posted: Sat Sep 10, 2005 | 06:08 AM
CAMELOT ONLINE GAMING/LOTTERY
REGULATED BY THE NATIONAL LOTTERY COMMISSION
GROOTHANDELSMARKT 20,
AMSTERDAM 1018 ND
NETHERLANDS.
CONGRATULATIONS!
You have been selected as one of the twelve lucky winners under
CATEGORY "B" in the sixth edition of the CAMELOT ONLINE GAMING/LOTTERY
INTERNATIONAL PROMOTIONS. You have been approved for a payout of 625,000 Euros
(Six Hundred and Twenty Five Thousand Euros Only).
All participants for the online version of the International Promotion
were randomly selected from the internet database through computer draw
system from over 100,000 unions, associations, and corporate bodies
that are listed online and downsized to 5,000 from which selection of the
final lucky twelve was made.
The process of collecting your lottery prize winning is to be handled
by an authorised claims agent within our European booklet representative
office in The Netherlands. You are to contact the fiduciary agent
within a week of receiving this notice. Please find below detail contact
information:
Pot Jonker, (COG)
Foreign Service Manager,
Gouden Finance
Nieuwe Kerkstraat 12,
Amsterdam, 4875 CC,
Netherlands
Tel: + 31 645 228 532
Email: .(JavaScript must be enabled to view this email address)
You MUST provide the claims agent with your full name, country of
residence, address, telephone and fax number along with the winning
information below:
Ref No: TCL/55/849177
Grand Draw No: 01-A223
Secret pin code: 56748
Furthermore you are seriously advised to keep all winning information
and numbers confidential until your lottery winning is processed and
claimed by you in line with our fiduciary security protocol to avoid
double claiming and unwarranted abuse of this program. Anyone under the age
of 18 is automatically disqualified. In the event of a change in
present address, do inform your agent as soon as possible.
Congratulations!
Hendrik Visscher
VICE PRESIDENT/ONLINE LOTTERY CO-ORDINATOR CAMELOT ONLINE
GAMING/LOTTERY |
amanda c
in Wa, USA
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Posted: Sun Sep 25, 2005 | 07:24 PM
Hi everyone. I just received a email that says I was randomely selected from some sort of drawing, and I won 250,000.It told me to refer to my fudicial advisor, and there is a email address it is .(JavaScript must be enabled to view this email address) checked out the site and it is all in dutch and obviously from the netherlands.There are some american words thrown in here and there.what kind of crap is that?!Im sure its a scam but has this happened to anyone here from that site I previously mentioned?Comment would be greatly appreciated , thanks .
Amanda c, USA |
Ms. Em
Member
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Posted: Mon Sep 26, 2005 | 07:44 AM
hi amanda... if you've read what we've posted in here sure you will be convinced that it's really a scam... MY ADVICE: PLEASAE DON'T TAKE THE PLUNGE! Trust me I am one of the victim.... don't.... please....... |
amanda c
in Wa, USA
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Posted: Mon Sep 26, 2005 | 02:13 PM
Thanks Ms Em,I thought it was a scam anyways.You know the saying,if its to good to be true then it probably is, but thanks for your concern.Those people should be arrested or something!Im going to look into that.Bye all.Amanda C. |
bart van breemen
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Posted: Sun Oct 02, 2005 | 02:59 AM
And here's another example:
FROM:THE DIRECTOR
LOTTO INTERNATIONAL NL.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 01/08/2005. Your e-mail address attached to ticket number :EL-23133 with serial number: EL-123542,batch
number: EL-35,lottery ref number: EL-9318 and drew lucky numbers 7-1-8-36-4-22 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$1,500,000.00 (One Million, Five Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer.
Mr Terry Edward (Lottery Director)
Netherlands Lottery Company
107 Vanderloop
1902AB ,Amsterdam,
The Netherlands
TEL: +31 633 773 321
FAX: +31 205 248 664
Email:info_terry_edwards@yahoo.com.au
Remember, all winning must be claimed not later than 5TH OF October, 2005.After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note:
Anybody under the age of 16 is automatically disqualified.
Yours Sincerely,
Mrs. Innes Seedorff,
For Management.
CONGRATULATIONS!!!
___________________________________________________________________________
Mail sent from WebMail service at - Payners.com
Guess what.....I'll probably forget to react in time. But hey, it's only money.... |
Deb
in Australia
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Posted: Tue Oct 11, 2005 | 06:26 PM
Dear Sir/MAdam,
I had no idea about fraud lottery My Mrs had paid first payment and they are asking for second payment and we are very concerned about it the winning notice letter came through by post and I have no idea where they had my address from. the letter looks obsolutely original and mentioned quite often about ministry of finance and stamped looks original too.They also contact us and happy to send personal Identification too if I am ready for next payment. Request suggestion please!!! |
John Powell
in Long Beach, CA
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Posted: Tue Oct 18, 2005 | 03:25 PM
I am John who also received the same information about Dutch Lotto. I asked Dr. Gold Peterson for proof of such lotto, and he told to look into website: www.lotto.nl for proof. When I saw the website it looks so phony. |
Anna
in the UK
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Posted: Mon Nov 14, 2005 | 01:39 PM
Hey, I keep getting all these scam emails and im honestly so fed up with them especially when im waiting for some really important email, i get like 3 or 4 crap emails a day its so annoying, usually it involves Nigerian banks but i got a few saying dat im a winner of some lottery as well, man do dese ppl really think dat we are losers or something? anyways i thought dat it was worth posting some warning for others who maybe arent dat much into internet and google and so on so i used my proboard to post all the scam emails, heres da addy:
http://adminannarach.proboards61.com/
Have a look if ur interested and ull be amazed bout the number of emails dat i got
Cheers
Anna |
Leskel
in Finland
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Posted: Thu Nov 17, 2005 | 05:39 AM
 I was the lucky winners to but somebady in my land has not help me and the polise in amsterdam dont help me to so i have not the money nou i dont anderstud this land and i dont like this i will nou if this winnings letter i have is akam and i was in the side of Camelott same day long time ago and this winning is so true for me becorse i was and play free plays in the side of Camelot.
Me winnings letter are from
19.8.2005
Pot Jonker,(COG)
Foreign Service Manager
Gouden Finance
Nieuwe Kerkstraat 12
Amsterdam, 4875 CC
Netherlands
Tel:+31645228532
Fax:+31847558447
CAMELOTT ONLINE GAMING/LOTTERY
Regulated by the national lottery commission
groothandelsmarkt 20
Amsterdam 1018 ND
Netherland
and from Postbank International intermediary bank account to the person i most the tax payments send to. |
Mary Frances
in USA
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Posted: Fri Mar 03, 2006 | 09:03 PM
Just wanted to say that I got the same email today. I decided to do a search on the internet through yahoo and luckily pulled up this site! Thank you for confirming what I knew was probably a scam. |
Valpuri Leskel
in valpen
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Posted: Tue Apr 18, 2006 | 05:30 AM
 I'm so happy if i'm was to help for somebody with the scam i got from Amsterdam online lottery Camelot/online lottery |
lou
in liverpool uk
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Posted: Fri May 19, 2006 | 09:31 AM
why do they get away with this lotto shit ?
i had one and they want copies of passports and stuff , what a scam |
Shirley
in Uganda
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Posted: Thu May 25, 2006 | 02:03 AM
Hey peeps, looks like these guyz are trying to fool the whole wide world. Look at me... a student at university in Uganda....they said i had won 250.500.000$ and one "claims officer" Daniel Rockson (+31 649 224 396) sent me a claims form to fill and requested for an attachement of passport. I foolishly fell for their shit. I was actually sending him the attachements when i decided to search and see whether these goons really exist. Well here i am.
I think these guys should be arrested and charged with fraud. If caught they should compensate us for time and money lost...in fact im wasting more time yet i have my final exam tommorow.
Thats all for now....but people from Amsterdam, get these guys and SUE THE BASTARDS! |
Shirley
in Uganda
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Posted: Thu May 25, 2006 | 02:11 AM
Does a quad cruise lottery exist? |
Valpuri
in trye the polis
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Posted: Thu May 25, 2006 | 04:52 AM
Hey Alex!
Tank you and i'm think same, the gays shall be sent to polis so kvickly we can do something.
I'm was to polis in Finland and they smile for me only and i'm take kontact to bigerst polis wi have and they take this winings certifikat from me and colling to Amsterdam if this is scam and so i by lacky winner for problems only.
I think my bank shud colling the Amsterdam bank and ask if i have this 625.000 |
deneicechaussee@yahoo.com
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Posted: Wed Jun 07, 2006 | 03:55 PM
to whom it may concern i have a question, have any of you heard of global express courier service they want 2100 dollars to send a pkg what do you think sighned cant believe |
Roselyne Leon
in Newberg, OR
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Posted: Wed Jun 14, 2006 | 01:09 PM
Hi, I'm so glad I got to this site just in time. I thought it was a scam from the start but wanted to make sure and asked a lot of people even my bankers, but they didn't know. I was afraid that if they wanted copies of my passport or driver's license that they'd want to do something with my identity on top of supposedly stealing money from me.
By reading all your responses I can now see this truly is a scam. I'm sorry for those of you who lost a lot of money and time and fits due to this, but I truly appreciate you posting this here so others wouldn't fall in the trap, just like me.
My husband and me want to have a baby. Imagine if we fell into this deceipt! What could we have left for our future child?!
Anyways, I got to emails this week.
One is from:
************************************************
Name: Shaun Wheeler
Tel: +31 644 893 526
Email: .(JavaScript must be enabled to view this email address)
Email: .(JavaScript must be enabled to view this email address)
************************************************
The other one is from:
www.lotto.nl
Suite 120 1007
South/Zuld, 1NL
Meppo Holland
(Customer Services)
Ref: NL/8161/99
Batch: NL/BE12-11
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
Login to Website: www.lotto.nl
To file for your claim, please contact
Advocate Steven cox
Tel: +31 -630 143 359
Fax: +31-84-722-8603
Email:advocatekantoors@netscape.net
law & Associates
Something must be done about Amsterdam. It's one of the most corrupt cities in the world. Coming from there I had my doubts immediately. Even their laws are nonsense, like stabbing someone in the back with a knife is not illegal there. It's what happened to a latin american tennis player. She got stabbed while playing and the stabber didn't even go to jail. She'll never step that country again. All types of drugs are legal there, not to mention their promiscuity and sex slaves including children. Absolutely disgusting.
I believe in God and believe God will bring all things to justice in his time. |
Roselyne Leon
in Newberg, OR
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Posted: Wed Jun 14, 2006 | 01:32 PM
The first one is from Quad Cruise Lottery and the second from Law and Associates.
I'd say a group of associates in scam and international money robbery. |
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