Irish Foundation Lotto
Sent Fake Check for $3,657.40 Winnipeg

Miscellaneous

Winning Certificate

Ref#NNC 609D21R030
Winner Code: VATZ 67430

Date: Dec 12

You are hereby informed that after the just concluded Irish Foundation Lotto held in Dublin, Ireland, you emerged as one of winners in the third category. Congratulations!!! Participants were selected via a computer ballot draw from One Million Five Hundred Thousand names (1,500, 000) drawn from Europe, Australia, Asia and North America. Your name attached to coupon number 102-35485 with serial number 005-769 drew the lucky numbers of 12-23-15-27-33 which subsequently won the lottery in the third category.

You have been approved for the lump sum of $175,000.00. This from a total cash prize of $3,500, 00.00 shared among sixteen international winners in different categories. This is an annual competition organized since the New Millennium in our noble drive to go global.

A sponsor's check of $3,657.40 is enclosed to assist you finance your international clearance fees of $3,450.00 Your clearance fees should be forwarded to our designated North America Agent. However, you will receive a total of $175,000.00 minus $5,250.00 (3% Sponsor's Commission).invariably, you will receive a total of 4169,750.00. Your agent will give you further details.in order to avoid double claiming or unwarranted taking advantage of this program by participants and the public, we therefore strongly advise that you keep this award highly confidential as part of our security protocol until your winning has been processed and money remitted to you.

To commence your claim, contact your agent, Lisa Jordan, of Emerald Financial Group at 215 Spencer Ave., Ste 202, Winnipeg, MB, an accredited agency to Irish Foundation Lotto at 1-204-951-8143. Note that all prizes must be claimed not later than Jan. 4. Ensure you contact your agent for the Authorization and Activation of your check.

Congratulations! Once more.
Gerald Carson
Prize Co-Ordinator

Fortuantely, I am smart enough to know this is a scam so I have not been affected by this scam. I wanted to report this so people are aware that this is going on all over the country.


Company: Irish Foundation Lotto
Country: Ireland
State: Other
City: Dublin
Address: 40 Lower Stephens Street
Phone: 2049518143
  <     >  

RELATED COMPLAINTS

GATEWAY FINANCIERS / Jessica Marshall
ROYAL FOUNDATION LOTTO / GATEWAY FINANCIERS Don't believe everything you read. These checks look really legit but I am so glad I found Ripoff report before going any further. Ireland

Jessica Moore Of Standard Financial Group (Irish Foundation Lotto)
Jessica Moore Of Standard Finacial Group (Irish Foundation Lotto) Sent notification and fruad Check $3,657.90 for clearance fees to funds lotto winnings 175,000.00. Check never cleared originators bank. Alberta, Canada, Winnipeg, MB, Dublin, Ireland

Royal Foundation Lotto - Gateway Financiers
Said I won $120,000 that my family could really use, but that God I checked here first. Ripoff London England

Imperial Random Draws
(MEGA 2000) This "Company" issued me a check that looked legit, the checks amount was for $2,998.80. We thought some prayers had been answered. They told me to contact my claim agent LISA ROGERS of EXPRESS FINANCIAL GROUP in Belfast Canada

Stardust 2008 Worldwide Lotto
Sent me an check for the amount of $3,850. Suppose to pay for an clearance fee and now I have to pay my bank back. Nationwide

Royal Foundation Lotto - Gateway Financiers - Hiatt Furniture Manufacturing
Emerged as one of the winners in the third category of $120,000.00 ripoff, Alberta & Hawthorne

Royal Foundation Lotto
Fraudulant Lotto Check DO NOT CASH THE CHECK, IT WILL BOUNCE!

Zenith Financial Management
Bonanza 2000 Royal Irish Draws Sent Check for 2998.40 from an University of Texas Health Science Center at San Antonio ripoff

Royal British Lotto
In London, England: Claim Agent, SUSAN ADAMS Of Zenith Financial Management Ripped-Off 4 So Called Lottery Winnings WINNIPEG

Interac Universal
My letter says aTM 2008 Mega Bonanza ATM Random Draws. It says it's a computer reward program for all bank card holders in North America. I deposited the check into our account and it's pending now. Are we gonna b in trouble Montreal Quebec