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Online Scam Complaints, Lottery Scams Consumer Complaint About Lottory, Espn Star Cricket, visakhapatnam


Complaint ID: 35037 2012-02-06 Posted by: K.V.NAGARAJ


Post a Similar Complaint!

Dear sir/madam

Iam getting fake mails regarding award wining amount 500000 GBP in the ESPN STAR cricket lucky draw. This fake masseges was disturbing my work atmosphere. Please trace persons who giving the fake mails and punish them.

Thank you
Regards
k.V.Nagaraj

Advice by Experts:

The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize 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 lakhs.
The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer who in fact will be their paid agent in India.
Participation in international lotteries is banned by RBI as it’s illegal to participate in such overseas lotteries under the Foreign Exchange Management (Current Account Transactions) Rules, 2000. So there is no question of bringing winning amount to Indian banks. And RBI which has banned lottery participation can not be part to transfer of money!
The crooks may use RBI name to fool. But remember any RBI mail be from mail ID ending with @rbi.org.in only.
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.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-04-29 by Asfand Ali
All net users i'm also a victim of this criminal activity named as espn star criket lucky draw. please dont believe these false mails and never send your personal data because they could use this data in criminal activities. Thanks!

Date: 2012-02-08 by santhosh d b
Respected sir
I am santhosh d b from India Karnataka state send me the verfication and details about the yahoo mail lottery it is true or not send me the i have attached below..........





YAHOO MAIL LOTTERY www.lottery.co.uk

2011 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION

124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.
This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2011 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2011 YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the AFRIC / EURO / ASIA Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME: DR.DANIEL SMITH
E-Mail: fidagntdsmith@live.co.uk
TEL: +27 73 312 8417
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full Name…………………………….
2. Country..................................
3. Contact Address ……………………
4. Telephone Number……………..
5. Fax Number………………………….
6. Your Date of birth....................
7. Occupation……………………..
8. Batch Number………………………
9. Sex...........................………
10. Marital Status.......................
11. Reference Number…………………
12. Pin Number................................
13. Amount Won..........................
14. Winning Num……………….
15. Please note that a copy of your passport or your drivers license is needed while sending your information………………………….
Congratulations!! Once again.
Yours in service,

(Mrs.) Mercy Martins
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned


This is the mail i am sending through e-mail to yahoo.com for requried details..

Thanking you
Sanlthosh d b

08-02-2012

COMPANY RESPONSE  


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