National Lottery scam using the same text for a year

Here is a good one. I get this scam hundreds of times and sometimes I get even.
I gave them all fake info and even a picture (fake too) and then I asked them to send a courier to pick up my check and I drew a picture of a middle finger and asked them how much it cost them for me to tell them to go fuck themselves. Pertty funny. I also did this, I told them I was a pastor in my church and I even showed a picture of myself (fake) in a white robe. I had em going for a while and then I told them they had to be a church member and I did such a good job, I got them to send me a donation to the church with them thinking I was going to give them 10 grand. Thanks for the free beer money friday night. (Losers) Another funny one. I love it !!!

This is exactly what I expected to find out after reading the title nal Lottery scam using the same text for a year. Thanks for informative article

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL UNITED KINGDOM
(Customer Services)

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY
PROMOTERS.

Website For
Result:http://www.national-lottery.com/resultsnationalhistorical.asp

WINNING NOTICE FOR CATEGORY \”A\” WINNER

Dear Lucky Winner,

RE: UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS
WINNING NOTIFICATION

We are pleased to inform you of the result of the
concluded annual final draws of UK NATIONAL LOTTERY,held on the 13th
October 2007.The online cyber lotto draws was conducted from an
exclusive
list of
25,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer search from the
internet. No tickets were sold. After this automated
computer ballot, your e-mail address emerged as one of
two winners in the category \”A\” with the following:

Ref Number: UK/776090X2/23
Batch Number: 013/05/8394369
Ticket Number: 56475612545 187
Lucky Numbers: 7-11-12-36-38-39-{44}

You as well as the other winner are therefore to
receive a cash prize of £691,252.00(Six Hundred And Ninety One
Thousand,Two Hundred And Fifty Two Great Britain Pounds) each from
the total payout. Your prize award has been insured
with your e-mail address and will be transferred to
you upon meeting our requirements, statutory
obligations, verifications, validations and
satisfactory report. To begin the claims processing of
your prize winnings you are advised to contact our
licensed and accredited claims agent for category
\”A\” winners with the information below:
========================================

==
Barr.Owen Green
Phone number:
+44 704 571 7699
Fax:+44 707 505 5336
Official Email: verificationunit4@gmail.com
Foreign Services Manager,
Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.
=======================================

==
VERIFICATION FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.WINNING NUMBER:
12.AMOUNT WON:
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
14. COUNTRY
======================================

===
NOTE: All winnings must be claimed not later than 20
days. After this date all unclaimed funds would be
included in the next stake. Remember to quote your
reference information in all correspondence. You are
to keep all lotto information away from the general
public especially your reference and ticket numbers.

(This is important as a case of double claims will not
be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this
program.

Thank you and congratulations!!!

Yours faithfully,
Carl A.Allison.
Online coordinator
for THE NATIONAL LOTTERY
Sweepstakes International Program.

UK NATIONAL LOTTERY: This email may
contain information which is confidential and/or
privileged. The information is intended solely for the
use of the individual or entity named above. If you
are not the intended recipient,be aware that any disclosure, copying,
distribution or use of the contents is prohibited.If you have received
thiselectronic transmission in error,please notify the sender by
telephone or return email and delete the material from your computer.

Copyright © 1994-2007
The UK National Lottery Inc.
All rights reserved. Terms of Service – Guideline
77635 476378 255667460

Yahoo! Shortcuts[options]

* Search the Web

SRES. ME MANDARORON UN CORREO DE ESA LOERIA NATIONAL LOTTERY, EN EL CUAL SOY GANADOR DE L.691,252.00 EN LA CATEGORIA \”A\” ESPERO QUE ME DIGAN SI ES SIRTO O FALFO POR FAVOR MANDEME UN CORREO POR ESTA VIA E-MAIL GRACIAS.JOSE CARMELO BRAMANTE DE CARACAS VENEZUELA.

I received the following email from this same group:

Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

We are in receipt of your mail and i must say that you are lucky for receiving the second email from us , your email attached to a ticket number.your email address was randomly selected along with others from various websites on the Internet. we have to inform you that this is real and you are truly a lucky winner of the lump sum. of. (600,000.pounds) six hundred thousand pounds.

This programme was design to encourage the use of the Internet in developing nations but presently we are for now involving all the continents in the world. Winners are normally picked from account you are extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know Internet depending on the usage and also your luck is based on if you are on the Internet when our computer balloting is taking place.

The major computer companies in the world contribute to this programme with little contribution from the United Nations. Also this programme is cover by the various law of lottery of the United Kingdom and also of various countries of the European Union. It is pertinent to inform you that your winning certificate and your Cheque has been zoned among to be released from our payment office here in England .

The options of payment.
Your cheque cashier cheque will be sent to your address by courier service.
PLEASE CONFIRM YOUR RESIDENTIAL ADDRESS FOR DISPATCH.

With this information supplied by you, we will be able to create your records in our data base of winners and begin processing of your winning claim.

________________________________________________

I replied with the following. Yes, it’s fake but I thought they should get a taste of their own medicine.

Dear Sir or Madam,

You have contacted, merely by chance I presume, a member of the United States Congressional Party and also an affiliate of the office for the Federal Bureau of Investigations, Office # 3324, Indianapolis IN, United States of America. Your electronic correspondences have been forwarded to this office and have been confirmed as fraudulent.
Due to an ongoing effort by our offices as well as efforts by our International partners including Scotland Yard and Interpol, the IP address from which these emails have been submitted has been traced by it’s electronic signature and identification of it’s users is underway. Participant’s in this long running scam will be charged with fraud, passing fraudulent paper, identity theft (as it applies), misrepresentation of a copyrighted system and trademark infringement of the National Lottery, as well as many other miscellaneous varying levels of misdemeanor and felony charges as allowed by the newly developed International Court of Law. Penalties may include but are not limited to incarceration and restitution in amounts yet to be determined by an ongoing civil case. Other charges will be managed in the criminal court.
Therefore it is strongly recommended that you cease and desist all current or future activity as it relates to this investigation. If you and/or any associates of this IP address would like to assist in the investigation by providing additional information which could be used to prevent future attempts of other fraudulent solicitor’s and to help in the apprehension of currently active participant’s, please contact me when possible. Your cooperation will be considered when this matter befalls a governing court.

Sincerely,

A. R. Huntington

Offices of the Congressional Party, USA

thank i am also receiving the same mail your advise helps me

”A. R. Huntington”:

Your reply would have had more gravitas had your command of the English language been any better than that of the scammers!

I resived sucha mail, and I wrote back asking if it wasn’t an scam or oax. two different people answer thisDear Winner,

How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes. You already know your email address was randomly selected along with others from over 125,600 website on the internet. Each email address was attached to a ticket number. Your email address was selected along with others as winners. I have finally verified your winnings and it’s exactly with what is present on our Database.

A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are;

1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE FOR THE VALUE OF EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).

Contact the following delivery department with the information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your Fund Release Form as an attachment down to the security company authenticate your lottery winnings. Below is the contact information:

In mexico we mai say that, if it is no t true as I think it is not, the have no mother at all.

this is what I fist reseived (information for all)
Pin No:9387001
Serial No:5388/02
This is to notify you that you have won £850,000.00 in our online email lottery in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet.Your email address was amongst those chosen for this period.
To claim your prize, please contact: Mr Roger Morris
With the following information below and send it to his emaill address
1,FULL NAME,2,YOUR ADDRESS,3,TELEPHONE NUMBER,4,COUNTRY/NATIONALITY
Email:claims_rogermorris2@hotmail.com,

Hello Friends,
just take look at the following mails and tell me if it can be true… Don’t ever be tempted!!!!

Friday, 19 September, 2008 5:58 AM
From: ”UK NATIONAL LOTTERY” Add sender to Contacts To: undisclosed-recipients
WINNING NOTIFICATION:
We happily announce to you the Online promo result of the UK
NATIONAL LOTTERY,online Sweepstakes International programme held on 13th September, 2008 in London, UNITED-KINGDOM. Your e-mail address
attached to Serial number 5368/02,lucky number 6-10-11-19 22-46-40 won you the lottery in the 2nd category i.ematch 5. You have therefore been approved to claim a total sum of
£1,850,000( One Million Eight Hundred and Fifty Thousand POUNDS STERLING), credited to file ktu/9023118308/03. This is from a total cash prize of £18,745,605 Pounds, shared amongst the first thirteen (13) lucky winners in this category of all world wide email address in the Microsoft and commerce database used for the draw. To file for your claim, please contact our claims agent With the
below details(HLP FORM);
Official: Brian Adams
Email: uk_claimsdpt@hotmail.com
Tel: +44 70457 27840
(HLP FORM)
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Yours Truly,
John Moore
Co-ordinator(Online Promo Programme}

From: ”BRIAN H ADAMS” Add sender to Contacts To: IDENTIFICATION NUMBER:XPEL/PKL/9876.

Dear

How are you doing today? I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,600 website on the internet. Each email address was attached to a ticket number. Your email address was selected along with others as winners.

A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are;

1..WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE FOR THE VALUE OF ONE MILLION EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).

Contact our delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send your full details to the courier firm with the below details via email to authenticate your lottery winnings.
Below is the contact details of the delivery agent you are to forward
your full name and contact details to them via email.

COURIER SERVICE: FedEx Courier
DELIVERY OFFICER: Mr Jack Richard
E-MAIL: infofedxe-xpress@administrativos.com
TEL:+44-703 194 6230
FAX:+44 702 205 5958

Have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. And I do hope you will consider me for a little bonus after you have received your winnings.

Regards
MR BRIAN H ADAMS

FedEx House, Unit A, Building 3, Marchburn Drive,Glasgow Airport Business Park, Paisley PA3 2PJ 27th September 2008 ATTN : Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk National Lottery. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Lottery promotion will be sent to you. To begin the final step of the claims process, which are the shipments of your winning check prize to you, With regards to this, here are details FedEx has provided for all Lottery winners. Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B] FULL NAME……………………………………………………………………………
COMPANY NAME: [optional]………………………………………………………FULL RESIDENTIAL CONTACT ADDRESS:
SEX…OFFICIAL AGE………………………………………………………………………..
MARITAL STATUS……………………………………………………………………
OCCUPATION /PROFESSIONAL STATUS………………………………………NAME OF COMPANY…………………………………………………………….HAVE YOU RECEIVE ANY PARCEL FROM FedEx…
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)………
TEL………………………………..FAX……………………………………. (If any)
NATIONALITY…………………………………………………………………………………
E-MAIL…………………………………………………………………………………………..
AMOUNT TO RECEIVE……………………………………………………………….
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL: Immediately after payment of charges and completion of form, we’ll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatchREFERENCE NUMBER: IE/FedEx-D/SA/REG/23/34/25

PACKAGE COLOUR: Brown

REG NUMBER: CVL/TW/US/254. SHIP #3TV43 DESC; DOCUMENT BILLING; P/P (Directly)

BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY: TRANSFER DURATION: 2 Days after payment has been made.

FEDEX

Mailing: £64.00
Insurance: £340.00
Vat: £320.99TOTAL: £724.00{$1,579 USD} High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures. Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I’ll give you payment instruction for payment of your courier charge,which will be made directly to our office hear in Paisley England . Send a copy of your Driving license or Passport attachment via e-mail. Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)
Send your response to indicate your collection within the next 24hrs, because you only have 5 working days to claim this check and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

Once again, congratulations.

Yours Sincerely,
Jack Richards (senior delivery officer}

Should i believe them??So be careful..

—–Inline Attachment Follows—–

The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/0147X2/97
Batch: 974/05/ST147

WINNING NOTIFICATION.

We happily announce to you the draw (P590) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 24th September,
2008.Your e-mail address attached to ticket number: 36475600541 122
with Serial number 7363/09 drew the lucky numbers:3-1-19-25-30-5
which subsequently won you the lottery in the 2nd category.you have
therefore been approved to claim a total sum of £600,000
(Six Hundred Thousand Pound Sterlings) in cash credited to
file KTU/8023118201/06.

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, Please note that your lucky
winning number falls within our European booklet representative office
in Europe as indicated in your play coupon.In view of this, your
£600,000 (Six hundred thousand pounds sterlings)would be released to
you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
until your claim 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,Please be warned.

To file for your claim, please contact our fiduciary agent with your
complete Info.

(1)COMPLETE LEGAL NAMES:

(2)CURRENT CONTACT ADDRESS/TELEPHONE NUMBERS:

(3)OCCUPATION:

(4)REFERENCE/BATCH/DRAW NUMBERS
Mr. Russell king
Phone:+44-703-190-7688
E-mail: info.sipclaimsdep@yahoo.com.hk

with any other USEFUL details for record purposes:
This is part of our precautionary measure to avoid double claims and
unwarranted abuse of this program. Please be warned.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.
Yours faithfully,
Williams Campbell.
Online coordinator for UK NATIONAL LOTTERY

DO NOT GIVE THESE PEOPLE YOUR HARD EARNED MONEY! SCAMMERS ARE ALIVE AND WELL AND LURKING!!!!

The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/0147X2/97
Batch: 974/05/ST147

WINNING NOTIFICATION.

We happily announce to you the draw (P590) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 24th September,
2008.Your e-mail address attached to ticket number: 36475600541 122
with Serial number 7363/09 drew the lucky numbers:3-1-19-25-30-5
which subsequently won you the lottery in the 2nd category.you have
therefore been approved to claim a total sum of £600,000
(Six Hundred Thousand Pound Sterlings) in cash credited to
file KTU/8023118201/06.

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, Please note that your lucky
winning number falls within our European booklet representative office
in Europe as indicated in your play coupon.In view of this, your
£600,000 (Six hundred thousand pounds sterlings)would be released to
you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
until your claim 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,Please be warned.

To file for your claim, please contact our fiduciary agent with your
complete Info.

(1)COMPLETE LEGAL NAMES:

(2)CURRENT CONTACT ADDRESS/TELEPHONE NUMBERS:

(3)OCCUPATION:

(4)REFERENCE/BATCH/DRAW NUMBERS
Mr. Russell king
Phone:+44-703-190-7688
E-mail: info.sipclaimsdep@yahoo.com.hk

with any other USEFUL details for record purposes:
This is part of our precautionary measure to avoid double claims and
unwarranted abuse of this program. Please be warned.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.
Yours faithfully,
Williams Campbell.
Online coordinator for UK NATIONAL LOTTERY

Sweepstakes International Program.
Copyright © 1994-2008 The UK National Lottery Inc.
All rights reserved. Terms of Service – Guidelines

FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ

1st October 2008

ATTN :

Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk National Lottery. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Lottery promotion will be sent to you.
To begin the final step of the claims process, which are the shipments of your winning check prize to you, With regards to this, here are details FedEx has provided for all Lottery winners.
Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B]
FULL NAME……………………………………………………………………………
COMPANY NAME: [optional]………………………………………………………
FULL RESIDENTIAL CONTACT ADDRESS:
SEX…
OFFICIAL AGE………………………………………………………………………..

MARITAL STATUS……………………………………………………………………

OCCUPATION /PROFESSIONAL STATUS………………………………………
NAME OF COMPANY…………………………………………………………….
HAVE YOU RECEIVE ANY PARCEL FROM FedEx…

HAVE YOU A PASSPORT OR LICENCE (identification on delivery)………

TEL………………………………..FAX……………………………………. (If any)

NATIONALITY…………………………………………………………………………………

E-MAIL…………………………………………………………………………………………..

AMOUNT TO RECEIVE……………………………………………………………….

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

Immediately after payment of charges and completion of form, we’ll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatch
REFERENCE NUMBER: IE/FedEx-D/SA/REG/23/34/25

PACKAGE COLOUR: Brown

REG NUMBER: CVL/TW/US/254.

SHIP #3TV43

DESC; DOCUMENT

BILLING; P/P (Directly)

BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:

TRANSFER DURATION: 2 Days after payment has been made.

FEDEX

Mailing: £64.00
Insurance: £340.00
Vat: £320.99
TOTAL: £724.00{$1,579 USD}

High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I’ll give you payment instruction for payment of your courier charge,which will be made directly to our office hear in Paisley England . Send a copy of your Driving license or Passport attachment via e-mail.

Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)

Send your response to indicate your collection within the next 24hrs, because you only have 5 working days to claim this check and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

Once again, congratulations.

Yours Sincerely,
Jack Richards (senior delivery officer

hai
i have received this as a mail is it real;

Unlimited Lotto
Millfield House,
Millfield Road, Bolton BL2 6QZ
United Kingdom.
REF Nº: LU/037-U595X7FK08/ BATCH Nº: 2008LU-G819

________________________________________

Winners with alphabets ”FK” in their Reference Numbers emerged from the Email Online Category where all participants were selected randomly from World Wide Web through a computer balloting system drawn from over 100,000 names database, unions, associations and corporate bodies that are listed online. Unlimited Promotion Online is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulators (IAGR).

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.

Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your claims agent for immediate commencement of prize remittance.

*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Tel:
*Occupation:
*Next of Kin:
*Age:

*AMOUNT WON:
*In Figures:
You have just won 1,000,000.00 GBP in our Monthly UK-PROMO,contact Dr Danny Forster with your

Name,Address,Phone,Sex,Occupation,Age,Country.Email: dr_dannyforster25@yahoo.co.uk

These people cannot be serius,how stupid do they think we are? anyway got one today….they think people are such idiots!here’s the email

WINNING NOTIFICATION:
We happily announce to you the Online promo result of the UK
NATIONAL LOTTERY,online Sweepstakes International programme held on 25th
September, 2008 in London, UNITED-KINGDOM. Your e-mail address
attached to Serial number 5368/02,lucky number 6-10-11-19-22-46-40 won you
the lottery in the 2nd category i.ematch 5. You have therefore been approved
to claim a total sum of
£1,850,000( One Million Eight Hundred and Fifty Thousand POUNDS
STERLING), credited to file ktu/9023118308/03. This is from a
total cash prize of £18,745,605 Pounds, shared amongst the first
thirteen (13) lucky winners in this category of all world wide email
address in the Microsoft and commerce database used for the draw.
To file for your claim, please contact our claims agent With the
below details(HLP FORM);
Official: Brian Adams
Email: williamb_fiduciary@hotmail.com
Tel: +44 703 1995 650
(HLP FORM)
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Yours Truly,
John Moore
Co-ordinator(Online Promo Programme}

ITS A SCAM PEOPLE….. A SCAM!!!!

Yup even i have got the same Email..

Me podrian decir si en algun caso se entrego el premio? Me llego un correo con un numero diferente a todos con una buena suma de dinero, pero antes que nada necesito saber si se entrego en algun caso la suma detallada antes de ilusionarme ante tanta necesidad del motin. Muchas gracias a todos.

hello

i also got one of those disgusting e-mails, heres how it goes

WINNING NOTIFICATION:
We happily announce to you the Online promo result of the UK
NATIONAL LOTTERY,online Sweepstakes International programme held on 25th
September, 2008 in London, UNITED-KINGDOM. Your e-mail address
attached to Serial number 5368/02,lucky number 6-10-11-19-22-46-40 won you
the lottery in the 2nd category i.ematch 5. You have therefore been approved
to claim a total sum of
£1,850,000( One Million Eight Hundred and Fifty Thousand POUNDS
STERLING), credited to file ktu/9023118308/03. This is from a
total cash prize of £18,745,605 Pounds, shared amongst the first
thirteen (13) lucky winners in this category of all world wide email
address in the Microsoft and commerce database used for the draw.
To file for your claim, please contact our claims agent With the
below details(HLP FORM);
Official: Brian Adams
Email: williamb_fiduciary@hotmail.com
Tel: +44 703 1995 650
(HLP FORM)
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Yours Truly,
John Moore
Co-ordinator(Online Promo Programme}

then i replied with the required information, and look at what i got back

IDENTIFICATION NUMBER:XPEL/PKL/9876.

Dear Winner ,

How are you doing today? I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,600 website on the internet. Each email address was attached to a ticket number. Your email address was selected along with others as winners.
A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are;
1..WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE FOR THE VALUE OF ONE MILLION EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).
Contact our delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send your full details to the courier firm with the below details via email to authenticate your lottery winnings.
Below is the contact details of the delivery agent you are to forward
your full name and contact details to them via email.

COURIER SERVICE: FedEx Courier
DELIVERY OFFICER: Mr Jack Richard
E-MAIL: infofedx-exukpostalservices@administrativos.com
TEL:+44 703 593 7782
FAX:+44 702 205 5958

Have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. And I do hope you will consider me for a little bonus after you have received your winnings.
Regards
MR BRIAN H ADAMS

again i replied with the info they wanted, and guess what? they replied

FedEx House, Unit A, Building 3, Marchburn Drive,Glasgow Airport Business Park, Paisley PA3 2PJ 8th October 2008 ATTN : Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk National Lottery. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Lottery promotion will be sent to you. To begin the final step of the claims process, which are the shipments of your winning check prize to you, With regards to this, here are details FedEx has provided for all Lottery winners. Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B] FULL NAME ……………………………………………………………………………
COMPANY NAME: [optional] ………………………………………………………
FULL RESIDENTIAL CONTACT ADDRESS:
SEX … OFFICIAL AGE ………………………………………………………………………..
MARITAL STATUS ……………………………………………………………………
OCCUPATION /PROFESSIONAL STATUS ………………………………………
NAME OF COMPANY …………………………………………………………….
HAVE YOU RECEIVE ANY PARCEL FROM FedEx…
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)………
TEL………………………………..
FAX……………………………………. (If any)
NATIONALITY …………………………………………………………………….
E-MAIL ……………………………………………………………………………..
AMOUNT TO RECEIVE……………………………………………………………….
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL: Immediately after payment of charges and completion of form, we’ll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatchREFERENCE NUMBER: IE/FedEx-D/SA/REG/23/34/25

PACKAGE COLOUR: Brown

REG NUMBER: CVL/TW/US/254. SHIP #3TV43 DESC; DOCUMENT BILLING; P/P (Directly)

BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY: TRANSFER DURATION: 2 Days after payment has been made.

FEDEX

Mailing: £64.00
Insurance: £340.00
Vat: £320.99TOTAL: £724.00{$1,579 USD} High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures. Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I’ll give you payment instruction for payment of your courier charge,which will be made directly to our office hear in Paisley England . Send a copy of your Driving license or Passport attachment via e-mail. Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)
Send your response to indicate your collection within the next 24hrs, because you only have 5 working days to claim this check and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

Once again, congratulations.

Yours Sincerely,
Jack Richards (senior delivery officer}

i then told them that i was a full time student anf that it would be impossible for me to get that kind of money. if this amount is exchanged to the south african rand, i would have to pay ZAR12 000 in the so called shipment charges, now that is a hell of alot of money. anyway i then asked them to find other alternatives to this and really insisted on them deducting the amount from my winnings or i would have to fly all the way from south africa to collect my winning cheque and the damn devils never replied again!!!

1dia me enviaron
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Dear Winner,
Winning Notification
This is to notify you that you have won £850,000.00 in our online email lottery in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. Your email address was amongst those chosen for this period.Ticket no: 56475600545 188 Serial no: 5368/02 Winning number: 08.11.21.32.35.42. {47} Draw (#1187) To claim your prize, please send your name address and location alongside with your lottery details to: Fiduciary Agent Moore Willy Email: uk.claimsdesk2008@live.com Yours faithfully, Dr. Richard Lloyds, Signed by Kurcz Timea (ESQ).
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
2do mensaje me enviaron
Dear Winner,

Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. All participants for this 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. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.

This form is valid for only those who have won the British INTERNATIONAL LOTTERY Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU ATTACH THE FORM OR SIMPLY CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:______________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________
Mobile Number_____________________

10.TICKET NUMBER:_56475600545 188__________________

11.SERIAL NUMBER:_5368/02_________________

12.ANY IDENTIFICATION(Driving License/passport)Y/N___________
13.AMOUNT WON:___________________________________

___________________________________________

14. WINNERS STATE:__________________________________

15. WINNERS COUNTRY________________________________

Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,

Moore Willy
Tel:+447031939597
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
3er mensaje me enviaron
Ref: UK/9420X2/68
Batch: 074/05/ZY369
IDENTIFICATION NUMBER:CPEL/OWN/9876.

ATTENTION: Ladislao Solis Velasquez,

How are you doing today? I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address {jysm1@hotmail.com) was randomly selected along with others from over 100,000 websites on the internet. Each email address as attached to a ticket number. Your email address was selected along with four others as winners .
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE
3.CERTIFICATE OF INSURANCE FOR WINNING FUNDS.

Contact our delivery department with the contact information below for futher instructions on how to send the consignment to your location.Please you should also send a copy of your VERIFICATION AND FUNDS RELEASE FUNDS down to the security company to as to authenticate your lottery winnings. Below is the name of the security agent you are to forward your verification form to :

DELIVERY DEPARTMENT
Email: fedexhouse_dispatchunit@yahoo.co.uk
Tel: +44 70319 47060

Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

we will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.

Regards
Bar MOORE WILLY
Email: uk.claimsdesk2008@hotmail.com
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
4to mensaje me enviaron

Ref: UK/9420X2/68
Batch: 074/05/ZY369
IDENTIFICATION NUMBER:CPEL/OWN/9876.

Dear Ladislao Solis Velasquez,

Got your mail and it was well understood, as regards your mail, i will like to bring to your notice that you have to contact the Delivery Department with the details that was sent to you by our previous mail, you have to contact them as soon as possible so that the delivery of your lottery winnings can commerce as soon as possible via your home address.

I will advice you to act according to every information provided with you so that the delivery of your lottery winnings can be a smooth one. You are therefore adivce to contact the within the next 24 hours so that further informatioms can be provided with you as regards your delivery.

Find below once more details of the Delivery Department and contact them immediately.

FEDEX DELIVERY DEPARTMENT
Email: fedexhouse_dispatchunit@yahoo.co.uk
Tel: +44 70319 47060

Note: That you have to contact the delivery company before your lottery winnings can be delivered to you via your home address. And i wil advice you as a brother to act to every informations provided with you by the delivery company so that the delivery of your lottery winnings can commence as soon as possible.

I hope you do get the above information useful, hope to get a confirmation e-mail as regards your contact with the Delivery Department.

My regards to you and your family.

Mr. Willy Moore.

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
luego me contacte con el correo fedexhouse_dispatchunit@yahoo.co.uk
donde me enviaron

Global Shipping , Logistic Management and Supply Chain Management.

FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ
Paisley PA3 2PJ11th October 2008

CPEL/OWN/9876

Batch: 074/05/ZY369

Dear ladislao solis,

Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lottery promotion will be sent to you.
To begin the final step of the claims process, which are the shipments of your winning check prize to you? With regards to this, here are details FedEx has provided for all UK NATIONAL LOTTERY winners.
Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B]
FULL NAME…………………………………………………………………………..
COMPANY NAME: [optional]……………………………………………………..
FULL RESIDENTIAL CONTACT ADDRESS:
SEX…
OFFICIAL AGE……………………………………………………………………….

MARITAL STATUS…………………………………………………………………..

OCCUPATION /PROFESSIONAL STATUS………………………………………

HAVE YOU RECEIVE ANY PARCEL FROM FedEx…

HAVE YOU A PASSPORT OR LICENCE (identification on delivery)………

TEL……………………………….FAX……………………………………. (If any)

NATIONALITY………………………………………………………………………………..

E-MAIL………………………………………………………………………………………….

AMOUNT TO RECEIVE……………………………………………………………….

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

DELIVERY OPTION:………………………………..

Immediately after payment of charges and completion of form, we’ll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatch

REFERENCE NUMBER: IE/FedEx-D/SA/REG/23/34/25

DESCRPTION OF PARCEL TO BE DELIVERED:

PACKAGE WEIGHT: 1.52kg

PACKAGE COLOUR: Brown

REG NUMBER: CVL/TW/US/254.

SHIP #3TV43

SHIP WEIGHT 1.53KG

SHIP DWT 1.53KG

DESC; DOCUMENT

BILLING; P/P (Directly)

BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:

TRANSFER DURATION: SELECT ONE OPTION AND FORWARD IT TO US VIA EMAIL WHICH ENABLE US TO GUIDE YOU ON HOW TO TRANSFER YOUR DELIVERY FEES.

FEDEX

OPTION {1}
Option:i
FedEx International FirstTM
Service:…………………: Next-Day Service ( Next day early morning delivery by 9:00, 9:30 or 10:00 am )
Mailing: £ 64.00
Insurance: £240.00
Vat: £ 11.99
Non-Residential tax:£260.00
TOTAL: £575.99
TOTAL COST OF DELIVERY HERE : 575.99 POUNDS Equivalent to ($1,138. usd)

Option:ii
FedEx International Economy FreightTM
Service:………: Business World Class( 2-3 Working days delivery within 9:30am – 4:30pm )
Mailing: £54. 00
Insurance: £210.00
Val: £ 11.00
Non-Residential tax:£260.00
TOTAL: £535.99
TOTAL COST OF DELIVERY HERE : 535.99 POUNDS Equivalent to ($1,059. usd)

Option:iii
FedEx® Managed TransportationTM
Service:………………: Economy Standard Class ( 4-5 Working days Shipping Service delivery within 9:30am – 4:30pm )
Mailing: £ 44.00
Insurance: £190.00
Val: £11.00
Non-Residential tax:£260.00
TOTAL: £505.99
TOTAL COST OF DELIVERY HERE : 505.99 POUNDS Equivalent to ($999.36 usd)

OPTION 2

The said amount £850,000(Eight hundred and fifty thousand pounds sterling) will be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.7% (i.e 987.15 pounds) of the cash being transferred will be paid by you.Send down your transfering detail if u are going for Option 2:

Forward the cost of mailing your draft with any of the courier channel cost you choose above to us. High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has
been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds”

I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I’ll give you payment instruction for payment of your courier charge and attach scan copies of your forthcoming documents. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail.

Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)

Send your response to indicate your collection within the next 24hrs, because you only have 14 working days to claim this check and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

Once again, congratulations.

Yours Sincerely,
Peter Vrijmoet (senior delivery officer)
© 2008 FedEx INTERNATIONAL.
Fax:+44 871 720 7125

deseo saber si se puede ubicar el IP de este señor ya que si las personas siguen el juego, pierden la identidad inclusive perdidas monetaria, es hora de evitar esto.
gracias.

i didnt get my price as i cant contact with first bank of nigeria with mr jacob moyo .i am luccky winner of inter national lottery winner among third category draw

I received this email last night. After some brief searches, I find that the name ”John Moore” appears in other scam emails. I am not sure how this would go, but I will be deleting now. The names to be wary of are ”John Moore”, ”Mike Powell” and also note the emails ”fedexcourierservicesa@yahoo.com” and ”familyjohnmoore@googlemail.com”. Let me know if you are aware of any further risk I may be at by receiving this. Thanx!

FEDEX COURIER SERVICE

PLEASE CONTACT
reply-to fedexcourierservicesa@yahoo.com
to recipients
date Sun, Oct 26, 2008 at 10:00 PM
subject FEDEX COURIER SERVICE

10:00 PM (8 hours ago)

Reply

Hello,
I have been waiting for you since to contact me for your Confirmable Bank Draft of $800,000.00 United States Dollars which I promised you, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, South Africa, because of my wife who said that I should not compensate you. I have traveled out of the country for a 4Months Course. Contact the FEDEX COURIER SERVICE with the deposit customer number 25NCLL , deposit customers name is JOHN MOORE please note that you have to contact the courier Service with the customer deposit number and name because they will request both before the delivering of your draft to you. Below is the contact information’s of the Fedex courier service please contact them immediately.

FEDEX COURIER SERVICE
Contact Person: Mike Powell
Phone Number: + 27835114244
Email ID: fedexcourierservicesa@yahoo.com

Got this today…

Krozely, Peggy

We are pleased to notify you that your email address
won the sum of £850,000 GBP from our monthly UK National
Online Promotion held on 29Th October 2008, and released
2Th November 2008. You have therefore been approved
to claim a total sum of £850,000 (Eight Hundred And Fifty Thousand Pounds ).
Ticket No. 5647 5600 545 188
Contact agent for your claims.
***************************************
1.Agent Name: Mr. Edward Connor.
2.Agent Email: claims-department02@live.com
3.Agent Tel : +44 7035 940 042
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
***************************************
Reply only to this email: claims-department02@live.com only.
Yours Sincerely,
Krozely Peggy.
(Web-Email Information Manager)

FW: Attn:Fouad Fares el Dbeissi.(PLEASE ACT AS INSTRUCTED GIVEN TO YOU)‎
من: فوأد الدبيسي‏ (fouaddb@hotmail.com)
تاريخ الإرسال: 03/ذو القعدة/1429 04:59:16 م
فحص الأمان عند التنزيل
‏WINNING C…JPG ‏(60.4 كيلو بايت), ‏WINNING_C…JPG ‏(238.9 كيلو بايت)
> From: fouaddb@hotmail.com

> Subject: FW: Attn:Fouad Fares el Dbeissi.(PLEASE ACT AS INSTRUCTED GIVEN TO YOU)
> Date: Fri, 31 Oct 2008 23:42:18 +0300
>> Subject AttnFouad Fares el DbeissiPLEASE ACT AS INSTRUCTED GIVEN TO YOU Attn Fouad Fares el Dbeissi With due respect to you.I must inform you that you will have to try and make this payment to the UK MONEY LAUNDRY DEPT.So that they can issue us your MONEY LAUNDRY CERTIFICATE and your winning cheque so that i will come over to your country Jeddah and deliver it to you personal.I want you to know that i have alwasy truth you that is why i help you to pay 2,500 pounds to them because i know that your winnings is for real and your payment is going to be sent back to you.So you have absolutely nothing to worry about.
>> WINNING CERTIFICATE. to show to you that you are a real winner of the UK NATIONAL LOTTERY PROMO.So please try you best now and pay this money to them so that they will realease all the necessery thing we need for your winning.So please mr Fares try and do the needfull regardsing the payment.
>> Thanks for your understanding as i wish you the best and save delivery please note that my vision is to make you a happy man as well as as rich man. Ones again Congratulation.

Best Regards
Mr Les Richeson
courierservice001@hotmail.com

WINNING CHEQUE OF FOUAD FARES ELDBEISSI.JPG

I would like to inform and warns to all the participants hereby with these program to never make any communication with (mr les richeson.s office courier service) his e.mail address courierservice001@hotmail.com) those peoples are characteristics liars and falsifications and using identity other personates and they are deception That means mush care of them and taking good care and full attention

fouad fares el dbeyssi

Here’s another one of them

—–Oorspronkelijk bericht—–
Van: Ajani, Andrew [mailto:andrew.ajani@mh.org.au]
Verzonden: maandag 3 november 2008 9:10
Aan: undisclosed-recipients:
Onderwerp: Email Notification!

We are pleased to notify you that your email address
won the sum of £850,000 GBP from our monthly UK National
Online Promotion held on 30Th October 2008, and released
3Th November 2008. You have therefore been approved
to claim a total sum of £850,000 (Eight Hundred And Fifty Thousand Pounds
).
Ticket No. 5647 5600 545 188
Contact agent for your claims.
***************************************
1.Agent Name: Mr. Edward Connor.
2.Agent Email: notificating-dept@live.com
3.Agent Tel : +44 7035 940 042
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
***************************************
Reply only to this email: notificating-dept@live.com only.
Yours Sincerely,
Ajani Andrew.
(Web-Email Information Manager)

From: ukclaimsdept_beckkywhite001@hotmail.co.uk> To: fouad.db@hotmail.com> Subject: HOW YOU BECAME A WINNER‏> Date: Fri, 10 Oct 2008 04:07:45 +0100> > Dear Winner,> > I must let you know that after randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw In other to claim your £753,437.00 GBP=$1,407,917.22 USD prize, you are required to pay for the cost of delivery because your winnings cheque has to be delivered to you and you are responsible for the payment. I will advice you adhere strictly to thier instructions and try to meet up with their demands to enable them deliver your winnings to you immediately.> > I hope I have been able to clearify to you on how you became a winner in the Uk National Lottery Promotions and why you are required to pay for your cost of delivery, Be rest assured that this company is legitimate as we are ready to serve you better.So you are required to fill the claims verification form.> > provide details for filling of claims.> 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.Email Address:> > Once again accept my congratulations as I wish you successful delivery of your winnings.> I await your response.> > Regards,> AGENT BECKKY WHITE.> Fiduciary Agent> Uk National Lottery Promotions> > ________________________________

please . rgegarding of this e.mail. i.am expected answer on health what cam in him if it.s thru please reaply to me as soon as possible

How do you guys know its a fraud?
Maybe the National lottery thing did send ur winning ticket to FEDEX COURIER SERVICE
and for them to send it to you, you need to pay ur shipping stuff?

has any1 even try paying and ended up not rreceiving anything in the mail?

@Johnson:

Lots of people have tried paying, and then payed some more, and then an extra fee, and a bribe, and a tax charge, and…

There just isn’t such a thing as a company giving away free money. And if they did, they wouldn’t be contacting people from free email services and in broken English.

Hi there,

this one received me today in Germany. It’s supposedly scam.

Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05

END OF THE YEAR PROMOTION!!

We are pleased to inform you that you are one the winners of the
UNITED
KINGDOM END OF THE YEAR ONLINE PROMOTION AWARDS, held on 4th November,
2008. You have won for your self a total sum of ?1,000,000 POUNDS
STERLING.

FILL THE CLAIMS FORM BELOW AND SEND TO OUR CLAIMS AGENT FOR
VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

CONTACT MR. THOMAS FREEMAN FOR CONFIRMATION!!!
NAME: MR. THOMAS FREEMAN
EMAIL:clamagent23@yahoo.com.cn
Tel:+44 70457 85813

Sincerely,
Mrs. Larisa Hull
Promotions Manager

Scusate c’e qualcuno che ha mai sentito parlare di questo indirizzo. Mi sembra una truffa. mi potete aiutare. Grazie

vi invio le lettere che ho ricevuto a mezzo email.
REF Nº: UPO/021-LU949FK11/ BATCH Nº: 53LU-G398

REF Nº: UPO/021-LU949FK11/ BATCH Nº: 53LU-G398

——————————————————————————–

Attn: *************************************

Reference No: UPO/021-LU949FK11
Batch No: 53LU-G398

We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with your winnings certificate. Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

I have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you after you have taken care of the required cost. You are to proceed to your bank with the cheque to cash it once you receive it.

You are to contact the courier at once with your full name and address alongside any valid proof of identity on the requirements to sending your cheque to you. Below are their contact details:

Signature Securities & Special Deliveries®
21 Newlands Drive,
Blackrod,
Bolton,
BL6 5SD
United Kingdom

Handling Officer: Patrick W. Damson
Email: signature@mail2patrick.com
dispatch@ss-sd.com
Tel: +44 20 3239 0598

You are to keep me fully informed on all developments.

Sincerely,

Mr Scott S. McConaughey.
Email: scott@unltd-pro-online.com
Tel: +(44) 121 288 5853
Claims Officer,
UNLIMITED PROMOTION ONLINE

ecco la prima e.mail arrivata:
END OF YEAR PROMO

UPO wishes to inform you that the results of the E-mail Address Ballot Promo
international program by Great Britain held on 1st November, 2008. Your email
account have been picked as a winner of a lump sum payout. This is from total
prize money of GBP 2,656,295.00 shared among the FIVE (5) international winners
in this category.

Please contact your claims agent:

Mr Scott McConaughey.
Email: 1108unltd@gmail.com
+(44) 121 288 5853

Winning details:

RN: UPO/021-LU949FK11
BN: 53LU-G398
Amount Won: £531,259.00

MI DITE SE E’ UNA TRUFFA. IO CREDO PROPRIO DI SI.
ATTENZIONE!!!!!!!!!!!!!!!!

hi guys, i’m the new victim. got it 2 times already. this is third time.. this is the mail..

WINNING NOTIFICATION
We are happy to announce to you result of draw #(679) of the UK NATIONAL LOTTERY END OF THE YEAR E-MAIL AWARD PROMOTION PROGRAM 2008 CONGRATULATIONS !!!.
online Sweepstakes International program held on 26th
of November 2008.Your e-mail address attached to ticket number:56475600545 188 withSerial number 5368/02 drew the lucky
numbers:(06)(08)(10)(13)(22) (32)BONUS BALL(03)You have been approved to claim the sum of Six hundred and ninety one thousand,two hundred and fifty two pounds sterlings(691,252Pound Sterling).To file for your claim,please contact our claims
agentbelow.**************************************************
Name:Mr James Kelvin.
Email: ukawardteam92@yahoo.com.hk
Foreign Services Manager,
Payment and Release order
Department,
LONDON, UNITED KINGDOM
Congratulations from me and members of staff of THE NATIONAL LOTTERY.
sincerely
Mrs Calister Green
Email the claim agent Mr James Kelvin
email:Email:ukawardteam92@yahoo.com.hk

Ciao ONDA, io ho ricevuto lo stesso mail, mi puoi dire perfavore se hai cualque informazione in piu, anche io penso che sia una truffa.
Saluti

Lol,thanks for warning.I just got the same mail and almost believed it.Hotmail did not consider it as junk and my antivirus didn’t find any viruses either,so it seemed reasonable xD

Scam the scammers!

here is another
We are pleased to notify you that your email address won the sum of £850,000 GBP from our monthly UK National Online Promotion held on 7Th November 2008 and released 10Th November 2008. You have therefore been approved to claim a total sum of £850,000 (Eight Hundred And Fifty Thousand Pounds ).
Ticket No. 5647 5600 545 188
Contact agent for your claims.
***************************************
1.Agent Name: Mr. Edward Connor
2.Agent Email: notificating-department@live.com 3.Agent Tel : +44 7035 954 072
***************************************
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
***************************************
Send all details to notificating-department@live.com only.
Yours Sincerely,
Clarke Kathy.
(Web-Email Information Manager)

I just recivedAWARD NOTIFICATION 8Hundred And Fifty ThouandPounds Ticket no:56475600545 188 Serial No:5388/02 uknclaims department@hotmail.co.uk

We are pleased to notify you that your email address won
the
sum of £850,000 GBP from our End of year UK National Online
Promotion held on 11rd December 2008,and released today
15Th
December 2008.,You have therefore been approved to claim a
total sum of £850,000 (Eight Hundred And Fifty Thousand
Pounds ).

Dear Sir, Madam, I got a message from you. That shows I am a winner with amount number is UK$850,000. However, I can’t believe it. Is this true. Or just advertising from your agency, If that will be true I will give 50% for orphan. Please explain for me.
Thanks

i got a email from mr.craig robinson that i had won 800.000.00 pounda ofsterling and want to no how i claim it

I got this e-mail today (Feb. 14,2009)!
Attention:

This is to notify you that your email have been verified by this office and this is to finally inform you that you have been cleared a winner of the NATIONAL LOTTERY Online Electronic Emails Sweepstakes. and your e-mail was among the ten (10) Lucky winners who won Nine Hundred and Fifteen Thousand Eight Hundred and Ten Pounds (£915,810.00) each in cash. All participant emails were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually. The International Association of Gaming Regulators (IAGR), United Kingdom approves this lottery and also the National Lottery Commission United Kingdom is responsible for licensing and also regulating this Online Electronic Emails Sweepstakes.
Meanwhile you are to get the information below across to us before we can process and communicate further steps to you on how to claim your winnings

PROCESSING FORM
1) MR./MRS. :
2) Family Name (Last Name/Surname):
3) Given Name (First Name/Additional Names):
4) Country of Birth:
5) Country of Citizenship:
6) Complete mailing address:
7) City/State:
8) Telephone Number:
9) Age:
10)Occupation:

However, after filling the above stated information you’re advice by this office to choose from the below two mode of payment, which will be more convenient
for you to receive your prize from us.

Sending you a cheque through a Courier Company here in the UK :
Receiving your Prize through our paying bank:
However, as soon as we receive your response to this mail, you will be directed on how to recieve your funds by the NATIONAL LOTTERY.

Congratulations once again on your winnings!
Yours Sincerely,
Rev. Harry Smith
Claims Agent/ Remittance Officer

We received your mail and verified your winning email address as one of the address that won this program as we assure you that this is a trusted payment, please do note that this is an electronic computer ballot where email addresses are used therefore you don’t ever require a ticket to hence it automatic balloting program; nevertheless, we want you to understand that as a lucky winner, you are expected to follow the procedures and protocols of this lottery irrespective of whom you are..

With every due respect, we bring to your notice the procedures in which you should abide to in order for your Won Prize to be processed in accordance to the prescribed Laws, Regulations and Policies of the Lottery Commission/Board. You are expected to choose from our options, which you feel will suite as regards the process of facilitating your Won Claim Prize.

Firstly, You are requested to come down to Johannesburg South Africa personally to process your claim prize as there are certain documentation which needs to be procured from the South African Justice Department as well as the South African Revenue Services in your name as the Bonafide Winner of this lottery. These documents are very important and inevitable to the success and release of your Won prize. You shall make signatories of these documents in question before presenting them to the South African Gaming Commission/Board for the authorization and confirmation of the release of your Won Prize respectfully.

Secondly, If you are ”unable” to come down to South Africa to process your claim personally, we shall assign a reputable Legal Representative whom shall act and represent you on your behalf to facilitate all the needful regarding your claim prize to your best interest and benefit.

The Legal Representative shall be the right person that will acquire the required documents from the necessary authorities that shall be presented to the South African Gaming Commission/Board in your favor. Without these documents, there shall be no way your claim prize shall be processed hence we believe that you shall confirm to us in your response to this mail the option you wish to abide to so that we can furnish you with further details/information for the proceed of this matter in question for the successful clearance and swift transfer of your won amount in your nominated account there in your Country.

More so, kindly bear in mind that these documents attracts some amount of money which we cannot confirm to you at this very moment as you are quite aware that we are your claims agent and we do not work under the Justice Department hence the Legal Representative will be able to confirm that to you if you are unable to come down. Again, do realize that the Legal Representative shall charge you for his/her Service Fee, which you will have to negotiate between both of you.

Finally, do understand that upon your confirmation as regards the option you choose in processing your won prize, Attached is your insurance Certificate and the winning Certificate issued to authenticate your claim.
We hope to receive a quick response from you as time is of essence to this regard, Bye for now and have a wonderful day.

Kindly understand that we are expecting your call as soon as you acknowledge this mail as it is deemed important.

I will be waiting for your call.

Thank you and once again congratulation.

Yours truly,

Mr. Mark Babi

Trusted agent

——————————————————————————–
Get the next generation of Free Windows Live Services Click here!

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this is another one I received:

We received your mail and verified your winning email address as one of the address that won this program as we assure you that this is a trusted payment, please do note that this is an electronic computer ballot where email addresses are used therefore you don’t ever require a ticket to hence it automatic balloting program; nevertheless, we want you to understand that as a lucky winner, you are expected to follow the procedures and protocols of this lottery irrespective of whom you are..

With every due respect, we bring to your notice the procedures in which you should abide to in order for your Won Prize to be processed in accordance to the prescribed Laws, Regulations and Policies of the Lottery Commission/Board. You are expected to choose from our options, which you feel will suite as regards the process of facilitating your Won Claim Prize.

Firstly, You are requested to come down to Johannesburg South Africa personally to process your claim prize as there are certain documentation which needs to be procured from the South African Justice Department as well as the South African Revenue Services in your name as the Bonafide Winner of this lottery. These documents are very important and inevitable to the success and release of your Won prize. You shall make signatories of these documents in question before presenting them to the South African Gaming Commission/Board for the authorization and confirmation of the release of your Won Prize respectfully.

Secondly, If you are ”unable” to come down to South Africa to process your claim personally, we shall assign a reputable Legal Representative whom shall act and represent you on your behalf to facilitate all the needful regarding your claim prize to your best interest and benefit.

The Legal Representative shall be the right person that will acquire the required documents from the necessary authorities that shall be presented to the South African Gaming Commission/Board in your favor. Without these documents, there shall be no way your claim prize shall be processed hence we believe that you shall confirm to us in your response to this mail the option you wish to abide to so that we can furnish you with further details/information for the proceed of this matter in question for the successful clearance and swift transfer of your won amount in your nominated account there in your Country.

More so, kindly bear in mind that these documents attracts some amount of money which we cannot confirm to you at this very moment as you are quite aware that we are your claims agent and we do not work under the Justice Department hence the Legal Representative will be able to confirm that to you if you are unable to come down. Again, do realize that the Legal Representative shall charge you for his/her Service Fee, which you will have to negotiate between both of you.

Finally, do understand that upon your confirmation as regards the option you choose in processing your won prize, Attached is your insurance Certificate and the winning Certificate issued to authenticate your claim.
We hope to receive a quick response from you as time is of essence to this regard, Bye for now and have a wonderful day.

Kindly understand that we are expecting your call as soon as you acknowledge this mail as it is deemed important.

I will be waiting for your call.

Thank you and once again congratulation.

Yours truly,

Mr. Mark Babi

Trusted agent

——————————————————————————–
Get the next generation of Free Windows Live Services Click here!

Picture 006.jpg

Last month Mar 09, I also received the same scam mail received by Onda in Nov 08. Am almost becomes their victim but luckly I did further check on on the email then found this forum talked about the same case.

Here I copy the same mail sent to me. Be careful in future when you receive such scam mail

1. Scam mail which I receive on Mar 23, 2009

Ref Nº: 572/UPO-96UP4FK11/ Batch Nº: LU71-G868

Unlimited Promo Online wishes to inform you that the results of the New Year
E-mail Address Ballot Promo international program by Great Britain. Your email
account has been picked as a winner of a lump sum payout. This is from total
prize money of GBP 2,656,295 shared among FIVE international winners in this
category. Please contact your claims agent below stating reference number:

Mr. Scott Garrison
Email: upo.sgarrison@gmail.com
Tel: +(44) 121-288-5853

2. Another reply scam email received on Mar 04, 2009

Winners with alphabets ‘FK’ in their Reference Numbers emerged from the Email Online Category where all participants were selected randomly from World Wide Web through a computer balloting system drawn from over 100,000 names database, unions, associations and corporate bodies that are listed online. Unlimited Promotion Online is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

We hereby inform you that we have verified/processed your claim and your cheque is ready for disbursement, along with your prize certificate. Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

Your winning cheque has been forwarded to the firm that will handle the delivery. You are to contact the firm at once with your full name and address on the requirements to sending your cheque to you. Below are their contact details:

Signature Securities & Special Deliveries®
21 Newlands Drive,
Blackrod,
Bolton,
BL6 5SD
United Kingdom

Handling Officer: Bryan L. Burton
Email: signature@mail2bryan.com

You are to keep me fully informed on all developments. Thank you.

Regards,

Mr Scott Garrison.
Email: scott.unltdpro@live.com
Tel: +(44) 121-288-5853
Fax: +(44) 7006-099-871

Claims Officer,
UNLIMITED PROMOTION ONLINE