The UK International Lottery
Wow! Yesterday it seems as if I actually won 990,513.00 Euro! Not, I’m afraid. The National Lottery AKA The UK International Lottery may or may not exist in real life, but if you received a mail like the one below, I’m afraid it’s nothing but an e-mail lottery scam.
From: ukinternationallottery5@msn.com
Subject: VICTORIOUS.
Date: Monday 14 nov 2005 13.34.22 GMT+01:00
To: ukinternationallottery5@msn.comTHE UK INTERNATIONAL LOTTERY
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOMRef Number: OSL/655/049/07
Batch Number: AT-640-SB05-03WINNING NOTIFICATION
We happily announce to you the draw (#1011) of the UK NATIONAL LOTTERY online in conjunction with Forbes International program held on Friday, 4th November, 2005.
Your e-mail address attached to ticket number 57522465896-530 with serial number 3652-662 drew lucky Numbers 77-14-18-23-31-45 which consequently won in the 2nd category. You have therefore been approved for a Lump sum pay out of €990,513.00 (Nine Hundred & Ninety Thousand, Five Hundred and Thirteen Euros).CONGRATULATIONS!!! Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search Engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc, and a number of world richest people. See link below;
http://www.forbes.com/facesinthenews/2004/07/21/0721autofacescan01.html
http://www.forbes.com/billionaires/
and other Corporate organizations. This is to encourage the use of the internet and computers Worldwide.
For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot. You are requested to contact our Clearance Officer below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice.
Please note, in order to avoid unnecessary delays and complications, 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. Please Reply to christabel.lloyd@ny.com.
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/result/result.do
Goodluck from me and members of staff of the UK NATIONAL LOTTERY and FORBES INTERNATIONAL.
Yours faithfully,
Christabel Lloyd.
Online coordinator for UK NATIONAL LOTTERY &
Forbes International Program.
January 25th, 2007 at 1:07 am
I just got one of these bogus notices in my email. One can only hope that the appropriate authorities will track them down and get their butts in jail, where they belong.
January 25th, 2007 at 1:54 am
Well David,
It’s sad, but it’s really difficult to get national police forces to cooperate across national borders. I think the scammers need to actually succeed with scamming a very well connected before anything actually will be done.
January 25th, 2007 at 3:17 am
I told them that when I recieved the check and it was deemed good by the bank that I would then pay the delivery fee.
January 25th, 2007 at 7:44 am
I received a mail today.Strange that they mention all the countries but when you play online they are not aware which country you are from.They also have no website where you can check the numbers even though you never bought a ticket!
January 25th, 2007 at 9:22 am
Hi Sheila,
As you see, we are lots of “winners” in this lottery. The mistakes you mention are just more signs to look for when you want to tell a scam from the real thing. (Just as using an MSN address instead of the company mail.)
January 26th, 2007 at 6:58 am
I got one, too. Obviously a scam. I will be attempting to get info. out to the authorities over the coming week.
Goodbye, scamming buttholes!
January 30th, 2007 at 9:44 pm
Yea i got one of those also, they could at least make a few changes in the winning #’s, we all have the same one!!! I wrote them and asked how much in American Money it was and never got a reply.
February 1st, 2007 at 8:26 pm
I also received one of these messages. I emailed them back with this:
Thank you for the lottery winning. However, I regret that am in no need of any more money at the moment as I am already quite wealthy, and this meager sum hardly seems worth my time. You may keep my winnings and do with them as you see fit.
February 1st, 2007 at 8:56 pm
Maybe they choose to only try to pick on the truly innocent replies, or else they quit, but their tame mail worm won’t.
Who knows? Anyway I’m happy you all seem to appreciate the humor in it all.
February 7th, 2007 at 7:22 am
I just got one e-mail like this. I was stupid enough to believe that finally I could quit my job and travel around the world…. until I searched on google and found this site. Well, now I got to go to sleep and get up to work tomorrow morning….
February 7th, 2007 at 8:13 am
In a way Kiwi, that sounds really terrible.
Sometimes I wish I could run a site with only good news instead of this putting down of peoples hopes and expectations…
February 12th, 2007 at 9:04 pm
ohh my god so much scaming. dont u hv any other work. plz dont play wid someones feelings coz it hurts a lot. get away otherwise i m going to kick u.
February 14th, 2007 at 12:55 am
what a way to live your life scamming others of their hard earned money but as they say “a fool and his money are soon parted”
February 14th, 2007 at 12:58 am
not only did i win the lottery but it appears i am also the sole beneficiary of a multi millionaire of whom im sure im not related O praises be i truely am a lucky man
February 14th, 2007 at 11:00 am
hai,
last week i have received a mail that i have won 926 million dollars in the UK lottery online promotion program. I know it was a scam but still i request not to allow such a blugards to mail so
bye
February 14th, 2007 at 11:28 am
vijayakanth,
Wow! You must have the record! (Unless, of course, the sum was in Zimbabwian dollars.)
February 15th, 2007 at 8:30 am
sir
i have received an email given below.
Let me confirm whether i have won, i should give information to the sender.
…………………………………….
Date: Tue, 13 Feb 2007 20:56:01 -0600 (CST)
From: arendonk@digisys.net Add to Address Book Add Mobile Alert
Subject: CONGRATULATION YOU HAVE WON!!!!!!
XANGA CASH LOTTERY
(UK INTERNATIONAL OFFICE)
UNITED KINGDOM
WE WISH TO CONGRATULATE YOU AS ONE OF OUR WINNER IN
THIS PROGRAM.
February 15th, 2007 at 8:55 am
Sankar,
Ask yourself these questions:
1. Did you purchase a lottery ticket?
2. Is there an official website for this lottery?
3. Is the sender domain in the email the same as the official domain?
4. Would a Brit ever write an email with all-caps on?
5. Is there such a thing as a free lunch?
February 16th, 2007 at 7:30 am
They cheat themselves as God is great
February 18th, 2007 at 3:16 pm
good day
there is 15 day that i have a messaj that i win 500000ponts fron the UK internatinnal lottery.
i phone to them and they phone to me but they ujully witting money from me ….what nust i do?
February 27th, 2007 at 7:59 am
U know what i do as soon as i get 1 of these scam lotteries,I google the scam lotteries name[which I of course get all the details of these ‘RETARTED’ scamsters]I copy all the details[like the one which states they are scam]and i paste it on their reply letter where they ask for my details[u know the 1 with name,address thing] and guess what i write on the subject line,….’Here are my details,…but first see yours!!!!’.
and this works perfect,they never send me an email!!!
March 7th, 2007 at 7:12 pm
Hi All,
Plz Help I received a mail from “UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED
UK ONLINE INTERNATIONAL LOTTERY ” is this true or is it a Fake or Spam/Scam.
Do you Belive this……….
PLZ PLZ Help your poor Friend
FROM: MRS.LYNDA WILLIAMS
EURO-AFRO-AMERICAN-SWEEPSTAKE LOTTERY
HEADQUARTERS: 1A, BECKON COURT CARLTON
NOTTINGHAM SHIRE NOTTINGHAM NG4 1SQ ESSEX
UNITED KINGDOM CUSTOMER SERVICE: 580 NCA 85914
REF: EAASL/941OYI/04
BATCH: 12/27/DU34
ATTN:DEAR WINNER,
CONGRATULATIONS WINNING NOTIFICATION!!!!
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on 6TH MARCH 2007 in Essex United Kingdom. Your e-mail address attached to ticket number: B956475604545 188 with Serial number 97560 drew the winning: 01/03/ 22/32/38/44/, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £800,000 (EIGHT HUNDRED THOUSAND BRITISH POUNDS) in cash credited to file KPC/9080118308/02.This is from a total cash prize of 20,000,000.00 Million British Pounds, shared amongst the first TWENTY FIVE (25) LUCKY winners in this category world-wide.
Please note that your lucky winning number falls within our Afro booklet representative office in London as indicated in your play coupon. In view of this, your £800,000.00 (EIGHT HUNDRED THOUSAND BRITISH POUNDS) would be released to you by BARCLAYS BANK in London.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and individuals.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements.
Please be warned. To file for your claim, please contact our corresponding agent in London immediately you read this message for quick and urgent release of your fund, His contact information is as follow: -
MR.DONALD MILLER (ESQ.)
E-MAIL: INFO_UKCLAIMAGENT_LOTTERY2007@YAHOO.CO.UK
Please be informed that all winning must be claimed on or before 30TH MARCH 2007. To avoid unnecessary delays and complications, please quote your reference/ batch numbers in any correspondences with our designated agents.
Congratulations once more from all members and staffs of this program that has successfully won this competition.
CONGRATULATION ONCE MORE.
Sincerely,
MRS.LYNDA WILLIAMS.
United Kingdom Zonal Co-coordinator.
MR.DAVID PATRICK.
United Kingdom zonal Secretary General.
“IS THIS TRUE OR IS THIS A FAKE /FALSE”
March 7th, 2007 at 10:55 pm
It’s a scam. It’s a fake. There is no such lottery. And even if there was, wouldn’t they hava a website or use an e-mail domain of their own instead of a Yahoo! address?
March 14th, 2007 at 8:30 pm
je vois tout ça c’est de l’arnaque.
moi s aussi j’ai aussi j’ai reçu une lettre de notifacation que j’ai gagné à la loterie united kingdom national lottery liverpool et encore 1.000.000,00 brithch pounds
ci joint lettre:, 11 Mar 2007 10:50:32 +0000 (GMT)
De: “CLAIM AGENT UNITED KINGDOM NATIONAL LOTTERY DR MOHAMMED GAMBLER” Afficher la fiche contact
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Objet: URGENT [PRESSANT ]
À: korichi_kamel@yahoo.fr
CHER M. KORICHI KAMEL,
L’ERREUR SUR L’ÉPELLATION DE VOTRE NOM A ÉTÉ CORRIGÉE, NOUS SINCÈREMENT APOLIGIZE POUR LE MIXUP.
EMPLOYER CETTE INFORMATION DE L’AGENT DE RÉCEPTION AUTORISÉ ÉCRIT CI-DESSOUS POUR ENVOYER L’HUIT CENTS ET LES VINGT-CINQ {$ 825} POUR LE PAIEMENT DES HONORAIRES REQUIS POUR PERMETTRE LE VIREMENT BANCAIRE VOS FONDS À VOTRE COMPTE. L’INFORMATION POUR ENVOYER LES HONORAIRES PAR L’OFFICE DE MONEYGRAM {LA BANQUE DE RENNIES}/CUISINIER DE THOMAS COMME SUIT : LE NOM DU RÉCEPTEUR : SAMUEL D’ISAAC ADRESSE : STREPTOCOQUE DE 10 PRETORIA, JOHANNESBURG, AFRIQUE DU SUD. RAISON DE TRANSFERT : INVESTISSEMENT. ENVOYER LE NUMÉRO DE RÉFÉRENCE DE COMMANDE D’ARGENT DÈS QUE VOUS ENVERREZ PAR L’OFFICE DE MONEYGRAM/CUISINIER DE THOMAS L’INFORMATION À ENVOYER PAR BANK COMME SUIT : LA BANQUE PRIVILÉGIÉE STANDARD NEW YORK CODE RAPIDE : SCBLUS33 RENDENT COMPTE LE NON : 3582082732001 ADRESSE RAPIDE : RNNSZAJJ BÉNÉFICIAIRE :
SAMUEL D’ISAAC NUMÉRO D’IDENTIFICATION : BRA/002421/02 VOUS ENVERREZ L’ATTACHEMENT ET LE FAX DE GLISSADE DE PAIEMENT PAR LA POSTE + 27 86 6000 689. POUR CONFIRMER LE PAIEMENT. VOS FONDS DE GAIN SERONT TRANSFÉRÉS À VOTRE COMPTE DANS LES 2 JOURS DÈS QUE VOUS PAYEREZ LES HONORAIRES PRIÉS.
THE INFORMATION TO SEND THE FEES BY MONEYGRAM OFFICE { RENNIES BANK } / THOMAS COOK AS FOLLOWS:
RECEIVER’S NAME : ISAAC SAMUEL
ADDRESS: 10 PRETORIA STR, JOHANNESBURG , SOUTH AFRICA.
REASON FOR TRANSFER : INVESTMENT.
SEND THE MONEY CONTROL REFERENCE NUMBER AS SOON AS YOU SEND BY MONEYGRAM OFFICE / THOMAS COOK
INFORMATION TO SEND BY BANK AS FOLLOWS :
STANDARD CHARTERED BANK NEW YORK
SWIFT CODE : SCBLUS33
ACCOUNT NO: 3582082732001
SWIFT ADDRESS : RNNSZAJJ
BENEFICIARY : ISAAC SAMUEL
I.D NUMBER : BRA/002421/02
VÔTRE FAITFULLY
MOHAMED GAMBELR +27 736 99 1104
=============================================================================
DEAR MR KORICHI KAMEL ,
THE MISTAKE ON THE SPELLING OF YOUR NAME HAS BEEN CORRECTED ,WE SINCERELY APOLIGIZE FOR THE MIXUP .
USE THIS INFORMATION OF THE AUTHORIZED RECEIVING AGENT WRITTEN BELOW TO SEND THE EIGHT HUNDRED AND TWENTY FIVE {$ 825 } FOR PAYMENT OF THE REQUIRED FEES TO ENABLE THE BANK TRANSFER YOUR FUND TO YOUR ACCOUNT.
THE INFORMATION TO SEND THE FEES BY MONEYGRAM OFFICE { RENNIES BANK } / THOMAS COOK AS FOLLOWS:
RECEIVER’S NAME : ISAAC SAMUEL
ADDRESS: 10 PRETORIA STR, JOHANNESBURG , SOUTH AFRICA.
REASON FOR TRANSFER : INVESTMENT.
SEND THE MONEY CONTROL REFERENCE NUMBER AS SOON AS YOU SEND BY MONEYGRAM OFFICE / THOMAS COOK
INFORMATION TO SEND BY BANK AS FOLLOWS :
STANDARD CHARTERED BANK NEW YORK
SWIFT CODE : SCBLUS33
ACCOUNT NO: 3582082732001
SWIFT ADDRESS : RNNSZAJJ
BENEFICIARY : ISAAC SAMUEL
I.D NUMBER : BRA/002421/02
YOU WILL SEND THE PAYMENT SLIP BY MAIL ATTACHMENT AND FAX + 27 86 6000 689. TO CONFIRM PAYMENT.
YOUR WINNING FUND WILL BE TRANSFERRED TO YOUR ACCOUNT WITHIN 2 DAYS AS SOON AS YOU PAY THE REQUIRED FEE.
YOURS FAITFULLY
MOHAMMED GAMBELR
+27 736 99 1104
——————————————————————————–
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March 14th, 2007 at 8:32 pm
ci jointDate: Fri, 9 Mar 2007 12:51:18 +0000 (GMT)
De: “CLAIM AGENT UNITED KINGDOM NATIONAL LOTTERY DR MOHAMMED GAMBLER” Afficher la fiche contact
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Objet: LOTTERY WINNING CERTIFICATE AND /INSTRUCTION
À: korichi_kamel@yahoo.fr
Atten.Dear Lucky- Karichi Kamel ,
Download the documents attached to this email to find your winning certificate as endorsed and approved from Liverpool .You are also adviced to read the below information carefully and comply with it within the next 7 working days
I acknowleged the receipt of your information which you sent to me, [ your claim agent ] via email along with the winning email address which won you the lottery which is one of the normal processes for transfering your winning prize.After proper investigation and due deliberation it was confirmed that your information collaborates with what we have here in our central system as authenticated by our sister agency in Liverpool England, and hence you have been certified, authenticated, endorsed and approved as one of our lucky winners .
However ,you are adviced to obtain the following documents from the following bodies so as to authenticate your winning .Four [4] copies of a certificate of endorsement and approval from the International Gambling Board Of America /European ,South African Zonal Office .This document is to cost you the sum of USD $ 350 .00 [Three Hundred And Fifty United States Dollars ].
Also You have to obtain an affidavite of change of ownership of fund from the Federal High Court of South Africa .This affidavite will authenticate it that the original owners of the money [ The United Kingdom Lottery Board] have been changed over to your name as the true beneficiary of the money .This will cost you the sum of USD$250 .00 [Two Hundred And Fifty United States Dollars ]
Thirdly,You have to make provision for the sum of $225 .00 [Two Hundred And Twenty Five United States Dollars ]for submmision to the bank for the purpose of the opening of a Non Resident Dollar Account in your favoure from where your winning fund will be transfered to your account of choice anywhere in the world
You are therefore adviced to make provision for the total sum of USD$825.00 [Eight Hundred And Twenty Five United States Dollars ]as the total cost for the documents which you are to procure for the immediate commencement of your transfer.Be informed that there is no way we can commence or finnalise the transfer of your fund without this documents this is to make sure we donot encounter any hitches whatsoever in the process of transfering your winning fund .As soon as this documents are ready a copy of each of the copies will be sent to you ,another copy will be sent to the International Gambling Board ,also a copy will be deposited into your winning file for our custody while another copy will be sent to the transfer bank for recording purposes and authentification with the intention of the commencement of your transfer .
METHOD ON HOW TO PROCURE THE ABOVE DOCUMENTS :
You have the following options left with you on how to procure the required documents .
[1]You have the choice of making arrangements on how to personally come here in South Africa within the next 14 working days with the said USD $825 [Eight Hundred And Twenty Five United States Dollars] while I will guide you on how to procure these documents without any delays .
[2] Secondly ,in a situation where you donot or may not wish to travel down to South Africa ,you can send this money to our accounts department via an account details that will be sent to you upon our receipt of your opinion latter .As soon as I receive confirmations from the accounts department of your deposite of the money I will then proceed to obtain the documents on your behalf.
[3] Lastly, You also have the option of appointing a lawyer [ attorney ] from our team of lawyers to represent you in obtaining the required documents on your behalf .
Whichever of the above option is convenient for you do inform me in your response email so I can commence the process of the transfer of your winning prize .Be informed that this lottery board cannot entertain any act of delay either from you or for reasons that your busy schedules will bring about,therefore you are left with the option of complying with one out of the choices .As soon as I receive your response to this email I will communicate to you further on this transfer .
On behalf of myself,my entire family ,the good people of South Africa ,the Queen of England, Queen Elizabeth ,the Prince of England, Prince Charles ,the beautiful people of England and the entire people and staffs of the United Kingdom International Lottery Board Agency, I say congratulations once again to you !!!. Miilions of emails were selected via computer balloting system,all the email owners wished they were among the lucky winners ,but only thousands were selected and eventualy hundreds emerged as the final winners and you was lucky you ranked among the few lucky winners .It is not a small acchievment .Congrates Again !!
ENJOY YOUR WEALTH, IT BELONGS TO YOU !!!!
Regards
Dr Mohammed W. Gambler
[Claim Agent United Kingdom
National Lottery Agency
Overseas Regional Office ]
+27 736- 99- 1104
——————————————————————————–
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March 14th, 2007 at 8:37 pm
je vous transmets la premiére la lettre de notification que j’ai gagné à la lottery united kingdom national liverpool
je vous demande une confirmation de votre soins
moi je vois dés le depart que c’est de l’arnaque
l’organisateur de la loterie prends en charge toutes le s dépenses :billet d’avion .hotel.frais honoraires d’huissiers et auxilliaires
ci joint :lettre
Cartouche
d’encre 0 €
Courrier externe [Modifier]
ISP.FR.kor.mon_… kor.mon _fourni… kamel_korichi@h…
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Boîte de réception (25581) Brouillons Envoyés Spams[Vider] Corbeille[Vider] Mes dossiers[Masquer]
kamel korichi kamilos kamiloskamilos
Raccourcis de recherche
Mes photos Mes pièces jointes
alertes Y! Mail
sur Y! Toolbar
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De: “Mrs Allan Teresa, United Kingdom Lottery Board” Ajouter au carnet d’adresses
Objet: UNITED KINGDOM NATIONAL LOTTERY ,PLEASE CONFIRM YOUR WINNING !!!
Date: Fri, 09 Mar 2007 07:08:16 +0000
THE NATIONAL LOTTERY
P O BOX 1010 LIVERPOOL L70 1NL
TEL: +44 703 1909 830.
NATIONAL LOTTERY LUCKY PROGRAM #900
You Have Just Won £1,000,000.00 [ One Million British pounds
Sterlings]
CONGRATULATIONS!
CALL NOW TO CLAIM YOUR WINNING PRIZE
Landlines Only
+44 7031909 830.
Mr Jim Carpenter
CALL 24HRS, 7 DAYS A WEEK, INCLUDING SUNDAYS & HOLIDAYS
Call Your Claim Agent Now
DR MOHAMMED GAMBLER.
@
Cell Phones And Landlines
Tel: + 27-736 991104.
E-mail
claim_agent_uk_national_lottery@yahoo.co.uk
CS No: 680 NCA 85900
Ref No: EAASL/94-6OYI-04
Batch No: 11/6/DC34 BBN
Zonal Draw No: GMLA2-005
Grand Draw No: 900
WINNING NOTIFICATION
Dear Sir/Madam,
We are happy to announce to you winner of the draw of the Euro-Afro- American Sweepstake Lottery International programs held on 9th of March 2007 in Liverpool United Kingdom. Your e-mail address attached to ticket number B9564 75604545 188 with serial number 97560 drew the winning 2-9-22-23-24-30 bonus ball 5 which subsequently won you the lottery in the second category.(ct.02).
You have therefore been approved to claim a total sum of BPS £ 1,000,000.00 (One Million British Pounds Sterlings ) in cash credited to file EAASL 30/10/02/0P1. This is from a total cash prize of BPS £1100,000,00 Million British Pound Sterlings , shared amongst the first One Hundred and Thirty Four (134) lucky winners in this category worldwide.
Please note that you’re lucky winning number falls within our Afro booklet representative office in Southern Africa as indicated in your play coupon and your winning prize has been insured by Federal Deposit Insurance Company (FDIC).
In view of this, your BPS £ 1,000,000 .00 [ One Million British Pounds Sterlings]
would be released to you immediately you contact our agent office in Southern Africa where your winning number falls.
Our South African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. To file for your claim, please contact our fudiciary agent and discuss with him about his terms and conditions of assisting you to get your claim of BPS £1 Million without further delay.(ie) if you are not willing and ready to travel to South Africa personally to meet with him.
Contact information:
Dr Mohammed Gambler .
Regional Manager
Overseas Subscribers Agents Africa
16th Floor SABC Radio Park Building
Henley Road Auckland Park
101 ZA-2006 Johannesburg
Tel: + 27-736991104
claim_agent_uk_national_lottery@yahoo.co.uk
Provide him with the information below:
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:……………………………………
12.Draw Number above:460……………………..
13.Reference number:………………………………..
14.Batch number:……………………………………….
15.Scanned Page Of Your International Passport Or Driving Licence …………………………………….
16. Your Account Details For the Commencement Of The Transfer Of Your Winning Prize …………….
Please be warned : 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 informed that you should claim your winning prize on or before 31st Of March 2007 To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.
Congratulations once more from all members and staffs of Euro-Afro-American-Sweepstake Lottery.
Mr. Kuash Behler, Our First Quarter Winner of
BPS £1,000,000.00 from Amsterdam, Holland
Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque, also on the picture is her husband and friends rejoicing with them.
Yours Sincerely,
Mrs Allan Teresa.
United Kingdom Zonal Co-ordinator.
Mr. Richard Watson
United Kingdom Zonal Secretary General.
John Branscombe
Director of Security and Facilities
——————————————————————————–
March 14th, 2007 at 8:40 pm
je vous demande de me donner une reponse à ces lettres
je sais que c’est de l’arnaque
je voudrais bien que vous divulguiez ces escrots qui font pourrir le monde au lieu de travailler et aider l’humanité
il faut aussi trouver une solution pour ces escrots .
salutatio,s signe:korichi kamel
March 15th, 2007 at 5:34 pm
donc ..ya aps une nouvelle technologie pour arriver à découvrir ces escrots du monde ou à ttravers le monde.
moi je vois qu’ils pouvaient vider les comptes bancaires facilement.donc si ça commence comme ça vous allez perdre la cridibilités ..et le s gens ne font pas confaiance à l’inforamtique………………………………
saluta
March 15th, 2007 at 11:57 pm
Korichi,
I don’t read French that well, so please excuse me for not answering your comments. But please believe me. it’s not me who is scamming you.
// Nikke
March 30th, 2007 at 4:07 am
i have got an e-mail which have the money amount 17500000 pound sterlling
.
but to deliver check they are asking for 600pound sterling for delever the
check.
so friends dont believe threse kind of mail actually fake and stupid mail.
and dont apy them anything.
March 30th, 2007 at 4:14 am
dont trust threse kind of mail who offer you money .
April 1st, 2007 at 7:28 am
Hi all,
Am I glad that I checked the bloody address in google! Mine came from:
The International Lottery
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
Here’s the email:
Ref: UKON/5464K2/71
Batch: 012/06/DR432
Ticket Number: : 8390281
Serial Number: 3422/06
Lucky Numbers: 4-7-10-33-35-49
Dear Winner,
Congratulations once again from all the staff here.Your e-mail address(shaivax@gmail.com)attached to ticket number 8390281 with serial number 3422/06 drew lucky numbers 03- 11-13- 18 26-31 (bonus no.35), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of £318,704 (Three Hundred and Eighteen Thousand Seven Hundred and Four pounds sterling).This is froa total cash prize of £3,305,744 shared amongst the (11) lucky winners in this category.
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years. In order to verify your winnings, we need your particulars for record purposes, 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.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you.This is part of our security protocol toavoid multiple claims and unwarranted abuse of this program by some participants
VERIFICATION AND CLEARANCE FORM
1. FULL NAMES:
COMPANY NAME (IF APPLICABLE):
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS :
6.OCCUPATION
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER(S): FAX:
9.DATE OF BIRTH:
10. BATCH NUMBER B. REF NUMBER:
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
12. AMOUNT WON:
13. COUNTRY:
14. PRIZE WINNING DETAILS (TICKET NO.): Serial NO.:
Upon receipt of the duly requested data, I will send you the contact information of the payments office so you can proceed with effecting the release of your claim in anyway you deem fit.
NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E-MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.
Warm Regards,
Mr Christopher Hill.
April 9th, 2007 at 2:22 pm
It’s last letter from UK Lottery
CONGRATULATIONS IN ADVANCE.
Afer our meeting on the 4/04/2007 We hereby seek to your receipt
that we all in International uk lottery congratulate’s you as you have
been verified as a winner and you have been found worthy to collect the
lump sum of (2.1 TWO MILLION ONE HUNDRED THOUSAND POUNDS STERLIN).
We wish to inform you that after our verifications/investigations, the
payment has been finally approved to be transfered to you as the rightfull
winner.
You are advised to come down to our office here in Johannesburg South
Africa to sign the {fund release order documents} before the 16th of
April 2007.
In the event of your inability to travel down to South Africa, you can
request for us to secure you an attorney who will sign the documents on
your behalf but at your own expense.
Yours faithfully,
Dr.Caleb Smith
What do you think? It looks like we all are lucky dog simultaneously
May 31st, 2007 at 9:52 am
Hi its me tak bahadur gurung from nepal. I got this type of mail.
just informed is it real or fake? I reall won $8200000 or its just a fake?
this lottery organization send me Award certificate,Insurance certificate,insurance coverage policy and FNB_COMMISSION_AND_TRANSFERCHARGES cerificate.
all this cerificate are fake?
This email i got Tue, 20 Mar 2007 06:34:21 -0700.
please mail me in my mail address as soon as possible.
NOw this lottery organiztion demanding me fees $750 as tranfering fees.
this type mail is send from this mail id:- fnbforex_accnt_dept@accountant.com
(Dr. Raymond Benson) and
:-claimoficedept@yahoo.co.uk
Mr Frank Nkosi
(Claim Agent)
This man told me to tranfer lottery money tranferring fees $750 in this Bank address:-
FIRST NATIONAL BANK ACCOUNT FOR PAYMENT.
ACCNT INFORMATION.
Name:Sibu Dube
FNB ACCOUNT NUMBER :60039285742
ACCOUNT SWIFT CODE firnzajj.
branch code: 2198
Johannesburg South Africa .
Please sir check this bank aacount no. and freze it . and arrest that basterd
This a mail which i got from
Euro-Afro-American Sweepstake Lottery International programs held on the 6th February 2007 2005 in Essex United Kingdom
From: “worldwide lotteryintl” Add to Address Book Add Mobile Alert
Subject: Congratulations! Your email address has won USD 820,000.00
Date: Tue, 20 Mar 2007 06:34:21 -0700
Congratulations! Your email address has won USD 820,000.00 WINNING NOTIFICATION
Dear:Sir./Madam,
We happily announce to you the computer draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 6th February 2007 2005 in Essex United Kingdom.Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) luckywinners in this category world-wide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$820,000.00 (EightHundred and Twenty Thousand United States Dollars)would be released to you by Absa Bank South Africa.
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies. This promotion takes place annually. 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. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: -
Claim Agent: Mr Frank Nkosi
Email:claimoficedept@yahoo.co.uk
Tel : 00 27 73 61 311 03
Please be informed that all winning must be claimed on or before 30th April 2007. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.
Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program.
Sincerely,
Mrs Grace Allen
United Kingdom Zonal Co-coordinator.
LAST WINNERS ON EURO AFRO AMERICAN SWEEPTAKE LOTTERY WEB
Sweepstakes International Program.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines
June 2nd, 2007 at 8:45 pm
Hi, i got a similar kind of mail two days before. and they said they handovered the cheque amount to the courier service and will arrive to your country soon. What should i do? do i trust them??
June 11th, 2007 at 6:21 pm
Till to-day I received eight such mails informing me that I have won lottery of 1,000,000.00 british pounds. I do not now whether these are true or just fraud. Is there any international police to check all such internet fraud?
June 19th, 2007 at 6:51 pm
This is a shit, I was wondering how is possible that some kind of people give me 850 000 eros and now i know that “they can give U for free only hit in face nothing more” In this situation I can call this persons: - mother fuckers.
June 20th, 2007 at 2:44 pm
Hi
I win in UK international lottery but I have a problem .
I got some emailes from UK international lottery . I studied all of mailes and after studied them i understood that I need an Attorney .
Your compony introduced me an Attorney , His name is PETER BECKS .
I contact him and I understand that I must pay 1975 pounds for get my money but I am a student and I live in Iran and my sallary is 100 pounds mounthly and I do not have a good life and I can not pay this money .
Please help me , I need your help .
June 21st, 2007 at 12:23 pm
I found a mail says you won 250,000 sterling bounds
I did all the step like every one did
At the end they asked me to transfer 1,250 sterling pounds to begin transfere.
I’ve only one question How i’ll send a money to someone have all my money?
So it seems a big fraud…..
June 23rd, 2007 at 1:04 am
Ash, pensé q era cierto y me habia ganado ₤1.000.000 british pounds, pero segun esto parece q nop…
June 23rd, 2007 at 5:00 am
hey dawood
the same mail also came to me,dont get tensed n pay the money
all this is fake
they r fuckkers
dont waste ur valuable time n money
July 3rd, 2007 at 10:27 am
yep… i got 1 also 2 days ago …i kinda fell for it also !
i didnt send any money of course …but i did fill out name, address, telephone
i always had a gut feeling that it was too good to be true
if any of my personal info is used in any way….iam sewing Microsoft !
because the spam mail originated from there site
i was there entering the Vista Sweepstakes that has just finished
i was redirected by Microsoft to a Canadian Microsoft site ..even though iam in Greece ???
& thats when this UK lottery scam email arrived
you never get this crap on a Mac …Apple Inc ..rules ! ;o)
peace & health …Xibit
July 5th, 2007 at 5:43 am
I had recved the same email as every one else have did all of the follow through except personal info or giving them payment. They said that I had won 250.000 pounds even sent me an email picture of my supposed package. This is a total scam, far as I know you should not half to pay for your winnings. Besides how can you win a lottery if you don’t buy a ticket, if it is to good to be true it usually it probley a scam for your money.
July 7th, 2007 at 1:21 pm
Phew.escaped by the skin of my nose.i had already filled the verification form,but i smelled fish so i decided to check this website.lucky i did.
July 11th, 2007 at 11:57 am
Hi
I had recieved some email. They told I was the winner in UK international lottery. Please re-check for me.
THANK YOU SO MUCH.(I know English langage a little bit.
July 18th, 2007 at 2:49 pm
olá recebi um e-mail que dizia que eu era vencedora do UK international lottery e-mail. isso existe?
Hi
I had recieved some email. They told I was the winner in UK international lottery e-mail. that exist?
July 21st, 2007 at 11:08 am
Hi,
I was such a fool, when i got this email, I never thought about anything & just filled all the details that they requested. Later on I realised, I never bought any online ticked, why should I worry for this money. When I did google search I found those are bloody bastards & mother fuckers who play with the feelings.
My sincere advise for everyone never waste you precious time & money.
This is what the email I received from those fuckin choots & buttholes..
The International Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
FINAL WINNING NOTIFICATION
Dear lucky winner,
We happily announce to you the draw (1068) of the UK INTERNATIONAL
LOTTERY,online Sweepstakes International
program held on 18th of July 2007 as part of our New Year Promotion. Your e-mail
address attached to ticket
number:56475600545188 with Serial number 5368/02 drew the lucky
numbers:07-10-22-24-34-44 (Bonus
number 18) which subsequently won you the lottery in the 1st category.e match 6.
You have therefore been
approved to claim a total sum of £1,000,000 (One million,Pounds Sterling) in
cash credited to file XYC /26500460037/08.
To file for your claim, fill the winner verification form below and forward to
the fiduciary agent immediately via email.
Agent Name:Sir Terry Bledsoe
Email: customercareofficeuk_lottery@yahoo.co.uk
Phone:+447045717335
Fax: +447075209549
VERIFICATION AND FUNDS RELEASE FORM
NAME…
AGE…
SEX…
ADDRESS
CITY….
EMAIL…
PHONE/FAX…
OCCUPATION…
NATIONALITY….
COMPANY…
COUNTRY…
Once again congratulations…
Cordially,
Kyle Michael Pietrantonio
Online Co-ordinator
UK INTERNATIONAL LOTTERY
Sweepstakes International Program.
July 21st, 2007 at 2:14 pm
wow! that’s funny, because i just got a very similar letter:
UK INTERNATIONAL LOTTERY
PO BOX 1011
LIVERPOOL, L70 1NL
UNITED KINGDOM.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EKS255125600304 AND BATCH NO: 54/1017/I
AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 2nd of June,
2007 of winners of THE UK INTERNATIONAL LOTTERY PROGRAMS held on 1st of
June 2007 as part of our second quarter of the year bonanza.
You have won the UK International lottery; your ticket number
034-1416-4612 750, with serial number 6521-11 drew the lucky numbers
31-51-22-24-39-43, and
Consequently won the lottery in category C.
You have therefore been approved for a lump sum pay out of US$1.2Million
in cash credited to file REF: EKS255125600304. This is from total prize
money of
US$16,800,000.00 shared among 14 winners
in this category. All participants were selected through a computer
balloting system drawn from 25,000 names from Middle East, Asia, Africa,
Canada, Europe and North America and Oceania as part our International
Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with EQUITY INVESTMENT LIMITED, a finance company,
insured in your name. Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice until your claim has
been processed and your money remitted to your account. This is part of
our security protocol to avoid double claiming or unscrupulous acts by
participants of this program.
We hope with a part of your prize, you will participate in our end of year
high
Stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claims agent;
MR. MARK JOHNSON
EQUITY INVESTMENT LIMITED,
132 BLACKBURN ROAD,
BOLTON BL7 9RP ENGLAND,
UK.
TEL:447045706905
EMAIL: equity28@hotmail.com
for due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claim agent immediately, if you do not
contact then, all funds will be returned as unclaimed. All correspondences
to MR. MARK JOHNSON, should be sent by email, and must have this EMAIL
sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE
and your EMAIL ADDRESS to which this email is sent, should be clearly and
BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.
NOTE: In order to avoid unnecessary delays and complications, please
remember to
quote your reference and batch numbers in every correspondences with your
agent. Furthermore, should there be any change of your address, do inform
your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our
Promotions program.
Sincerely,
SHIRLEY JENSEN.
THE PROMOTIONS MANAGER,
THE INTERNATIONAL LOTTO UK
N.B. Any breach of confidentiality on the part of the winners will result to
Disqualification. Please Contact your claim agent at: equity28@hotmail.com
fortunately i checked for web site and foud this one)) it’s a pitty that this lottery is such a fake, cause i think everyone would like to win such sum of money:)
July 23rd, 2007 at 7:09 am
hi i got this mail i send there my all information ……….cyber crime authorites should trap them and this frod thing must not happen.
July 23rd, 2007 at 4:37 pm
i got a similar kind of mail, guess what i have decided to play along, it’s just a case of who’s fooling who, am going to enjoy it all the way,keep them sweating and expecting, am sure am going to love this, these idoits
July 24th, 2007 at 5:47 am
this mail was sent to me
plz go through this stupid mail
Uk International Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
23-07-2007
Dear :Winner,
We are pleased to inform you of the result of the just concluded United Kingdom International Lottery programs.Congratulations once again, we do believe that your winings will be put into good use.
On Behalf of the Screening Committee.I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of £1,000,000.00 (One million United kingdom Pounds Sterling’s ) a certified Bank Draft of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate).The online cyber lotto draws was conducted from an exclusive list of 100,000 e-mail addresses of individual and corporate bodies picked on advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address(shibasis_30@rediffmail.com) emerged as one of three winners in the category \”A\” .
You are to come in person to the Disbursements Center of the Administrative department and promotions department here in U.K with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)
NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws. Because we were informed that you now have 5day & 6hours for your claims from the said seven (7) days.
However, to prevent this from happening,You are to immediately contact our affiliate courier company in UK through the dispatch officer Mr.Dean Christopher.
Scarlet Courier LTD.
Head Office & Accounts,
658 Ajax Avenue, Slough
Berkshire, SL1 4BG.
PHN:+44 7024053903
PHN:+44 7045712142
PHN:+44 70457 12142
Fax:+44 7092862042
email:info@scarletcourierltd.org
email:scarletcourierltd_dispatchdesk@yahoo.co.uk
Provide the officer with the following details:
1.Complete names and Age
2.Mobile number
3.Occupation and Phone Number
4.Mailing Address
5.A scanned copy of your international passport or driving licence(Valid) via email or fax(+447092862042).
NOTE:YOU MUST CONTACT SCARLET COURIER SERVICE WITHIN 24-HOURS.
Endeavour to get back to me with every information concerning your dealings with the courier company.
Note: you are Quote your complete names,Ref/File Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.
Thanks
Dr.Larry Hector.(Claims Officer)
FiduciaryAgent,
UKONLINE LOTTO
August 2nd, 2007 at 4:00 pm
Your all getting FAR too caught up in this non-sence! Only a fool would believe such rubbish, but thanks to websites like this one you can really find out for sure!
IF ITS TOO GOOD TO BE TRUE IT USUALLY IS!
August 3rd, 2007 at 2:40 pm
this was one of the many i’ve received…i so wish they would just go away
Ref No: UK/9420X2/68 : Batch No: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1208) of the UK INTERNATIONAL LOTTERY,online Sweepstakes International program held on Sat 21st July, 2007. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/06 drew the lucky numbers: 03-10-21-25-29-49 (bonus no.20), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You Have WOn £500,000 (Five Hundred Thousand Pound Sterlings) in cash credited to file KTU/9023118308/03.
To file for your claim, please contact our Oversea claims agent.
Fudiciary Agent: Mr. Terry Bledsoe
Official Email: ukclaimofficer_terrybledsoe@yahoo.co.uk
Tel: +447045703203
Endeavour to email your full names,winning numbers,telephone and fax numbers immediately.
August 10th, 2007 at 8:07 pm
Feroz.K
I am also received such a mail.I got confused in that time and i asked my friends about this but they don’t know.Suddenly i checked about this in
google.Then finally i understood these are all fakes and the mails are scums.
Thanks for Google and LINDQVIST.COM.
August 13th, 2007 at 2:43 am
It seemed far too good to be true, and it is! Scam or scum, just press ‘Delete’.
A Brown, New Zealand
August 13th, 2007 at 3:12 pm
I am also received such a mail in Jul 14, but I just opened my email few minute ago. The email said:
——————————————————————————————-
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
We are pleased to inform you of the final announcement that you are one of our first quarter winners of the UNITED KINGDOM NATIONAL LOTTERY,international Lottery programs held on the 14th of July, 2007.The selection was made from the list of over 21,000 e-mail addresses of individuals 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 three winners in the category “A” with the following winning informations:
REF No: L/200-26937
BATCH No: 2007MJL-01
You have therefore been approved to claim a total sum of £1,000,000 (One million pounds sterling).
To file for your claim, Contact the processing Consultant:
Dr.Brown Smith
Email: uknational_claimsagentbrownsmith@yahoo.co.uk
TELL:+447024054669
FAX:+447075009941
Do fill out the claims form to Dr. Brown Smith in other to process the claims of your prize without delay.
PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________
Reply to this confidential email account: uknational_claimsagentbrownsmith@yahoo.co.uk
Sincerely,
Mrs. Lisa Cambell
FOR UK NATIONAL ONLINE LOTTERY.
———————————————————————————————
I asked them is it still possible for me to claim the prize? Do you know what Gmail say to me:
This is an automatically generated Delivery Status Notification
Delivery to the following recipient failed permanently:
uknational_claimsagentbrownsmith@yahoo.co.uk
And then I checked about this in Google. Finally I found your blog. Thanks for all. (Actually … I almost believe that email …
…)
August 14th, 2007 at 1:51 am
I too have received such an email, same address as one above, but all different
names. Is there a real international lottery or are they all scams, is there a place
to check on these?
August 14th, 2007 at 2:07 am
I don’t know who got what name or company that would carry out the delivery
of funds, but I had the Phone #’s checked and found the company name used
is real, the rest is not! Surely with emails and phone #’s, you would think the
police would have enough to find these people.
the one I received; UK INTERNATIONAL LOTTERY
P.O.Box L70 INL.
UK
August 15th, 2007 at 9:22 pm
well i got a message from yahoo..is abt that i got a winning prizw worthsome money..
can plz let me know is there any cermony organised in holland regardin lottery/.is somthing like dah
draw of 2007 Euro-Afro Asia Sweepstakes Lottery International Program held on the 11th of july 2007 in Amsterdam Holland
do ur think is quite fine,,and is a fare or fraud..
m not sure abt it..
nad thing wich makin me more agrassive is..messsage is from yahoo customer service..can plz let me know..is fraud or fine..e mail of dah person who send me dis crazy mail is…
mrs_mary_brown2007@yahoo.com,
August 18th, 2007 at 2:16 pm
Legal action is need promptly by interpole against the so called man. I think so.
Date: Wed, 1 Aug 2007 19:08:42 -0400
From: “UK INTERNATIONAL LOTTERY” Add to Address Book Add Mobile Alert
Subject: NOTICE!
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
WINNING NOTIFICATION
Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/06 drew the lucky numbers: 12-31-33-39-41-45 (bonus
no.23), which subsequently won you the lottery in the 2nd category i.e
match 5 plus bonus. You have therefore been approved to claim a total sum
of £250,653(Two Hundred And Fifty Thousand Six Hundred And Fifty Three
pound sterling) in cash credited to file KTU/9023118308/03.
To file for your claim, please contact our Oversea claims agent.
Fudiciary Agent: Mr. Terry Bledsoe
Official Email: customerservices_lotterypromo@yahoo.co.uk
Tel: +447045703203
August 20th, 2007 at 1:55 pm
DEAR SIR,
I RECEIVED A MAIL FROM UK INTERNATIONAL LOTTERY THAT I HAVE WON 1600000 POUNDS AND FOR WHICH THEY ASKED ME TO CONTACK E COURIER. E COURIER ASKS FOR COURIER CHARGES WITHIN 24 HRS TO BE TRANSFERRED THROUGH WESTERN UNION TRANSFER. THEY HAVE WRITTEN ME AS UNDER:
MONEY TRANSFER SHOULD BE MADE IN THE NEME OF
ACCOUNT OFFICER
NAME: Kelvin Brian
ADDRESS: Exchange House,
Primrose Street,
EC2A 2HS
London, United Kingdom.
THEY SAID”Notify this office On completion of payment, send a scan copy of the payment transfer slip or you may email the following information as they appear on the WESTERN UNION MONEY transfer slip.
1.Name And Address Of Sender………………..
2.Amount Sent………………………
3.Money Transfer Reference Number(MTCN)…………………..
Yours Faithfully
Mr.Morris Moore( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Tel:. +447045731140
Fax: +448709741952
Email: e.courier_deliveryoffice@yahoo.co.uk ”
PLEASE LET ME KNOW IF IT IS FAKE.
August 23rd, 2007 at 11:35 am
Dear Friends,
I too recd mails like this. I came to know it is a scam.
Be careful about such scams.
Bye..
Urs friend.
ATTENTION: Gangadhar Moritala ,
I received your mail,for your information,you are to pay the sum of 610 GBP Pounds for the delivery of your winning prize to you.As soon as you make the payment,your winning prize will be deliver to you in two working days.
I will advice you arrange for the payment as soon as possible so that we can begin the delivery immediately.
I need yout urgent reply.
Mr Jens Micheal(DISPATCH OFFIER).
Uklottery Payment Department Service
Inbox cluttering up with junk? Cle
an up with Yahoo! Mail.
August 24th, 2007 at 6:13 am
Dear Friends,
Please Help! I received this mail from “THE UK INTERNATIONAL LOTTERY”
from UK~ONLINE~LOTTERY details 9:02 am (1½ hours ago)
reply-to claimsofficeuklotteryunit1@yahoo.co.uk
date Aug 24, 2007 9:02 AM
subject Your E-mail Address Just Won…(Congratulation)
mailed-by windstream.net
Dear Winner
This E-mail is to inform you that you emerged a winner of £500,000,00
on our online draws.For further details on how to claims your Winnings,
contact us (claims office) with the following contact details:
Contact: Simon J.Owen (Mr)
Email: claimsofficeuklotteryunit1@yahoo.co.uk
Tel: +44-703 192 5439
Yours faithfully,
Online coordinator for THE UK INTERNATIONAL LOTTERY
Sweepstakes International Program
Please let me know if it is a fake mail or not ?
Warm Regrads,
Divya
August 24th, 2007 at 8:21 pm
Hey you guys, I have received a similar mail today. These e-mails are sent from South Africa and the UK - They are (Africans) I cant say from which country (but I know) cause Im South African. The way I can tell is the way they write and spell there words.
Just dont be fooled this is not the only one the come up in different forms and different adresses
August 26th, 2007 at 7:59 am
i am waiting your replay
August 26th, 2007 at 10:20 am
WHY WhY wHy?
August 28th, 2007 at 1:09 pm
Thanks for google for providing this information.
August 28th, 2007 at 3:50 pm
I actually got two of these e-mails one from the “UK National Lottery” and another from From: YAMAHA AWARD PROMOTION CO-ORDINATOR
The first one
YAMAHA WINNING NOTIFICATION
Muara Baru Ujung
Block G1-2. City,
Indonesia.
Ref: IE/9820X2/07
Batch: 084/06/ZY369
We happily announce to you the draw (#1004) of the Yamaha Lottery Online
Sweepstakes International program held on the 14 of August 2007,of which you
emerged a winner. Your e-mail address attached to ticket number:188
with Serial
number: 5748/04 drew the lucky numbers which subsequently won you the
lottery in
the 1st category.You have therefore been approved to claim a total sum of
$1,000,000.00 (One Million US Dollars)in cash credited to
fileKTL/9123418308/03
All participants for the online version were selected randomly from World
WideWeb sites through computer draw system and extracted from over100,000
unions and corporate bodies listed online.This promotion takes place annually
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.
To file your claims, please contact our agent:
Universal Trust Inc.
Email: yamahaopromo_1@yahoo.co.id
Tel:+6285888596089
Congratulations once more from our members of staff and thank you
forbeing part of our promotional program. Note: Anybody under the age of 18
is automatically disqualified.
Ms.Ann Hooper
Online coordinator.
© 2007 Yamaha Corporation
The second one
WINNING NOTIFICATION:
We are pleased to inform you of the announcement today of your selection as one of the five participants of the promotional UK NATIONAL LOTTERY, with draw (#953)
Your e-mail address attached to to ticket number:WXC231282UK with Serial number 5368/02 drew the lucky numbers: 12-18-22-24-32-33 (bonus no.) which subsequently won you the lottery in the 2nd category i.ematch 5
plus bonus. You have therefore been approved for a lump sum pay out of, The value
of the amount comes to {£250,000} only.To file for your claim, please contact our fiduciary agent.
Mr.Paul Winterburn(CLAIMS OFFICER)
Email:paulwinterburnclaimsofficerukl@yahoo.ie
PHONE #:+447 011 136 886
REQUIREMENT:
[FULLNAME OF WINNER]….[CURRENTADDRESS]…..
[COUNTRY/REGION]……[STATE/PROVINCE]…..
[AGE]…. [SEX]….[MARTIALSTATUS]….
[OCCUPATION]….[CURRENTEMAIL]….
[TEL/FAX]….
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brian Hunt,
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.
Open7days 8am-8pm.
August 29th, 2007 at 9:51 am
dear sir
i have receive a mail for winning of 2500000 GBP
is it true or falls kindly clear
mukesh jain
September 3rd, 2007 at 9:05 am
i won a lottery,I m Vietnamese,what should I do?Please help me,please
September 4th, 2007 at 10:50 am
Well thanks all of u………….actually i also got the same mail……..and i was gonna claim…………..now it’s clear that it’s fake!!!!!!!!!!!!
Thanks for publishing this topic!!!
September 10th, 2007 at 6:51 am
wow………
i won
i won………………..
ha ha ha………………………….!
ok r u guyzzzz r happy…….
plz dont publish any Personal Banking Information on this type of waibsites.
also try to block this type of mail id’s….
Take care….
September 10th, 2007 at 6:54 am
Thanks
Nikke Lindqvist
she had given so simple & meaningful Q.’s for every one…..
Do read them…
September 10th, 2007 at 7:09 pm
Hi there! I had also a mail from the “UK ONLINE LOTTERY INTERNATIONAL” and I won 1,000,000.00 pounds(that’s amazing!) according to it. I think it’s a fraud! Here’s the mail:
UK ONLINE LOTTERY INTERNATIONAL
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
FINAL NOTIFICATION
This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 1st of September 2007 in
LondonUk.The selection process was carried out through random
selection in our computerized email selection system(ess) from a database of
over 250,000 email addresses drawn from which you were selected.
The UK ONLINE LOTTERY INTERNATIONAL is approved by the British
Gaming Board.To begin the processing of your prize you are to contact
our fiduaciary claims department for more infomation as regards procedures
to claim your prize.
REF No: UKNL-L/200-26937
TICKET No: 20511465463-7644
You are to contact the Claims Consultant:
Name: Mr Pinkett Griffin
TELL:+44 7045708136
Email:httpswinsinfo@yahoo.co.uk
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY
If you do not contact your claims agent within 3 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 17 are automatically disqualified. *Staff of
the UK ONLINE LOTTERY INTERNATIONAL are not to partake in this
Lottery.
Congratulation!!
Sincerely,
Mrs. Rose Wood
September 11th, 2007 at 11:19 am
I received the the mail & reply to account desk but i dont believe i am the winner
September 12th, 2007 at 10:19 am
It was like dream coming true, i am sure who ever is trying to do this have some kind of band intention. Well my winning amount was 137,181 sterling pounds.. Such a big joke. Now i know that this is nothing but a lottery scam to collect data from others. So PEOPLE be very carefull.
THE UK INTERNATIONAL LOTTERYP O BOX 1010LIVERPOOL, L70 1NLUNITED KINGDOM(Customer Services)Ref No: UKL/74-A0802742027Batch No: 2007UKL-09 FINAL WINNING NOTIFICATIONWe happily announce to you the draw (#1212) of the UK INTERNATIONAL LOTTERY,online Sweepstakes International program held on Sat 4th Aug,2007. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/06 drew the lucky numbers: 12-23-25-26-34-49 (bonus no.04), which subsequently won you the lottery in the 2nd category i.e match 5plus bonus. You have therefore been approved to claim a total sum of £137,181.00(One Hundred And Thirty Seven Thousand One Hundred and Eighty One Pound Sterlings)in cash credited to file KTU/9023118308/03. This is from a total cash prize of £4,500,000 shared amongst the (9)lucky winners in this category i.e Match 5 plus bonus. 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. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy and the selection process was carried out through random selection in our computerized email selection machine (TOPAZ). In view of this, your £137,181.00 pounds sterlings in cash credited to file KTU/9023118308/03. (One Hundred And Thirty Seven Thousand One Hundred And Eighty One Pound Sterlings) would be released to you by any of our payment offices in Europe. 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. To file for your claim, please contact our Oversea claims agent Fudiciary Agent: Mr.Terry BledsoeOfficial Email:accountdeskpromo8@yahoo.co.uk Endeavour to email your full names,winning numbers,telephone and faxnumbers immediately. Yours faithfully,Mr. Richard K. LloydOnline coordinator for THE UKINTERNATIONAL LOTTERYSweepstakes International Program
September 13th, 2007 at 11:52 am
Yeah there all fake
September 15th, 2007 at 9:52 pm
I just got one today in attempt to find out more about it i find this blog which makes me think twice before emailing them back
to claim the amont they promised
September 15th, 2007 at 10:27 pm
HI All,
I got a reply from Mr. Scott Bill (don’t know if he really exists). He send me his so called ID card and want me to send money to his courier service 350GBP sterlings.
I said to him you can pay from my side and once i get paid i will reimburse you with 1000GBP sterlings. Then he sent me his ID card , Insurance Letter and one Certificate.
But please let me know as i have sent my name and other details. But not any of my identity’s yet.
thanks and regards
nikhil singh
September 16th, 2007 at 8:45 pm
I’ve been getting these e-mails every day for the past three days. I had suspicion to begin with, but it only grew when I noticed that each e-mail said I won a different sum of money (795,000….500,000…..976,000….). Thank God I googled and found this website. Thanks, Nikke!
September 18th, 2007 at 11:38 am
I also received a similar sort of e-mail today. Its certainly a dummy mail to collect the data from generall public. Just keep away from it & delete it.
September 19th, 2007 at 3:08 am
ESTA DE MAS, POR LO MENOS UNO SUEÑA UN POQUITO.- MAÑANA A LUCHARLA COMO SIEMPRE!!!
“….. LA VIDA ES UN SUEÑO, Y LOS SUEÑOS, SUEÑOS SON ” Carlderon de la Barca
September 19th, 2007 at 3:00 pm
I also received a similar sort of e-mail today. Its certainly a dummy mail to collect the data from generall public. Just keep away from it & delete it.
September 21st, 2007 at 7:22 am
I also received a mail from “BRITISH LOTTERY WINNERS”
September 21st, 2007 at 10:09 am
I have received an email same as above $1.2 ..I have called a mark johnson these bustards should meet my right hand..somebody needs to do something cause honestly they are messing around with peoples feeling..
September 21st, 2007 at 4:51 pm
hi guys,
i dont believe it this type of email i got on my email ID.There is one claim officer who written me a email that you won 990,513 pounds. First i didnot believe him but after frequently received messages, i cant stop my desires and i enquiry for my prize money after two days i found shocking thing this is only a lottery scam. Now i frequently abusing them whose are played with my emotions & feelings. this is really good experience of my life.
bye….& be careful
September 25th, 2007 at 12:01 pm
i do got like this mail. At first i don’t know about that why i have filled everthing what they are asked. after continusly two more mails repeating like the thing thera were asking i do filling all the details what they had asked. At last they send me like your courier forward to sky(something) courier office so you contact them directly like that.
Then i have contacted the courier office by mail. they replied like you need to pay 600 streling then only we can dispatch your courier like that. So Now i woke up and search that information about what kind of person’s there are like that. finally i got this site. Yet now they have played with my feelings. what i can say about “mother fuckers”.
thanks for all who gave me informaion about them
September 30th, 2007 at 8:34 am
I also got the same notification of being a winner. But when I went through this website I found it nothing but cheating .
October 4th, 2007 at 10:18 am
Hi.. I also received an e-mail from the UK National Lottery saying that I won (350,000,00) British Pounds. After several e-mails between me and them, they asked me to send the(350,00) Pounds to get the permissions from the UK Gambling Board to transifer the prize. I told them that I am a poor and handicapped women , so you can take the requiered amount from the prize and more than that. They finally informed me that they are going to return the prize back as unclaimed. However, they sent a Claim Form which is coloured and very well organized. I checked the winning numbers at the Uk NAtional Lottery Website but I find nothing. Please do somthing to these people. Thank you for your efforts. Sroob
October 8th, 2007 at 1:09 pm
Well, I am glad I have read this website. I was going to claim this money which is all too good to be true (1000000 million sterling pounds).
thank you for this website. It will really help a lot of us.
October 8th, 2007 at 5:29 pm
Yu can do something against it to feel better. I did an announcment to the federalofffice of international Cyber_Crime. As well there was an Attorney involved I make an announcement to the Chamber of Lawers, and to the Tax Office. Sini
October 9th, 2007 at 1:36 pm
This is all fake guys.
October 9th, 2007 at 1:50 pm
I have recieved a mail like,
This Email is to inform you that your email address have been selected
for a Cash prize of 500,000.00. Five Hundred Thousand Great British
Pounds, in our International programs held September 2007 in the London
Uk. For further information, contact:
I got shocked after reading this but when I actually enquired about this real I got upset because this is a scam.
I am planning to give complaint against this but I dont how can I do it.
Thanks
Rashmi
October 13th, 2007 at 7:52 pm
Hey guys even i recieved a same mail like this guys…
First step i did is search through google … and i got up here
thanks guys ….
Regards,
Vinayak SM
October 15th, 2007 at 2:52 pm
I also received the same two lottery prizes related mails. I am very much shocked.
I also replied them then they mailed me you have to pay the courier charges for that then I mailed them I’ll pay the DD after transferring the amount in to my account. Please let me know as i have sent my name and other details.
TOYOTAL LOTTERY SWEEPSTAKES,
PO Box 42 Peterborough
PE3 8XH
This is to inform you that you have won a prize money of 1,000,000,00
(one million pounds sterling) and a car ( 2007 TOYOTAL CAMERY ) for
the 2007 October Prize Promotion which is Organized by The Free Lotto
Sweepstakes.
The Free Lotto Sweepstakes! 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 monthly to benefit from this promotion and you are
one of the Selected Winners.
———————————————————————————————–
Dear Prize Winner,
You have been approved for a Grand sum of seven Hundred Thousand Great
British Pounds from the BMWLAND Cars Promotional
Lottery Department London UK . The selection process was carried out
throughr andom selection in our computerized email selection
system(ess)from a data base of over Two Hundred and Fifity Thousand email
addresses
drawn from all thecontinents of the world.The BMW LAND Cars Promotional
Lottery is approved by the British Gaming
Board and also Licensed by the The International Association of Gaming
Regulators (IAGR). This lottery is entry free which NO TICKETS
ARE PURCHASED and we intend to sensitize the public. To begin the
processingof your prize you are to contact your claims officer through
ouraccredited
Prize Transfer agents as stated below:
Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email :info_claims_dsmith@yahoo.co.uk
TEL: +44 70359 02912
Time to call(10am to 5pm london time GMT )
October 18th, 2007 at 7:23 am
I had one of these scam emails a while ago… and believe it or not, the two people I was supposed to contact were :
Mr. Bush and Mr. Willy!
October 20th, 2007 at 9:32 am
Hello Guys wake UP!!!!!!!!!!!!!!!! This is all fake!!!!!!!!!!!!!!!
I make an request to the Cyber Top Cops Federal office of Cyber Crime
see below there reply and as well to the
Quote
Using Google Search to Find New Victims
Posted: 18 Oct 2007 05:35 PM CDT
By Coenraad De Beer
I’ve heard of phishing scammers using Google Maps to reveal the location of a victim, but I haven’t heard of scammers using Goole Search to find the e-mail addresses of possible prospects for advance fee fraud. However I was surprised to find such a search last week when I browsed through the visitor statistics of cybertopcops.com.
419 Scammers are starting to use technology more often to swindle innocent victims. We see advanced and professionally designed e-mails and websites, clever social engineering skills and scam e-mails targeted at specific people. That was probably the aim of the scammer who used Google Search to find Yahoo! and AOL e-mail addresses of people in the USA, who are desperately in need of funds. Yes the exact search string used by this scammer was “email address of people in the usa that are in need of fund @yahoo or aol mail”. The scammer landed on our Lottery Scams page where we refer to the fact that scammers often use Yahoo! and AOL e-mail accounts to distribute fraudulent e-mails. We recently made some changes to this page and as a result it’s no longer appearing in the results for this specific search string.
A couple of things immediately caught my attention when I stumbled across this visit. The visitor was from Nigeria, with the IP address 196.1.179.153, one that is often involved in e-mail scams and spamming. His/her Internet service provider was Nitel, the principal telecommunications company in Nigeria. What struck me the most was the search string used by this visitor. Did the scammer really think he/she would find the e-mail address of a US citizen, looking for funds on the Internet, using a Yahoo! or AOL e-mail address and on top of that, leaving it on the web for anyone to use? It’s like going to Amazon, hoping to find specials on 419 Scam Victims, or having a victim delivered to you on a silver tray. But is a search like this, really that far-fetched?
If you browse through the results of this search, you will find quite a couple of e-mail addresses, lying around for advance fee fraud scammers to use as they please. A couple of interesting theories came to mind when I analysed the search string.
419 scammers are targeting people living in the United States. Why? Perhaps they have a better success rate with Americans;
They prefer people using the e-mail services of Yahoo! and AOL. Why? The spam filter of Yahoo! and AOL is not as effective as Gmail’s and it is probably easier for scammers to get through to people who use these e-mail services. Also note that the scammer did not look for Hotmail e-mail addresses. According to 419eater.com, some scammers do not like to converse with Hotmail users; and
They specifically target people in need of financial assistance. Why? People with severe financial problems are often desperate and will do anything to improve their financial position. 419 scammers exploit this desperation, making it easier to convince these victims.
I understand that it is hard to base solid theories on a single incident, so these are only a couple of possibilities from a personal point of view. 419 scammers send e-mails to many countries, not just America, they send e-mails to Gmail and other e-mail accounts, not just Yahoo! and AOL and they send e-mails in bulk, like a spammer with a shotgun approach, they often have no idea who the recipients would be.
What can we learn through this behaviour? Do not post your personal e-mail address in any public area on the web. Do not reveal your financial status on the web. Scammers will use this to their advantage. If they have your e-mail address in their possession and at the same time know about your financial problems, then they can send you a highly targeted and convincing e-mail, putting them in the right place at the right time. I still think it was wishful thinking by the scammer to do such a narrow search, hoping to find a victim that fits this profile. However, this scammer inadvertently revealed one of their harvesting methods, so lets take the necessary precautions and make it harder for scammers to find new victims.
About the Author
Coenraad is webmaster and founder of Cyber Top Cops, leaders in Internet security, prevention of online fraud, raising awareness about online scams and assisting users in the removal of malicious software.
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October 20th, 2007 at 9:51 am
WAKE UP !!!!!!!!!!!!!!!!!! This is all Fake!!!!!!!!!!!!!!!!!!!
Be Warned about the above mentioned People
Dr Robert Adams
Zonal Co-ordinator
british_national_lotto@yahoo.com
britishnationallottoagents@yahoo.com
Telephone number: +447031837391
Fax number: +448704792568
http://www.national-lottery.com
Consultation fee: ₤570.00
Service fee: ₤1. 200.00
Total amount: ₤1. 770.00
My account is as follows:
Account name: Sunny Orji
Account number: 71552228
Bank name: H.S.B.C. (London)
Sort code: 400200.
Consultation fee: ₤570.00
Service fee: ₤1. 200.00
Total amount: ₤1. 770.00
My account is as follows:
Account name: Sunny Orji
Account number: 71552228
Bank name: H.S.B.C. (London)
Sort code: 400200.
Consultation fee: ₤570.00
Service fee: ₤1. 200.00
Total amount: ₤1. 770.00
My account is as follows:
Account name: Sunny Orji
Account number: 71552228
Bank name: H.S.B.C. (London)
Sort code: 400200.
The Information is as follows: Name: Sunny Orji
15 Park Lane WIK7QJ London.
Second information: Name: Mr. Craig Cooper
15 Park Lane WIK7QJ London.
BENEFICIARY: SUNNY ORJI
BANK NAME: H.S.B.C (LONDON)
ACCOUNT NUMBER: 71552228
SORT CODE: 400200
IBAN: GB54MIDL40020071552228
BIC: MIDLGB2187Q.
Stoke Newington branch.
ACCOUNT NAME: T.A.IBINI
ACCOUNT NO: 82056501
IBAN: GB08 NWBK 5170 5782 0565 01
SWIFT CODE: NWBK GB 2L
BANK NAME: NATIONAL WESTMINSTER BANK
BRANCH: BECKTON BRANCH
SORT CODE: 517057
Bank Name: - WACHOVIA BANK OF NEW YORK
ABA number: - 026005092
Account no: - 2000193002816
Swift Code: - PNBPUS3NNYC RNNSZAJJ
Beneficiary:- Mrs Jabulile Ihezuo.
WARNING - WARNING - WARNING
First if this is fraud I will not send my account details to you because the police can use it to locate me any time any day, is it possible for you to use your name and your personal account to get involve in scam?. I have worked with the British National Lottery for 7years, before they use to deduct the tax from the prizes until there was so many complain from the winners concerning losing large part of there prizes. This information leads to investigation that exposed some of the British National Lottery officials who deduct so much money from the prizes in the name of tax.
When this prove came out there was a meeting between the officials of the company, the directors and the accredited Attorneys. Finally a decision was reached that nobody or institution will be authorized to deduct from the prizes, the company decided to insure the prizes. What shall I benefit to betray the trust you have on me? Do you realize that if I serve you better that you may introduce more clients to me? You have my name, account details and address; if I deceive you the police will locate me under seconds so why should I do it.
Pure lie
October 23rd, 2007 at 10:14 pm
I RECEIVED ONE TODAY FROM MICROSOFT. I BET THEY DON’T LIKE PEOPLE USING THERE NAME. I AM GLAD I GOOGLED. THANKS
November 3rd, 2007 at 6:13 pm
HEY PEOPLE,
I GOT THE SAME THING .. THIS HOW IT LOOKS
THE NATIONAL LOTTERYP.O.BOX 1010 LIVERPOOL,L70 1NL UNITED KINGDOM,31th OCTOBER 2007REF:UK/9420X2/68,BATCH:074/05/ZY369 Dear Lucky Winner, This is to inform you that you have been selected for a cash prize of£1,000,000.00 (One Million Great British Pounds) International programsheld on the 31th of October 2007 in London the United Kingdom. Toprocessyour claim Contact Person: Mr.Drake Miller,Email:contact-drakemiller@uk-onlinecoordinator.com Phone Number:+447045708873 Contact him and provide him with your batch number: 00074/00/ZY369, and your reference number: UK/9020X20/6800. You are also advised toprovide him with the under listed information as soon as possible:1.Name in full, 2.Address, 3.Sex,4. Nationality, 5.Maritual Status6.Age7.Next Of Kin 8.Occupation 9.Phone/Fax 10.Present Country.Best Regards,James Sylvester(Online Coordinator)
LOL…PIECE OF SHIT…
November 4th, 2007 at 1:46 pm
sir i got a mail that i’ve won the uknational lottery prize of 250 hundreds of british pounds now by and then i did everything accordingly, they sent me a winning certificate and i filled that up and send back to them,then they again send me a final winning certificate. then the rev father mahoney the fiduciary agent which i’s told by their mail send me the banks detail and directed me to follow the bank. and the bank what i’s informed is in Nigeria and the name is UNION BANK OF NIGERIA,PLC and is in Abuja. they gave me their e-mail ids and contact numbers.they sought for my international passport’s scanned copy what i don’t have. they told me to send the name of bank manager,his mobile no and tele no of bank with my account detail and home address to verify by calling the manager.so i send these details. and now today i got the mail in which they say that my money is sanctioned and they now say me to send $2000 as charge. sir i won’t ever send them this amount of money b’coz i don’t afford this. now can u plz tell me sir that is it true, is there any bank in Nigeria which really leads such transactions if it is then plz reply me soon.thankyou very much sir
bhupi
November 4th, 2007 at 4:15 pm
People are realy busy!!!!!!!!!!!!!!!!!!!!!!!!!!
WAKE UP !!!!!!!!!!!!!!!!!!
Subject: AWARD NOTIFICATION dzmhwqgv
From: “shontedra Nydiella”
Date: Wed, October 31, 2007 08:20
UK INTERNATIONAL LOTTERY
PO BOX 1011
LIVERPOOL, L70 1NL
UNITED KINGDOM.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EKS255125600304 AND BATCH NO: 54/1017/I
AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 2nd of October,
2007 of winners of THE UK INTERNATIONAL LOTTERY PROGRAMS held on 1st of
October 2007 as part of our second quarter of the year bonanza.
You have won the UK International lottery; your ticket number
034-1416-4612 750, with serial number 6521-11 drew the lucky numbers
31-51-22-24-39-43, and
Consequently won the lottery in category C.
You have therefore been approved for a lump sum pay out of US$1.2Million
in cash credited to file REF: EKS255125600304. This is from total prize
money of
US$16,800,000.00 shared among 14 winners
in this category. All participants were selected through a computer
balloting system drawn from 25,000 names from Middle East, Asia, Africa,
Canada, Europe and North America and Oceania as part our International
Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with EQUITY INVESTMENT LIMITED, a finance company,
insured in your name. Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice until your claim has
been processed and your money remitted to your account. This is part of
our security protocol to avoid double claiming or unscrupulous acts by
participants of this program.
We hope with a part of your prize, you will participate in our end of year
high
Stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claims agent;
MR. PAUL CHARLES
EQUITY INVESTMENT LIMITED,
132 BLACKBURN ROAD,
BOLTON BL7 9RP ENGLAND,
UK.
TEL:447031919592
EMAIL: equitylondon7@hotmail.com
for due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claim agent immediately, if you do not
contact then, all funds will be returned as unclaimed. All correspondences
to MR. PAUL CHARLES
, should be sent by email, and must have this EMAIL
sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE
and your EMAIL ADDRESS to which this email is sent, should be clearly and
BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.
NOTE: In order to avoid unnecessary delays and complications, please
remember to
quote your reference and batch numbers in every correspondences with your
agent. Furthermore, should there be any change of your address, do inform
your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our
Promotions program.
Sincerely,
SHIRLEY JENSEN.
THE PROMOTIONS MANAGER,
THE INTERNATIONAL LOTTO UK
N.B. Any breach of confidentiality on the part of the winners will result to
Disqualification. Please Contact your claim agent at: equitylondon7@hotmail.com
November 4th, 2007 at 5:14 pm
bhupi this is a fraud do not send any money to them this is a nigeria cybercrime
November 4th, 2007 at 5:45 pm
donot send any personal details like bank account, home addres, mobile number, or any other personal details to them they will use them for their on needs and will travel under your name name. Do not send them any copy of your ID, drivers licens or passport they will use this information the get more information out from you and will use this for their own needs. be careful this is one big nigeria mafia operating all over the world. Remember as soon as you have to pay for a prize it is no longer a prize it ii become to be wash money and this is illigal. I have been checked them out through the Top Cyber Cops, the Federal Office of Cyber Crime and have make announcement to the different Governments, the Chamber of Lawyers, Polices, the Government of Taxes and send ALL their Details through the Web, News Papers, TV Stations and any probably interestet Cyber Crime web site, because I have gotten almost every day one of this spam for more than one month. I would have won over 300 mio £ by now!!! read the article I put in earlyer on this web from the cyber top cops. wake up this is all fraud!!!!
November 5th, 2007 at 4:39 pm
I recived three diffetent letters like that three days ago: this was the last:
You are therefore, advised to provide the following requirements to enable us complete the process for your fund transfer:
1. COPY OF YOUR DRIVER’S LICENSE OR YOUR NATIONAL IDENTITY CARD( SCAN AND ATTACH THE COPY THROUGH THIS EMAIL)
2. THE SUM OF ₤755 PROCESSING FEE.(SEVEN HUNDRED AND FIFTY FIVE BRITISH POUNDS)
3.YOU ARE ALSO REQUIRED TO SEND TO US YOUR FULL ACCOUNT DETAILS FOR THE TRANSFER OF YOUR WINNING FUND OR YOU INDICATE IF WE HAVE TO SEND YOU A CERTIFIED CHEQUE THROUGH YOUR CONTACT ADDRESS.
So, you have to send the fee of ₤755.00.british pounds through the below account:
BANK NAME: HSBC LONDON
ACC NO:57026622
SWIFT CODE:MIDLGB22
SWIFT ADDRESS:RNNSZAJJ
SORT CODE: 400515
BENEFICIARY:TOLERANT MQINISELI MNCUBE
When you make the transfer, send to me the payment slip for the claim of the money here.
You can call me on my direct number: +447045705137 if you need any further clarification.
Find in the attachment copy of your winning certificate.
Dr. John Briggs
At first I was happy, but then I realized it was a SCAM
November 7th, 2007 at 2:35 am
Hi, y’all
I think i’m in big trouble.
After hearing what u all said, i think i just lost US $200.
I actually paid to claim my prize 2 weeks ago, and never got any reply since then.
What should i do?
Isn’t there a way to catch them, as they provide their adress, tel number, or track them while they are making calls.
November 8th, 2007 at 4:24 am
Dear sir
I’d like to inform you that I have received an email from Mr.william Weber ” williamsweber1@yahoo.com“, told me that
“National U.K lottery wishes to inform you the results of the E-mail address
ballot lottery international program by Great Britain held on 28th June 2007.
Your email account have been picked as a winner of SIX HUNDRED THOUSAND POUNDS ONLY.
This