UK National Lottery Programme
01/11 2005 - I have been exceptionally lucky the last week. This is, I think, the fifth lottery that i won!
I don’t actually publish all lottery scam mails i receive, but the more obviously bogus ones goes up here at once. So, even if the mail below was legitimate, why would they send it to a mailing list instead of just to me? Don’t you think an organisation handling this kind of sums could afford a domain of their own, and not just use spammy sub domains and open email accounts? And the very best… At the bottom of the mail. U.K National Lottery will keep 70% of your winnings! As if there ever where any…
From: mitchelle_amber@itloox.com
Date: January 11, 2005 02.56.12 MET
To: Subject: UK NATIONAL LOTTERY PROGRAMMEThe U.K National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59WINNING NOTIFICATION:
We happily announce to you the draw (#912) of the UK
NATIONAL LOTTERY, online Sweepstakes International
Program held on Saturday 18th September 2004.
An e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the
lucky numbers: 05,10,13,14,28,42,48 which subsequently
won one of the two Jackpot prizes. You are therefore
to stand as the owner of the said email add and claim
the said fund, £2,203,479 (Two Million Two Hundred and
Three Thousand Four Hundred and Seventy Nine Pounds
Sterling) in cash credited to file KTU/9023118308/03, because
you bear the same last name with the owner of the said email
that emerge as the winnging email.All participants for the online version were selected
randomly from the World Wide Web through a 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 the lucky winning number falls within
our European booklet representative office in Europe
as indicated in the play coupon. In view of this, the
£2,203,479 would be released to you by any of our
payment offices in Europe.To file for the claim, please contact our fiduciary
agent: Mr. Steve Chalacar
Email: Claims@uk-national-lottery.cjb.net
Phone: +4470-4011-4935
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.Draw Number above:That way the Winning Certificate and all other
relevant documents/paperwork can be prepared for you.
For security reasons, you are advised to keep this
winning information confidential till the claims is
perfected and duly processed and the money remitted to
you in whatever manner you deem fit to claim the
prize. Please be warned, kindly keep it confidential
for only myself, the Fudiciary Agent and yourself
knows what we are doing.
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/results/results.do
Good luck from me and members of staff of the U.K
NATIONAL LOTTERY.Yours faithfully,
Mr Mitchelle Amber
Online Co-ordinator for U.K NATIONAL LOTTERY
Sweepstakes International Program.Note: That the sharing ratio will be 70% for myself
and my colleague and 30% percent for you.
your urgent response will be highly appreciated.
January 25th, 2007 at 3:54 pm
I have also been lucky enough to win over £2,000,000 in the last week. I didn’t know at first it was a scam and replied saying thankgod I wasn’t 80yrs old as it would have given me a heart attack and whats the catch. Funnily enough I never recieved a reply from the ’scammer’.
January 29th, 2007 at 12:58 pm
well, i got the same mails from the same email adress “UK NATIONAL LOTTERY” and i got shocked at first, i didnt believe it. Then i asked one of my friend who is living in UK then he tried to reach the phone number which they sent to me. But as u guess the phone number is wrong. Then we become aware that this is just a game to get my bank account. so please dont believe these kind of silly things because its just a stupid thing to win money without doing anything infront of your computer.
February 3rd, 2007 at 10:13 am
i also got a similar mail in mumbai india and i happen to call the agent and to my surprise he even responded
February 8th, 2007 at 7:26 pm
THE DESK OF THE DIRECTOR PROMOTIONS,
UK NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.
+44 70111 49284
(Customer Services)
ATTENTION: WINNER,
We are pleased to inform you of the final announcement today, 7th of February, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME,Held on the 31st of January, 2007.You have therefore been approved to claim a total sum of (£750,000.00) Seven hundred and Fifty Thousand Pounds.Congratulations, you have just won yourself £750,000.00 in the satellite software email lottery conducted by UK NATIONAL LOTTERY PROMOTION in which your e-mail address was randomly selected by software powered by the Internet.Contact our AFFILIATED COURIER COMPANY for your free delivery of your certificate and cheque of £750,000.00. When contacting them you are to include this order Number 37096218 as your secret number of your parcell to the courier company.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status:6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country
Congratulation from the entired staff of the UK NATIONAL LOTTERY. Here are the contact info of our Register Courier company:
Mr HARRISON BLAIR.
BEXPRESS COURIER COMPANY.
EMAIL:bexpressdecourierservicedep3@yahoo.co.uk
TEL:+44 70457 02421
Thank you for being part of our online promotional lottery
program.
Yours Truly,
Sir. Richard K. Lloyd.
Co-coordinator(Online Promo
Pro gramme).
February 11th, 2007 at 4:56 am
Dear Winner
We are pleased to inform you of the final announcement today, 10th of Febuary 2007, of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 29th of January, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:01-14-21-3-35-48, and a bonus number of 24 which subsequently won you the lottery in the second category.You have therefore been approved to claim a total sum of £753,437.00 in cash credited to KTU/9023118308/03. This is from a total cash prize of £7,534,370.00 shared amongst the first Ten (10) lucky winners in this category. All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from close to 125,000 unions.Your assigned claims agent will immediately commence the process to facilitate the release of your funds as soon as you contact him via electronic mail(email).
PROCEDURES FOR CLAIMS
CONTACT THE FIDUCIARY AGENT:Mrs Vanessa White Scott
EMAIL: vscott_fiduciaryagent2@yahoo.co.uk
VERIFICATION FORM
TO AUTHENTICATE YOUR EMAIL ADDRESS FROM YOUR WEBMAIL PROVIDER AND RECORD PURPOSES,WE DO REQUIRE YOU TO SEND THESE INFORMATION TO US ASAP FULL NAME………………………………………..
WINNING E-MAIL ADDRESS…………………………….
FULL ADDRESS:…………………………………….
SEX:…………………………..
AGE……………………………..
OCCUPATION………………………..
TEL…………………..MOBILE…………….
COUNTRY…………………………..
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Yours Truly,
Sir Steven Smith.
Co-ordinator(Online Promo Programme)
February 14th, 2007 at 2:05 pm
Hi there!
From recipient REFERENCE NUMBER UK/9420X2/68
My name is Serhiy Oliynyk. I am from Ukraine.
I am that lucky guy, who won lottery, but I still didn’t get my funds. I
contacted and e-mailed to my agent
Mrs Vanessa White Scott twice, but still haven’t response from her.
What I need to do know? How can I get my funds in Ukraine?
Hier is my full verification form.
FULL NAME: Serhiy Oliynyk
WINNING E-MAIL ADDRESS: *****
FULL ADDRESS: *****
Zip: *****
SEX: *****
AGE: 23
OCCUPATION: Student
MOBILE: *****
TEL: *****
COUNTRY: Ukraine
Please contact me as soon as possible.
It is very important for me.
Best regards!
Serg 14.02.2007
***** marks where Admin took out Serg’s personal data
Otherwise this is how the comment was submitted to Nikke’s Index
February 14th, 2007 at 5:07 pm
I have answered Serg, who posted the comment above, trying to break the bad news that the UK Lottery Programme is nothing but a scam, but I’m not quite sure he will believe me…
February 15th, 2007 at 12:42 pm
hi people there, i think you guys are caliming my winning money,,i too have the same winning numbers AND serial numbers 56475600545 188, serial number 5368/02 , i have an idea,LETS SHARE THE MONEY BETWEEN US,, basicaly my dear friends this a scam from a nigerian scamers, this company of lotto scams is based on cell phones, and false identities,,it’s so obvious that these guys are fool scamers (their FREE YAHOO eamils) it’s my example,,does the uk national lottery provides it’s agents with free yahoo emails ???!!! oh i also have the real adress of the company,,it’s any internet cafe in england…and you mr Serhiy from the Ukrain, dont let such scamers fool you in the future, for 2 reasons, first you will never win the lottory if you dont play it, second, they say in Russia “the only free cheese you can get, is in the mouse trap” or somthing like this..good luck everyone.
February 16th, 2007 at 10:05 am
Friends, mail i recd. is reproduced below:
ATTENTION: WINNER,
We the The National Lottery organizing committee are pleased to officially notify you of the status of your email application. An
official notification of winning is hereby issued to you as your email promotion ticket randomly drew for the Lucky Numbers:31-17-8-28-55 [08] Bonus Ball,which selected your email as the 2ND winner of our lottery program you have consequently won the lottery program in the first batch.
Suffice to say here, We have officially approved a sum payout of £750,000.00 GBP to you as the lottery winner.
However,all participants were selected through a computer ballot system drawn from 25,000 names/ email issued from Australia, New Zealand,America, Europe, North America and Asia, as part of our International Promotions Program, which is conducted yearly. Your prize can only be obtained from the assigned listed correspondence office, they are toassist and provide helpful information to you in order to receivingyour prize.
FIDUCIARY DEPT:
NAME: Bridget Larry(mrs)
(CLAIMS OFFICER)
Email:claimsagent_office11@yahoo.co.uk
Congratulations from all our staff for being part of UKNL 2007 LOTTERY
PROGRAM.
Sincerely,
EMILY RAYMOND[mrs]
Online Co-ordinator
Mail recd. from Claims agent is reproduced below :
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Date:13/2/2007.
ATTENTION:Sunil Brar & Shalini Brar ,
CONGRATULATIONS! This is to inform you that you have been cleared a
winner of the UK NATIONAL LOTTERY online Sweepstakes International
program.
I am happy to inform you, that your Original Certificate and your Certified
bank cheque have been forwarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET, WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: MICHEAL FREEMAN(dispatch officer)
EMAIL:tnt_uk_courierservice_1@yahoo.co.uk
TEL: +447045705149
You are advised to send the courier company a mail to their email
address for their courier cost. When contacting them, you are to include
this order number as your subject. Please you are advised to write down the order number and save it.
ORDER NUMBER: AG562725
Conclusively,upon your receipt of this notification,do fill the
verification and funds release form and return to the claims department
immediately.
VERIFICATION AND FUNDS RELEASE FORM
SURNAME :
MIDDLE NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
ANNUAL INCOME:
PHONE NUMBER:
FAX NUMBER:
LUCKY NUMBER :
REF NUMBER:
Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honor your letter. Once again i say congratulations and always inform me with your dealings with the courier company.
Thanks,
Bridget Larry (Mrs)
Claims Agent,
UK NATIONAL LOTTERY.
Mail from Courier company is given is reproduced below :
ATTENTION:Shalini Brar
This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the UK National Lottery.
The original copy of this certificate from the British
government stating that the money was obtained legally through their National Lotto will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions
are presented below:
OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:
Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing………………………….£105.00
Insurance………………………..£430.00
Vat (5%)………………………..£034.75
TOTAL……………………………£569.75========$978.35
Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;…………………..£75.00
Insurance………………………..£350.00
Vat (5%)…………………………£038.95
TOTAL……………………………£463.95========$796.87
Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;………………………..£60.00
Insurance………………………..£300.00
Vat (5%)…………………………£019.00
TOTAL……………………………£379.00========$650.96
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft 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 draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Note that your prize is protected by a hardcover
insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
Please respond to this email by making a selection
from the courier options above.
Also attach a scanned copy of either your driver’s
license, international passport (photo page) or any other
legally identifying document(Optional) while sending your option
to us.
Also be reminded that the deadline for the claiming of your
winnings is exactly two weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.
Regards,
MR MICHEAL FREEMAN,
TNT COURIER SERVICE
(DISPATCH OFFICER)
TEL:+447045705149
February 21st, 2007 at 4:15 pm
Yes. They’re still at it.
I received the same mail today. 19/02/2007.
Return the mail, and give your details as a Disney character
They in a “nice” way, tell them what to do with their scam.
February 22nd, 2007 at 6:42 pm
am also one of the victims of the lottery scimers, i reacived a mail on 16th.02.07,congratulating me and asking me to clame my price, first i was excited and called the egent as his number was included in the mail, after that i was more than conviced thinking it was a guinuen notification, so i replied and asked for more information abount the whole programe, and for sure the replied and congratulated me once more and asked for all sorts of personal detils befor the could start the money transfer procces,but you know what, i seat down and thought hard and told myself it ,s just some crazy people trying too fool me so just today i decided to use the net and loged to uk national lottaries information, to my surprise i opened a page abount uk national lottery scims examples and my mail was just excatly as the EXAMPLE. I COSIDER MYSELF LUCK FOR NOT GIVING UP ALL MY DETILS . THAKS TO THIS USEFUL INFORMATION. SO PEOPLE PLZ WATCH OUT LETS NOT ALLOW SUCH LOSERS TO GET ADVANTAGE OF US. AND TO ALL YOU SCAMERS GET A LIFE COZ WHAT GOES AROUND COMES AROUND.
process
February 23rd, 2007 at 9:03 am
rrrrrr… i got scammed…dont let this happen to you try and find this so called lottery online befour you give out your info…i waited 3 days untill i finally cheaked up on it…well heres to hopen someone isnt filling out credit card applications in my name
sincerely…\
the scammed one
February 24th, 2007 at 2:17 pm
Hi Dears,
I got same mail like u. But till i’m not sure it’s true or ? Now what can i doi don’t no. But sure if they are cheat they should punish…
Here the from Address & Phone numbers are same. So, Now i’m going to check the same.
February 24th, 2007 at 6:33 pm
De : FASTWAY COURIER
Envoyé : Saturday, February 24, 2007 4:23:44 PM
À : bouchra el mekkaoui
Objet : ATTN: ELMEKKAOUI BOUCHRA (MODE OF DELIVERY)
| | | Boîte de réception
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Direct Tel: +44-701-112-7614
Direct Fax: +44-709-288-2090
OUR REF:UK/CL24
ATTN: ELMEKKAOUI BOUCHRA,
You are welcome to FastWay Courier Services an affiliate of the UK National lottery Promotion. We are pleased to be at your service. FastWay Courier Services is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.
This office has been Notified by the UK National lottery Promotion of the amount won with their lottery in the amount of 1,000,000 Pounds Sterling. This means that (ELMEKKAOUI BOUCHRA) have been officially cleared for payment by the Verifications Dept at the headquarters of the UK National lottery Promotion.
The 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 the UK National lottery Promotion will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
OPTION 1.
TWO WORKING DAYS DELIVERY
Mailing: £180.00
Insurance: £220.00
Vat: £180.00
TOTAL: £580.00
OPTION 2.
THREE WORKING DAYS DELIVERY
Mailing: £140.99
Insurance: £200.00
Vat: £150.00
TOTAL: £490.99
OPTION 3.
FOUR WORKING DAYS DELIVERY
Mailing: £140.55
Insurance: £170.00
Vat: £130.55
TOTAL: £440.10
Henced your winnings can be Transfer into your nominated Bank account henced you will be Required to pay an upfront payment Transfer Charges know as the Cost of Transfer (C.O.T) in the amount of 2,650 Pounds, Before your winnings can be Transfer in your Nominted account.
Note: The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the UK National lottery Promotion 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 and win Situations.
Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, because you only have 10 working days to claim this cheque 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 of the lottery.
Once again, Congratulations
Treat with dispatch,
Yours Faithfully
Mr. Richard Patrick
Dispatch Manager
@FastWay Courier Services.
**FastWay Courier Services, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.
FAST WAY COURIER SERVICES
Domestic roadfreight service
International Courier
Seafreight and European roadfreight
SO THIS EMAIL IS A SIMPLE JOCKE????????????????????
——————————————————————————–
February 24th, 2007 at 8:26 pm
I’m not quite sure which language the author of your mail speaks natively but he or she writes uses too much initial capital letters to be Brittish. And this sentence is even worse than my Swedish English:
If you are prepared to loose 440 to 580 pounds, and can afford it, go ahead, but please report back on your findings.
February 25th, 2007 at 11:39 am
well this is in for me too. definately a scam when every1 is winning it big here.
The Thunderball Lotto Program,
P.O.Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
(Customer Services)
Dear WINNER,
CONGRATULATIONS! This is to inform you that you have been cleared as a winner of the Uk national Thunderball Lotto online International program. I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
BEXPRESS COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR George Formby(dispatch officer)
EMAIL:bexpresscourierservicecompany111@yahoo.co.uk
PHONE NUMBER:+44-701-112-7551
You are advised to send the courier company a mail for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.
ORDER NUMBER:P562725
Note: you are to Quote your complete names, and your direct phone number along with your personal informations,so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.
Thanks
Steve Williams
Claims Agent
The THUNDERBALL LOTTO PROGRAM,
+44-7045707860
P.O.Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
March 2nd, 2007 at 1:10 am
well now that UK nationall lottery is trying to scam people in canada they are really pushing it and they are talking about how they were not trying to scam me cause god would punish them hahaha did not wor I even told them if i gave them money to get my prize i would be taking food out of my kids mouth he still pushed it his name was brian brain
March 3rd, 2007 at 2:14 pm
i am soo foooooooooooooool i believe them and send 577 pound ..
now they want more 1500 pound for UK INLAND ENFORCEMENT
and i ask them a proof … imagine what they send to me
open this photo http://www3.0zz0.com/2007/03/03/12/70798780.jpg
March 3rd, 2007 at 3:14 pm
Ouch Tahani,
I’m really sorry for you. 577 pounds is too much to waist.
But thanks for the “certificate”, I have posted the certificate in a seperate post, so that others can be warned too:
http://www.lindqvist.com/en/certificate-from-the-false-uk-national-lottery
// Nikke
March 3rd, 2007 at 3:26 pm
[…] a comment to one of the posts on the UK National Lottery scam, Tahani has kindly contributed what you get when sending in £577 for registering your claim. […]
March 6th, 2007 at 6:42 pm
Hey guys I’ve got a few days ago the same letter that inform me I won 1,250,000 Pound
I replyed to them? then they send me another letter and then another and then another After sending to me 4 letters I’ve resieve another letter that says that I won AGAIN another 1.000.000 Pound.
Lucky me!
Thank you guys, now I know who are they and what they want.
Now I can easy remove their letters to Spam.
March 7th, 2007 at 8:31 pm
I always use to get these type of e-mails, but never beleive this things and my kind request to all is PLEASE NEVER BELIEVE THESE THINGS as their main aim is either your bank account from where they can hack out your cash or otherwise your money which they may make you to pay convincing you.
This is a cent percent fraudulant case.
March 9th, 2007 at 2:06 pm
Date: Mon, 22 Jan 2007 17:38:42 -0800 (PST)
From: “pataipisiz numphetch” View Contact Details Add Mobile Alert
Subject: Re: WINNING NOTIFICATION FROM ASIAUKNATIONAL RPIHMJHJQP
To: asiauk_national@she.com
How can I get my prices
“Dr. Steven Wills” wrote: Date: 24th September, 2006
REF N0: ZFN/22512567303/06
BATCH NO: 86056490902/204
WINNING NO:ASUK/33/36/45/12/06/LW
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
OF THE UK LOTTERY/INTERNATIONAL
RE: AWARD NOTIFICATION
ATTENTION
The Asia U.K National Lottery/International wishes to inform you of the results of the E-mail address ballot lottery international program by the United Kingdom lotto International promotions held on 29th June, 2006. Your email account has been picked as a winner of Nine Hundred And Fifty Thousand United State Dollars ($950,000:00) We happily announce to you the draw (#1046) of the Asia UK NATIONAL LOTTERY, online Sweepstakes International program held on the 1st July, 2006 in NEWCASTLE UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers
06, 09, 11, 33, 36,49and bonus ball 29) which subsequently won you the lottery in the 2nd category i.e. ma
To file for your claim, contact our claims below with the following information.
Dr. Steven Wills
Email:asiauk_national@she.com
FAX: +44-87-1256-2955
Congratulations from the staff and thank you for being part of email
account users for the promotion.
For your information, return a copy of this letter during your reply.
Yours Sincerely,
Dr. Steven Wills
Asia cordinator.
Over 237,000 grants have been awarded from The National Lottery, totalling over ฃ18.5 billion. These have benefitted all sorts of people, from Olympic athletes and charities, to schools and underprivileged groups. Find out here about just some of the people and projects in your area that you have helped, simply by playing lottery games.
CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination distribution or copying of this message is strictly prohibited. If you received this message in error,please notify the sender by reply email and destroy all copies of the original message.
Copyright ฉ 1994-2006 The UK
National Lottery Inc.
All rights reserved. Terms of Service -Guidelines.
——————————————————————————–
QORLMDXOJSKYNNYLUERUGHQIGYJDPORVXRBTXJ
March 9th, 2007 at 2:08 pm
Very Bad they give me spam also, How can they do to me, They’re coming to Asia now
March 10th, 2007 at 9:41 pm
here is mine:
The National Lottery**You Won [edit] 8/03/07 20:12
from: noticeaward21@arcor.de [Add to contacts] [Show all messages]
first name: last name:
to: info@park.funnel.revenuedirect.com.akadns.net ,
spam:0.307000
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
We are pleased to notify you the draw (#1159) of the UK NATIONAL LOTTERY,Online
Sweepstakes International Lottery Program held on 5th Mar 2007.
Participants were selected through a computer ballot system drawn from a pool of
over 25,000 names of distinguished professionals drawn from Europe, America,
Asia, Australia, New Zealand, Middle-East, parts of
Africa, and North & South America as part of our international promotions
programme conducted annually to encourage prospective overseas entries. We hope
with part of your prize awards, you will take part in our subsequent lottery
jackpots.
The result of our computer draw (#1159) selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers: 13- 14- 21- 30- 43- 49 (bonus no.17).You have therefore been
approved to claim a total sum of £850,000.00 (Eight Hundren and Fifty Thousand
Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a
total cash prize shared amongst the first Six (6) lucky winners in this
category.
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 £850,000.00 (Eight Hundren and Fifty
Thousand Pounds Sterling) would be released to you by any of our payment
offices in Europe.Please be informed that claims not processed within the
stipulated period may be forfeited to the pool without further notice.
To begin the processing of your prize you are to contact our fiduciary claims
department for more infomation as regards procedures to claim your prize.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Alex Maxwell.
Email: mralex099@yahoo.ie
Contact him by providing him with your ticket number: 56475600545 188 and your
Serial number 5368/02 .You are also advised to provide him with the under
listed informations as soon as possible:
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:
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
10.AMOUNT WON:
11.STATE:
12.COUNTRY:
Please you are to provide him with the above listed details as soon as possible
so he can begin with the processing of your prize winnings.
Warm Regards,
Bertron Hill.
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March 11th, 2007 at 9:54 am
salut I receive this email(9/3/2007) : Dear Winner. We happily bring to your notice the results of the U.K. National Lottery annual draw held on the 6th March 2007 in London. Your e-mail address attached to the Batch N0:P2/0056 with Serial number: 06/1055
drew 6th March 07 [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category “B”. Ref N0:KPL/09-002/JA.
Please be advised as follows: To file for your claim, kindly contact our
certified and accredited claims agent.
please what can i do , help me !
March 11th, 2007 at 12:31 pm
Mohsine,
Ask yourself a few questions:
Why do you think you won?
Did you buy a lottery ticket?
Did the notification mail come from an addres connected with the UK National Lotter of from a free online mail service?
Can you find any trace of the batch number at the UK National lottery site? http://www.national-lottery.co.uk/player/p/home/home.do
If in doubt, contact the UK National lottery directly.
Cheers,
Nikke
March 17th, 2007 at 12:36 pm
I have received an email too informing me that I have won in a yahoo lottery programme. I e-mailed the claim agent and after 2 days he replied and told me contact the bank immediately. The also responded and told me to send my international passport and full detail of my bank account. After that I never replied anymore anymore because I knew it was a scam. The name of the claim agent is Barr Douglas abba and the sender of the winning notification is Mrs. Diana Burkcham
March 17th, 2007 at 7:39 pm
I have just received an email too, informing me that I have won the lottery, this time from UK National Lottery. I assumed it was a scam, because lets be honest, what organization gives away money to random people around the world (i’m from South america). But I must admit, the mail that I got had a lot more detail that what I had read here, and they didn’t ask me any information. I’m thinking on contact them just to see if they ask me for my account number. In this case the sender is William Ward Bowman, and the claim agent is Robert Clark.
March 19th, 2007 at 3:48 pm
hi guys
This is becoming daily routine for me,just look down
Dear Ajay Shivappa Mekale,
Square to your mail to our office,I want to know how much you can come up with so we can help you with the remaining of the money for the delivery of your parcel,I do not advice that you opt for a Bank transfer as you will be required to pay 0.03% of the total sum you won for them to be able to transfer your funds to your account in your country and you will be also required to open an account with them.
Mekale,I advice that you come up with a reasonable amount of money and let us send the remaining to the courier company for them to be able to deliver your winnings to you.
Philip Weeks(Claims Agent)
National Trust Agency
10 Brougham St, Edinburgh, EH3 9JS,
UNITED KINGDOM.
TELLINE 1:+44-70111-40390
Will anyone please tell me how i have to reply this dumb
March 21st, 2007 at 8:24 am
I received the following e-mails:
From : BRITISH NATIONAL LOTTERY HEADQUARTERS
Reply-To : ukclaimsagentjohncole@yahoo.co.uk
Sent : Wednesday, 21 March 2007 7:57:19 AM
Subject : Ref: UK/9420X2/68 YOU HAVE WON!!!
| | | Inbox
British National Lottery:
28 Tan Field Road,
Croydon, London.
Ref: UK/9420X2/68
Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery weekend Online Promo Programme
held on the 17RD March 2007. The draw was done electronically
with several email addresses provided
to this office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/9420X2/68 and
was picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of �753,437 in
cash credited to file KTU/9023118308/03. Do contact our claims department with
these details to verify your winnings:Name, Age, Address, Occupation, Telephone
No. and Winning Email through our assigned Claims Agent: Mr.John Cole
Email: ukclaimsagentjohncole@yahoo.co.uk
Phone: +44 703 192 4480, +44 703 192 5482
Congratulations once more from all our members of
Staff.
Yours Sincerely
Sir Steven Smith
(Online Promo Co-ordinator)
and
From : Elizabeth Morrison
Reply-To : contactclaimsdept@uk-nl.org
Sent : Friday, 9 March 2007 12:08:49 AM
Subject : CONFIRMATION LETTER FROM THE LOTTERY BOARD!!!
| | | Inbox
We are pleased to inform you as winners of the UK NATIONAL LOTTERY
ONLINE PROMO PROGRAMME held on 6th March 2007.
Your e-mail address won you a lump sum of 815,502.00 GBP cash credited to
KTU/9023118308/03.
For claims and due remmitance of funds.
Contact Fiduciary Agent-MR JOHN SMITH
Email address:contactclaimsdept@uk-nl.org
The following data;
Full Name/Address/Sex/Age/Occupation/Tel/Country
Via Email
Congratulations on behalf of staff and management of the programme.
Yours Truly,
ANNE WRIGHT (MRS)
Co-ordinator UKNL
I thought it was too good to be true so went to the UK National Lottery website and they have a scam page. They give the following Info:
Fraudulent (Scam) Emails – what to do firstLottery scam (fraudulent) emails are increasing at an alarming rate.
Scam emails try to persuade the email receiver to submit personal information or to part with money as an up front payment in order to release a winning lottery prize.
As a general rule, if you have not purchased a ticket for the UK National Lottery, you won’t have won a prize, and you should treat the email with absolute caution.
The following points are some things to look for in order to identify a fraudulent email:
If the email says ‘Winning Notification’ or ‘Lottery Sweep Stake’ in the text, the email you’ve received is not from UK National Lottery;
We don’t tell players how much they’ve won in an email; and
We don’t ask for any Player information like name, address or bank details on an email.
There is no need to contact us if you have received a lottery related scam (fraudulent) email.
As we are constantly looking to improve our communication with our players, we have now changed all our email addresses to the following:
admin@national—lottery.co.uk
player@national—lottery.co.uk
play@national—lottery.co.uk
help@national—lottery.co.uk
play@play.national—lottery.co.uk
We will now use only these addresses to send you all important communication such as purchase confirmations and rollover alerts.
I hope that this helps to stop people being scammed.
March 28th, 2007 at 2:40 am
I have received two different so from, I wasn’t sure so I checked out this situation , now I know and can’t understand why their address can’t be tracked down.
Dear Winner,
We are pleased to inform you of the final announcement today,26TH March, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 27TH Feb, 2007.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:01-14-21-3-35-48, and a bonus number of 24 which subsequently won you the lottery in the second category.
You have therefore been approved to claim a total sum of £956,420 in cash credited to KTU/9023118308/03. This is from a
total cash prize of £3,801,680 shared amongst the first four (4) lucky winners in this category.
PROCEDURES FOR CLAIMS
NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THE FIDUCIARY AGENT ATTACHED TO DRAW ASAP UK LOTTERY{CLAIMS DEPT}
FIDUCIARY AGENT:MR MICHAEL MARTINS
EMAIL:ukonlinelotto1@sify.com
VERIFICATION FORM
TO AUTHENTICATE YOUR EMAIL
NAME…………………………..
SEX:……………………………
AGE……………………………..
OCCUPATION…………………
TEL…………………………….
COUNTRY……………………….
Congratulations once more from all members and staffs of this program.
Yours Truly,
Richard K Lloyd.
Co-ordinator (Online Promo Programme).
And This one just now
Your E-mail address has won you US$4.6M
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address,then be glad this day as the result of the UK lotto online e-mail winning draws and sweepstakes held in DUBAI-UNITED ARAB EMIRATE on the 20th of Febuary 2007 has just been released and we are glad to announce to you that your e-mail
address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email addresses was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583. You are to contact Mr. Joshua Ong on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are ertified cashiers and are cashable in any bank of any country.
To enable the Courier Company ascertain you as the rightful receiver of the cheque, include the below listed informations in your contact mail to Mr Joshua Ong.
Your country, complete official names, amount won, ticket and lucky numbers, date/venue of draw, address where your wish to receive your winnings cheque, contact telephone, mobile and fax numbers.
Trans World Courier Express UAE Company Ltd.
Office Address: 68 Naif Road, Dubai U.A.E.
Email-Address.transworldcourierservices1@yahoo.ie
Contact Agent: Mr Joshua Ong.
Telephone: +971-50-7485166.
Yours Truly,
Mr Jerry Fidelix.
Co-ordinator.
UK LOTTERY ORGANIZATION
–
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Checked by AVG Free Edition.
Version: 7.5.446 / Virus Database: 268.18.17/731 - Release Date: 3/23/2007 3:27 PM
April 4th, 2007 at 1:30 am
I just recieved the same email as all of these people. I gave out all of my information including my account number. (no pins, no credit card numbers) but still my account number. Then I found out it was a scam. People tell me that with just my account number they will not be able to get my money, that they need my id, driver’s license, etc, some kind of identification. I am so worried, please help me! are they allowed to do something if they have my account number??? do I speak to the bank? what do I do? please help me
April 4th, 2007 at 7:18 am
If you have a bank with good-enough security, they shouldn’t be able to get any money from it. They might try though. Do talk to your bank. It isn’t against the bank’s rules to give out your account number.
However, most of these lottery scammers are actually small-time crooks without the resources to fool a bank. What they really want is to get you to pay them commissions.
April 12th, 2007 at 9:37 am
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UKLOSL/941OYI/67
Batch: 19/47/1067
WINNING NOTIFICATION:
We happily announce to you the draw (#1067) of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on Saturday 7th April 2007. Your e-mail address attached to ticket number: 56475600545 189 with Serial number 5368/52 drew the Lucky numbers:01-14-21-30-35-48(bonus no.24), 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 £178,300 (One hundred and seventy-eight thousand,three hundred pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £891,500 shared amongst the (5) 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. This promotion takes place Weekly.
In view of this, your £178,300 (One hundred and seventy-eight thousand,three hundred pounds sterling) will be released to you by our payment office here in London, United Kingdom. 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 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. Please be warned.
To file for your claim, please contact our fiduciary agent:
AGENT: Mr. Richard Smith.
EMAIL: info.cliamsdesk16@yahoo.co.uk
Tel: +44-701-113-5670.
April 12th, 2007 at 9:39 am
ATTN:David
We thank you for your swift response. We of the claims and verification department are in receipt of the executed claims form duly sent to us. Your winning package has already been made out and transferred to the courier company that would delivered to you.
ROYALMAIL DELIVERY SERVICE has been contracted to deliver your winning package to your location. Contact the courier company with the contact information below for further instructions on how to send the package to your location.
Mr Robert King
DELIVERY AGENT
Email:info@royalmaildeliveryservices.co.uk.tt
deliveryofficer1960@yahoo.ie
Telephone:+44 70111 21826.
You will be required to settle the courier charges which the sending of your winnings cheque will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. 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. It is imperative that you respond promptly to all correspondence with the courier company to ensure they conclude this delivery in a timely manner.
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 recieved your winnings.
Once again, congratulations from the entire members and staff of this Irish Lottery programme.
Warm regards,
Ted Branson
Consultant Irish National Lottery.
+44 701 112 9963.
——————————————————————————–
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April 16th, 2007 at 12:53 am
I just recieved the same email i wil bay 500$ for them to not sendmy any Messages like this
they are from nejerya they try to ply with poor humankind
April 18th, 2007 at 4:29 pm
hy .a friend of mine recived the same mail.but he followed se steps which ware indicateded by the false agent.he talked to them to send the money with money(1250£) transfer western union.he told them that he send them the money gave them a code ….and those idiots tryed to pick up the money….but surprise theres no money.They are trying to fool us whi dont whe try to fool them:)).From that point those idots starts to call him and say that they didn’t recive any money…i think that they called him 10 times or something like that ….. we all kow that an internetional call is not cheap one…let those idiots to spend their money talking at the phone
April 20th, 2007 at 9:11 pm
Payment Release Order Dept
National Lottery Online Program
United Kingdom
Date: 17/04/2007
I am Mr Terence Spencer, I have been assigned by The National Lottery Online Program to process your payment file. I wish to congratulate you on your winning in the lottery category, you are very lucky indeed.
Meanwhile as for now everything seem to be working in your favour, all that we require from you now is your maximum cooperation for smooth release of your prize money through our paying bank, courier delivery or diplomatic delivery depends on your choice.
In order to proceed with the release of your prize money, you will be required to provide the information requested in the form and send to the lottery organization’s verification department (via fax: +44 709 289 0914 or email: verification@uknlot.org) for documentation, pocessing and final approval for payout of your winnings.
******************************************************
You are to choose only one (1) from the Three (3) given options on how to claim your prize. For any option you choose, you are to tick the applicable box.
1. You go to our paying agent’s office to collect your prize of Six Hundred Thousand pounds Sterling (£600,000.00) in cash.
2. Transfer of your funds to your designated bank account by Electronic transfer (Online transfer), and your funds will be in your account within 48 hours, pending on the type of transfer you intend to use.
3. Issuance of a certified Cheque to your mailing address.
IMPORTANT NOTICE:
Note that your funds have been insured and no deductions of any kind can be made from your won funds.
You will be totally responsible for the travelling expenses and arrangement if you choose to come for claim.
You will be totally responsible for the Electronic Bank Transfer charges
You will be totally responsible for the Courier charges.
******************************************************
National Lottery Award Verification Form
You are to fill out the claims processing form below and return to us for proper verification
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Winning Batch Number
Winning Reference Number
Address 1:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
E-mail:
Occupation:
Company name:
Personal collection (Indicate here)
Electronic Bank Transfer (Indicate here)
Courier (By Cheque) (Indicate here)
You are also required to send a scanned copy of your valid Identity.
Once your claims have been verified by the Verifications Unit, our lawyer will notify the British Gaming Board (BGB), so as to give approval to our paying bank, courier and diplomatic company, the permission to make the transfer or deliver your winning cheque/winning certificate.
You should send us your personal contact phone number so the bank or courier company can contact you by phone and email.
Congratulations, once again,
Sincerely,
Mr. Terence Spencer
Payment and Release Order Dept.
Tel: +44-701-112-7559. +44-701-112-7560.
Fax: +44-709-288-2303
****they send me another mail with a phone number and i call it was 21H someone ANSWERED!!! he confirmed that i win and ask me 1000 pounds so i told than i never heard about paying money for a price i win .so,i tell him that i prefer to come to england to get the money houps he didn’t know where it was to get the money stupid assole !!!!
i got his phone number what to do with it i want to stop them
here the number +44 7011127744
April 20th, 2007 at 11:18 pm
i was a big fool and sent them money closed down the account same day was taken for 1,500 us money i hate you people i wait tables for a living and that was just a slap in the face and no i have never got any scams b4 u guys r good darn you
April 23rd, 2007 at 9:57 am
i am fool
i was so happy
iam worried about the personal information that i gave to them.
what should i do..
may god punish them
April 25th, 2007 at 7:57 pm
I get about 15 million quids worth of lottery winning e-mails each week ! My best advice to all of you who receive these fraudulent e-mails is to send a copy of the e-mail headers and the body text of the e-mail to the police both in the U.K and globally - fraud.alert@met.police.uk , nfic@internetmci.com , postmaster@fcc.gov , fraud@uspis.gov , fraud@ftc.gov , 419.fcd@usss.treas.gov (Best of all, any scammers harvesting these e-mail addresses will be reporting themselves when they send the fraud e-mails - HA HA HAA !) Oh, insert “Report of fraud.” before the original subject line too.
April 27th, 2007 at 8:18 pm
POWER LINE INTERNATIONAL
17/19 QUEENS BOULEVARD, LONDON, UNITED KINGDOM
FROM THE DESK OF THE CYBER ANALYST,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
the luckynumber:39
Congratulations!! you have just won yourself the sum of \\\’ONE
MILLION,FIVE HUNDRED THOUSAND GBP\\\’ in the satellite software email lottery
conducted by POWER LINE INTERNATIONAL in which e-mail addresses are
picked randomly by software powered by the Internet. Your email address
was amongst those chosen in this quarter and you are to contact our
Financial Controller with the information below for Clearance. Financial
controller: Mr. Rooks Wagner Email:
financialcontroller_rookswagner12@walla.com
you are to forward the following details to enable him clear your file
for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Marital Status: _____________________
6. Occupation: ________________________
7. Phone numbers: ______________________
8. Fax number: ________________________
9. Country: ___________________________
Yours faithfully,
MRS: IRENE REBELLO
POWER LINE CYBER ANALYST
UNITED KINGDM
May 8th, 2007 at 1:34 pm
Received an email today from Rose Wood and Perry Coleman. Obviously a scam. Had my heart racing for about two minutes, but alas…. nothing for nothing, or so they say. Hope there are not too many people out there who actually fall for this!!
May 15th, 2007 at 5:11 am
Good Morning Sir
I’m Mr. Sugeng Prayitno From Indonesia.May I ask more information about WINNER UK NATIONALLY ONLINE PROMOPROGRAMME In May 2007.
Thank you
May 16th, 2007 at 12:45 pm
De: Malcolm Hall
Para: sociolo@montevideo.com.uy
Asunto: ATTENTION LUCKY WINNER.
2 unnamed text/html 4.77 KB
ATTENTION: Lucky Winner,
We the claim verification/screening committee of THE UK NATIONAL LOTTERY PROMOTION hereby informs you that we have verified and processed your winning claims. And you have been declared the true winner of the prize as stated in the notification mail. Your prize is now ready for disbursement, along with your winnings certificate. Your winnings is not in cash form but in Bank Check, 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. The payment process involves your making a choice from these two options of payment, the one that suits you the most for the release of your winnings.
1. Open an offshore account with our affiliated bank where your prize will be deposited if you choose this option, and have your prize transferred by your self to any desired account you wish to transfer it to, as we may have told you that this prize was deposited in an escrow account which gives only you the right to the account. What is required of you will be to activate/make your first deposit into your account which you must do before the transfer can take place.
OR
2. Have your winnings cheque couriered by our affiliate courier firm to you so that you can take it to your local bank to cash. However, the cost of the courier service would be borne by you; this is because your winnings are insured and not in liquid form as earlier stated, so it is impossible to deduct the charges from your winnings. This charge is just a small token that can be handled by you. You will be referred to our affiliate courier agent so that you can make enquires concerning modalities, and charges once we hear back from you.
Regards,
(UK NATIONAL LOTTERY FIDUCIARY AGENT)
Name: Malcolm Hall (Mr.)
Phone : +44-701-114-8529
E-MAIL: fiduciaryagent.uknationallottery@yahoo.co.uk
May 17th, 2007 at 1:14 pm
please give me the full information about uknationallottry…..
because i have recived an email saying that i have won the lottry
May 17th, 2007 at 1:58 pm
Sharath,
Read the full thread above. The UK National Lottery doesn’t have a free lottery. You need to buy a lottery ticket in order to win. The email you received is nothing but a fraud attempt.
Stay clear of it.
May 23rd, 2007 at 11:47 am
from UK NATIONAL LOTTERY PAYMENT DEPARTMENT
I jsut received this mail few min back.. Oooo..
**********************************************
hide details 3:53 pm (21 minutes ago)
date May 23, 2007 3:53 PM
subject UK NATIONAL LOTTERY PAYMENT DEPARTMENT 2007!!!
mailed-by cox.net
Dear winner,
We are pleased to inform you of the final announcement today, 23RD
MAY,2007
for winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on
the 28TH APRIL,2007. Congratulations, you have just won yourself
£251,420GBP
in the satellite software email lottery conducted by UK NATIONAL
LOTTERY PROMOTION in which your e-mail address was randomly selected by
software powered by the Internet.Your email address was amongst those
chosen this quarter and you are to contact our AFFILIATED COURIER COMPANY
for your free delivery of your certificate and cheque of £750,000.00.
When contacting them you are to include this order Number 37096218 as
your secret number of your parcel to the courier company.
Mr. christopher thomas.
email uklottoclaims11@sify.com
*************************************************88
This sender mail id must be blocked all mailing servers.
May 23rd, 2007 at 6:20 pm
ci joint lettre reçu sur les adresses mail en France
you can see the last message that they send in french email.
Je met la traduction en anglais et en Français pour ques comptriotes français ne se fasse pas avoir par cette escroquerie.
I put the translation in french because i hope that a french reader don’t failed in this scam.
The National Lottery Committee
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
Dear Beneficiary,
We regret to announce the mismanagement of beneficiaries funds by our appointed zonal managers. We are not able to meet up with the winner’s amount due to the list of names that are due for payment.
However,it is my pleasure to inform you of the progress we have made in resolving all related problems that has made it impossible to transfer your money.The International Monetary Fund(IMF) gave us tremendous support that made the whole exercise possible.We appreciate your patience and understanding in this matter.Therefore,the decision has been reached to compensate you with the sum of(US$950,000.00) Bank Draft.
Your Identification Code is UKTNL5623 for compensation.You are hereby advised to contact our
Regional co-ordinating Director,Mr.Matthew Cameron,Access Management And Support Initiatives,a
consultant firm on E-mail address: virginlottopaymentcentre@yahoo.co.uk
Please send to the above email the following information:
1, FULL NAMES:
2, CONTACT ADDRESS:
3, E-MAIL ADDRESS:
4, AGE & SEX:
5, TELEPHONE NUMBER:
6, FAX NUMBER:
7,STATE & COUNTRY OF ORIGIN:
9, BRIEF DESCRIPTION OF YOUR COMPANY.
This is in line with our efforts to bring this issue to a successful conclusion so that all beneficiaries will
have a cause to smile.Do not hesitate to let us know once you recieve your funds so that we will take note of the total numbers of beneficiaries that were paid.
Thanks once again for your patience.
Mr.James White
NATIONAL CORDINATOR
Liverpool London.
Your Winning Compensation Fund.
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Aucun virus connu à ce jour par nos services n’a été détecté.
May 28th, 2007 at 1:42 pm
i was sent a similar mail on 13th april 2007 and up to now i`m find it difficult to belive cause i don`t even have money to do all nessceary reqiured information. pls reply this mail so i can know what to do. bibitayo from nigeria
May 29th, 2007 at 1:30 pm
I received the following letter pls tell me whether it is genuine or a spam mail.
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 23rd May 2007 in London
Uk.The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over250,000
email addresses drawn from which you were selected.
The BRITISH UK. Lottery 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.
Mr. Kelly Martins
Tel: +44-701-113-1298
Tel: +44-703-195-8028
Email: ukclaimsagent_officer02@yahoo.co.uk
Contact him by sending him with the underlisted informations
1. Name in full:
2. Home Address:
3. Age:
4. Occupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
10. Winning Email:
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Sincerely,
Mrs. Rose Wood
for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer immediately with the official
EMAIL ADDRESS: ukclaimsagent_officer02@yahoo.co.uk
May 29th, 2007 at 1:38 pm
Amrit,
It’s another spam. You wouldn’t see officials from a national lottery using Yahoo-addresses. You wouldn’t win the UK national lottery if you never bought a lottery ticket and I’ve never, ever heard of a lottery actually trying to contact the winners.
May 29th, 2007 at 5:32 pm
have you ever seen a scam with bill gates used in the award winning letter. please let me know if you have by emailing me what ever you come up with.
May 30th, 2007 at 10:52 pm
Remember this, If it sounds to good to be true, Then it probably is!
May 31st, 2007 at 6:16 pm
I see Mr. Harrison Blair is really busy. He is now a (Client Services Manager) with International Courier Systems
Tel: +44 703 187 1267, +44 703 187 1279, +44 703 590 0237, +44 703 197 1728, 44 702 402 2180
infoclientservicesics_8@yahoo.co.uk
infoclientservices_07@yahoo.ie
Mr. Michael Martins
Contact the Fiduciary Agent
Mr. Michael Martins
EMAIL: uk_nationalonlinelotto1@yahoo.com
May 31st, 2007 at 6:23 pm
We are please to inform you of the final announcment today, 29th of May, 2007 of winners of the UK National Lottery Online Promo Programme, held on the 21st of May, 2007.
Yourr e-mail address attached to ticket number: 56475600545 188 with serial number 5368/02 drew the lucky numbers: 01-14-21-3-35-48, and a bonus number of 24 which subsequently won you the lottery in the second category. You have therefore been approved to claim a total sum of 956,420 in cash credited to KTU/9023118308/03. This is from a total cash prize of 3,801,680 shared amongst the first four (4) lucky winners in this category.
June 1st, 2007 at 2:26 am
UK NATIONAL LOTTERY HQ:
28 TAN FIELD ROAD,
CROYDON, LONDON
Ref #: UK/9420X2/68
Batch #: 074/05/ZY369
Dear Winner,
You are informed of the final notice of the UK Lottery Promotion held
recently.Your email address was attached to Ref No UK/9420X2/68 was
picked at randon as one of the ten winning email addresses.This has
qualified you to claim the total cash prize Of 1,000,000.00(One Million Pound
Sterling). Your winning will be issued to you as soon as our claims
department verify your data after you might have filled this payment
processing form below.
Name :
Age :
Sex :
Occupation :
Country :
Phone No:
Residential address :
Mode of delivery : Bank tranasfer or Courier
You are advised to contact our fiduciary department via these details:
Assigned Claims Agent: GREEN PARKER
Email:fiduciaryagentsoffice@yahoo.co.uk
Phone: +44 701 113 9781
Mrs Susan Elliot.
Online Co-ordinator
June 3rd, 2007 at 4:44 pm
I got an email from you ( UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME ) that is telling me that I won 956,420 pounds but I am not able get an email address to go to so that I can get the money.
Please send me an email address so that I can claim my winnings, that is if this is no joke.
My email address is willban6@aol.com
June 3rd, 2007 at 10:58 pm
this is what i receive today from that scammers>
THE DESK OF THE DIRECTOR PROMOTIONS,
UK NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.
We are pleased to inform you of the final announcement today, 3RD
JUNE,2007 for winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 24TH MAY,2007. Congratulations, you have just
won yourself £750,000.00 in the satellite software email lottery
conducted by UK NATIONAL LOTTERY PROMOTION in which your e-mail address was
randomly selected by software powered by the Internet.Your email address
was amongst those chosen this quarter and you are to contact our
AFFILIATED COURIER COMPANY for your free delivery of your certificate and
cheque of £750,000.00. When contacting them you are to include his order
Number 37096218 as your secret number of your parcel to the courier company.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital
Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country
Mr. Murphy Chapman.
BEXPRESS COURIER COMPANY
EMAIL:bexpressdecourierservicedep9@yahoo.ie
bexpressdecourierservicedep10@yahoo.ie
TEL:+44 70457 02421
Yours Truly,
Sir. Richard K. Lloyd.
Co-coordinator(Online Promo Pro gramme).
THE DESK OF THE DIRECTOR PROMOTIONS,
UK NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.
We are pleased to inform you of the final announcement today, 3RD
JUNE,2007 for winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 24TH MAY,2007. Congratulations, you have just
won yourself £750,000.00 in the satellite software email lottery
conducted by UK NATIONAL LOTTERY PROMOTION in which your e-mail address was
randomly selected by software powered by the Internet.Your email address
was amongst those chosen this quarter and you are to contact our
AFFILIATED COURIER COMPANY for your free delivery of your certificate and
cheque of £750,000.00. When contacting them you are to include his order
Number 37096218 as your secret number of your parcel to the courier company.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital
Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country
Mr. Murphy Chapman.
BEXPRESS COURIER COMPANY
EMAIL:bexpressdecourierservicedep9@yahoo.ie
bexpressdecourierservicedep10@yahoo.ie
TEL:+44 70457 02421
Yours Truly,
Sir. Richard K. Lloyd.
Co-coordinator(Online Promo Pro gramme).
June 3rd, 2007 at 11:13 pm
i receive this scam the last week too;
31/05/2007
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Link House,
1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
ATTN : SARA L GARCIA ALEMAN
Email:tntcourierservicedeliverydept03@yahoo.co.uk
TEL: +447024098607
TEL: + 447011137751
TEL: +447011147224
Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery and transfering of your parcels, making sure you get them when expected.
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk Lottery International.The original copy of this 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 will be transfered to you via Bank Telegraphic Transfer.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. The said amount claim £500,000 GBP (five hundred thousand pound 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 is ( £ 790 GBP)cash being transferred will be paid by you before you transfer can be done.
Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to account.
Please respond to this email. Also attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document.
If you need a currency converter, click on the link below:
Currency Converter http://www.xe.com
MODE OF PAYMENT
The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities.
You are required to make this payment via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer Phil Cole .
NAME OF RECEIVERS: MR PHIL COLE .
ADDRESS:Link House,
1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND
The following payment information should be sent to this office via email.
NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT SENT:
ANY QUESTION:
MONEY TRANSFER CONTROL NUMBER:
NAME OF RECEIVER:
Also be reminded that the deadline for the claiming of your winnings is exactly two weeks after the receipt of this email.After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Best Regards
MR.Perry Douglas
Dispatch Officer
TNT COURIER SERVICE
Please do call customer line for confirmation and more information.
TEL: +447024098607
TEL: + 447011137751
TEL: +447011147224
Open 7days-24hrs-365days.
Email:tntcourierservicedeliverydept03@yahoo.co.uk
——————————————————————————–
Yahoo! Mail is the world’s favourite email. Don’t settle for less, sign
June 3rd, 2007 at 11:20 pm
i receive this from some guy that tell me that he is thegovernor of the central bank of nigeria he is trying to force me to send him 480,00 dollar for cover the fee for trDear Sara,
What is the cause of this delay?I am worried you are yet to act on the process of validating your transaction for transfer.Please give me this benefit of doubt and send the fee through western union.You will surely see the transfer go to completion.Do not be skeptical about this process because of what someone told you.I cannot possibly enrich myself with 400$ which you are asked to send.I have done everything within my powers to assist you.
Dr.Charles Chukwuma Soludo.
Governor,Central Bank of Nigeria.
+234-803-048-9777
ansfer some money to my account i tell him that i;m poor person for send that fee and he tell me that i try to get the borrowing to someone i said no because i dont have credit and are continiusly tell me that he is the govvernorof the bank.i send various emails to the bank officeser but no one reply me or answer me.
June 4th, 2007 at 5:09 am
I got an email from The Irish National Lottery, Ireland that referred to i have been selected for a cash prize of Pounds Sterling 1.35 Million, held on 9th March, 07 in London UK by computerized email address random selection system which is my e-mail address emerged as one of two winners in their category. Hence, i should do contact the Lottery Winners Fund Transfer at the Fast Way Couriers Ltd.
So, may i would like you to get me all information that can I proved for that. Thank you.
Regards
June 4th, 2007 at 11:26 am
dear sir,I am leena G from india.On 28th May 2007 I got mail from Uk Lotteries that I AM THE WINNER.BUT I DONT HAVE ANY BANK ACCOUNTS.TILL NOW I DONT KNOW IS IT RITE OR NOT.SO PLEASE GIVE ME A REPLAY URGENTLY.
REGARDS
LEENA G
June 4th, 2007 at 1:09 pm
They kept coming on a daily basis, I must be a multi billionaire by now. I stopped them some weeks ago now with a simple reply:-
“I work as a secretary for the chief inspector at our local police station, I was so pleased to win that I’m sorry to say I have informed him of my luck, thereby breaking your request to keep it quiet. I do hope this doesn’t affect my claim in any way.”
Funnily enough I haven’t had one since…….
June 4th, 2007 at 7:14 pm
Leena,
As you can see many others have received the very same mail as you got. They are not for real, it is just thieves trying to fool you to give away your own money.
June 6th, 2007 at 4:04 am
please be……………………… careful from these type of mails……….. these are only fake mails
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: LSUK/2031/8161/06
Batch: R3/A312-59
19TH MAY 2007
WINNING NOTIFICATION:
We happily announce to you the draw (2007/1176) of the UK-LOTTO
Sweepstake Lottery International programs held on
19TH MAY 2007 in LEEDS UNITED-KINGDOM.
Your e-mail address attached to ticket number: 72475600545 188 with
Serial number 1378/02 drew the winning numbers:45739422448 91 , which
subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £263,783.00 (
Two Hundred and Sixty Three Thousand Seven Hundred and Eighty Three
pounds sterlings) in cash credited to file ktu/9023118308/03.
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies.
This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office, as indicated in your play coupon.
In view of this, your £263,783.00 (Two Hundred and Sixty Three Thousand
Seven Hundred and Eighty Three pounds sterlings) would be released to
you by our payment office.
Our fiduciary 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 fiduciary agent: MR.ALBERT
PHILLIPS
Email:claims_officer107@yahoo.co.uk, fiduciaryoffice7@aim.com
Phone:+44 7045714238
+44 7031924803,
+44 7031924804
NOTE: To avoid unnecessary delays and complications, please quote your
reference/batch numbers and winning numbers in any correspondences with
us or our designated agent.
Congratulations once more from all members and staffs of this program.
Yours Faithfully, SIR.COOKER JOHNSON Online coordinator for UK NATIONAL
LOTTERY
Sweepstakes International Program.
June 6th, 2007 at 10:57 pm
i got a e-mail to and iam from canada ont and iam a mother of 4 little one god iam happy i found out thanks all :0(
June 7th, 2007 at 11:10 am
There was a mail started n monday that i won a lottery for which i never played..
However this was the first spam of this kind, so i replied giving the details, finally the cheque s ready and i have selected the courier company to do the transport, Then i was asked to do the payment……. WHy will any one pay for some unknown foreseen fake lottery….?
So, the process of mails end here…
I was looking for where i can publish this joke…. and found this site…
Given below is the mail for the courier and that i have to pay some amount…
The winning prize was 1,000,000£ , ooooooooooofffffffffffffffffff….
enjy the mail and have fun..
Just a saying:. U wont get anything until ur hands are soiled……
from FASTWAY COURIER hide details 11:27 am (34 minutes ago)
to Kartheek Yadiki Hanumanthaiah
date Jun 7, 2007 11:27 AM
subject Attn: Yadiki Hanumanthaiah Kartheek (PAYMENT INSTRUCTION)
signed-by yahoo.co.uk
Body of the mail…
Attn: Yadiki Hanumanthaiah Kartheek,
Your e-mail has gotten to this office and We want you to know that there will be know delay delivering your package to you. We have started processing your request.You are expected to make the payment for the option you have chosen which is the
DHL
Amounting to £500.00 via Western Union to our Account Officer:
NAME: Mrs.Linda Anderson,
ADDRESS: 23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.
After which you are to send all the payment details (which should include MTCN number, amount paid and city paid from and the name of the payer) to this email address for your payment confirmation.Also do send a scan copy of the receipt of the payment along with the payment details.
We request you to provide to us with your House address Detail With Information Needed Below.
Note that having done this your winning package(CHEQUE AND OTHER DOCUMENTS) will be made available to you within 24 Hours of confirmation of your payment. Lastly do endeavour to keep your winnings very confidential during this time of transfering your winnings package(cheque and e.t.c) to you.
DIRECTIONS ON HOW TO SEND YOUR PAYMENT THROUGH THE WESTERN UNION
** Visit a nearby Western Union Agent in your location.
** Complete the “To Send Money” form.
** Give the Agent the amount you want to send and any required identification and they will then help you to send the payment.
** Collect Receipt from Agent which will include your “”Money Transfer Control Number (MTCN)”" which is needed here to confirm your payment.
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 charges cannot be deducted from the prize and hence must be provided by you before your prize is delivered to you.
I await your urgent reply along with the payment details to aviod any delay in the delivery of your winning package to you.
On receipt of these, Your winnings will be delivered to your house address without any delay, as it will TAKE1 WORKING DAYS to get to your country/resident. I will await Your response soonest.
We are glad to be of service to you.
Kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.
Mr.Raval Maval,
Customer Service Officer
Customer Information and
Enquiry Department
Fast Way Couriers Service
Tel: +447035902699
…………………………………………………………………………………………………………………………………………………………………………………………………….
This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.
……
My reply to this mail:
Hi,
What is the trust that i pay the amount to you and i dont receive the Prize amount / Parcel…?
Is there any way where i can pay the amount confirming that all the documents are gueniene & real?.
…………………………………………………..
Thans all folks
June 7th, 2007 at 6:00 pm
Thanks for the good wisher who had leave their experience of fraud lotterry winner for UK NATIONAL LOTTERY, I also receive the same kind of notification for the UK NATIONAL LOTTERY as a winner of 750000sterling pound on the month May23 07.
First i m not surprise to see the mail as i already know that i didnt play any online lottery on internet,but i have a habit of clicking something new in the net, thats why i thought i m click the online lottery
But as the mail i receive from the UK NATIONAL LOTTERY MICHAEL FOX advicing me to contact the TNT COURIRER SERVICE
I contact the people of TNT the email given by MICHAEL FOX, as i got reply to get your winning cheques by their courier service and asking me to pay for the courier service
Finally i am puzzle what to do, and lastly i found this site which help me to take a good decision, they are nothing but fraud people
So anyone who get any mail from NATIONAL LOTTERY FROM UK it is simple a fraud
lottery scam
June 9th, 2007 at 12:57 am
Too All,
I get th same email’s but the Name’s were changed Mrs Hunt-Dr.Josh Gibson-Martin Mark- Mrs. Anderson-Scot Watson & Mr Keegan. I got one from Dr. Josh Gibson to day Email address claimofficerdept001@yahoo.co.uk. June 8th 2007 his messages was for me to call the bank I email him back and told him to get a life I am so gald I did not give him the information he wanted. Please do not give any one your bank account number’s. Is there any way to stop these Men or and Woman?
Best Regards
Mary
June 11th, 2007 at 3:07 pm
I also received one mail.
Government Accredited Licensed Promoters,
P.O Box 789 Hatill HG1 2YR
London, United Kingdom
REF: EL3/9318/04
BATCH: 8/163/EL
Attn:Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 15/3/2007. Your e-mail address
attached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and
drew lucky numbers 4-9-17-36-44-78 which consequently won in the
1st category, you have therefore been approved for a lump sum pay
out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep
your winning information confidential until your claims has been
processed and your money Remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse
of this program by some participants. All participants were
selected through a computer ballot system drawn from over 40,000
company and 20,000,000 individual email addresses and names from
all over the world. This promotional program takes place every year.
This lottery was promoted and sponsored by Association of software
producers. we hope with part of your winning,you will take part
in our next year 20 million Euros international lottery.
====================================================================
To file for your claim, please fill the enclosed form and send it by
email to out lottery paying officer for the processing for your claim
with the informatin below:
Jim Long,
Remittance Department Director,
Email,:infolotteryclaim_jim@yahoo.com.vn
====================================================================
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR
VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
FULL NAME?..
RESIDENCIAL ADDRESS?..
OCCUPATION?..
DATE AND PLACE OF BIRTH?..
COUNTRY OF RESIDENCE?..
TEL NO?..
CELL NO?..
SEX?..
NEXT OF KIN NAME AND ADDRESS?..
YOUR EMAIL ADDRESS?..
FAX NO?..
Yours Sincerely,
Mrs. Mercy Williams,
For Management.
and another mail from SCARLET COURIER LTD., asking me to send some 500 to 690 pound sterlings for despatch the cheque.
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND
Tell:+447045718835
Attention: Ashish Barve,
You are welcome to Scarlet Courier LTD Dispatch UNIT an affiliate of the NATIONAL LOTTERY BOARD. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.
This office has been Notified by the NATIONAL LOTTERY BOARD of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the NATIONAL LOTTERY BOARD.
The 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 the NATIONAL LOTTERY BOARD.
will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.
Courier of your winning cheque to you via any of this channel listed below:
DHL
Mailing: £120.00
Insurance: £350.00
Vat: £220.55
TOTAL: £690.55
UPS
Mailing: £100.00
Insurance: £250.00
Vat: £150.00
TOTAL: £500.00
FEDEX
Mailing: £150.00
Insurance: £250.00
Vat: £150.55
TOTAL: £500.55
Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by 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 and win Situaitions.
PLEASE SEND DETAILS OF DESTINATION WHERE PARCEL IS TO BE DELIVERED:
1. YOUR NAME:
2. SEX:
3. AGE:
4. ADDRESS:
5. PHONE NUMBER:
6: COUNTRY:
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.
Once again, Congratulations
Your prompt response will be of good help to you in this matter.
Treat with dispatch,
Mr. Harry David Denham.
Tell:+447045718835
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2007 ScarLet Courier LTD.
FUCK OFF ALL THESE SCAMMERS
DONT EVEN REPLY TO THESE MAILS
June 12th, 2007 at 3:43 pm
I have also been just about to be fooled, Here is the mail i got :
THE INLAND REVENUE BOARD.
21 Wilson Street,
London, England EC2M 2TD.
Phone +44 70111 49284
Fax +448709741845
Welcome to HM Revenue & Customs
HMRC is responsible for collecting the bulk of tax revenue, as well as paying Tax Credits and Child Benefits, strengthening the UK’s frontiers and winners of the UK NATIONAL LOTTERY.
ATTENTION,
A recall order has been placed on your winning Cheque by this board which hitherto was on transit.
REASON
Your failure to secure the Inland revenue board tax clearance which Authenticates and validates your winning as mandated by Inland revenue board Regulations of September 2006, which took effect from the 8th of April 2006. In light of this, you will be required to pay 420(Great Britain Pounds) which is equivalent to $835.
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 charges 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)1n of the national gambling acts adopted in 1993and amended on 3rd July 1996 by the constitutional assembly, this is to protect winners and to avoid misappropriation of funds .
You are required to make this payment via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer In London.
MR. EDDIE BROWN
21 Wilson Street,
London, England EC2M 2TD. .
The following payment information should be sent to this office via email.
RECEIVERS NAME……
NAME OF SENDER……
ADDRESS OF SENDER…
AMOUNT SENT………
MONEY TRANSFER CONTROL NUMBER….
Also be reminded that the deadline for the claiming of winnings is exactly one weeks after the receipt of this email. 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 of the lottery.
—————————————————————————-
THE INLAND REVENUE BOARD LONDON UK [APPLICATION FORM ]
PLEASE FILL AND RETURN BACK NOT LATER THAN 48 HOURS
NAMES…………………………………………………………
ADDRESS………………………………………………………
AMOUNT…………………………………………………….
OCCUPATION………………………………………………
SEX…………………………..AGE…………………………..
LOTTERY CERT. REF.NUMBER……………………………….
BATCH
NUMBER………………………………………………………………………..
E-MAIL ID…………………………………………………………………………………………………….
I WISH TO CONFIRM THAT I………………………..IS
THE RIGHTFUL PERSON OF THE ABOVE INFORMATION.
NAME & SIGNATURE
……………………………………………….. DATE……………………………
PLEASE ATTACH ANY FORM OF YOUR IDENTIFICATION.
YOURS FAITHFULLY
DONALD WALTER
TAX OFFICER.
June 12th, 2007 at 3:49 pm
THE DESK OF THE DIRECTOR PROMOTIONS,
UK NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.
We are pleased to inform you of the final announcement today, 18TH
MAY,2007 for winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME,
held on the 24TH APRIL,2007. Congratulations, you have just won
yourself £750,000.00 in the satellite software email lottery conducted
by UK
NATIONAL LOTTERY PROMOTION in which your e-mail address was randomly
selected by software powered by the Internet.Your email address was
amongst
those chosen this quarter and you are to contact our AFFILIATED COURIER
COMPANY for your free delivery of your certificate and cheque of
£750,000.00.
When contacting them you are to include his order Number 37096218 as
your secret number of your parcel to the courier company.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital
Status: 6. Occupation: 7. Phone numbers:
8. Fax number: 9. Country
Mr. Murphy Chapman.
BEXPRESS COURIER COMPANY
EMAIL:bexpressdecourierservicedep9@yahoo.ie
TEL:+44 70457 02421
Yours Truly,
Sir. Richard K. Lloyd.
Co-coordinator(Online Promo Pro gramme).
June 12th, 2007 at 6:28 pm
I have yet to see any are heard of anyone in the USA that has received
these ridiculous amounts of money.
R. Montemayor
June 12th, 2007 at 6:37 pm
they are crazy if they think that we are crazy:) Here is the letter that i’ve received:
NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
79 BOVILL ROAD
LONDON. SE23 1EL.
UNITED KINGDOM.
Attn: Winner,
Congratulations!!!
We are pleased to inform you of the result of the NATIONAL LOTTERY ONLINE PROGRAM which was held on the 09th of Jun, 2007. Due to mix up of names, the results were finally released on 11th of Jun, 2007. Your email address attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers:
5 8 9 18 41 47 49
which consequently won the lottery in the 1st category.
You are therefore been approved for a lump sum payout of 400,000.00 (Four-Hundred Thousand Pounds) in cash credited to file Ref No: NLS/2251256003/02.
This is from a total cash prize of 200 Million Pounds shared amongst the first fifty (50) lucky winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program, which we conduct twice every year.
This year Lottery Program Jackpot is the largest ever for NATIONAL LOTTERY ONLINE PROGRAM. The estimated 200 million jackpot would be the sixth-biggest in Europe history. The biggest was the 363 million jackpot that went to two winners in a February 2000 drawing of The
Big Game Mega Millions’ predecessor.
Your fund is now deposited in an offshore bank insured in your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our
security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
Please note that your lucky winning number falls within our European booklet representative office in African/Europe as indicated. In view of this, your 400,000.00 (Four Hundred Thousand Pounds) would be released to you by our affiliate bank in African/Europe. Our agents will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with them.
To begin your claims please contact your claims agent through bellow telephone numbers and e-mail addresses: