United Kingdom National Lottery in a new flavor
First of all. There is no “E-mail address ballot lottery international program” with the UK National Lottery. And we’ve been through this so many times on this site, that it feels as if I’m repeating myself. The below e-mail is a scam. An attempt by fraudsters to cheat me, and whowever else got it, on their money. It has all the markings of a lottery scam. It’s sent from one e-mail address (that resolves to a Virgin free e-mail service), it has a free-for-all yahoo.de reply-to-address. It is sent out to a hidden mailing list and it is actually quite funny that it is originated from an IP address routed to Denver? Wasn’t The Camelot Group supposted to be situated in Liverpool?
However. Don’t believe a word of this garbage. It is nothing but a scam.
from The United Kingdom National Lottery <jnewnham@ntlworld.com>
reply-to uk_lotteryclaimoffice070@yahoo.de,
to info@lottery.net,
date Jan 4, 2008 7:02 PM
subject ***Confirmed Reciept Lucky Winner***The Camelot Group,:
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RDWINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the
results of the E-mail address ballot lottery international program by
Great Britain held on the of 4th febuary 2007. Your mail account have
been picked as a winner of a lump sum pay out of Eight hundred and ninty-one
thousand,nine hundred and thirty-four Great Britain pounds £891,934.00pounds sterlings) in cash credited to file REF
NO.REF:UKL/74-A0802742006. This is from total prize money of GBP
4,459,670.00 shared among the FIVE (5) international winners in this
category.All participants for the online version were selected randomly from
World Wide Web through computer balloting system drawn from over
100,000 names database, union associations and corporate bodies that are listed
online.This promotion is this year\’s United Kingdom National Lottery
New Year bonanza. All winning must be claimed not later than 14 workingdays from this notification. After this time all unclaimed funds will
be returned to European Union Treasury as unclaimed. Please note in
order to avoid unnecessary delays and complications please remember to
quote your reference number in all correspondence.Be advice to 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.Contact details belowMR.Brain Johnson.
Customer Care
Tell:+44-70457-13755
Tell:+44-70240-94597
Tell::+44-70240-94349
Official Email: uk_lotteryclaimoffice070@yahoo.deHe will brief you on steps to be taken for due processing and
remittance of your prize money.Note below your winning details:
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742006
BATCH Nº.: 2006UKL-01VERIFICATION AND FUNDS RELEASE FORM
1.FULL
NAMES:____________2.ADDRESS:______City_________State_______Email______Address_______Postcode_____
__Country__________3.SEX:_______________4.AGE:________5.OCCUPATION:__________________6.TELEPHONE NUMBER:__________
Final Notification/REF Nº.: UKL/74-A0802742006


January 11th, 2008 at 1:39 am
BOA NOITE;
Srs:
EU ANTONIO CARLOS RODRIGUES
VENHO ATRAVES DESTE A CONFIRMAÇAO DESTE PREMIO POS NAO CONSIGO ENTRAR EM CONTATO COM O BANCO .
AGUARDO RESPOSTA
Ass:ANTONIO CARLOS RODRIGUES
************************
Inter-SecureTrust & Banking Plc
> Thames Court, 1 Victoria Street,Windsor, Berkshire.SL4 1YB.
> Your Ref: 6111NN08
> 7-1-08.
>
> Attention: Sir,
>
>
> Re-Application acknowledgement.
>
> Your application had our best attention.
> This is INTER-SECURETRUST & BANKING PLC, we are glad to receive your
> application this morning,as we have been long waiting to hear from the next
> of kin to our deceased customer(HOPCRAFT LAWRENCE).
>
> We will get back to you, after a thorough investigation on our late
> customer’s file(HOPCRAFT LAWRENCE) for references in the account and claim
> numbers indicated in your application if they are in accordance as we have
> in his file.
>
> Regards,
>
> I.S.T, BANKING PLC.
January 17th, 2008 at 2:24 am
Srs : ESTOU NO AGARDO DE SUA RESPOSTA SOBRE MEU PEDIDO .VOL ENVIAR AOS SENHORES UMA COPIA PARA QUE POSSAM ME INFORMAR SE E´VINDA DOS SENHORES POS TENTEI LIGAR MAS NAO CONSEGUI O TELEFONE É DE UMA RESIDENSIA
**The Free Lotto Sweepstakes,UNITED KINGDOM. (Customer Services) DEAR WINNER, CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Free Lotto online SweepstakesInternational program. I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the couriercompany.Find below the details of the courier company. TNT COURIER SERVICEADDRESS OF HEAD OFFICE: 1 CHURCHHILL PLACE, LONDON E14 5HP,LONDON, UNITED KINGDOM.CONTACT NAME: MR. STEVE CAMPBELL (Dispatch officer) EMAIL: tntcourierdept@hotmail.com MR. STEVE CAMPBELL(Dispatch Officer)TNT COURIERS SERVICE.TEL: +44-7045756995+44-7045724056FAX: +44-7006032156 Open 7days-24hrs-365days. You are advised to send the courier company a mail to their email address for their courier cost.When contactingthem,you are to include this order number as your subject.Please you are adviced to write down the order number and saveit. ORDER NUMBER H652725 Note: you are to Quote your complete names, and your direct phone number so that they can honour your letter.Once againi say congratulations and always inform me with your dealings with the courier company. Thanks,MR. MARTIN PURVISClaims AgentThe Free Lotto Sweepstakes,UNITED KINGDOM
**********************************
THIS ABOVE MENSAGEN. THE PHONE SO OF residence. MAY VERIFIAR ME THIS MESSAGE AND DATA WHO EU VOS PEDI BY GENTILEZA.
ASS: CARLOS ANTONIO RODRIGUES
****** ******* *********
AGARDO SIA ANSWER
THANKS
February 29th, 2008 at 6:04 pm
yes i received an e-mail that i was a lottery winner in 2/2008 is this a scam.