UK National Lottery Programme

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’.

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.

i also got a similar mail in mumbai india and i happen to call the agent and to my surprise he even responded

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).

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)

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

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…

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.

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

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.

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

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

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.

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????????????????????

——————————————————————————–

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:

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

If you are prepared to loose 440 to 580 pounds, and can afford it, go ahead, but please report back on your findings.

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

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

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

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

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.

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.

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

Very Bad they give me spam also, How can they do to me, They’re coming to Asia now

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.

Viel oder wenig? Schnell oder langsam? Unbegrenzt surfen + telefonieren
ohne Zeit- und Volumenbegrenzung? DAS TOP ANGEBOT JETZT bei Arcor: günstig
und schnell mit DSL – das All-Inclusive-Paket für clevere Doppel-Sparer,
nur 39,85 € inkl. DSL- und ISDN-Grundgebühr!
http://www.arcor.de/rd/emf-dsl-2

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 !

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

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

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.

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

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.

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

—
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.446 / Virus Database: 268.18.17/731 – Release Date: 3/23/2007 3:27 PM

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

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.

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.

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.

——————————————————————————–
Yahoo! Mail is the world’s favourite email. Don’t settle for less, sign up for your free account today.

——————————————————————————–
Yahoo! Answers – Got a question? Someone out there knows the answer. Try it now

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

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

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

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

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

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.

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

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!!

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

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

please give me the full information about uknationallottry…..

because i have recived an email saying that i have won the lottry

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.

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.

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.

——————————————————————————–
With Live Spaces email straight to your blog. Upload jokes, photos and more. It’s free! It’s free!

—————————————————————————————
Orange vous informe que cet e-mail a été contrôlé par l’anti-virus mail.
Aucun virus connu à ce jour par nos services n’a été détecté.

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

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

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.

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.

Remember this, If it sounds to good to be true, Then it probably is!

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

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.

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

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

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).

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

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.

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

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

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…….

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.

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.

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(

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

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

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

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

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.

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).

I have yet to see any are heard of anyone in the USA that has received
these ridiculous amounts of money.

R. Montemayor

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:

Mr. Danny Robinson
Foreign Services Manager,
Payment and Release Order Dept

Tel: +44-703-183-6825

Fax: +44-870-478-0719

Email: ukwin_11@london.com

Your claims agent will assist you in the processing and remittance of your prize funds to your designated bank account, you should also forward the information below to your Claims Agent.

1. Full name, Age and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Banking details

Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number: NLS/2251256003/02 and Batch numbers: 14/0017/NLS in every correspondence with your agent.

Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Yours faithfully,
Mrs. Katrina Vladimir
Zonal Coordinator.
NATIONAL LOTTERY ONLINE PROGRAM.

Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the NATIONAL LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.

Note: Participants below 21 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secured Socket Layer (SSL) server.

The NLS is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law institution NATIONAL LOTTERY ONLINE PROGRAM that is represented through its Director Dr. Gerhard Rombach at 79 Bovril Road, London. SE23 1EL.United Kingdom, trades register HRA 6230.

I received an e-mail claiming that it was my lucky day and my hotmail account had been randomly selected to win 2,750,000 pounds sterling…Im glad I checked it out, heres three e-mails I received from them…

We happily announce to you the Draw (#687) of the UK E-mail NATIONAL LOTTERY
held on the 30th May,2007.Your E-mail Address attached to Ticket Number
:4356689456, was picked at random from our computer system. Agent ID Number: 110
won you a total sum of �2,750,000.00 POUNDS STERLING.

Contact Mr. Anthony Flowers
Claims and Release Order Department,
Email:info.claims44@yahoo.de
UNITED KINGDOM
Tel: +447024068647
For claims validation.

Yours Truly,
Angelina Ashton.

UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

FROM:MR ANTHONY FLOWER.

SUBJECT:VALIDATION OF WINNINGS.

ATTN:WINNER,

PROCEDURE TO CLAIM PRIZE:

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND,With regards to your email,Your winning has been Validated and accredited as well. On behalf of the entire Promo Board, I say congratulations to you for being a Winner in this Draw 2nd category.

It is important for you to know that all participants were selected randomly from ‘World Wide Web’ site through computer ballot system and extracted from over 100,000 companies names and individual email addresses and all the few eligible winners were contacted personally.

For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your money remitted to you,following further advise from the Lottery Corporation Payment Service (L.C.P.S). This is a part of our precautionary measure to avoid unwarranted abuse of this program by some unscrupulous elements.

However, we have been assigned as the claims agents who would assist all Oversea Winners in this 2nd category in the processing and ultimately to the payment of your Sweep Stake Lotto prize £2,750,000.00 (Two Million Seven Hundred And Fifty Thousand Pound sterlings)to you, credited to Ref: UKNL//809/06..

Payout will be done after your claims Documents has been successfully processed,verified and legalized and funds approved for payout by the Lottery Coporation Payment Service (L.C.P.S).

Attached to this email,is the OFFICIAL UK NATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay,for further processing and verification of your claims. Before passing your files to our Paying Agent,so that they can proceed with the effecting release of your claims(Prize Redemption)i.e for the immediate payment of your Funds to you.The form can be returned to us VIA/THROUGH EMAIL.

U.K NATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________

2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________

11. DRAW DATE:________________________________
12.TICKET NUMBER:_____________________________

13.AMOUNT WON :_____________________________
14.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

15.CITY / STATE:________________________________
16. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF UK NATIONAL LOTTERY INC

This information are needed for reference purpose,update of our files for record purpose and to avoid any misrepresentation of fact,which might lead to disqualification or double claiming of prize.

Upon the receipt of the required information,we will commence immediately with the processing and verification of your claims,so as to facilitate payment to you as required.So it is very mandatory that you fill in the form before we can proceed.Please note clearly that your informations we be kept safe and secure.

It is very important for you to know also that The Lottery Corporation Payment Service(L.C.P.S) has insured your winning(money) to its FULL VALUE.That is to say you are going to receive your winning(money) complete(£2,750,000.00GBP) without any deduction.

Your Winning(Money) has an IRREVOCABLE GUARANTEE PAYMENT BOND.This is the insurance policy that covers your funds.With this insurance cover,NO DEDUCTION can be made from your money.It is impossible for any deduction to be made.This is being done to protect and guide against any fraudulent act and also to ensure that All lucky winners get their money complete,as clearly stated in the winning notification mail.A valid agreement has been signed with the paying authority,to this effect.

You would be required to comply with our procedures, as these are mere formalities that would guarantee payout to all qualified winner in the various category.

Furthermore, all Winning Funds should be claimed not later than the stipulated deadline.(TWO WEEKS AFTER VALIDATION)After this date, all Unclaimed Funds will be returned to the UK NATIONAL LOTTERY CORPORATION for the next sweepstake.

This promo is governed and monitored by the Europe Lottery Commission of 2007 and censored.

We will anticipate your response soon and congratulations once more.

Yours Sincerely,
Mr Anthony Flower,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM

COPYRIGHT © 2007 ALL RIGHT RESERVED

UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

FROM:MR ANTHONY FLOWER.

SUBJECT:PAYMENT APPROVAL.

ATTN:Jeff Anderson,

PAYMENT MODALITIES:

Congratulations from our entire staff.

We are glad to inform you that,we have duly completed our payout modalities,in line authorised mode of payment.To this end we have signed all the necessary document with all the relevant authority.

We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £2,750,000.00GBP (Two Million Seven Hundred And Fifty Thousand Pound sterlings). Your prize-winning has been endorsed by The British Gaming Board.

On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country at any of your designated bank where you have an operating account,as soon as you receive it from the Dispatch/Courier company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.

You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.

Find below the contact details of the Dispatch/Courier company.

*******************************************************************

SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
United Kingdom.
Contact Person: Gary Anderson.
Tel:+447011134157
Fax:+442071174328
Email :skynetdeliveryservices@yahoo.co.uk

*******************************************************************

You are adviced to send the courier company a mail to their email address for their delivery modalities(which include delivery time and cost of delivery).When contacting them,you are to include this order number as your subject.ORDER NUMBER:SNT/7740502211. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.

You are to Quote your complete names,Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the Dispatch/Courier company.

Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority.No one whatsoever can temper with your cheque not even the Dispatch/Courier company,you are going to receive your money in full value without any deduction,please take note.

Once more, you are therefore advice to follow the Dispatch/Courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.

Notice: You have being given 7(seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly,you will be responsible for the delivery of your cheque. Please take note,as we will not entertain any form disorder.

Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to met you in the nearest future.

Yours Sincerely,
Mr Anthony Flower,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM
Tel: +447024068647
Fax: +447092870568

COPYRIGHT © 2007 ALL RIGHT RESERVED

I recived the same joke in the last weak>

i got the same mails from the same email adress “UK NATIONAL LOTTERY
They tell me you have just won yourself 753,000.00
(Seven Hundred and Fifty Three Thousand Pounds Sterling) in the satellite
software thunderball email lottery conducted by UK THUNDERBALL NATIONAL LOTTERY

i got the same mails from the same email adress “UK NATIONAL LOTTERY
They tell me you have just won yourself 753,000.00
(Seven Hundred and Fifty Three Thousand Pounds Sterling) in the satellite
software thunderball email lottery conducted by UK THUNDERBALL NATIONAL LOTTERY

i recieved an email as the same and with simillarity to mr. jeff anderson that i won 2,750,000 sterling pounds with the same agent number and ticket number that was drawn may 28, 2007. it is from Mr. anthony flowers. and i dont believe on it .
please advise if this is part of the scam

I have got the same kind of mail. I am givng below the contents of the scam.

UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

Dear Winner
We are pleased to inform you of the final announcement that you are one
of our winner of the UNITED KINGDOM NATIONAL LOTTERY international
Lottery programs. The online cyber lotto draws was conducted from an
exclusive list of 21,000 e-mail addresses.

After this automated computer ballot, your e-mail address emerged as
one of three winners in the category ”A” with the following winning
information: You have therefore been approved to claim a total sum of
£1,000,000 (One Million pounds sterling)

REF No: UK/9420X2/68
TICKET No: 56475600545188

To file for your claim, please contact our affiliate shipping/payment
agent:

Mr Dein Paddock (Mr.)
E MAIL:claims_uklotterydesk@yahoo.co.uk
TEL: +447045706225
TEL:+447045706225

Do fill out the claims form to him in other to process the claims of
your prize without delay.

PAYMENT PROCESSING FORM
1.FULL NAME:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.AMOUNT WON:
10. COUNTRY:

Sincerely,
Mrs. Victoria White
FOR UK NATIONAL LOTTERY.

dear sir.
i want to know that i have won any prizes.Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

held on 11th june 2007

Attention please…….
i also got a same mail on 12th june from international lottery claims and release department that i won a lump sum money of £250,000.00. my e-mail id attached to a specific number which consiquiently won in the second catagory.
i sent the claim form with my name,e-mail address,address,post code,nationality,occupation,sex…..
but i have not given any bank account number or any confidential documents.
they asked me to keep confidential but did not asked any bank account still now.
but after seeing all these mail it is cleared that it is absolutely fraur.
there is a person called mr adams martins contacting me on behalf of this group.
their phone number given: +44 7045706796
they have given a address like…..
The marina offices,st peters yacht basin,
Newcastle upon tyne,NE6 1HX
ENGLAND.

I am really surprised how they are using this address although it is fake. i asked mr martins several times where to go exatly if i stay in uk itself he did not tell me anything. any way we all should aware of them.
please tell me what to do now……
thanks.

sir,
if i need to contact any body please let me know. what i have to do please tell me.
thanks.

i got this type of mail again
how to stop this type of mail and stop to cheeting other people

Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref No: BTD/968/05
Batch No: 409978E

WINNING NOTIFICATION
Dear Winner,

The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over 900,000.00 (Nine Hundred Thousand Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 00190 with reference no MSW1002/07 and draw numbers 14-21-25-39-40-47(20) which subsequently won you 900,000.00 (Nine Hundred Thousand Great Britain Pounds) as one of the 28 jackpot winners in this draw. You have therefore won the entire winning sum of 900,000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 10th of June 2007. These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent

Mr.Richard Maskery Patrick.
Microsoft Promotion Award Team
Email: claims.agtts@yahoo.ca
Phone: +44-7011127703
+44-702 4014901
+44-7031928539

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names
Country
Ocupation
Age
Ticket Numbers
Lucky Numbers
Phone/fax numers
As indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws.

Sincerely,
Mrs Lisa Brown
Microsoft Promotion Team

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

i got this mail also

BIG LOTTERY PROGRAME / NATIONAL LOTTERY PROMO 2007 WORLDWIDE.

Street Address:

BIG LOTTERY PROGRAME
54, Sydney Road
West Ealing
London W13 9EY(Customer Services)

CONGRATULATIONS ON YOUR WIN!

Hello!

Congratulations! It delights me to bring to your notice good news that you may not have heard of. The fact is that you are a lucky winner of a lottery draw programme held on 15th June 2007. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. The lottery draws were held in a free and fair conduct done on random base .We emerged you a winner among others.

The total amount you have won is Two Million U.S. Dollars ($2,000,000.00) precisely.

Further more your details (e-mail address) falls within our European
representative office in United Kingdom, as indicated in your play

coupon and your prize of US$2,000,000.00 will be released to you from this regional branch office in United Kingdom or any related payment centers of your choice.

We hope with part of your prize, you will participate in our end of

year high stakes for US$1.7 Billion international draw.

HOW TO CLAIM YOUR WON PRIZE

However, to claim your prize, you need to be acquainted with some policies that govern the lottery programme. You will also receive a lottery winner’s form (as soon as you Respond to this mail by sending your particulars below to our financial claim agent) with Which you are expected to provide the necessary details we need about you to file up your Name for payment. You are required to reply to this email within 48 hours after receipt of This e-mail or forfeit the chance to claim your prize.

Note: All winnings must be claimed 15th July 2007;otherwise all funds
will be returned as Unclaimed and eventually donated to charity. A document that highlights the policies and methods of payment will be delivered to you pending your reply to this e-mail. After this point, you will be issued the award certificate and the bank cheque with which you can retrieve your money.

Once again, we say Congratulations on your win! We hope that you make the best of this opportunity.

NB: Below is your particulars of winning which you are to send to our financial claiming agent to file your name for payment in person of Dr. Hakim Mohammed.

Contact Person: DR. HAKIM MOHAMMED

E-mail Address: agent_lottery7@yahoo.com

Tel No: +447045700150

Lucky numbers as follows 5-13-33-37-42 bonus number 17

Ticket Number: 489-38/190

Lottery Programme: Big-Lottery Programme

Date Drawn: 15th June 2007

For securities reasons, we advice all winners to keep this information confidential until your claim is process and your prize released to you due to much double claiming we encountered last season. This is part of our securities protocol to avoid double claiming and unwarranted taking advantage of this program of non-participant and unofficial personnel

Yours Sincerely

Dr, Mrs. Stella Williams

LOTTERY CORDINATOR

i to getting this type of mails here

From: Uk National Lottery ▼ 20 Jun 07 08:09 PM Previous Mail | Next Mail

To:
Subject: Attn:Winner ▼

UK National Lottery,
PO Box 1010
Liverpool,L70 1NL,
United Kingdom,
Draw Date 21/02/2007
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

WINNING NOTIFICATION:
We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Wednesday 21st
February 2007.Your e-mail address attached to ticket number:
56475600545188 with Serial number 5368/02 drew the lucky numbers: 0410
21 22 25 38 31(Bonus ball) which subsequently won you the lottery in the 1st
category i.e. match 6 plus bonus.

You have therefore been approved to claim a total sum of (£1,532,720)
in cash credited to file XYL /26510460037/05 This is from a total cash
prize of (£4,596,411) shared amongst the Three (3) lucky winners in this category i.e. match
6 plus bonus.

contact Fiduciary Agent for Claim:
Mr James Keegan.
Phone Number:+447 0571 7185
E-mail:payofficeralbert01@yahoo.co.uk

Yours faithfully,
SCOTT DAVIS

Advertisement

From: FREELOTTERY ONLINE PROMO ▼ 17 Jun 07 08:58 AM Previous Mail | Next Mail

To:
Subject: Freelotto Certified Winner, You Have Just Won 500,000.00GBP. ▼

AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street,
Victoria London SW1 U.K.
REG. NUMBER 0981/6733/KLUK
16th OF JUNE 2007.

FREELOTTERY WINNING ANNOUNCEMENT ,

Dear Freelottery winner,
Congratulations from Web Freelottery International promotions ,you
were entered as dependent clients with Reference SERIAL NUMBER:
F2-003-036 and Batch number FR/45-300-06. Your email address attached to the
ticket number: 54-20-17-52-34-30 drew the lucky winning number, which
consequently won Jackpot in the 2nd category. Congratulations You are a
lucky winner !!!

You have been approved for a payment of Five Hundred Thousand Pounds
sterlings (500,000.00GBP) in cash credited to file reference
number:TFR/9900034943/JPT.

Microsoft Web FreeLotto Winning Draw Results for 16th OF JUNE 2007.
300,000.00GBP :Ticket number: 2-27-22-47-16-21
500,000.00GBP :Ticket number: 54-20-17-52-34-30
1,000,000.00GBP:Ticket number: 37-2-48-41-46-25-43
2,000,000.00GBP : ticket number: 78-8-10-00-99-12-90.

Please contact Mr. Perry Parkinson Claim Processing Officer to validate
your fund for payment with this filled details below.
YOU ARE TO FILL THE CLAIMS VERIFICATION FORM BELOW.
1) NAME:…………………………
2) NATIONALITY/COUNTRY:……………
3) TEL:…………………………
4) Occupation………………..
5) Ticket number…………….
6) DATE OF BIRTH/SEX:………………
7) Amount won:…………….
8) REF.SERIAL NUMBER:……….

You hereby requested to send a filled copy of this form to your claims processing officer Mr. Perry Parkinson via his contact details below, who is resposible for your claims verification/processing For the urgent deposition of your winning prize(500,000.00GBP) in any of the Affiliate insured,safe and fast Express delivery company for the safe delivery of your winnings to you.
Congratulation ones again from Online Director, members, staff of this great lottery organization ! ! !

Freelotto Fiduciary Department
Mr. Perry Parkinson (Claim Verification Officer)
Email:claimsverification_officerdept07@yahoo.co.uk
Phone contact: Tel: +44-702-403-9604.
——————————————————————
The free lotto internet drew is held every six months and is so
organized to encourage the use of the Microsoft internet and computer
worldwide. We are proud to say that over 4 million pounds are won
annually in
more that 118 countries Worldwide.
Sincerely,

Mr. Kevin J. MOORE
ONLINE EXECUTIVE DIRECTOR
Chairman & CEO.

From: ▼ 16 Jun 07 05:07 AM Previous Mail | Next Mail

To: cocacolalotteryboard@yahoo.co.uk
Subject: OFFICIAL PRIZE NOTIFICATION ▼

THE COCA’COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA’COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE COCA’COLA COMPANY OFFICIAL NOTIFICATIONS

We are pleased to inform you of the result of the just concluded annual final draws held on the (10th June, 2007) by Coca-Cola in conjunction with theBritish American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £500,000,00 each on THE COCA’COLA COMPANY PROMOTION.

However the results were released on the 15th May, 2007 and your email was attached to ticket number (7PWYZ2006) and ballot
number (BT:12052006/20) The on-line draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation
and privacy.

The selection process was carried out through random selection in our computerized email selection machine(TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world .Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax forpromptcollection of your fund from the designated bank.

Fill the below informations and send to the fiduciary agent for your Claims verification:

1. FULL NAMES OF BENEFICIARY:.
2. RESIDENTIAL ADDRESS:………………..
3. DATE AND PLACE OF BIRTH:………..
4. PHONE/FAX NUMBERS:……….
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION
8. MARITAL STATUS:
9. WINNING EMAIL:
10.AMOUNT WON:
11.NATIONALITY:

(CONTACT PROMOTION MANAGER)

DR. FRED WILLIAMS,
Email:cocacola_01claimsagentpromo@yahoo.co.uk
Phone Number: +44 70457 19790

NOTE: BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES. PLEASE INDICATE OPTION THAT BEST SUITS YOU. DECLARATION:

PAYMENT MODE.

1.BANK TO BANK TRANSFER.
2. CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.

You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).Accept my hearty congratulations once again!

Yours faithfully,
Mrs Rose Hills
Co-ordinator

From: zeden_blair ▼ 18 Jun 07 05:02 AM Previous Mail | Next Mail

To:
Subject: ONLINE WINNING NOTIFICATION ▼

The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: GYL /46570460037/07
Batch: 94/00319/APY

ONLINE WINNING NOTIFICATION

Europe/America private international e-games organizers and
co-sponsors,UK National Lottery, officially bring to your notice the
final draw result of 20th May 2007 UK National Lottery-wheel
E-game which was conducted at our international corporate office
complex in The United Kingdom, You have therefore been approved for a
lump sum pay out of £1,000 000 (One Million Pounds
CONGRATULATIONS
Contact your fiduciary agent below for claims process.

Agents Name: Mr. Perry zeden.
Tel: +44 704 572 6912
Fax: +44 703 197 1288
E MAIL:agent_2007lottry@yahoo.co.uk

Fill claims form

1. FULL NAMES: __________
2. ADDRESS: _____________
3. COUNTRY OF ORIGIN: ______
4. NATIONALITY: ______________
5. TELEPHONE NUMBER: _____________
6. SEX: _________
7. AGE: ______________________
8. MARITAL STATUS:___________
9. OCCUPATION: ___________________
10. AMOUNT WON: ___________________
11. NEXT OF KIN: ____________________

Yours Sincerely,
Mrs. Mariam Wilcox
email:agent_2007lottry@yahoo.co.uk
Executive (International Sweepstakes).
Advertisement

Displaying Attachments as Slideshow – View as Thumbnail

Loading

From: mr maxwell ken ▼ 20 Jun 07 10:38 PM Previous Mail | Next Mail

To: pankaj tomar
Subject: CONTACT SCARLET COURIER DELIVERY DEPARTMENT ▼

Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

UK National Lottery,
Liverpool, L70 1NL
UNITED KINGDOM
P O Box 1010

WINNING PARAMETERS
Ref : XYL /26510460037/05
Batch :24/00319/IPD
Winner’s name: pankaj tomar,
Raffle Draw Winning Email: pan_tomar@rediffmail.com
Congratulations Lucky Winner,
On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
Courier Name: ScarLet Courier LTD.
Contact Person: Mr.John Harry.
Phone: +44 7024036249
E-mail: scarlet_courier2@yahoo.co.uk

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner’s Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are therefore advised to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr. Maxwell Preston.
Phone Number :+(44) 7024051272
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).

United Kingdom National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED

From: SCARLET COURIER ▼ 21 Jun 07 03:16 PM Previous Mail | Next Mail

To: pankaj tomar
Subject: CHOOSE YOUR COURIER DELIVERY OPTION ▼

Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND

You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UK ONLINE NATIONAL LOTTERY 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 UK ONLINE NATIONAL LOTTERY 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 UK ONLINE NATIONAL LOTTERY.

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 ONLINE NATIONAL LOTTERY
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 cheque to you via any of this channel listed below:

Mailing: £150.00
Insurance: £250.00
Vat: £150.00
TOTAL: £550.00(24hrs)=$1,077.33 USD
UPS

Mailing: £100.00
Insurance: £250.00
Vat: £150.00
TOTAL: £500.00(2days)=$979.00 USD

FEDEX

Mailing: £150.00
Insurance: £200.00
Vat: £100.00
TOTAL: £450.00(3days)=$881.00 USD

Note:The charges cannot be Deducted from your winnings, and also the charges are to be handled 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 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,because you only have 14 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

Your urgent reply will be most welcome

Treat with dispatch,
Mr.John Harry.
Office Phone:+44 7024036249
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2006 ScarLet Courier LTD.

From: SCARLET COURIER ▼ 21 Jun 07 03:16 PM Previous Mail | Next Mail

To: pankaj tomar
Subject: CHOOSE YOUR COURIER DELIVERY OPTION ▼

Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND

You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UK ONLINE NATIONAL LOTTERY 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 UK ONLINE NATIONAL LOTTERY 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 UK ONLINE NATIONAL LOTTERY.

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 ONLINE NATIONAL LOTTERY
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 cheque to you via any of this channel listed below:

Mailing: £150.00
Insurance: £250.00
Vat: £150.00
TOTAL: £550.00(24hrs)=$1,077.33 USD
UPS

Mailing: £100.00
Insurance: £250.00
Vat: £150.00
TOTAL: £500.00(2days)=$979.00 USD

FEDEX

Mailing: £150.00
Insurance: £200.00
Vat: £100.00
TOTAL: £450.00(3days)=$881.00 USD

Note:The charges cannot be Deducted from your winnings, and also the charges are to be handled 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 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,because you only have 14 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

Your urgent reply will be most welcome

Treat with dispatch,
Mr.John Harry.
Office Phone:+44 7024036249
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2006 ScarLet Courier LTD.

From: SCARLET COURIER ▼ 22 Jun 07 01:47 AM Previous Mail | Next Mail

To: pan_tomar@rediffmail.com
Subject: Reply ▼

Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

I receive your email. You are to contact your claim agent for the change of your transfer.

Regard,

Mr John Harry.

pankaj tomar wrote:
sir
Ref : XYL /26510460037/05
Batch :24/00319/IPD
here,I need your help, as there are some problem at my end
in receiving Courier. So ,I want to change the mode of payment.
And i want bank transaction .
XYL /26510460037/05
Batch :24/00319/IPD
Winner’s name: pankaj tomar,
Raffle Draw Winning Email: pan_tomar@rediffmail.com
winning Certificate number is UK/9876125
winning Transfer Identification code is .ELPC/MWT/0143
thanking you
Yours Sincerely
pankaj tomar

I got something similar ->

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT UK INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Date: 22/06/2007
Ref: 575061/03
Batch: 8056490902/188
Winning Numbers
1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Uk
International Lottery Programmes held on the 1st of june 2007 from the
Uk International Lottery programme. Which is fully based on an
electronic selection of winners using their e-mail addresses.Your name
was attached to ticket number; 675061725 9356460902 Serial Number
67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46
bonus number 14, which consequently won the lottery in the second
category. You are here by have been approved a lump sum pay of
£200,000.00GBP (TWO HUNDRED THOUSAND POUND STERLING) in cash credit
file ref: ILP/HW 46704/03 from the total cash prize shared amongst
Eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed
and your money remitted to your nominated bank. This is part of our
security protocol to avoid double claims and unwarranted abuse of this
programme by some participants. All participants where selected through
a computer/mail balloting system drawn from Nine hundred thousand
E-mail addresses from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our international promotions
program which is conducted annually. This Lottery was promoted and
sponsored by a conglomorate of some multinational companies and also
the Uk Government as part of their social responsibility to the
citizens in the commmunities where they have operational base. Further
more your details (e-mail address) falls within our European
representative office in Amsterdam, Holland, as indicated in your play
coupon and your prize of £200,000.00 will be released to you from our
office in London. We hope with part of your prize, you will participate
in our end of year high stakes for £2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, MR.Nicholas
Carddick at; nick.lotto@yahoo.co.uk
TEL: +447035903076

To file for your claim . Please quote your Date of draw,Reference
Number, Batch Number and Winning Number, which can be found on the
top-left corner of this message. Also, you should give in your
telephone number to help locate your file easily. For security reasons,
we advice all winners to keep this information confidential from the
public until your claim is processed and your prize has been released
to you and also to the public. This is part of our security protocol to
avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 10th of July 2007;
otherwise all funds will be forfited. Congratulations once again on
your winning!

BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
nick.lotto@yahoo.co.uk
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION

© Copyright 1999-2007 Uklotto International . All rights reserved

Then I wrote letter to specified email and got ->

Good day,

Based on your e-mail, i hereby want to make it known
to you that the programme is been handle by the Uk
lottery Inc,and the e-mails where selected
electronically.

This Lottery was promoted and sponsored by a
conglomorate of some multinational companies and also
the Uk Government as part of their social
responsibility to the citizens in the commmunities
where they have operational base.

So i will send the application form for winner’s in a
short while let me clearify to see if your e-mail was
selected.

Regards,

MR. Nicholas Lopez
(CLAIMS AGENT)
UK LOTTERY INC.
TEL: +447031842292
E-mail: nick.lotto@yahoo.co.uk

and

UK LOTTERY INCOPERATION.
GOVERNMENT ACCREDITED LICENSED!!!
UK INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

This form is valid for only those who have won the UK
INTERNATIONAL LOTTERY. Fill in the required fields in
the space provided below. No field should be left
blank, because your particulars are needed for record
purposes.

First Name.:
Middle Name.:
Last Name.:

Gender.:

Month Of Birth.:
Day:
Year:

Marital Status.:
Nationality.:
Religion.:
Occupation.:

Address 1.:
Address 2.:
City.:
State/Province.:
Zip Code.:

Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:

BANK INFORMATION
BANK NAME.:
BANK ADDRESS.:
BANK ACCOUNT NUMBER.:
MODE OF TRANSFER: BANK TO BANK TRANSFER:(YES) OR (NO)

Regards,

MR.Nicholas Carrdick
(Claims Agent)
UK Lottery Inc.
TEL:+447035903076
Email:nick.lotto@yahoo.co.uk

I almost believed, but when I read that I have to tell my bank information I thought there`s something wrong. Maybe someone who live in UK could check the phine number?

don’t play with hearts of the people. every one have some desires and need to be fulfilled but this type of scams should be punished

HI friends!
I also got such mail by the same company UNITED KINGDOM NATIONAL LOTTERY.
As you i also became very happy knowing that but there was some confusion and questions inside myself about the reallity of this lottery.
Suddenly i started serching on the google and i found the pages like this .
Thanx for all the information providers.
Now i promise to not believe in that mail…..heheheh

laxman

even i was made a fool from this lottery!!! please dont believe in all this shit

Attention Winner

Thank you for choosing DYNAMIC DISPATCH COURIER LTD for your FREE parcel delivery service. This is to inform you that we are in possession of a certified cheque and a lottery winning certificate which is to be couriered to you. The cheque is valued for £228,784 -Two hundred and twenty eight thousand, seven hundred and eighty four (Great Britain Pounds).
HOW YOU WON
Congratulations, you have just won yourself £228,784 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 £228,784
£228,784.00 United Kingdom Pounds = $452,585.29 United States Dollars
1 GBP = 1.97822 USD 1 USD = 0.505505 GBP
You are to confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.

Please save this document as it contains important information about your parcel at DYNAMIC DISPATCH COURIER LTD.
Your Reg. Order No: 37096218. Parcel description and delivery information is:

Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Co lour of Parcel Brown
Parcel Packaging Bonded

We are a well established and registered company in the United Kingdom offering FREE courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all sizes. Vehicles from small vans up to 7.5 tons and international couriers for dispatch by road, sea or air.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your cheque has been confirmed valid and true.

For all international delivery by courier NO shipping insurance,V.A.T and additional cost of courier is required. DELIVERY/COURIER IS FREE OF CHARGE.
We have undertaken a comprehensive insurance cover in case of loss, damage or theft of your highly sensitive parcel. We assume all responsibilities in case of any eventualities.
You will be required to sign for the parcel as soon as it is delivered to you thus we will need either a scanned copy of your international passport or your driver’s license for identification purpose.

All orders not delivered within seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We are glad to be of service to you!

Sincerely,

Mr. James Schupp
Dispatch Department,

This is the Fifth time in this month

UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

FROM:MR ANTHONY FLOWER.

SUBJECT:PAYMENT APPROVAL.

ATTN:Amitabh Barretto,

PAYMENT MODALITIES:

Congratulations from our entire staff.

We are glad to inform you that,we have duly completed our payout modalities,in line authorised mode of payment.To this end we have signed all the necessary document with all the relevant authority.

We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £2,750,000.00GBP (Two Million Seven Hundred And Fifty Thousand Pound sterlings). Your prize-winning has been endorsed by The British Gaming Board.
On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country at any of your designated bank where you have an operating account,as soon as you receive it from the Dispatch/Courier company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.

You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.

Find below the contact details of the Dispatch/Courier company.

*******************************************************************

SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
United Kingdom.
Contact Person: Gary Anderson.
Tel:+447011134157
Fax:+442071174328
Email :skynetdeliveryservices@yahoo.co.uk

*******************************************************************

You are adviced to send the courier company a mail to their email address for their delivery modalities(which include delivery time and cost of delivery).When contacting them,you are to include this order number as your subject.ORDER NUMBER:SNT/7740502211. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.

You are to Quote your complete names,Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the Dispatch/Courier company.

Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority.No one whatsoever can temper with your cheque not even the Dispatch/Courier company,you are going to receive your money in full value without any deduction,please take note.

Once more, you are therefore advice to follow the Dispatch/Courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.

Notice: You have being given 7(seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly,you will be responsible for the delivery of your cheque. Please take note,as we will not entertain any form disorder.

Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to met you in the nearest future.

Yours Sincerely,
Mr Anthony Flower,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM
Tel: +447024068647
Fax: +447092870568

Hi! I am Sumit writing from Bangladesh. I have got some message from UK National Lottery Promo. & Skynet Courier Services Co. I am still can’t believe , this is true or false. I hope will get any message from you end, this true or false. Messages are given below:
————————
————————
Dear Winner,

We happily announce to you the Draw (#679) of the UK E-mail NATIONAL
LOTTERY
held on the 8th June,2007.

Your E-mail Address attached to TicketN:4356689456, was picked at
random from
our computer system.Agent ID No: 110 won you a total sum of
£1,750,000.00
POUNDS STERLING.

Contact Mr. Anthony Flowers
Claims and Release Order Department,
Email:info_cprocessingdepartment@yahoo.co.uk
LONDON, UNITED KINGDOM
Tel: +447024078607
For claims validation.

Yours Truly,
Angelina Ashton.
———————

UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

FROM:MR ANTHONY FLOWER.

SUBJECT:VALIDATION OF WINNINGS.

ATTN:WINNER,

PROCEDURE TO CLAIM PRIZE:

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND,With regards to your email,Your winning has been Validated and accredited as well. On behalf of the entire Promo Board, I say congratulations to you for being a Winner in this Draw 2nd category.

It is important for you to know that all participants were selected randomly from ‘World Wide Web’ site through computer ballot system and extracted from over 100,000 companies names and individual email addresses and all the few eligible winners were contacted personally.

For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your money remitted to you,following further advise from the Lottery Corporation Payment Service (L.C.P.S). This is a part of our precautionary measure to avoid unwarranted abuse of this program by some unscrupulous elements.

However, we have been assigned as the claims agents who would assist all Oversea Winners in this 2nd category in the processing and ultimately to the payment of your Sweep Stake Lotto prize £1,750,000.00 (One Million Seven Hundred And Fifty Thousand Pound sterlings)to you, credited to Ref: UKNL//809/06..

Payout will be done after your claims Documents has been successfully processed,verified and legalized and funds approved for payout by the Lottery Coporation Payment Service (L.C.P.S).

Attached to this email,is the OFFICIAL UK NATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay,for further processing and verification of your claims. Before passing your files to our Paying Agent,so that they can proceed with the effecting release of your claims(Prize Redemption)i.e for the immediate payment of your Funds to you.The form can be returned to us VIA/THROUGH EMAIL.

U.K NATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________

2.ADDRESS :__________________________________
__________________________________
3.SEX:_______________________
4.AGE:________________________
5.MARITAL STATUS :___________________
6.OCCUPATION :________________________
7.E-MAIL ADDRESS: _____________________________
8.TELEPHONE NUMBER: _________________________
9.MOBILE : _____________________________________
10.FAX NUMBER: ________________________________

11. DRAW DATE: ________________________________
12.TICKET NUMBER: _____________________________

13.AMOUNT WON :_____________________________
14.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL ___________________________

15.CITY / STATE:________________________________
16. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF UK NATIONAL LOTTERY INC

This information are needed for reference purpose,update of our files for record purpose and to avoid any misrepresentation of fact,which might lead to disqualification or double claiming of prize.

Upon the receipt of the required information,we will commence immediately with the processing and verification of your claims,so as to facilitate payment to you as required.So it is very mandatory that you fill in the form before we can proceed.Please note clearly that your informations we be kept safe and secure.

It is very important for you to know also that The Lottery Corporation Payment Service(L.C.P.S) has insured your winning(money) to its FULL VALUE.That is to say you are going to receive your winning(money) complete(£1,750,000.00GBP) without any deduction.

Your Winning(Money) has an IRREVOCABLE GUARANTEE PAYMENT BOND.This is the insurance policy that covers your funds.With this insurance cover,NO DEDUCTION can be made from your money.It is impossible for any deduction to be made.This is being done to protect and guide against any fraudulent act and also to ensure that All lucky winners get their money complete,as clearly stated in the winning notification mail.A valid agreement has been signed with the paying authority,to this effect.

You would be required to comply with our procedures, as these are mere formalities that would guarantee payout to all qualified winner in the various category.

Furthermore, all Winning Funds should be claimed not later than the stipulated deadline.(TWO WEEKS AFTER VALIDATION)After this date, all Unclaimed Funds will be returned to the UK NATIONAL LOTTERY CORPORATION for the next sweepstake.

This promo is governed and monitored by the Europe Lottery Commission of 2007 and censored.

We will anticipate your response soon and congratulations once more.

Yours Sincerely,
Mr Anthony Flower,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM
————————————————————

Dear Sumit Kumar Sen,

Thank you for writing SKYNET Courier Service Company. In acknowledgment of your correspondence, this response is to notify you about your pending vital package/parcel from the Lottery Corporation Payment Services waiting to be delivered to you.

Your parcel with Order number SNT/7740502211 containing a certified cheque of £1,750,000.00GBP endorsed in your name and some other vital documents awaiting courier delivery to you.

We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you . Only valid residential/ Office address and postal address are certified ok.

DELIVERY DESTINATION INFORMATION:
————————————————————-
Receiver’s Name :……………………………………….
Address:………………………………………………………
Tel/:…………………………………………………………….
Delivery Option:………………………………………..
=======================================
Delivery Information/ Parcel Description
—————————————————————–
Delivery Terms: ………….. …….International Delivery
Condition Of Delivery…………..Priority Delivery
Consignment Note No: ……….. XBN103940394-00
Colour of Parcel: ………………… White/Red
Total Weight: …………………….. 0.65 kg
Total Net Weight: ………………. 1.7kg
=======================================
We offer a Four-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convenient for you,for quick delivery of your parcel.Please understand very clearly that we do not operate on CASH ON DELIVERY(C.O.D).
============================================
Service Type | Delivery Duration | Charges/Fees
—————————————————————————
Premium Express (24hrs Delivery)

Mailing £200.00 00.00
Insurance £250.00 00.00
Vat £150.00 00.00
TOTAL £600.00 00.00

£600GBP(Six Hundred Pounds Sterlings Only).

Special Express (2 Days)

Mailing £180.00 00.00
Insurance £150.00 00.00
Vat £150.00 00.00
TOTAL £480.00 00.00

£480GBP(Four Hundred And Eighty Pounds Sterlings Only).

Standard Express (3Days)
Mailing £100.00 00.00
Insurance £150.00 00.00
Vat (5%) £150.00 00.00
TOTAL £400.00 00.00

£400GBP(Four Hundred Pounds Sterlings Only).

Economy Express (4Days)
Mailing £70.00 00.00
Insurance £150.00 00.00
Vat £100.00 00.00
TOTAL £320.00 00.00

£320GBP(Three Hundred And Twenty Pounds Sterlings Only).

You are hereby required to advice us,on your parcel delivery option by filling in the required form stated above.Please note that the deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque/check will be return back to the UK NATIONAL LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the UK NATIONAL LOTTERY.So take note.

On receipt and confirmation of your mail and the required information,we will send you payment instructions/guidelines which you are to follow in effecting payment to us base on the delivery option convienient for you so as to prompt the delivery of your parcel.

Upon confirmation of the delivery charges,we will send you your payment receipt and you will be notified on the estimated dispatch date of your parcel inline with the time and date of delivery/arrival of your parcel,as we do not operate on cash on delivery.

Please note that the majority of our orders are dispatched on a ‘signed for delivery’. Do ensure that you are available at your given address to sign for your parcel on delivery your international passport or driver’s license will be used as identification.

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. So it is mandatory you effect payment before your parcel will be posted to you,as duly required.That is to say your parcel must be insured before posting to you with the relevant authority here in UK.

All orders,not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. At SKYNET COURIER EXPRESS, we guarantee your satisfaction.

We are glad to be of service to you.

Yours faithfully,
Gary Anderson,
Customer Service,
Tel: +(44)07045730075,
SKYNET COURIER & DISPATCH SERVICES.

Dear sir!
I’m Monika M and I’m from Poland.On 29 July 2007 I got mail from Uk lotteries that I won 1,000,000(One Million Britain Pounds Sterlings).I want to know whet this is true or joke?Because I can’t believe in this. I never have so lot of money. And what I must to do now?Please help me.

My e-mail is moniamagda@wp.pl

sir,
I too got it. Iam doubt until I received the prize in hand.

It is all scams.

Fu**in C**ts, heres another one i got yesterday.

> From: bethlong@mchsi.com
> Subject: NOTIFICATION
> Date: Sun, 1 Jul 2007 02:07:39 +0000
>
> 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 Online Promo Programme
> held on the 28th June 2007.You have therefore been
> approved to claim a total sum of £850,000.00.Great British Pounds
> Name/Age/Sex/Occupation/Address/Phone No/Country
>
> Please contact Mr. Charles Roberts.
> Email: robertsclaims_dept@yahoo.co.uk
> Tel:+447011140998
>
> Yours Truly,
> Sir Steven Smith
> Co-Coordinator (Online Promo Programme)

I was also mailed by these jerks last week. It was like a climax…when I saw but then my better sense prevailed and then I found out which was like an anticlimax…………I am happy and sad at the same moment

They’re getting better. This one even had pictures.

Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex, United Kingdom

CONGRATULATIONS WINNING NOTIFICATION

Batch: 14/211/0374
Ref: BTL/311OXI/02

WINNING NOTIFICATION

We happily announce to you the draw of the British lottery programs held in London, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17, which subsequently won you the lottery in the 2nd category.You have therefore, been approved to claim a total sum of £700,000.( Seven Hundred Thousand British Pouns )in cash credited to file RPC/9080115322/44.
This year Lottery Program Jackpot is the largest ever of British Lottery, The estimated 125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the 363 million pounds jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your £700,000.( Seven Hundred Thousand British Pouns )would be released to you by our affiliated bank in UK.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
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 annually.

To file for your claim, please contact our fiduciary agent with the below details for processing of your claims and call him on phone immediatly you recieve this email.

AGENT: Murphy Aderson.
Email : murphy_aderson001@yahoo.co.uk
United Kingdom Zonal Co-coordinator.
Tel+44-7031 848042

Call him on phone immedialty you recieve this mail so that he secure your file and give you the procedure on how the fund will be remited into your account.

To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our designated agent.

Note:the details of your claim must be kept confidential until the redemption of your prize to avoid complications in your claim.

Congratulations once more from all members and staffs of this programme.Thank you for being part of our promotional lottery
programme.

Mrs. Teresa Allan.
Online Co-ordinator
THE NATIONAL LOTTERY :
Sweepstakes International Program United Kingdom.

Copyright © 1994-2007. The National Lottery Inc.
All rights reserved. Terms of Service – Guidelin

Copyright © 1994-2007 The British National Lottery Inc.
All rights reserved. Terms of Service – Guideline

77635 476378 255667460

Tell me? This lottery – is total shits? Deception!

The UK lottery exists, but you need to purchase a lottery ticket to win, and they never contact winners by e-mail.

All of you should do like this… Asking the winning money to transfer using bank transfer…

They will asking you to pay the transfer fee… There are no any transfer fee.. It just a Administration fee.. Around US$10 only…

But they still asking you to pay around 500 pound sterling… Thats very funny… I’m a Finance Officer… I know the UK Business Law…

So if they still said that they need the fee for insurance… just ask them.. why online transfer need an insurance? 🙂

Simply The Best Worldwide For Delivery.

International WorldWide Delivery Services
International Worldwide House:
1-2-4, Brighton Road,
Hatfield Herts, BN1 7DX,
UNITED KINGDOM.

Office Tel: +44 – 7- 0457 – 09761
Mobile Tel: +44 – 7 – 0457- 9764

ATTENTION: Helder Cardoso Gil,

This notice sent to you is to inform you that the verifications department at the Headquarters of the Uk National Lottery has officially cleared and confirmed you for payment and this confirmation has been forwarded to us to handle the delivery of your lottery parcel/funds containing your winning sum of 1,000,000.00 Pounds including your National Certificate of Approval.

I am Sending you all necessary document backing your wins but you will have to satisfy our courier charges via our upfront options. 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 four options open to you, you are required to select the most convenient of the Four option.(you are to make the your prefered and affordable choice in these.

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: 200
Insurance: 270.00
Vat: 230.00
TOTAL: 700.00 Pounds .
.
OPTION:2.
THREE WORKING DAYS DELIVERY
Mailing: 150.55
Insurance: 250.00
Vat: 200.00
TOTAL: 600.55 Pounds .
.
OPTION: 3.
FOUR WORKING DAYS DELIVERY
Mailing: 130.00
Insurance: 220.00
Vat: 150.00
TOTAL: 500.00 Pounds.

.
OPTION. 4.

Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide to us to effect the transfer as it is always done electronically as it will TAKE (1) One WORKING DAYS to Reflect In The account that you will provide to us. Also you will be charged by our transferring bank, which is (2,650 Pounds Sterlings) of the cash being transferred will be paid by you before your funds can be transferred into your account within 24hour’s.

Note:The charges cannot be Deducted from your winnings.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 and win Situations.

Please respond to this email by making a selection from the four options above. Also attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document. 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 next edition of the lottery.

You are expected to send your response to this office within the next 24 Hrs.

Treat with dispatch,
Yours Faithfully
Mr. Mansoor E. Ahmad .
Customer Services Department/Manager.

***International WorldWide Delivery Services, Registered in England No 929027. Registered Office: Link Place, 1-2-4, Brighton Road,Hatfield Herts,BN1 7DX, UNITED KINGDOM.

I also receive this email on Portugal,but with a litle of investigation a found this blog,Thank´s you guys.

i got the same thing as jeff anderson did . the same amount and numbers ,the whole enchillada… I just sent email an email to Skynet couriers to have them get in touch with me .. I’ll let you know what they say in a later update .. I showed this to a friend and thats when he said that anyone can set up a email at YAHOO. COM…. I’m going to be contacting my local police dept… and Scotland yard… EVAN THE QUEEN OF ENGLAND IF I HAVE TO… JUST SO YOU KNOW THERE IS A DELIVERY COMPANY THAT IS NAMED SKYNET . CHECK INTERNET,
IT DOES GIVE THE WEB SITE WHICH IS DIFFERENT THAN THE ONE LISTED AT THE UK LOTTERY
……………………………………

ATTENTION:

TO,
MR. FRANK DAVIES,
AGENT OF UNITED KINGDOM NATIONAL LOTTERY,
292, Upper Richmond Rd West,
East Sheen, London,
SW14 7JG United Kingdom.
Subject: U.K. LOTTERY DRAW.
Sir,
Reference your TRACK Nº: 51024060210 OFFICIAL PRIZE NOTIFICATION that
with due respect of my name is from
Pakistan. I got a notification from yours side, that I have been winner selected for
a cash prize of £500,000.00 ( GREAT BRITAIN POUNDS)
programs held on the 4th OF JUNE, 2007 in the London U.K.
Through random selection in yours computerized email selection system.(ess)
If my selection is real and truth kindly tell us proper information and procedure
of the getting prize, and contect me on e-mail: hunerzai@yahoo.com
I am very happay this (ess) scheme is the best of one.
Thanks.

Yours Sincerely.,

Mr. Muhammad Javedullah Khan.
Forensic Artist.
Monjan Khel Shaidu Nowshera.
(N.W.F.P) Pakistan.
Tel: +92 923 510293
Mob: +92 333 9009507
E-mail: hunerzai@yahoo.com

Dated: 08 July 2007

i too got the same mail. I noticed the draw date which is future date. Then I realised that this could be a fraud. I also immediately went to google and search for the same. I found i am not the first to get this kind of mail. Luckily i did not publish any of my personal information. Pls be aware of all these things.

i got an email yestersay saying that ive won £750,000 so i sent an email back with my name etc.i got a reply today saying to email my courier about cost im just waiting for another reply.i thought it was to good to be true but my boyfriend was planning on leaving work buying our house ourright and get a new car lol.bless him.im so glad i found this website before it was to late.i think its said that people cant do a descent days work and have to scam other peoples money wel thats lowlives for you.how would they feel if someone done this to 1 of their family members.

Just won to day myself! Isn’t this exciting? Here’s what I got:

REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46

FINAL NOTIFICATION
We are pleased to inform you today 12th of july 2007 of the result of the winners of the
UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held 6th of July, 2007.

You have therefore been approved for a lump sum pay out of £1,000,000
(One Million Britain pounds sterlings).

To file for your claim, Contact the processing Consultant:
Dr.Pinkett Brown
Tel: +44-704-572-170-1
Email: claimsagentofficer_brown@yahoo.co.uk

Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Reply to this confidencial email address bellow;
Email: claimsagentofficer_brown@yahoo.co.uk

Sincerely,
Mrs. Mariam Wilcox.
FOR UK NATIONAL LOTTERY BOARD.

Thankfully, I was blessed with common sense and went hunting for more info.
And found this site. 🙂

BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
11Th July 2007

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amountof 552,000.00 Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department on
Email :fiduciaryunitdepts@yahoo.com.hk

INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:

Thank you.

Yours Sincerely,
Award Notification Team
UK GAMING HOUSE

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:CHN/2551256007/11
BATCH NUMBER:14/0017/IPD
TICKET NUMBER:023-1111-790-458

Dear Winner,

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address (shankarsoot@yahoo.com) was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number”023-1111-790-458″.Your BATCH NUMBER is 065/088/XY24 , and REFERENCE NUMBER is UK/839030X2/14. It was selected along with others as winners. I have finally verified your winnings and it’s exactly with what is present on our Database. You have therefore been approved to claim a total sum of £552,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.

The NATIONAL LOTTERY have finally conducted its E-games lottery for 2007, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2007, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.

I want you to understand that your winning fund of 552,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:

Send Your details to the following contact below:

******************************************************************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents:You can call Mr. Gary Smith Jnr.
And Mr Williams Diver
For Enquiries Please Call;

(Tel: +(44) 702 407 2479
( Tell: +(44 )704 570 1232
Fax: +(44) 870 471 7086
Email:info@frontierdeliveries.com
Email: ukfrontier_dispatchunits@yahoo.co.uk
*****************************************************************************

They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver’s license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver’s license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

The documents to be sent are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 552,00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.

You are requested to send a copy of your information to the above mentioned firm of your choice to enable the proper verification of your winning details Below:

CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Number______________________
12.Reference Number___________________
13.Batch Number______________________

Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.

Thank you for your understanding

Regards
Barrister Louis Cox Esq.

BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
11Th July 2007

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amountof 552,000.00 Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department on
Email :fiduciaryunitdepts@yahoo.com.hk

INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:

Thank you.

Yours Sincerely,
Award Notification Team
UK GAMING HOUSE

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:CHN/2551256007/11
BATCH NUMBER:14/0017/IPD
TICKET NUMBER:023-1111-790-458

Dear Winner,

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address (shankarsoot@yahoo.com) was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number”023-1111-790-458″.Your BATCH NUMBER is 065/088/XY24 , and REFERENCE NUMBER is UK/839030X2/14. It was selected along with others as winners. I have finally verified your winnings and it’s exactly with what is present on our Database. You have therefore been approved to claim a total sum of £552,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.

The NATIONAL LOTTERY have finally conducted its E-games lottery for 2007, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2007, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.

I want you to understand that your winning fund of 552,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:

Send Your details to the following contact below:

***************************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents:You can call Mr. Gary Smith Jnr.
And Mr Williams Diver
For Enquiries Please Call;

(Tel: +(44) 702 407 2479
( Tell: +(44 )704 570 1232
Fax: +(44) 870 471 7086
Email:info@frontierdeliveries.com
Email: ukfrontier_dispatchunits@yahoo.co.uk
***************************************

They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver’s license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver’s license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

The documents to be sent are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 552,00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.

You are requested to send a copy of your information to the above mentioned firm of your choice to enable the proper verification of your winning details Below:

CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Number______________________
12.Reference Number___________________
13.Batch Number______________________

Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.

Thank you for your understanding

Regards
Barrister Louis Cox Esq.

INTERNATIONAL DELIVERY DEPARTMENT

Welcome to Frontier Forwarding Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
13TH JULY, 2007

ATTENTION: YUVRAJ SHANKAR UMARE,

This is to inform you that we are in possession of a certified cheque(your
winning cheque) which is to be couriered to you. You are to please confirm
your mailing address to enable us dispatch your parcel immediately.

Note that we also do not deliver to P.O.Box address or street corners but
to your residence. It is the usual practice of our organisation to conduct
a proper verification of all parcels that we are to deliver to ensure that
they are valid. Be rest assured that your check has been confirmed valid
and true and delivery will be made once you have met the necessary
requirements.

We are a well established company offering courier and transport services
24 hours daily for priority delivery of letters, parcels and consignments
to any destination by road, air or sea. We have a substantial team of
couriers available for motorcycle despatch plus van driver couriers in all
size vehicles from small vans up to 7.5 tonne and international couriers
for despatch by road, sea or air.
==================================
=========
Delivery Information/ Parcel Description
————————————————————-
————–
Delivery Terms: ………….. International Delivery
Consignment Note No: ……… XBN103940394-00
Colour of Parcel: ………… Brown
Total Weight: ……………. 1.02g
Total Net Weight: ………… 3.07g

All we require of you now is a comfirmation of your address, so that we
will provide you with charges delivering your package will incure, the
charges are best substantial because of the insurance cover we have
undertaken incase of loss,damage or theft of your highly sensitive
document. We assume all responsibilities incase of any eventualities. We
are glad to be of service to you.

Please note that deadline for claiming your cheque/check is exactly one
week after the receipt of this email. After this period,your cheque/check
will be return back to the UK LOTTERY CORPORATION.That is the instruction
given to us by the Lottery Corporation Payment Service(L.C.P.S) of the UK
LOTTERY SWEEPSTAKES.So take note.

MR.GARY SMITH (JNR).
(DISPATCH OFFICER)
TELL: (+44)-704-570-4533
Tell: +44 704 570 1232
Tel: +(44) 703 189 2494

INTERNATIONAL DELIVERY DEPARTMENT

Welcome to Frontier Forwarding Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
13TH JULY, 2007

ATTN : YUVRAJ SHANKAR UMARE,

Thank you for writing Frontier Forwarding Services Limited, In
acknowledgement to your email correspondence be
notify that your package is very much ready for delivery .However for
further proceedings on our delivery will commence, you should be updated
with the delivery costs. Also, you are to keep your order number to
yourself to avoid double claimings. You will asked of your order number
before signing for any document when delivery arrives at your door step.
===================================
Delivery Information/ Parcel Description
————————————————————-
————–
Delivery Terms: ………….. International Delivery
Consignment Note No: ……… XBN103940394-00
Colour of Parcel: ………… Brown
Total Weight: ……………. 1.02g
Total Net Weight: ………… 3.07g
==================================
We offer Four-type of service for prompt parcel delivery to customers. Find
below our delivery options, you are required to opt/ choose one
option,which will be convenient for you,for your parcel delivery .
====================================
Service Type | Delivery Duration | Charges/Fees
————————————————————–
————-
CHARGES

Service Type | Delivery Duration | Charges/Fees

GOLD DELIVERY {24 hours}
Delivery cost………..500.00
V.A.T…………………..250.00
Insurance…………….100.00
Total………………….�850 POUNDS

PREMIUM DELIVERY {48 hours}
Delivery cost………..310.00
V.A.T………………..150.00
Insurance…………..100.00
Total………………..�560 POUNDS

CLASSIC DELIVERY {72 hours}
Delivery cost………250.00
V.A.T……………….100.00
Insurance………….100.00
Total………………�450 POUNDS

You are hereby required to advice us,on your parcel delivery option.The
charges are best substantial because of the insurance cover we have
undertaken incase of loss,damage or theft of your highly sensitive
document. We assume all responsibilities incase of any eventualities.

Please note that deadline for claiming your cheque/check is exactly one
week after the receipt of this email. After this period,your cheque/check
will be return back to the UK LOTTERY CORPORATION.That is the instruction
given to us by the Lottery Corporation Payment Service(L.C.P.S) of the UK
LOTTERY SWEEPSTAKES.So take note.

On receipt and confirmation of your mail, you will be notified on the
estimated dispatch date of your parcel in line with the time and date of
delivery ( TRACKING NUMBER). Please note that the majority of our orders
are dispatched on a ‘signed for delivery’. Do ensure that you are available
at your given address to sign for your parcel on delivery, your
international passport or driver’s license will be used as identification.

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.

All orders,not delivered within Seven (7) working days from this
communication will be returned. Please ensure that you confirm your
delivery address. At Frontier Forwarding Services Limited, we guarantee
your satisfaction and We are glad to be of service to you.

Regards,
Mr.Gary Smith Jnr.
Dispatch Officer
TELL: (+44)-704-570-4533
Tell: +44 704 570 1232
Tel: +(44) 703 189 2494
Fax: +(44) 870 471 7086

Hi all – I too have won one million haha – I noted that the representatives of the UK lottery dont seem to have a great command of english and I emailed them back saying just that – I am still waiting for a reply…
Oh and I got some certificates…

Please DO NOT beleive this it is all a load of rubbish

dear all,
even i recieved some crap like this and that too twice. i told the initial lotto comp-any of uk thunderball that i will pay the courier charges only on delivery and then the communication stopped. afterwards two days back, i received another mail from uk national lottery confirming my win. now i decided to play with them.
so i replied with all wrong info about me and on the other hand kept them thirsty for money saying that i have about 12000$ saved of my life time hard earnings so i am potential to pay them the transaction fee without any prob. after that i told them that i am a very simple person and would not be able to follow electronic wire transfers or western union transfer. so i asked them to give me any bank account no and name of accountee here in my demography so that i will directly deposit the required money in it. and u know what ! instead i got his bank details which is here
ACCOUNT NAME: AbdulQadir AbdulHamed
ACCOUNT NUMBER: 026105004723
BANK NAME: I.C.I.C.I
then i got more interested in the game and asked him to give me his agents address and phone so that i can personally hand him over the cash.
then this was the reply he gave me:
ACCOUNT DEPARTMENT FUMD wrote:
Attn: Zishan Khan,

Good Day.

You are welcome to the Accounts Department of the UK NATIONAL LOTTERY COMPANY INTERNATIONAL. Thanks for the response to this office. your mail is well received and the content is well noted i hereby informed you that you can not mean with our company because he will be living for australian by tomorrow evening which if you fail to effect the payment to is account today that mean you are not ready for the transfer of your winning fund to you so advice you to effect the payment today via the payment information that is given to you immediately.
That my best of advice for you. and scan copy of the deposit slip to this office for proper documentation
We are glad to be of service to you.

Regards,
Mr. Paul Harrison.
Accounts Officer.
Tel: +(44)702 407 0313 +(44)702 408 1752.
still now the game is on and i am enjoying the play.
now that i have the ac. no and bank details of that fraud, pls if annyone can suggest how i turn the tables on them.
rest be assured i will not be fooled.
and now its our turn to fool them around.

These people are not just in the UK, how about the Netherlands.
Thanks for not letting me get caught up in this scam.
————————-

PROCESSING / OPERATIONS DEPARTMENT
Veterrans Blvd 1825, 1081HV Amsterdam, Netherlands
Fax: 0031-847-373-357. http://www.postbank.nl

Ref:DR/ LTS7777/ NL

Attn: -Winner.
Dear Winner,
We wish to congratulate you and formally inform you that you have won the sum of ₤950,000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in the last email-lottery draw organized by UK NATIONAL LOTTERY ONLINE SWEEPSTAKES INTERNATIONAL. This programme is being sponsored by a conglomeration of computer softwares/Hardwares manufactures worldwide as a way of promoting the use of the internet worldwide which is becoming a useful tool in modern business/communication. Some are using it as a way of promoting their brand and identity too. Your winning is hereby officially confirmed, congratulations!

Furthermore, UK NATIONAL LOTTERY ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM have deposited your winning prize sum of ₤950,000.00M with us but in a bonded state with an irrevocable comprehensive insurance cover, as a security measure to avoid official/unofficial tampering as this winning MUST be paid to you without any deductions for whatever reasons, all these hard measures were put in place because the promoters of this programme and ourselves believes in keeping our individual and corporate name{s}.

Meanwhile, find attached herewith a page of our PROCESSING FORMS. You are required to have it downloaded and TYPE in NEATLY all the necessary information. Thereafter, the filled and signed forms should be returned back to us by fax through our Fax number:-00-31-847-373-357.or you can scan and send via E-mail.

This process is vital and urgent following the instruction from our clients that all prize money should be claimed not later than 4weeks of notification. After this date, all funds will be returned as unclaimed. Furthermore, since tickets were not sold for this lottery promotion, and in view of the above mentioned factors, it becomes absolutely IMPORTANT that the payment of your winning prize MUST be processed in accordance with the Rules and regulations of the promoters of this programme and also in accordance with the Statutory laws of this country-Holland{Netherlands}.After due processing of this payment which is usually done in a day or two depending on your quick response, the account departments of our bank will be notified and given the green light to pay you the already deposited sum of ₤950,000.00 which is now in a suspense account.

So ensure that you do the needful now and quickly too.

Once again accept our congratulations as we look forward to hearing from you soon.

Our warm and sincere regards.
For:-POSTBANK NL

Mr. Joseph Elmer.
(Processing/Operations Department)
Postbank.nl. Holland (Netherlands).
Tel:-00-31-623-605-096.
Fax:-00-31-847-373-357.
OR
Fax:-00-31-84-711-4633.
Email: – podclaims@aim.com

—–Original Message—–
From: Ludfordelec@aol.com
To: podclaims@aim.com
Sent: Tue, 10 Jul 2007 3.58am
Subject: Please explain

REF: UNL/26510460037/02
NUMBER OF MATCHES No OF WINNERS £s PER WINNER TOTAL
Match 6 5 £1,107,042.80 £5,535,214, Match 5 plus bonus 7 £243,306
£1,703,142
Match 5 381 £2,793 £1,064,133, Match 4 26475 £88 £2,329,800,
Match 3 561913 £10 £5,619,130
MOONSTONE
Winners by Lucky Dip 216277 Ball set used 7.
Mr. Joseph Elmer.
Email: podclaims@aim.com
Please don’t waste my time.
Carey
whatever info you need will be provided at your return.

——————————————————————————–
See what’s free at AOL.com.

——————————————————————————–
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.

nice one zishan khan i wish i would have thought of that but when they kept on to me about being a winner i told them to kiss my ass and find some other mug lol.
try and buy something from a website or something and charge it to they’re account.

I received this mail. I’m so surprising.

REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878

FINAL NOTIFICATION
We are pleased to inform you today 21st July, 2007 of the result of
the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 15th of July, 2007.

You have therefore been approved for a lump sum pay out of £1,000,000
(One Million Britain Pounds Sterlings) in cash credited to file
XYL/26510460037/06.

To file for your claim, please contact our claims agent;

Dr.Pinkett Griffin
Email;claimsagentdept_pinkett@yahoo.co.uk
Tel:+44-70457-38321

Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from me and members staff of World Wide Web.

Yours Sincerely,
Mrs Mariam Wilcox
Online coordinator

World Wide Web ONLINE UK National lottery International Program.

I appreciate if you send what I do now. Thankh you.
Yours Sincerely,

Tsogbadrakh D.

Yahoo Beta Lottery
Incoperated
Baley House,
Har Road
Sutton, Greater London
SM1 4TE,
United Kingdom +447045709257

Attn:Lucky Winner
This is to inform you that you have won a prize money of ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS ($1.500,000.00) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.

YAHOO & MICROSOFT WINDOWS collects all e-mail addresses of the people that are actively online, among the millions that subscribed to Yahoo and Hotmail. Only FIVE (5) emails addresses are selected annually as our winners through Electronic Balloting System (EBS) without the winners applying. We congratulate you for being one of the people selected as winners in this year’s draws.

PAYMENT OF PRIZE AND CLAIM

Your Payment falls within our NIGERIA(AFRICAN) agent’s Location file and your approval File will be processed and paid by our NIGERIA(AFRICAN) Location Claim Agent REV CHARLES BOWEI. You are to contact our African Location Claims Agent below: (rev.charlesbowei@yahoo.com) on or before 14 days from date of this notification. Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification.

Note: Prize not claimed within this 14 days period will be forfeited and all prizes must be paid intact without any form of deductions from the prize.

You are therefore advised to Send your Identification Numbers and Your Personal Information below to the Claim Agent REV CHARLES BOWEI. immediately through his email:(rev.charlesbowei@yahoo.com ) to facilitate the processing and transfer of your winning Prize.

These are your identification numbers:

Batch number…………………YBM-EBS-390AF
Reff number………………….YBM-EBS-719AF
Winning number……………….YBM-EBS-798AF

Fill Your Personal Information
1. Full name………………
2. Country………………..
3. Contact Address………..
4. Private Telephone Number………
5. Marital Status…………..
6. Occupation………………
7. Age…………………….
8. Sex…………………….

Congratulations!! once again.

Yours in service,

MRS. Marie Kueng
(Lottery Coordinator)

Hi!

This mail is sent to me from the courier company. What do you think about it?

Universal Air Couriers Limited.

Unit 4, Delta Way
Thorpe Industrial Estate
EghamSurrey TW20 8RX
United Kingdom

After making stringent verifications, we are now in possession of a package with a certified cheque and other documents from the The Camelot Group which is to be couriered to your name and this address that you have provided us with, you are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your residence or offices.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Description Of Parcel to be delivered
Weight of parcel …………0.13kg
Color of parcel ………..Brown
Lenght of Days ………….Pending on your choice of delivery

Below are our mandatory charges. You are required to choose one of our three specified shipment options.
Kindly Note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

Universal
Parcel Delivery Option;

Delivery within 24 hours:
Courier charges ………….95.00 Pounds (VAT inclusive)
Administrative …………..307.00 Pounds
Insurance ……… ………300.00 Pounds
TOTAL: 712.00 Pounds sterling

Delivery within 48 hours:
Courier charges …………. 60.00 Pounds (VAT inclusive)
Administrative ………….. 250.00 Pounds
Insurance ………………. 300.00 Pounds
TOTAL: 610.00 Pounds sterling

Delivery in 3 days:
Courier charges …………. 45.00 Pounds (VAT inclusive)
Administrative ………….. 200.00 Pounds
Insurance ………………. 300.00 Pounds
TOTAL: 545.00 Pounds sterling

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

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

Send your response to indicate your option within the next 24hrs.

All orders not delivered within seven (3) working days from the receipt of this email will be returned to the lottery organisation, 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 as stated by the lottery organisation.

Write back immediately with your choosen option for the delivery of your parcel to enable us give you the details of how you can will the payment for the courier charges. As soon as we receive confirmation and evidence of payment of the above charges, we will deliver your parcel immediately to you in your location/country.

The date and time of departure and expected date of delivery will be sent to you. It will take not more than the choosen delivery options stated days to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver’s license.

Mr. John Coleman
Dispatch officer,
Telephone : +447031966979
Fax : +447031971563
UNIVERSAL AIR COURIERS,
WEBSITE: http://www.uacl.co.uk

dear,
We are Zibo Fengyan Electronical Component Co.,Ltd. was found in 1992. The company is one of the biggest piezo electric component manufacturer in Asia.The company’s capital is US 6 million,covered with 35000 square meters. The company has 800 staffs including 60 engineers. It has introduced advanced manufacture equipments and measurement instruments from Japan and US. The major products are Monolithic Crystal Filter(UM-1,UM-5, HC-49T), Crystal Unit(HC-49U,HC-49S, HC-49SMD, UM-1&UM-5),cylindrical Crystal UnitSMD32.768Khz Crystal Blank,MCF Baseand Cape of Ld. MCFBase,etc.The annual capacity is 90 million pieces, the products mainly export to US, Europe, Korea, Japan,Taiwan, Hongkong.etc.The company has the strict quality control system and passed the ISO9001 assessment in 1999.
The company has the policy of Top quality, Competitive price, On-time Delivery and Best Service. On behalf of all staff.
Welcome customers from all over the world to the company for business and cooperation
tks!

bestwishes
jessie
MSN:huimeili-jessie@hotmail.com
Tel:86-0533-6889888
fax:86-0533-6889367
email:info@zbfengyuan.com

Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.

This is to inform you that you have won a prize money of Two hundred thousand, Great Britain Pound Sterlings(£200,000.00) for the month of JULY 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 10 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788

These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Next Of Kin…………
8. Zip Code……………
9. Occupation………….
10. Company…………….
11.State:……………..
12.Country…………….
13.Nationality…………
14. Your Reference and Batch number are at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Rev Donald Morison
Email:msn_uknational_lotterypromo1@yahoo.com
Phone Number:+44704571190

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mr.BRAIN HUNT

(Yahoo/Msn Lottery Games/Lottery Coordinator).

i received this email & i filled that form n sent n wat i received later on is……………………..

Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.

Dear Lucky winner ATIN MATHUR

Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note,for being part of the 5 winners selected on this month.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company(GLOBAL COURIER SERVICE COMPANY LIMTED)department in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Inter-Global Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
DESPATCH OFFICER:Mr.Peter Cole
COMPANY-
Email:globalcourier_worldexpress_deliv@yahoo.com

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organisers didn’t make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877}as the subject of any correspondence with the courier company to ensure they respond 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.Do have a nice day.

Best Regards,
Rev Donald Morison.
(Events Manager)
Payment and Release Order Dept.

cool…its confidential ..lol…n yea i won a lottery n i ll have to pay some charges to delevery boy……..such huge company ..huge amount i won.n that company can’t bear courier charges ..lol gr8

i was tanken like this mail 22-july-2007, i send my detail to them but i was paid for that corrier amount but what i can do now u have any idea for this please send a mail to me.

hi.

Thanks for all the valuable information about lottery scam. it is a warning for those who want to make quick money. This will help more people to be cautious about such scams.

Thanks
regards
joe

Hi too recieived similar mail, thank God for opening my eyes before falling in to such traps’

thanks

joe

Same story… it seemed too good to be true so I did a google search and that’s how I got to this website….

The National Lottery
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Manchester, M70 1NM
UNITED KINGDOM

Dear Winner,
We happily announce to you the results of draw of the UK
NATIONAL LOTTERY, Online Sweepstakes International program held
Saturday
28TH JULY, 2007 is yet unclaimed.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 09-27-28-31-41-42 (bonus
no.25), 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 £850,000
EIGHT
HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file
KTU/9023118308/03.
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: Dr Frank Morris.
EMAIL: claimsdept_frankmorris@yahoo.co.uk
TO AUTHENTICATE YOUR EMAIL ADDRESS FROM YOUR WEBMAIL
PROVIDER AND RECORD PURPOSES,WE DO REQUIRE YOU TO SEND
THESE INFORMATION TO US AS SOON AS POSSIBLE.
FULL NAME:
WINNING E-MAIL ADDRESS:
FULL ADDRESS:
SEX:
AGE:
OCCUPATION:
TEL……MOBILE:
FAX:
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 Chris Walker.Co-ordinator(Online Promo Programme).

© Copyright 1994-2007 The UK National Lottery Inc.
All rights reserved. Terms of Service – Guidelines

Today 8 Aug. 2007 I got these two scam mails. obviously just a few more for the collection.

Nr. 1

Yahoo LotteryIncoperationBaley House, Har RoadSutton, Greater LondonSM1 4teUnited Kingdom This is to inform you that you have won a prize money of FIVE HUNDREDTHOUSAND POUNDS (£500,000) for the month of August 2007 Lotterypromotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE. YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM Contact the Claims Agent below with your date for your winnings.1. Full name…………..2. Country…………….3. Contact Address……..4. Telephone Number…….5. Marital Status………6. Occupation………….7. Age……………….. Congratulations!! once again. Contact Person:Mr.Richard wilsonEmail: Microsoft_claimsdept7@yahoo.it(Public Relations Officer)

Nr. 2

UK-STAKE NATIONAL LOTTERY
184 WESTING FIELD DRIVE,S.W 4TH,
P.O.BOX 1010,
LIVERPOOL,
UNITED KINGDOM

NATIONAL WINNING NOTICE

Ref: UKS/9410R2/03
Batch: 12/28/DEM32

ATTENTION: WINNER,

You have been Selected in the UKNL 2007 Lottery Program.Our lottery program selection has finally been performed today which was held at the Liverpool office. UK Promotion is a joint Euro/America private lottery registered and organized in accordance with the World Lottery Regulation act.

We 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: 18.06.20.14.64.11.[15]Bonus Ball,which selected your email as the 2ND category 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 £500,000.00 GBP to you as the lottery winner.This amount is from total prize cash of£2,000,000.00 British Pounds(GBP) randomly distributed among Three (4)international winners selected by our Lottery Random System Selection(LRSS).

Mr. Charles Richard
Tel: (+44)-704 572 2428
Email: claimsdept_rcharles7@yahoo.co.uk
Claim/Agent Incharge.

VERIFICATION AND FUNDS RELEASE FORM

FULL NAMES:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
LUCKY NUMBER:
REF NUMBER:
COUNTRY:
PRESENT COUNTRY:

Sincerely,
Traci L. Fuller (Mrs)
Zonal coordinator
UK-STAKE NATIONAL LOTTERY

Wow, amazingly i’ve won a new car with mine too!!

ear Lottery Winner!!!

LOTTERY AWARD FINAL NOTIFICATION:

UNITED KINGDOM private international e-games organizers and co-sponsors,UK
NATIONAL LOTTERY Group International, officially brings
to your notice of the final draw result of the UK NATIONAL LOTTERY Wheel E-game
which was conducted at our international corporate office complex here in UK.

Most recently this foundation set up the NEW LOTTERY SCHEME We use an incredible
3-Point Triangulation System that generates the most
accurate,personalized lucky numbers using UK NATIONAL LOTTERY system.By doing
this the foundation seek to courage the use of Internet for academic and
business pursuits. It
major aim is to promote music,theater,art,literature,projects in the social and
political arena with a focus on health, as well as science, research,and higher
education.

You have emerged the 2007 UK NATIONAL LOTTERY promotions award winner of our
yearly car give away promotions.Your email which drew the winning
number,was selected via our E-games Random Selection System (ERSS) We hereby
wish to inform you that your free Mercedes car attached with 1.700.000POUNDS
incash
are pending your collection.

You have been approved for a payment of 1.700.000 POUNDS (ONE MILLION SEVEN
HUNDRED THOUSAND POUNDS.)AND A BRAND NEW 2007 HAUSKAA VAPPUA MERCEDES
BENZ CAR in cash credited to file Ref: EGS/2251256003/02 which is deposited with
a Finance & Security Company in your favor as beneficiary and
covered with HIGH INSURANCE POLICY.

Congratulations!!!!!

All participants were selected through an exclusive 3-point triangulation system
to generate YOUR lucky lottery numbers. Your email
address attached to ticket number EL-23133 with batch number Batch: 14/0017/1PD,
and reference number Ref: EGS/2251256003/02 drew
winning number 14-6-7-9-07,consequently.

We ask that you keep this award personal, till your claims has been processed
and your funds remitted to you. This is part of our security measures
to avoid double claiming or unwarranted taking advantage of the situation by
other participants or impersonators.

To begin your claim, you are to contact our accredited Foreign Service Manager
with the following informations:

1.Full Names……………
2.Residential Address…………
3.Phone Number…………
4.Fax Number……………
5.Occupation…………….
6.Sex……….. …………..
7.Age………………………
8.Nationality…………….
================================================
Mr.Adams Richards(Foreign Transfer Manager)
Tel:+44 70457 27652
+44 70457 29201
Email:
===============================================
Should there be any change in your address, do inform your claims agent as soon
as possible.

Once again Congratulations.

Yours Sincerely,
Prof. Mrs Ann Robert

Just thought I would update and say that to this day I have still not recieved any further scams AT ALL! For those of you who are annoyed and fed up with recieving them you really should use the same reply I did (posted above). It really did work a treat! Now my e-mail is how it should be, without junk!

GUYS dont fall into the trap…its just a way of robbing money from you. First of all thanks for the information about this scam which these modern theives are upto.

dear sir ,
i also receve 2 lottery win which say i won the first frises respectively 1million british pounds & 500,000.00GBP as a university student i didn’t belive them.but i continuosly reply to them to know what they tryn to do. as i thought they say me to send them shipping amount for get that price.so i clearly understude who they are. if you want to publish theit information i can send you those as compressed files.you will send me your mail(gmail,yahoo etc..)address i will send.i’m a science under graduate in university of ruhuna ,srilanka
thank you,
your Sincerely,
manoj

This is FRAUD

i hv recieved the same lottery winning information by ………..
Date: Tue, 14 Aug 2007 00:28:27 -1000 (HST)
Subject: CONGRATULATIONS!!!!!YOUR E MAIL JUST WON YOU £750,000
From: ”MRS ROSE WOODS” Add to Address Book
To:
THE NATIONAL LOTTERY.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch Number: 074/05/ZY369

14-08-07

ATTENTION: WINNER ,
You have been Selected in the UKON 2007 Lottery Program. Our lottery
program selection has finally been performed today which was held at
the Marina office.Suffice to say here, We have officially approved a
sum payout of £750,000.00 GBP to you as the lottery winner.
Conclusively,upon your receipt of this notification,do fill the
verification and funds release form and return to the claims department

immediately via
NAME: MARK WINTERS
Email:mailmarkwinter@yahoo.com

FULLNAMES :
AGE:
COUNTRY:
OCCUPATION:
PHONE NUMBER:
Congratulations from all our staff for being part of UKON
2007 LOTTERY PROGRAM.
ROSE WOODS (MRS)
Zonal Co-ordinator

CONGRATULATIONS!!!!!YOUR E MAIL JUST WON YOU £750,000

and i was surprised that i hv won.i dont know wat to do for claim this prize..but i thanx to god that i m winner of that

Hi Friends,

Thanks for ur information me too got the same mails but i have sent my scan copy of my passport and my personal details will it creates a problem for me .Plz Plz suggest what i have to do.Plz helpme out in this to get out of this problem.

the same story i won in this kind of games but iam not sure if it is ginuine a lot of procedure i have to follow but at the last moment ive got this messages

Welcome to Frontier Forwarding Services Limited
Frontier Forwarding Services Ltd
Frontier House,Pier Road
Feltham, Middx TW14 OTW

ATTENTION: AGHA MEHDI RAZA,

Compliments of the day to you.
I have just been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.

Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.

We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.

All your winning documents which includes your certificate and 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 Lotto will be sent to you as soon as you meet with any of the option selected.

A copy of your verification form and also a scanned copy of your driver’s license or any other form of identity will be required by us as these will be used for identification purposes when our agent arrive your country, all these should be sent to us via email as soon as you can. You are not required to send to us an affidavit or birth cerficate nor tax clearance form as these will not be required.

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 Two options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below:
Option 1:
Courier your winner cheque to you via any of this channels listed below:

A. Normal class delivery: in 48hours
Mailing………………………………………£330.00
Insurance…………………………………..£130.25
Vat (5%)……………………………………..£ 60.25
TOTAL……………………………………….£520.50

B. Normal class delivery: in 72 hours
Mailing……………………………………….£290.00
Insurance……………………………………£130.00
Vat (5%)………………………………………£ 60.75
TOTAL………………………………………..£480.75

C. Normal class delivery: in 96 hours
Mailing……………………………………….£260.00
Insurance……………………………………£130.00
Vat (5%)………………………………………£ 60.95
TOTAL………………………………………..£450.95

Option 2:
The said amount will be wired into your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is £1000.00 of the cash being transferred will be paid by you.

Have it in mind that your won prize cannot be deducted nor temper with before it will be remitted to you, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative
that you add your IDENTIFICATION NUMBERS{CPEL/FFCS/9876} as the subject of
any correspondence with me henceforth, your prize is also 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.Moreover,you are reqiured to send payment charges via western union money transfer,of what ever option you have chosen to our dispatch agent ,who is incharge of sending you your cheque and winning documents.

Also, you are required to send to us as soon as possible, these few information below:

(1.) The delivery option which you’ve choosen.
(2.) Your bank details (if you have chosen option 2, bank transfer).
(3.) Your delivery address and it may be different from the address on your verification form ( if you have chosen option 1)
(4). Your international passport or driver’s license or any form of your identity
Having done this, you will be given proper guidelines on how and where to make payment before we can continue with the delivery/transfer process.
Congratulations.

Mr. Simon Taylor Jnr.
Tel: +447045704882
Tel: +447045704881Fax: +448704789244
Frontier Forwarding Services LTD Frontier Forwarding service can be contacted 24 hours a day 365 days a year.

Copyright [2007 [Frontier Forwarding Services Ltd]. All rights

PLS ADVICE IF THIS IS REAL OR SCAM ……

——————————————————————————–