British National Lottery review: Scam lottery winnings! 199

This isn't real, please don't trust.. finally you can lost a lot of money, is a fraud. Here an example of the mail that i have received:
The Camelot Group PLC,
Operatorsof The British National Lottery.
28 Tan Field Road ,
Watford Herts, London .
Ref: UK/940X2/68
Batch: 074/05/ZY369

Dear Winner,

We are pleased to inform you of the final announcement of the British NationalLottery New Year Bonanza Draw held on the1ST of January, 2008 in United Kingdom. We have been sending this notice to youbut this is the last as we are about distributing winnings to winners.The drawwas done electronically with several email addresses provided to this office bymicrosoft to enhance the utilization of the internet.

Your email address was attached to Reference Number UK/940X2/68 and was picked as one of the tenwinning email addresses. This has qualified you to claim the total cash prize Of £753,437.00 (SevenHundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling)in cash credited to file KTU/[protected]/03. This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category Btherefore you do not need to buy a ticket to enter for it.

Your winnings will bei ssued to you as soon as you contact our AFFILIATE COURIER COMPANY for thedelivery of your winning certificate and winning cheque of 753,437 PoundSterling. Kindly provide us with the information requested below accurately tohelp us deliver your package as the information provided will be used to contactyou and the address provided is where your winning package will be shipped to.
Claims Processing Form.

(Fill And Send To The Courier Company)
Contact Name:
Residential Address:
City:
State:
Postal Code:
Country:
Telephone :

We have sent your cheque and other vital documents relating to your winnings toour affiliate courier company, Greyhound Express Couriers. Do note that sequelto UK Lottery Acts 249(n) of 1972 amended in July, 1996 to ensure the actualwinning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurancepolicy that gives only the winner access to the prize money.

Hence you will beresponsible for all costs incurred in mailing your winning parcel to you and notthe Lottery Board. Greyhound Express Couriers does operate on Pay beforedelivery service to winners of the UK National Lottery thus they shall notcommence delivery until they are paid. See below the contact information of theadministrative officer. You are advised to act accordingly.

Mr. Blake Lewis
Administrative Officer
Tel: +[protected] +[protected]
Email: greyhoundxpresscour@live.com

Quote Your Reference Number as UK/940X2/68 when contacting our affiliate couriercompany. Congratulations once more from all our members of Staff.

Yours Sincerely
Sir Steven Smith.
(Online Promo Co-ordinator)

BRITISH National Lottery,
PO Box 1010
Liverpool,L70 1NL,
United Kingdom,
Draw Date 2/11/2007
Ref: XYL /[protected]/05 Batch: 24/00319/IPD
=========================
WINNING NOTIFICATION:
We happily announce to you the draw (#1167)
of the BRITISH NATIONAL
LOTTERY online Sweepstakes International
program held on 2nd of
FEBRUARY,2008.Your e-mail address attached
to ticket number:
[protected] with Serial number 5368/02
drew the lucky numbers: 04 10

[protected](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
(One Million, Five Hundred
And Thirty Two Thousand, Seven Hundred And
Twenty Pounds Sterling) in
cash credited to
file XYL/[protected]/05 This is from a
totalcash prize of 4,596,411
(Four Million,Five Hundred And Ninety Six
Thousand, Four Hundred
AndEleven Pounds Sterling) shared amongst the
Three(3) lucky winners in

this category i.e. match 6 plus bonus.

Your lucky winning number falls within our
European booklet
representative office in
Europe as indicated in your play coupon. In view
of this,your (One
Million, Five Hundred And Thirty Two
Thousand,Seven Hundred andTwenty
Pounds Sterling) will be released to you by any
of our payment offices
in Europe.

To file for your claim,Please contact our
Fiduciary Agent
forVALIDATION.
Mr. Andrew Charles .
Foreign Services Manager, Payment and
Release order Department,CLAIMS
PROCESSING LOTTERY AGENT.

E_mail:britishlotteryinternationalhqtrs@yahoo.co.
uk

FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:

How you need your winning funds.
1.Bank to Bank Transfer
2.Courier cheque delivery
3.Comming to our office annex
Choose one as soon as possible

BRITISH National Lottery

I also recd email from British National Lottery / UK National Lottery Headquarters
PO Box 1010 Liverpool, L70 1NL United Kingdom

From:
RICHARD WILLIAMS | Add to Address Book | This is spam

To: naveen srivastava

Subject: ATTN:NAVEEN KUMAR SRIVASTAVA, Contact Fast Way Courier For Your Cheque Deliveryþ

Date: Tue, 05 Feb 2008 19:22:37 IST

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

THE BRITISH ONLINE GAME 2008 .
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

WINNING PARAMETERS
Ticket no:[protected],
Serial No:2113-05,
Lucky No:[protected]
bonus No:47,
REF NO:BRLFGP2551256/0.

Raffle Draw Winning Email:(naveensri3@rediffmail.com)

ATTN:NAVEEN KUMAR SRIVASTAVA,

We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with your:

(1).WINNING CERTIFICATE FROM THE BRITISH NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM.

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you immediately you have contacted them. You are to proceed to your bank with the cheque to cash it once you receive it.

LAST WINNERS ON BRITISH NATIONAL LOTTERY

Copyright © [protected] The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline

[protected] [protected]

You are to send your personal information along so that they will remmit your consignment to your stipulated addresss.

1:FULL NAME:
2:ADRESS:
3:TEL:
4:COUNTRY:
5:OCCUPATION:
6:A COPY OF YOUR ID CARD OR DRIVING LICENSE

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

FASTWAY COURIER SERVICE
Manager's Name: Mr. Stephen Robert
Email: fastwaycourierc@yahoo.co.uk

Once Again Congratulations from all the staff and members of the BRITISH NATIONAL LOTTERY BOARD.

Yours Faithfully,
Mr. Richard Williams
FIDUCIARY CLAIMS AGENTS, BRITISH NATIONAL LOTTERY.

why aren't these scamsters not caught; even they have same address and identity

I just don't get some of the comments by posters here.
If you wondered for a moment whether you had won a lottery prize, ask yourself three questions:
- Did I enter this lottery?
- Did I give them my email address when I entered?
- Does my ticket number match the number they quote?

I suspect that very few people could answer 'yes' to the first question, let alone all three.

Ed

Dear Sir

I have received an email from British national Lottery said that I am a winner of the lottery with Ref: UK/9420X2/68 and my
file XYL/[protected]/04

Batch: 074/05/ZY369

Prize Amount

£852,000 (Eight Hundred and Fifty Two
Thousand Pound Sterling)

Please my prize information has been sent to them.

Thanks
Aamir Aziz

I have recieved a message said that i won a prize which is 750000 sterlin from the irish lottery is it a scam or it is true?

i have recieved this message(The Irish LotteryP O Box 101011 G Lower Dorset Street,Dublin 1, Ireland(Customer Services) Dear Winner This is to inform you that you have been selected fora cash prize of 750,000 (GBP) in cash credited to file KTU/[protected]/03. held on the 10th January. 2008 in Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database ofover 25,000 email addresses drawn from which you were selected.The Irish National Lottery is approved by the Uk Gaming Board. In other to claim your won Amount (Seven Hundred and fifty thousand pounds sterling).prize from the lottery board you are required to contact our Claims Agent here inthe UK with the details below:MR. COLE JOHNPHONE; +44 70457 18834Fax :+44 7075707725Email: officialcontactclaimsagent1@yahoo.co.uk PAYMENT PROCESSING FORM 1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS6.OCCUPATION: 7.E-MAIL ADDRESS: 8.TELEPHONE NUMBER:9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL 10.AMOUNT WON:11. COUNTRYGoodluck from me and members of staff of the IRISH NATIONAL LOTTERY.Yours faithfully,Sir Kolyn Perkins.Online coordinator forIRISH NATIONAL LOTTERYSweepstakes International Program) is it scam or true? plz i need answer

HA, looks very familiar, now they are targeting the States.

The Irish National Lottery
From: The Desk of the Fiduciary Agent for Winning transfer
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.

WINNING PARAMETERS
ef Number: UK/9420X2/68
Batch Number: 074/05/ZY369
Winner's name: Stve XXXX
e Draw Winning Email
Date: 16TH FEB, 2008

Congratulations Lucky Winner,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

As you already know, all winners for the online version of the Irish National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.

I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes.We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less priviledge 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 of the sum of £1,350,000 pounds sterling. In the light of the above mentioned, you are to contact the Fast Way Courier Company, Mr Peter Johnson with the contact informations below for the further information on how your winnings funds can get to you immidiately.

CONTACT PERSON:-
Mr. Peter Johnson
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Courier Delivery Service
Tel:+[protected],
Fax: +[protected]
Official Email : fastwaycourier_online_10@yahoo.co.uk

Note that you are to provide the fast way courier with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Lastly do adhead to the Fast Way Courier Service instructions so your winnings can get to you soonest. Also do 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 winning funds will be added to next winning draws.

Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.

I will require a concise update on your proceedings with the Fast Way Courier Service as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr. Kenneth Smith.
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(ies) 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).
THE Irish National Lottery
COPYRIGHT © [protected] ALL RIGHT RESERVEN

After greeting impeccable received the e-mail message carrying the name of the British National Lottery headquarters and read this and I want to know whether I am of the winners already
How can I get the winnings, I ask you to answer and you very much
Sincere love
This text message

New Year Bonanza Draw Result‎
من: British National Lottery‏ (dhuang@purdue.edu)
تم الإرسال: 26/محرم/1429 01:20:54 م
جهة الرد: ukclaimsglen8@hotmail.co.uk
إلى:

BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68 Dear Selected Winner,This is to inform you that you have been selected for a cash Prize of £753,437.00 in cash from the British National Lottery New Year Bonanza Draw held on the1ST of January, 2008 in United Kingdom.We have been sending this notice to you but this is the last as we are about distributing winnings to winners.The draw was done electronically with several email addresses providedto this office by microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437 (SevenHundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling) in cashcredited to file KTU/[protected]/03. This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.Your winnings will be issued to you as soon as our claims department verify your winning after you might have filled the payment processing form below. Payment Processing Form for filing of claims. 1.Name in full.2.Address in full.3.Age.4.Phone No.5.Occupation6.Winning Email Address This will enable us process your payment processing form. You are advised to contactour claims department via these details: ASSIGNED CLAIMS AGENT: Mr. Glen MichaelEMAIL: ukclaimsglen8@hotmail.co.ukTEL.:+[protected], +[protected] Quote Your Reference Number as UK/940X2/68 whenyou are filing your claims. Yours Faithfully,Sir Steven SmithOnline Co-ordinator

After greeting received the letter to read this and want to know whether I am of the winners already. How can I get the winnings, I ask you to answer and you very much. Sincere love
This text message

New Year Bonanza Draw Resultý
ãä: British National Lotteryþ (dhuang@purdue.edu)
Êã ÇáÅÑÓÇá: 26/ãÍÑã/1429 01:20:54 ã
ÌåÉ ÇáÑÏ: ukclaimsglen8@hotmail.co.uk
Åáì:

BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68 Dear Selected Winner,This is to inform you that you have been selected for a cash Prize of £753,437.00 in cash from the British National Lottery New Year Bonanza Draw held on the1ST of January, 2008 in United Kingdom.We have been sending this notice to you but this is the last as we are about distributing winnings to winners.The draw was done electronically with several email addresses providedto this office by microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437 (SevenHundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling) in cashcredited to file KTU/[protected]/03. This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.Your winnings will be issued to you as soon as our claims department verify your winning after you might have filled the payment processing form below. Payment Processing Form for filing of claims. 1.Name in full.2.Address in full.3.Age.4.Phone No.5.Occupation6.Winning Email Address This will enable us process your payment processing form. You are advised to contactour claims department via these details: ASSIGNED CLAIMS AGENT: Mr. Glen MichaelEMAIL: ukclaimsglen8@hotmail.co.ukTEL.:+[protected], +[protected] Quote Your Reference Number as UK/940X2/68 whenyou are filing your claims. Yours Faithfully,Sir Steven SmithOnline Co-ordinator

I Al Ssid Abdul Hakim I received a message from mr. Ghlin Michael her content is that I am lucky
And she has gained a prize and I wish that I know do I gain or had a cheat especially that it requested from me the money to the company and thank you

This text the thesis
CONGRATULATIONS, YOU HAVE BEEN CLEARED FOR PAYMENT‎
من: Glen Michael‏ (ukfiduciaryglen1@hotmail.co.uk)
18/2/2008
: ukfiduciaryglen1@hotmail.co.uk
إلى: heekem@hotmail.com

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
18-02-2008
Tel+[protected]
+[protected]

ATTN: Aldreb E,

Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (heekem@hotmail.com) attached to ticket number: [protected] with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.

Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:

1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.

NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.

Below is a brief explanation of the options and its accruing charges:
To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the transfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.

Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winniners of the UK National Lottery.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.

You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.
Sincerely yours,
Mr. Glen Michael.

© Copyright [protected] The U.K. National Lottery Inc.

Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now

I had been receving mail from an agent Mr. Kelvin Williams telephone. [protected] saying that he have been assigned to my case #TY7448500 ref#799BV90 and obliged to facilitate the released winning prize of $900.000.00 Euros and a laptop to my home country Colombia but the dispacher of my winnings prize , Mr. Harry Beckford .Email. enquiries fastcourtieruk@hotmail.com is asking me again for my name, address, phone number and is giving me two obtions of payment for deliver of $520 Euros in 24 hrs or $420 Euros in 2day deliver.
First of all I will like to know if this is true or maybe I am right with my feeling that is nothing more than a scam. I hope to hear from you soon. I also have all the email this men have been sending to me thru this week.
thank you, francia elena ospina soto

I have received e-mail from POWER BALL LOTTO said that my e-mail address has been won an amount of 500,000.00 GP ,will you please tell me if such act is scam or true .Details are as follows:
-Ref.Nr. P BL/CN/6654/CP
-Coupon No.P BL/[protected]
-Contact Person:David Chambers.

i to have recieved an e-mail stating that i have won 5910.000.00 pounds sterling I have been requested o pick a couruier to deliver my winnings. I do not see why the lotteries baord if it were a true fact can't deposit said amount into a bank account then forwarded via airmail to recipents.
To all you out there dont be fooled and pay the charges as you probably wont be seeing any of your winnings

I received mail stating that I won 2 500 000 pounds on Thursday 28 february 2008. My File Reference number is PLUK/2030/0181/08; ticket number 101-OIO-77/A.

Can you confirm whether this is real or is a scam. My claims agent is

MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: linktrustcompany@gmail.com
TEL: +[protected]
TEL: +[protected]

I RECIEVE SOME EMAIL FROM THIS COMPANY THAT I WON PRIZE BY EMAIL SELECTION I WONT TO FIND OUT IF THIS IS TRUE IF I AM REALLY A WINNER.

I received e-mail of winning ticket from National Lottery, David Cooper, @hotmail.net. fidiuciary agent, and Wally Coombs @abraz@steamyx.com. With news of winning ticket number 6/10/11/19/22/46/40 payout of L850, 000. Delivery agent is international courier system phone [protected].(James Walker) customer service. asking for delivery charges of $1, 273.46 usd for 24 hr delivery. I feel strict guidelines should be imposed by internet companies for opening this type of fraud and if not monitored and controlled, the internet companies should be held liable for allowing their networks to be used to defraud the public. I do believe in free interprise, but this does not fit into the catagory of free interprise.
Thanks for your interest and assistance. Ruth Perrigan

i also received the very same emails..i am not sked to be paying anything except for a couriere delivery charge...something needs to be done...here is the email received:

Congratulations. We happily inform you that your winning prize of 500, 000.00 GBP (Five Hundred Thousand Great Britain Pounds) has been endorsed with your personal informations on a certified cheque by the correspondent bank of the Microsoft Corporation and a British fund release document issued with your informations from the British economic/financial regulation department.

Please find below our affiliate Courier Company's information, you are expected to contact them immediately you receive this email, your winning package with content of your Certified Cheque and British Fund release document and a Microsoft winning certificate is been deposited in the custody of our affiliate Courier Company with the following Order number (Order# EC2523M/L).

Do not forget to send your order number in your mail correspondence with the Courier Company so they can refer to your winning package file immediately.

*****ATTENTION*****

1. PLEASE NOTE THAT YOU ARE GOING TO BE RESPONSIBLE FOR THE COURIER DELIVERY CHARGES FEES.

2. GIVE YOUR CORRECT DELIVERY ADDRESS TO THE COURIER COMPANY FOR IMMEDIATE DELIVERY OF YOUR CHEQUE.

Your Winning prize will be remitted to you in Certified Cashier's Cheque, and it can be cashed by you within 3 working days in any of your local bank around you in your country.

Please contact the ECourier Services via E-mail for delivery of your parcel with the contact details below:

Mr.Tom Smith (Dispatch Officer)
E-COURIERS (INTERNATIONAL) LTD.
eCOURIER DELEVERY SERVICE
BRANCH OFFICE, UNITED KINGDOM
Argonaut House, 658 Galleymead Road,
Colnbrook, Berkshire, SL3 0EN
United Kingdom.
E-Mail:ecourierdispatch_manager@yahoo.ie
Tel : (+[protected].

Contact the courier dispatch agent and make a delivery schedule with them to enable them deliver your parcel to you without any delay.

Please, always update me with your day to day activities with the e-Courier dispatch agent.

Mr. John Ivan.
Microsoft Promotion Fiduciary Agent.
Head Winning Claims Dept.
Phone:+[protected]

I receive email say that i won a lottery and they are going to send it to my country today and i must wait a call from the people they will come to me and give me this money and i must pay charges for them.

Is it true or what?

What the hell is this...it a scam y on this earth we have this kind of ppl

from British National Lottery Board
to info@yahoo.com,
date Wed, Apr 23, 2008 at 12:12 PM
subject Congratulations***Your Email Address Has Won***

hide details 12:12 PM (1 hour ago)

Reply

Attn: Winner, You won the sum of £1, 000, 000.00 GBP in our Seasonal
E-mail Programme Award.For claims, contact Mr. Chris Moris
Email: mr.chrismoris6@yahoo.ie

Provide the Following Information

1:Full Name
2:Country
3:Home Address
4:Sex
5:Age
6ccupation
7:Tel
8:Nationality

Regards,
Mrs. Felicia Merold
Online Co-Ordinator

hye,
me also received e-mail form British Lottery without playing lottery as follows, which may be scammed and try to play with peoples by using these techniques.
You won the sum of £1.000, 000.00 GBP from our monthly
British National
Lottery Promotion, you are hereby adviced to get back to us,
to claim
your prize.Contact Mr.Ronger Woods: Email:
claimsofficer_dept7@yahoo.co.uk
Claims Requirements:
1.Full name:
2.Address:
3.Age:
4.Sex:
5.Phone Number:
6.Occupation:
7.Country Of Residence.
Mrs. Rose Williams.

i received thi email from Britih National Lottery iwon a firt price. It it true.
BRITISH NATIONAL LOTTERY
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, United Kingdom.

============================== ==
TICKET NO: [protected]
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369
============================== ==

Attn: Huzaili Bin Shaarani,

This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

1.WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES(A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
============================== ===
Trans Express Courier Service
Director: Mr.Brian Cox
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
Email Address: transexprescourierservice09@yahoo.co.uk
=====================================

You are required to give The Courier Company your Name, your full home address, country/state, telephone number, Amount Won in case they need to contact you regarding the delivery. This information will not be kept by Trans Express Courier Service or used by any other third party.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{TATYAC116542}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

For immediate delivery of your winning cheque to you by the courier agency, you are to contact them with your verification and fund release form.This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.

Regards,
Mr. Richard Cook.
===========================================================================================================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents

I hope one day, i'am have money to help my family.

At 1st I thought this may be ok because I had visited Ireland approx 2yrs ago. But I did not enter any Lottery. They were asking for my Name, telephone, and Nationality. I thought that wasn't too harmless. However, before responding I googled and found the webiste saying that the that the Irish Lottery does not e-mail per URL: http://www.consumerfraudreporting.org/IrishLotteryScamsSamples3.php

Based on this information, I did not respond. Rather, I saw your website and felt the need to respond. Please respond.

I am including a copy of the e-mail I received below. If this is truely a scam, maybe this can help prevent recurrence.

From: "IRISH NATIONAL LOTTERY"
Sent: Thursday, April 24, 2008 02:28
Subject: FINAL WINNING NOTIFICATION

> Attn: Winner,
>
> You won the sum of £3, 987, 470 GBP from our monthly PROGRAM, you are
> hereby advice to get back to us, to claimed your prize.
>
> Contact Sir Mark knight
> Fiduciary Claims Department(FCD).
> Email:irishnationllottery@yahoo.com
>
>
> Claims Requirements:
> 1.full name
> 2.Phone Number:
> 3.Nationality
>
>
> Regards,
> From The Award Dept irishnationllottery@yahoo.com
>

sir, i had also received the same information regarding the lottery prize. I.E 250, 000, oo money so it was fake or real ...that i want to know

I have received following two emails from 'PAYMENT CENTER OFFICE MICROSOFT (mswunitpayinghome@homs.cc)'.

First email

*********************************************************************
MANCHESTER CITY, LONDON PAYMENT MANAGER INTERNATIONAL PRIZE AWARD DEPARTMENT
MICROSOFT & SWISS CORPORATION LOTTERY PAYMENT PROCESSING OFFICE.

#28 TANSFIELD ROAD MANCHESTER CITY, LONDON.
UNITED KINGDOM

SWISS LOTTO WINNERS APPLICATION FORM OF PAYMENT

FILL BELOW FORM AND SEND BACK TO US

1. FULL NAME_____________________________________________________________________________
2. BATCH NUMBER_________________________________________________________________________
3. REFERENCE NUMBER____________________________________________________________________
4. WINNER NO_____________________________________________________________________________
5. AMOUNT WON___________________________________________________________________________
6. DATE OF BIRTH__________________________________________________________________________
7. RESIDENTIAL ADDRESS__________________________________________________________________
8. SEX____________________________________________________________________________________
9. MARITAL STATUS_______________________________________________________________________
10. COUNTRY OF ORIGIN___________________________________________________________________
11. OCCUPATION__________________________________________________________________________
12. COMPANY NAME_______________________________________________________________________
13. TELEPHONE___________________________________________________________________________
14. EMAIL_________________________________________________________________________________
15. BANK NAME & ADDRESS________________________________________________________________
16. BANK ACCOUNT NO_____________________________________________________________________
17.BRANCH CODE__________________________________________________________________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION MARK X :

(A) CHEQUE:

(B) DRAFT:

(C) TELEGRAPHIC TRANSFER:

_________________________________________
SIGNATURE & DATE
APPROVED FOR PAYMENT

THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER .
FILL IT AND SEND BACK TO US FOR YOUR DOCUMENTS OF CLAIM.
AS SOON AS YOU FILL THIS FORM, THE MANAGEMENT WILL START PROCESSING THE TRANSFER
OF YOUR FUND TO YOUR BANK AND YOUR WINING CERTIFICATE WHICH WILL BE SEND TO YOU AS A RIGHT WINNER.

THANKS

Prof .Kevin Lewis. J .
( MICROSOFT PAYMASTER )
TELL: +[protected]

NOTE:

Be careful of scam artist they are every where you should make sure you keep your winning numbers and this whole winnings as a secrete as the prize money is been ready to forward to you. Some fast people related to you might just get away with all your wining details claiming they are the actual winner to claim your prize. So be careful of everybody around you. We have seen many situations of double claim and most times it is either one of their family member or a friend. They may tell you to forget about it. So be careful, I wish you the best in life with your prize (money).
Again, remember, all funds not Claimed on or before the fixed date will be returned as Unclaimed and Automatically be Suspended by the Management.

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

Second email is as below. Received from fernandovargas@cable.net.co email address

****************************************************************
Congratulations From the Irish National Online Lottery, Your email has won for you the Sum Of 1.350, 000GBP in the ongoing Irish National Online Lottery.Contact agent : Dr. Chriswilliam(Email:irishcustomerservices001@live.com ) provide your Name, Address, Occupation, Age, Country.

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

I am not sure if this is fake. Kindly confirm.

Thanks

i, m winner or frendes any email

Hi,
The creator of the universe put a "patch" on to the humans and the function was to perpetually optimize greed levels in the system. Like in most other cases, some have escaped the patch. But, that was not intentional and believe me, it was a process error (cannot be debugged because we do not have access to his server).
Fundamentally, e-mails from unknown characters ought to be dispatched straight to the trash. Let someone verify the address or phone numbers, then you will be convinced. For fun sake, I once replied to one of these e-mails stating that my attorney in London will handle all work relating to collecting the payment. Need I add that I did not receive any reply.

If you have a few hundred dollars to throw away, then venture to reply this kind of mail. Even that can be used for better purposes.

I'VE RECIEVED A E-MAIL LAST MONTH SAYING THAT I WON A PRIZE FROM UK NATIONAL LOTTERY. IS THAT TRUE?
THANKS FOR THE ANSWER.

MICROSOFT NATIONAL LOTTERY HEADQUATER`S
ONLINE WINNING E-MAIL DEPARTMENT.
Suite 7610, Coborn House,
3 Coborn Road,
Docklands, London, E3 2DA, UK

Batch Number: 2008AP#9
Reference Number: MSW-LL/[protected]

WINNING NOTIFICATION

We happily announce to you the draw (# 2764) of the Microsoft National E-mails database Lottery online Sweepstakes International program (MSW) held on, 29th of April, 2008 in London UNITED-KINGDOM.

Your e-mail address was attached to Ticket Number: UK/[protected] with Serial Number S/N-00169 drew the Lucky Numbers :[protected]) and the bonus number (45) won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of
£800, 000.00GBP (Eight Hundred Thousand Great British pounds sterling)
Hence E-mail ID were picked at Random Electronic Balloting (REB) that won you in the second category of the Microsoft National sweep takes International Lottery and the draws are held twice in every week in which your ID was picked, which eventually makes you a lucky winner.

We hereby inform you that you have been cleared as a winner of the MICROSOFT
NATIONAL LOTTERY International program. Your Original Certificate, your certified bank cheque and affidavit of claims have been put together for your claimed. To file for claim, you have to contact our Lottery Help desk for the claim of your won prize.

To file for your claim fill the form below and send it to our payment
parastatal:

Contact Person :DR.Smith Wiliams
Contact E-mail:agent_smithwilliams@mswdraws.com
Direct Tel Num: [protected]
PAYMENT PROCESSING FORM

(1).YOUR FULL NAMES
(2).CONTACT ADDRESS
(3).TEL/FAX NUMBERS
(4).OCCUPATION
(5).AGE/SEX
(6).COUNTRY
Congratulations once again from all members and staff of this Lottery Program to support Microsoft in the new YAHOO! $44.6 BILLION USD you can get stories in this link -
http://www.computerworld.com/action/article.do?command=viewArticleBasic&taxonomyName=internet_business&articleId=9060579&taxonomyId=71&intsrc=kc_top/
We thank you for being part of our promotional lottery program.

Yours Sincerely,

Mrs. Sarah Hartman,
Online Co-ordinator for MICROSOFT NATIONAL LOTTERY
Sweepstakes International Program.
N.B: Keep all lotto information from public to avoid double claims. DR.SMITH WILIAMS
agent_smithwilliams@mswdraws.com

I have received an email from British national Lottery headquarters said that I am a winner of the lottery I want to know it is scam or true

Claims Requirements‏
From: BRITISH NATIONAL LOTTERY (weirs@ns.sympatico.ca)
Sent: Wednesday, June 18, 2008 2:49:04 PM
Reply-to: bnlofficer09@yahoo.dk
To: info@winner.org

Your E-ID was selected online in this week's AWARD PROMO.Your draw has a total value of £1, 500, 000. Please acknowledge the receipt ofthis mail with the details below to : Mr.Richard Cook.Contact E-mail: uk.bnlclaimsofficer01@btinternet.comClaims From
1.full Name:
2.Home Address:
3.Tell:
4.Country:

Please Tell Me About That Emails is True Or Scam I Wait Yours Answering to My Email :
tareq_vip@hotmail.com
Or Call Me By My Mobile No. [protected]
Syria - Damascus
Thanks You

I wish that they can do something amount these guys. I have lost my job and have been unemployed since 2004. I lost my house, my vehicle and still cannot get any employment as I am WHITE in SA. This is no joke and I think that there should be some form of administration and these administrators of hotmail accounts can delete these type of messages I am sure there is a way of writing some or other program to automatically block this- maybe this is a good idea to get those who battle to get employed - a fixed position with a salary attached that gets our hopes up again. The people in this world is EVIL!

I hope they burn in hell!

I got this mail on my email id but when i said for the confirmation to me .I didn't get any behalf of them

Dear E-mail bearer, ...Congratulations!‏
From: Downey, Matt (mdowney@liberty.edu)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Monday, June 16, 2008 11:18:36 AM
To:

Dear e-Mail User,
You have won £ 850, 502.00 in the recent email draw of the UK National
Lottery. you are advise to
contact your claims department with the below informations.
Full Name:Postal Address:Phone Number:Country of residence:Occupation:

Contact Person: Dr. Mark Lambert
E-mail: drmark_agtlamber@live.com
Mobile Phone: +[protected]

BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.
21 PICCADILLY LONDON. W1B 0BH.

FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.IN COLLARBORATION
WITH SHELL PETROLEUM DEVELOPMENT COMPANY
NIGERIA{SPDC}AND BRITISH AMERICAN TOBACCO COMPANY.

PRICE AWARD DEPARTMENT.
REF Nº: EGS/[protected]/05
BATCH Nº:14/0017/1PD
WINNING NOTIFICATION

Dear Lucky Winner MADHULIKA SRIVASTAVA,

CONGRATULATIONS! We the Board and Management of British Lottery Company London England UK, wishes to inform you the results of the E-mail address ballot lottery international program . Your email account have been picked as a winner of $600, 000.00 (SIX HUNDRED THOUSAND UNITED STATES DOLLARS).

To file for your claim/winning, please contact our Legal Department with the following information immediately to enable him issue you your winners certificate which might be required by the paying Bank before transfer of your won fund to you,

NAMES IN FULL:
NATIONALITY:
COUNTRY OF RESIDENCE:
RESIDENTIAL ADDRESS:
OCCUPATION:
AGE/SEX:
LUCKY NUMBERS:
BONUS BALL:
PHONE/FAX CONTACTS:

(Barr. James Willy) JAMES WILLY CHAMBERS [EMAIL:barrjameswillyesq_ukclaimsagent@yahoo.co.uk] for processing and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with him and you are advised to not to expose your numbers to avoid double clamming or voiding of your winning.

YOU ARE TO CONTACT OUR AFRICAN REGION PAYING BANK WITH A SCANNED COPY OF YOUR PHOTO IDENTITY PROOF AS THE RIGHTFUL BENEFICIARY FOR TRANSFER OF YOUR WON FUND.

YOU CAN WRITE OUR AFRICAN REGION PAYING BANK WITH THE BELOW INFORMATION
FIRST BANK NIGERIA PLC (LOTTERY FUNDS PAYMENT CENTER)
Office of the Executive Director
Department: International Transfers Department
Contact Person: Alahaji Dr. Atiku Bello.
Direct line : +[protected].
e-mail : firstbankplc_remitt@yahoo.com firstbanknigplccustomercareinfo@yahoo.com

Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible.

Once again congratulations! from our members of staff and thank you for being one of the winners of our promotional program.

Sincerely Yours
Mrs. Lyudmyla Marchukova(Regional Manager)

i think that this is complete fruad.and actualy they want me to send $870 but fortunately i saw this email this morning when i was trying to find the company.
thank u very much for saving my very crucial money.and for for telling me.
thanx freinds.reply.

I have received an email from British National Lottery unit 11 Ashford Industrial Estate Shield Road Ashford Middx TW15 1AU United Kingdom saying that I have won some money. They also gave me the ticket no. Ref No and Batch No and also ask me to send my particular to them thru email edisonwalker001@yahoo.co.uk.

LOL I wrote them back and told them to please disperse my winnings to charity's. they still haven't responded. agreed it is a scam.

____________________________________________________________________________

FROM:
The National Lottery Headquarter
United Kingdom
SUBJECT: OFFICIAL WINNING NOTIFICATION

We are proud to inform you that your email has just
won you 700, 000.00 (Seven hundred thousand Great
Britain Pounds) in cash credited to file in the just
concluded NATIONAL LOTTERY FREE INTERNATIONAL AWARD
PROGRAMME held on Wednesday 16th, July 2008.

WINNING INFORMATION
Your e-mail address is attached to:
Ticket Number: [protected] with
Reference Number: UKNL/74-A0802742008 drew the lucky
numbers 3, 10, 22, 25, 31, 49 (bonus 4)

All participants emails for the online version were
selected randomly from emails available on the internet
through a computer draw system and extracted from over
26 Million websites.
This promotion takes place once a year.

For security reasons, you are advised to keep your
winning information confidential till your claim is
processed and your money remitted to you.

To claim your Prize Money, Please provide
1. YOUR NAME.
2. HOME ADDRESS.
3. COUNTRY OF RESIDENCE.
4. AMOUNT WON.
5. TELEPHONE/MOBILE NUMBER.

Contact your validating Officer now on how to claim your
winning prize.
SEND YOUR DETAILS TO EMAIL: alfgregory7@hotmail.com

Congratulations

Barrister Alfred Gregory
Foreign Services Validating Officer,
E-mail: alfgregory7@hotmail.com
The National Lottery
P O Box 4539,
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Tel.: +[protected]
+[protected]

THIS IS HOW IS WORKS!

You receive an unsolicited email, which states that you have won a major prize in an international lottery. Supposedly, your email address was collected online and attached to a random number that was subsequently entered in a draw for the lottery. In order to claim your prize, you are instructed to contact the official "agent" in charge of your case. You are also advised to keep the win confidential for "security reasons". This part of the scam is basically a random phishing expedition. If you respond in any way to the email, the scammers will send further messages or even contact you by phone in an attempt to draw you deeper into the scam.

You may be asked to provide banking details, a large amount of personal information, and copies of your driver's licence and passport. Ostensibly, these requests are to prove your identity and facilitate the transfer of your winnings. However, if you comply with these requests, the scammers will have enough information to steal your identity.

Sooner or later, the scammers will request some sort of advance fee supposedly to cover administration, legal or delivery costs. At its core, this scam is just a reworking of the Nigerian loan fraud, in which scammers also eventually ask for upfront fees to facilitate the "deal". Like Nigerian scams, victims who do actually pay the requested fees will probably find that they receive continuing payment demands to cover "unexpected expenses". The requests for money will go on until the victim realizes what is happening or has no further money to send.

In some cases, the scammers give victims the option of opening an account at a particular bank as an alternative to paying upfront fees. However, this "bank" which is completely bogus, will insist on an initial deposit of $3000 as a requirement for opening the account. The fake bank will have a legitimate looking website to reinforce the scam. In other cases, the victim is given the option of travelling to an overseas destination and paying a cash fee to facilitate the release of the funds. However, any "winnings" released to the victim will be counterfeit and therefore worthless.

The details of the lottery scams vary regularly with regard to the name of the lottery itself, the country of origin, the sponsoring organization, the amount of the "prize" and other particulars. The scammers try to add a patina of legitimacy to their claims by mentioning real financial institutions, government departments or well-known companies. They may also provide links to slick looking, but fraudulent websites that are designed to back up information included in the scam emails. If the scammers are successful in establishing a dialogue with a potential victim, they may provide "proof" such as a scanned image of a supposed government official's ID and even photographs of the "winnings" in cash.

i receive an email said that i just win usd$1, 000, 000.00 from south african 2010 world cup lottery.
i just want to make sure is it true or not.

i have received aUNITED KINGDOM LOTTERY HOME
15 Milton Way.London
UNITED KINGDOM

Our Dear Winner,

We happily announce to you that you have won the sum of #2, 500, 000 (Two Million Five Hundred
Thousand Great British Pound Sterling) from the UNITED KINGDOM LOTTERY HOME on our 2008 annual
charity bonanza.

The winning ticket was selected from a Data Base of Internet Email users, from which your E-mail
Address came out as the winning coupon.

so for all this process what shall i do. Is this lottery is true or something fraud case