The National Lottery reviews and complaints
The good, the bad, and the ugly - discover what customers are saying about The National Lottery
Welcome to our customer reviews and complaints page for The National Lottery. We understand that making informed decisions about where to invest your time and money can be challenging, which is why we've created this platform for our community to share their honest feedback about their experiences with The National Lottery.
On this page, you'll find a comprehensive collection of reviews and complaints from real customers who have used The National Lottery's products or services. Our reviews are authentic and unbiased, providing you with a complete picture of the company, its products or services, and their customer service.
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Please feel free to browse our reviews and complaints and share your own experience with The National Lottery. Your feedback is an important part of our community and will help others make informed decisions.
I haven't won the prize – it was lie
I received the email from The National Lottery. It was mentioned that I won about $500, 000, but it wasn’t true. I have never played the lotteries and I haven’t provided my personal info to these jerks. They simply wanted to fool me and get money as well. These jerks also posted fake contact info, so please stay away from them and post comments about them.
drug & fraud
hello sir
i received a mail that i won 520, 731, 00 eur of uk international lottery
please reply to me in my email
thanks .
this mail :
Attention: Email Account Holder,
Congratulations! Congratulations!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on Tuesday 05th June 2012.
Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number UK/JA2C110P5 and Serial number ZA5365/3, Batch number XA87-2PY, drew the lucky numbers: [protected] Bonus 43
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.
You have therefore been allocated to claim a total sum of £520, 731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds) in cash is credited to file UKPC/[protected]/07. This is from a total cash prize of £17, 403, 993
Shared amongst the 545, 587 with (3) lucky winners in "2nd" category.
Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your £520, 731.00 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below
Hi sir
I have a protest and that is why you can not respond?
I'm really disappointed
According to the complaint, and the attitudes is up and protest that you did not answer, I sent your email and other emails that I received from the Surveillance team ( Surveillance.teamunit@gmail.com ) sent to the director of the International Monetary Fund But unfortunately it did not confirm the answers down the International Monetary Fund and all email are scam .
Given as respects my personal information to them, If comments IMF is right, who will be held accountable for the scam and abuse
I had contact with the Surveillance team But now they do not have to answer calls do not take
I am waiting for your urgent response
Thanks
Email me the answer IMF
From: WEBMASTERIMF
To: "ali_om1976@yahoo.com"
Cc: WEBMASTERIMF
Sent: Friday, 21 December 2012, 22:55
Subject: RE: Comments/questions on imf.org
Dear Ali,
Thank you for your e-mail. Please note that what you are referring to is certainly a scam (http://www.imf.org/external/scams.htm).
The IMF's transactions and operations are carried out directly with its member countries. Thus, it does not guarantee, sponsor or endorse investment programs, nor does it approve projects for capital investments or endorse activities of any private entity.
We would also like to point out that the IMF name has been invoked in a number of fraudulent transactions. The IMF has sought to warn the public about the unauthorized use of the name of the IMF in connection with illegal financial schemes. Attached for your information is a copy of a Press Release dated July 14, 2006 on this subject.
http://www.imf.org/external/np/sec/pr/2006/pr06154.htm
Furthermore, please see the following link, a US Treasury release which also warns about fraudulent emails. http://www.treas.gov/press/releases/js1130.htm
Please also check this website to report internet fraud: http://www.ic3.gov/default.aspx
Best regards,
IMF Webmaster
From: : ali_om1976@yahoo.com
Sent: Monday, December 17, 2012 6:13 AM
To: WEBMASTERIMF
Subject: Comments/questions on imf.org
Name: Ali Omidpor
Email: ali_om1976@yahoo.com
Question/Message:
Hello Dear Responsible Follower complaint, the Complaints Board website a few days ago I got an email from The financial Surveillance Team By Email Surveillance.teamunit@gmail.com and Financial Counselor and director of the International Monetary Fund, Mr. Jose Vinals by Email Vinalsjose@blumail.org Payment related to redress Sum of $ 2, 500, 000 With The Reference Numbers IMF/LVPS/USA/016/21109/0012 In the end I got three questions : 1 - Do emails, and Directors in the following is true or not ? Surveillance.teamunit@gmail.com (financial Surveillance Team ) Vinalsjose@blumail.org (Mr.Jose Vinals, Financial Counselor and director of the International Monetary Fund ) ir@allianceintbk.com ( Mr. Cheong Lee Sim Head of Operations Alliance Bank Malaysia, Bhd ) 2 - Due to the large amount Deposit, the mail is correct or no ? 3 - If the email is correct, Why not send a copy of Deposit of $ 2.5 million with a reference number for my confidence ? Please am waiting for your urgent response .
Thanks Ali Omidpor
Hello Dear Responsible Complaints
Unfortunately I am not a happy attitude towards the complaints and considering organization as respects Your world is a grassroots organization And you made the motto of the people for the people Thus, regardless of any differences between the people in both countries However, pessimism is expected to avoid any complaints to board Supervision and have strong attention to my complaint.
You complain about the order dated November 28, 2012 in The National Lottery, London & liverpool Complaints & Rewievs – drug & Froud I contacted my financial Surveillance Team by Email Surveillance.teamunit@gmail.com and financial Surveillance Team answered the call with the Financial Counselor and director of the International Monetary Fund, Mr. Jose Vinals by Email Vinalsjose@blumail.org And Mr. Jose Vinals responses sent out for fraudulent payment of $ 2, 500, 000 By the Numbers Reference : IMF/LVPS/USA/016/21109/0012 as damages from the International Monetary Fund is paid to the issue of the bank Alliance in Kuala Lumpur, Malaysia to me And the next day received a call from a bank Alliance and sent me a form to fill in the information requested by Email ir@allianceintbk.com ( Mr. Cheong Lee Sim Head of Operations Alliance Bank Malaysia, Bhd ) and I've sent full details of my personal information and also send a copy of your passport to confirm Finally, I received an email from Bank of Malaysia to pay $ 2, 500 for foreign exchange currency by Email exchangecontrol@foreignecm-my.org (Shamsuddin Bin Mohd Mahayiddin (Director) Foreign Exchange Administration Dept. Exchange Control Malaysia (ECM) ) . Of course, I saved all the emails and calls I want to send it to you.
With regard to financial Surveillance Team and financial Counselor and director of the IMF, Mr. Jose Vinals All emails sent to the International Monetary agreed but as respects considering amount of 2, 500, 000 A large amount of dollars and the economic crisis in Europe And the rest of the world that we see and hear, I suspect the amount paid Messages that may be deceptive or false.So I'Was not sure and I sent an email to confirm actual e-mail message to the Central Bank of Malaysia ( Negara ) By Virtual Email bnmtelelink@bnm.gov.my And the answer was not clearly explained to avoid fraud, only an unknown third party. I think this answer is meant to deceive and Fraud And correct me if I begin the process of financial regulation that you've introduced me. This was my reason for protest and dissent.
I have a few questions
1. Deposit amount of $ 2, 500, 000 it really exist ?
2. If this is true, why was not sent a copy of the document is deposited with the depository to assure me, considering that I asked to send the document as respects deposit ?
3. Do emails, and Directors in the following is true or not ?
Surveillance.teamunit@gmail.com (financial Surveillance Team )
Vinalsjose@blumail.org (Mr.Jose Vinals, Financial Counselor and director of the International Monetary Fund )
ir@allianceintbk.com ( Mr. Cheong Lee Sim Head of Operations Alliance Bank Malaysia, Bhd )
exchangecontrol@foreignecm-my.org (Shamsuddin Bin Mohd Mahayiddin (Director) Foreign Exchange Administration Dept. Exchange Control Malaysia (ECM) )
Finally, please avoid any suspicion to the world famous board complaints I sincerely request you to monitor and Verify And if it is true deposit of $ 2.5 million in the bank of Malaysia Numbers Reference IMF/LVPS/USA/016/21109/0012 Please make payment through bank to my bank account in my country, and if the agent wants to pay less for foreign exchange to the deposit of $ 2.5 million .
I am waiting for your immediate response and monitoring
Thanks
Ali Omidpor
notify online security investigation department E-mail:cybercrimebureaudept@gmail.com
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/06/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (#1136) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 11th November 2006. 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 (#1136) selected your name and email address attached to e-ticket number: [protected] 188 with Serial number [protected]/06 drew the lucky numbers: [protected] (bonus no.18), which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £8, 899, 965 (Eight Million, Eight hundred and ninety-nine thousand, nine hundred and sixty-five Pounds Sterling)in cheque credited to file KTU/[protected]/06.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. 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. You can go through our online web result checker
http://www.national-lottery.co.uk/pl...heckerStart.do
to verify your prize online with your numbers: [protected]
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 £8, 899, 965 (Eight Million, Eight hundred and ninety-nine thousand, nine hundred and sixty-five Pounds Sterling) would be released to you by any of our payment offices in Greece. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Brian Hollis
Email: brianhollis@rediffmail.com
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.LOTTO NUMBER:____[protected]__ B. DRAW NUMBER:____1136_____
10.TICKET NUMBER:_[protected] 188____
11.SERIAL NUMBER:_____[protected]/06______
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13.AMOUNT WON:_____£8, 899, 965 (Eight Million, Eight hundred and ninety-nine thousand, nine hundred and sixty-five Pounds Sterling)_____
Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!
At your disposal, we remain.
Very Truly Yours,
Richard Lloyds
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Reply With Quote
tried to take my money
Hello
Send your Full Name, Address, Telephone Number and Winning Message you recieved to the surveillance unit on:
surveillance.teamunit@gmail.com
so as to enable them ascertain if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification
Reply Team
cheeters
The National Lottery
P O Box 1010 Liverpool L70 1NL
Registration details Camelot Group Plc.
Tolpits Lane, Watford, Herts WD18 9RN
Customer Service Department.
http://www.national-lotterrys.co.uk/
Reference Number: UK/9420X2/68/074/05/ZY369
WINNING NOTIFICATION
We are pleased to inform you that you’re among our lucky winners in this New Year winners of the International Prime Lottery were our winners were listed. You attached to Reference Number: UK/9420X2/68/074/05/ZY369 drew the lucky numbers [protected], and consequently won in category C (your selected by your email).
You have therefore been approved for the sum pay of US$1.000.000.00 in cash credited to file Reference Number: UK/9420X2/68/074/05/ZY369 this is from total prize money of US$50, 000, 000.00 shared among the Fifty (50) international winners in the category C.
All participants were selected through a computer ballot system drawn from all continent of the world from there email addresses our International Promotions Program, which is conducted annually.
Your fund is now deposited with a Finance firm and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly to your self ONLY and from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming. INDICATE PREFERRED MODE OF PRIZE COLLECTION:
For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 2 weeks after this date, all funds will be returned as unclaimed
If noted claimed before the stipulated time given.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Reference Number: UK/9420X2/68/074/05/ZY369 in every one of your Correspondences with your claim manager. Furthermore should there be any change of your address, do inform our claims officer as soon! As possible.
YOU’RE ADVISED TO CONTACT OUR CLAIMS MANAGER FOR YOUR WON PRICE MONEY AND MORE DETAILS ABOUT US AND YOU’RE CLAIM.
Name of Claims Manager: Mr. Rooney Herman.
Email: [protected]@uknationallotttery.com
Telephone Numbers: +[protected], +[protected]
+[protected], +[protected]
Fax Number: CALL TO CONNECT YOU BEFORE YOU SEND FAX.
Note: Anybody under the age of 16! Is automatically disqualified
Congratulations again from all our staff and thank you for being part of our promotions program.
Yours Sincerely,
Mr. Fred Buterson
Information Manager
The National Lottery
P O Box 1010 Liverpool L70 1NL
Registration details Camelot Group Plc.
Tolpits Lane, Watford, Herts WD18 9RN
http://www.national-lotterrys.co.uk/
The complaint has been investigated and resolved to the customer’s satisfaction.
uk lottery
The National Lottery
P O Box 1010 Liverpool L70 1NL
Registration details Camelot Group Plc.
Tolpits Lane, Watford, Herts WD18 9RN
Customer Service Department.
Reference Number: UK/9420X2/68/074/05/ZY369
WINNING NOTIFICATION
We are pleased to inform you that you’re among our lucky winners in this New Year winners of the International Prime Lottery were our winners were listed. You attached to Reference Number: UK/9420X2/68/074/05/ZY369 drew the lucky numbers [protected], and consequently won in category C (your selected by your email).
You have therefore been approved for the sum pay of US$1.000.000.00 in cash credited to file Reference Number: UK/9420X2/68/074/05/ZY369 this is from total prize money of US$50, 000, 000.00 shared among the Fifty (50) international winners in the category C.
All participants were selected through a computer ballot system drawn from all continent of the world from there email addresses our International Promotions Program, which is conducted annually.
Click this link to see lucky winners that have gotten there price money http://www.national-lotterrys.co.uk/winners.htm
TO CONTACT US CLICK THE BELOW LINKS/TO RECONFIRM YOUR WINNING. http://www.national-lotterrys.co.uk/checkresult.htm
Your fund is now deposited with a Finance firm and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly to your self ONLY and from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming.
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 2 weeks after this date, all funds will be returned as unclaimed if noted claimed before the stipulated time given.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Reference Number: UK/9420X2/68/074/05/ZY369 in every one of your
Correspondences with your claim officer. Furthermore, should there be any change of your address, do inform our claims officer as soon! As possible.
YOUR ADVISED TO CONTACT OUR
Claims Department
Claims Manager: Mr. Rooney Herman.
Email: [protected]@uknationallotttery.com
Telephone Numbers: +[protected], +[protected]
Fax Number: CALL TO CONNECT YOU BEFORE YOU SEND FAX.
Note: Anybody under the age of 16! Is automatically disqualified
Congratulations again from all our staff and thank you for being part of our promotions program.
Yours Sincerely,
Mr. Fred Buterson
Information Manager
The National Lottery
P O Box 1010 Liverpool L70 1NL
Registration details Camelot Group Plc.
Tolpits Lane, Watford, Herts WD18 9RN
The complaint has been investigated and resolved to the customer’s satisfaction.
Beware people
THE NATIONAL LOTTERY (Lottery Promotion Program) 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD United-Kingdom RE: WINNING RESULTS NOTIFICATION Attention Winner We are pleased to inform you of the result of the Winners of The National Lottery Annual Lottery program, held on the 1st of December 2009. Your email address was selected at...
Read full review of The National Lottery and 5 commentsmr.darren lockhart
We announce to you of our Lottery Promo Results. Your Email appears to be one of the 7 Lucky Winners, with the following Codes:
Sort Code: 5398
Registered Code: FAB/05/2009
Amount Won: $834, 236.55 USD
Please Contact your Claims Personnel with the informations below for the processing of your Claims:
Contact Person: Mr. Darren Lockhart
Email Address: mr.[protected]@hawaiiantel.net
1. Full Names.
2. Residential Address.
3. Occupation.
4. Tel/Fax.
5. Date of Birth.
6. Nationality.
7. Sort Code.
8. Registered Code.
Please note that if you are below 18 years of age and you receive this, you will be automatically disqualified from your winning claim.
Mrs. Christine Watson.
This E-mail is confidential and privileged. If you are not the intended Recipient please accept our apologies; Please do not Disclose, Copy or Distribute Information in this E-mail or take any action in Reliance on its contents: to do so is strictly prohibited and may be Unlawful. Please inform us that this Message has gone astray before deleting it. Thank you for your Co-operation. This Promo is Governed and monitored by the Gambling Commission of the United Kingdom Gaming Board and Censored Copyright © 2009. All Rights are reserved.
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The complaint has been investigated and resolved to the customer’s satisfaction.
Was this supposed to be a complaint?
Was this a copy of a 'phishing' email?
I realize that this post is old.
I must have missed something.
I'll go away, now.
ONCE MORE CONGRATULATION ( YOU HAVE BEEN CLEARED FOR PAYMENT )
HOME OFFICE:
28 TAN FIELD ROAD,
LONDON.
ATTN: Hafiz Kabir Ahsan,
The Board of Directors, Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 850, 000.00 GBP (Eight Hundred And Fifty Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.
In reference to the above, we would recommend our affiliate courier (FOUR WAYS COURIER SERVICE) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you, be aware that Uk National office will only dispatch your cheque and other iitems to them and won't be responsible for any delivery charges incurred. After pick up, they would send you a the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:
Please contact Mr. Colson Charles of Four Ways Courier Service with this email address:
Four Ways Courier International Service
Delivery Officer: Mr. Colson Charles.
Email: [protected]@fourwayscourierdeliveryservice.com
Telephone: +[protected]
You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.
We advice that you give the courier company your Full Name, Address, Phone Number and also your Serial No: xxxxxxxxxx to present to us before we can release your package to them.
Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.
Have a wonderful day.
Warm Regards,
Mr. Edward Connor
FIDUCIARY AGENT.
Tel: +[protected]
The information in this E-mail message and any attachment is confidential to the addressee and may be subject to legal privilege. It is intended only for the named recipient(s).
If you are not a named recipient please notify the sender either by replying via email or telephoning (+[protected] immediately and do not disclose any part of this email to any other person or allow copies to be taken. The message and any attachments should be deleted from your system at the earliest opportunity and any hard copy either returned to the sender or destroyed.
Dear:Sir
i am in receipt of an email relating to some lottery winning. please below the email which i have received from
Mr. Campbell Lewis
HOME OFFICE:
28 TAN FIELD ROAD,
LONDON.
Reference Number: UK/9420X2/68
TICKET NO: [protected] 188
ATTENTION: AHMED MAGDY MOUSTAFA TAWFIK,
The Board of Directors, Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 850, 000.00 GBP (Eight Hundred And Fifty Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.
In reference to the above, we would recommend our affiliate courier (FOUR WAYS COURIER SERVICE) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you, be aware that Uk National office will only dispatch your cheque and other iitems to them and won't be responsible for any delivery charges incurred. After pick up, they would send you a the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:
Please contact Mr. Morris Morgan of Four Ways Courier Service with this email address:
Four Ways Courier International Service
Delivery Officer: Mr. Morris Morgan
Email: customer_service@fourwayscourierdeliveryservice.com
Telephone: +[protected]
You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.
We advice that you give the courier company your Full Name, Address, Phone Number and also your Serial No: [protected] to present to us before we can release your package to them.
Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.
Have a wonderful day.
Warm Regards,
Mr. Campbell Lewis
FIDUCIARY AGENT.
Tel: +[protected]
Hello,
Do not believe in such emails and informations .
I was struggling for miss calls and abuse SMS from online web services .I have register the case against criminal (it is online, NO FIR) to www.cybercrimepolice.com and problem has been solved in one day.
Apart from that you can register the case for fraud of Credit card, Debit card, Abuse email, Hacking, Miss calls etc. For any fraud you can register online easily .
It is advice to register a case online with www.cybercrimepolice.com as they are very efficient .
Thanks
Following message I have received on my email
____________________________________
Cyber Crime Police –Security Message from www.cybercrimepolice.com
Message From: http://www.cybercrimepolice.com/
Dear User,
We have taken your email Id from one of the open forum or chat session to caution you about cyber security.
As we have noticed that lot of Fake, Spam and Fraud Users visit the Forum website regularly and use the identity of someone and use your personal information for fraud.
What to do:
• Aware about the Cyber Crime Security from www.cybercrimepolice.com
• Do not provide any personal information, SSN No, PAN No., Bank Account Number to anyone online and do not leave any information where everyone can use your identity easily.
• Do not leave your phone number, credit card number, mobile number and do not send you credit card number via SMS or email.
• For complete details about cyber crime and mobile crime please visit www.cybercrimepolice.com .
If still you are facing any problem, or some one is troubled you with false, Miss calls, Abuse Calls, Abuse SMS, Porn Messages, False e-mails, Money making ideas, Unwanted calls etc. then Please against spammer, online from website http://www.cybercrimepolice.com/
For any other information or Register a Case Online, contact www.cybercrimepolice.com
Do not hesitate to contact us as we are available to help you .
It is advice to all about not to promote any cyber crime while browsing.
Please circulate this message to all your friends and promote awareness and help us to stop the cyber crime
Always for your online safety!
Thanks
Regards
www.cybercrimepolice.com
acp@cybercrimepolice.com
Dear Sir,
i am in receipt of an email relating to some lottery winning. please below the email which i have received from Mr. Campbell;
HOME OFFICE:
28 TAN FIELD ROAD,
LONDON.
Reference Number: UK/9420X2/68
TICKET NO: [protected] 188
ATTENTION: P L L Kyushu Edirisinghe Abeygunawardena,
The Board of Directors, Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 850, 000.00 GBP (Eight Hundred And Fifty Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.
In reference to the above, we would recommend our affiliate courier (FOUR WAYS COURIER SERVICE) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you, be aware that Uk National office will only dispatch your cheque and other iitems to them and won't be responsible for any delivery charges incurred. After pick up, they would send you a the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:
Please contact Mr. Morris Morgan of Four Ways Courier Service with this email address:
Four Ways Courier International Service
Delivery Officer: Mr. Morris Morgan
Email: customer_service@fourwayscourierdeliveryservice.com
Telephone: +[protected]
You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.
We advice that you give the courier company your Full Name, Address, Phone Number and also your Serial No: [protected] to present to us before we can release your package to them.
Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.
Have a wonderful day.
Warm Regards,
Mr. Campbell Lewis
FIDUCIARY AGENT.
Tel: +[protected]
The information in this E-mail message and any attachment is confidential to the addressee and may be subject to legal privilege. It is intended only for the named recipient(s).
If you are not a named recipient please notify the sender either by replying via email or telephoning (+[protected] immediately and do not disclose any part of this email to any other person or allow copies to be taken. The message and any attachments should be deleted from your system at the earliest opportunity and any hard copy either returned to the sender or destroyed.
Winning lottery
Five month's beforei am receiv lottery winning mails totally 2500000.00great britain pound sterlings. If any is a genuine company they will contact by their representatives. I am contact through mail to some represerentative name of courier "frontier forwarding company despatch incharge mr. Paul anderson contact through the maillthe mail id is "[protected]@yahoo.Co. Uk they required the some cash from me. I am saying this because i am posting this on ur website and am also making a complaint against a fraud company using your good name to mislead people. I also have theim phone number +44 [protected], +44 [protected] e mail id [protected]@yahoo.Co. Uk. But he contact me through mobile is different number is +[protected]. They send one application form of diclaim form i am also attach with this mail. Pls give a conformation it's froud or not
The complaint has been investigated and resolved to the customer’s satisfaction.
fraud letter
recieved a letter stating I had won the national lottery
batch # egs/[protected]/08
by chris nevel
on lottery type paper
85 bishops lane
croydon london cr2
u.k.
dated nov.13 2008
The complaint has been investigated and resolved to the customer’s satisfaction.
Three years down the road and the same has appeared in Grenada, West Indies.
Same postal address in Croydon. Same pack of lies. Same poor attempt at making it look authentic. These people should be hung out to dry, feeding on the desperation of relatively poor people.
Shocking.
It begs the question why they are still able to do this.
Yeah this is useful stuff.I almost got taken in by this and did some last-minute research and found this site.The batch number I got was identical to the one stated there exept for the last two numbers-
(1) One state on complaint = EGS/[protected]/08
(2) Mine = EGS/[protected]/10
I think somebody should do something about these cheaters.The main regret is I didn't find this site sooner and I already sent my info lol.I also wish i had a printer and a scanner to show full details of this scam.
they have asked my details & i have send it
MicrosoftMSN
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER: YM 35447XN
BATCH NUMBER: YM 09102XN
WINNING NUMBER: YM 09788
Dear Winner,
NOTE: YOU ARE TO SEND YOUR DETAILS TO THIS COMPANY VIA THIS EMAIL: [protected]@yahoo.co.uk
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) was randomly selected along with others from over 125, 000 website on the internet of which your email address was attached to a WINNING NUMBER:YM 09788 ".Your BATCH NUMBER: YM 09102XN, and REFERENCE NUMBER: YM 35447XN . 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 £1, 000, 000, 00 (One million Great British Pounds). in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.
The Microsoft Promotion Award Team Uk Board have finally conducted its E-games lottery for 2008, 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 2008, 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 £1, 000, 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:
Note: Do keep your Order No secret, for security reasons. ( OREDER NUMBER IS PSC2364098WR ).
Send Your details to the following contact below:
******************************************************************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents:You can call Dr. Wilson David.
For Enquiries Please Call;
(TEL: + [protected].
(TEL:+[protected].
Email:[protected]@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.
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 FRONTIER COURIER COMPANY 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.Winning 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.
Past Winners
Abraham, Vicki
Past Winners
Thank you for your understanding
Regards
Mr. Mac Garry.
go to MSN.com
You must be 16 or over to play or claim a prize
Copyright ?[protected] The UK National Lottery Inc.
All rights reserved
There are literally THOUSANDS of these phony lottery scams out there--mostly stemming from Nigeria, but saying they are from: UK Natl. lottery, netherlands e-mail lottery, Microsoft, Coke-a-cola, etc...
Just mark it as junk or spam, or report it as a phishing scam, and ignore them. These are just stupid, worthless, lazy rubbish people who are afraid to get off their bums and get an actual JOB, like the rest of us must do.
Scam
Dear sir,
I received a mail regarding i won a computer game lottery worth of 916, 778.00 british pound. Asked to contact TNT Courier Office.The despach officer Mr.Terry Hopkins. I am inserting the original letter which i received from the company.
Thanks
Padmaja Krishnan
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
WINNING NOTIFICATION
We wish to congratulate you over your email success in our computer
balloting held on the 30th July 2008. This is a Scientific Computer
Game in which email addresses were used. It is a promotional program
aimed at encouraging internet users; Meaning, you do not need to buy
ticket to enter for it.
Your e-mail address attached to ticket number: [protected] with Serial
number [protected] drew the lucky numbers: [protected] (Bonus
ball)which subsequently won you the lottery in the 2nd category.
You havetherefore been approved to claim a total sum of£916, 778.00
(Nine hundred and Sixteen thousand, seven hundred and seventy eight
pounds sterling only) equivalent to $1.833, 556.00 (One million,
eight hundred and thirty three thousand, five hundred and fifty six
dollars only).
All participants were selected through a computer balloting system
drawn from Eight 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
conglomerate of some multinational companies to promote the use
of internet around the world.
Please note that your Original Certificate and your Certified bank
cheque has been forwarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:20-22 Eastbury Road,
London, E6 6LP England.
NAME: MR TERRY HOPKINS(dispatch officer)
EMAIL: [protected]@ymail.com
TEL1:+[protected]
TEL2:+[protected]
FAX:+[protected]
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.
ORDER NUMBER:TNT-R562725
Note: you are to furnished the courier company with the following
details so that they can honour your letter.
1.Full Names:
2.Contact Address:
3.Sex:
4.Age:
5.Marital Status:
6.Occupation:
7.Email Address:
8.Telephone Number:
9.Ref Number:
10.Batch Number:
11.Country:
12.Order Number:
We advice all winners to keep this information confidential from
the public until your claim is processed and your prize delivered
to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.
Once again congratulations...
Cordially,
Mrs.Lucy Baines
Online Co-ordinator.
The National Lottery wishes to inform you that your E-mail account
have won you a lump sum pay out of Eight hundred and
ninty-onethousand, nine hundred and thirty-four Great Britain pounds
£891, 934.00 pounds sterlings)you are to contact our agent.
Mr Phil Herald.
Email:philherald5@live.com
TEL: +[protected]
He will brief you on steps to be taken for due processing and remittance
of your prize money.
PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE
=========================
WINNING EMAIL:
NAME OF WINNER:
CURRENTADDRESS:
COUNTRY/NATIONALITY:
State:
AGE__ SEX:
MARITAL STATUS:
OCCUPATION:
TEL:
AMOUNT WON:
Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP, Operators of The National Lottery
I really thought this was for real, I even set them a copy of my driver's linscense. Do you think that they can still my identiy? What should I do? Please help me!
Hi.. Good day to everyone.. I had recieved this Email about the National Lottery winning and being confuse what to do. I'm seeking for an advise and hope I could got my answer right on time.. Some of the comments said its a scam. How can I manage to handle this? Do I have to give those info they wanted in me? Please reply to me as soon as possible. Thank you.
the lottery organization po box liverpool l70 inl that i have won us4.6 million and quite frankly it probably is a scam but they produce a website that seems quite authentic, they say that if i pay someone in dubai united arab emirates 250 us dollars that my claim will be processed and the certified cheque will be processed within 74 hours and on their website they include a tracker to inform you of the progress of that cheque. when i requested a phone number to establish this claim it was inoperative, so obviously this is pretty much a scam. altho i got to say the website they produced seemed quite authentic. i would like your comments . mike morgan
Even I got the same email. Is this really a Scam ? Should I reply them with my Genuine Info. Please reply me as soon as possible.
-Nikhil Gala
Me too, guys, wish there was something we could do to stop these sharks!
my e-mail follows,
The National Lottery,
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/ZY369
Ref: UK/9420X2/68
WINNING NOTIFICATION
We wish to congratulate you over your email success in our
computer balloting held on the 20th January 2009. This is a
Scientific Computer Game in which email addresses were used.
It is a promotional program aimed at encouraging internet
users; Meaning, you do not need to buy ticket to enter for it.
Your e-mail address attached to ticket number:[protected] 188, with
Serial number 5368/02, drew the lucky numbers:[protected]
(bonus no.), 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 2, 000, 000 (Two million pounds sterling) in cash
credited to file KTU/[protected]/03This is from a total cash prize of
8, 000, 000 shared amongst the first four (4) lucky winners in this
category i.e Match 5 plus bonus.
All participants were selected through a computer balloting system
drawn from Eight 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
conglomerate of some multinational companies to promote the use
of internet around the world. This promotion takes place periodically.
Please note that your Original Certificate and your Certified bank
cheque has been forwarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:20-22 Eastbury Road,
London, E6 6LP England.
NAME:MR MICHAEL RICHESON (dispatch officer)
EMAIL: tnt.internationalcouriers@yahoo.com.hk
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
this is a real address, but Google says the address belongs to a company called Debono foods. It would be cool if we all turned up there...Hmmm...
J.
...answer me!
You send me one email at 8/10/2008 with subject UK/K5998/U4, that i won 516.778.00 GB pounds . TICKET NUMBER [protected] SERIAL NUMBER [protected] and LUCKY NUMBERS [protected] . after that i send you aii my personal details, you send me another email at 9/10/2008 that i had to conduct the coyrier servise for my check . you send me the coyrier servise email tntdeptuk@hotmail.co.uk tel +[protected] ( dispatch officer ) BARRY BYERS . the email send from mr GRAIG DARWING claims agent. since then i send three emails to the courier servise and i never get an answer . can you advise me what can i do ?
qusetion answer me
can ı help you...sen_var_ya_sen_85@otmail.com... ı am here...ticket number: [protected] ...
THE BRITISH LOTTERY ANNOUNCEMENT / 2008 which was held on OCTOBER 7th, 2008. Your e-mail addressattached TICKET NUMBER: [protected], SERIAL NUMBER: [protected], with DRAWLUCKY NUMBERS: [protected] that drewn a prize of 516, 778.00 GREATBRITISH POUNDS REQUIRED INFORMATION NEEDEDFULL NAME, ADDRESS, TEL, SEX, AGE, OCCUPATION, COUNTRYCLAIMS AGENTSMr.Graig Darwing Email: uknet_0001@hotmail.com YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).Remember, your winning must be claimed not later than (ONE MONTH OFNOTIFICATION).Mrs.Lucy BainesLOTTERY CO ORDINATOR
...qestion answer me
Scam Lotto!
The National Lottery, PO Box 1010, Liverpool, L70 1NL.
REFNº:EGS/[protected]/02 Date:04/01/2008
BATCH Nº:14/0017/1PD
winning: 60/84/27/17/36
FROM: THE DESK OF THE MANAGING DIRECTOR
AWARD NOTIFICATION/ FINAL NOTICE
U.K National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on.04th of 01 2008.Your email account have been picked as a winner of FIVE HUNDRED AND FIFTY THOUSAND US DOLLARS ($550,000). This results is now released to you on 04/01/08. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place biannually i.e twice in a year.
All winning must be claimed not later than 2TH of February, 2008. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact the funds department in National Lottery Head Quarters.
You are to contact the funds department via email which is [protected]@yahoo.com and you are to quote your Ref: number and your email address for confirmation of your winnings. Congratulations from the staff and thank you for being part of email account users program.
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT).
Reply by me
How do i know this is not a scam, nothing is ever free, and all that info, could be used on my identity, that is not a working number, you will have to get me more info, it also states that i am past the deadline to claim, you just cant change rules'.
george owens wrote:
Attn:Winner
This is an annual event and its OBJECTIVE is to help people. This has been going on for a long time and the sponsors are the EUROPEAN UNION. All the Emails that won were randomly selected through our ballot system of 10,000 computers. Your EMAIL address won the lottery for you. You are among 10 lucky people. Already 4 people have claimed their Prize. Just follow the steps and Procedures and you will get your winning money.
George.
Hello,
Do not believe in such emails as it is false
I was struggling for miss calls and abuse SMS from online web services .I have register the case against criminal (it is online, NO FIR) to www.cybercrimepolice.com and problem has been solved in one day.
Apart from that you can register the case for fraud of Credit card, Debit card, Abuse email, Hacking, Miss calls etc. For any fraud you can register online easily .
It is advice to register a case online with www.cybercrimepolice.com as they are very efficient .
Thanks
Following message I have received on my email ____________________________________
Cyber Crime Police –Security Message from www.cybercrimepolice.com
Message From: http://www.cybercrimepolice.com/
Dear User,
We have taken your email Id from one of the open forum or chat session to caution you about cyber security.
As we have noticed that lot of Fake, Spam and Fraud Users visit the Forum website regularly and use the identity of someone and use your personal information for fraud.
What to do:
• Aware about the Cyber Crime Security from www.cybercrimepolice.com
• Do not provide any personal information, SSN No, PAN No., Bank Account Number to anyone online and do not leave any information where everyone can use your identity easily.
• Do not leave your phone number, credit card number, mobile number and do not send you credit card number via SMS or email.
• For complete details about cyber crime and mobile crime please visit www.cybercrimepolice.com .
If still you are facing any problem, or some one is troubled you with false, Miss calls, Abuse Calls, Abuse SMS, Porn Messages, False e-mails, Money making ideas, Unwanted calls etc. then Please against spammer, online from website http://www.cybercrimepolice.com/
For any other information or Register a Case Online, contact www.cybercrimepolice.com
Do not hesitate to contact us as we are available to help you .
It is advice to all about not to promote any cyber crime while browsing.
Please circulate this message to all your friends and promote awareness and help us to stop the cyber crime
Always for your online safety!
Thanks
Regards
www.cybercrimepolice.com
acp@cybercrimepolice.com
UK LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool, L30 1RD
Serial number 2113-05
REF No: BRLFGP2551256/02
TICKET No: [protected]
Attention: Madhavi,
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 in this week's lucky dip sweepstakes 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 of the sum of £1, 000, 000.00 British Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-
MR PATRICK M WILLIAMS
Scarlet Courier Services
TEL: +[protected]
FAX: +[protected]
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Official Email: scarlet.sloughdept@hotmail.co.uk
Note that you are to provide the Agency(Scarlet Courier Company) 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 Serial 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 hereby advice 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. Robert Gooch.
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
i nagalingam anbalagan i use my e-mail anbu7772003 @ yahoo.com mail some problem its not working my new e-mail ambu7772004@yahoo.com but ihave copy of that documents so please kindly let me know whats going on. this freelottery company reall its tru and my refrence number fl/04/[protected]/uk, em/tick/no -fl754/22/26, i got wining no- 37, 13, 43, 85, 67, 32 pin no- [protected] any information please cont.. [protected], [protected] thank you my (wining amount $1000, 000 one million )
I had the same email today...if they say pay this amount to release funds ..i say take it out my winnings and send me the rest.
FREE LOTTERY BOARD
P O Box 1010 ,
L70 1NL Liverpool ,
UNITED KINGDOM
FROM THE DESK OF THE CLAIMS OFFICER
Dear Winner,
I received your mail.Your e-mail was selected electronically the January online balloting.Consequently you won £1,000,000.00(GBP).
This is to inform you that you have been cleared the winner of the UK FREE LOTTERY Program.Your cheque and other relevant documents would be forwarded on the reciept of the required processing information:
1-Full Names
2-Contact Address
3-Sex
4-Age
5-Marital Status
6-Country/Nationality
7-Phone/Fax Number
Accept our congratulations once again.
Sincerely,
Teresa Francis
(Head Claims Department).
This seems *very* scam like. I feel uncomfortable with the whole idea of a National Lottery. Even with a confirmation phone number, how can a person tell if it real or not?
i need a # to call
this is probably a scam
hey guess what ive got a mill to give you
whats your info and ill send it right to ya
5 ppl have already got my mill
Scam email!
Date: Sun, 23 Dec 2007 19:04:28 +0000 (GMT)
From: Claims Office
Subject: CLAIMS RELEASE/ VERIFICATION FORM
To: Manoj Dhakad
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
--------------------------------------------------------------------------------
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
ATTN: WINNER,
Congratulations 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 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"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. 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 £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.
On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:
*An International Passport or Drivers license*
In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.
NB: Inability to meet up with the stipulated dates given due to non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate(Proccessed) your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the Courier Officers within 24 hours from now with your complete datas.
You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:
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 Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:
*********************************************
Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:
Help desk :+[protected]
:+[protected]
Fax: +[protected]
Email: [protected]@yahoo.co.uk
*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this Courier Company on how to finalise the final process.
Endeavour to get back to me with every information concerning your dealings with the Courier Company.
Good luck and congratulation once again.
Mr. Simon Owen.
Copyright © [protected] Of The UK National Lottery Inc.
All rights reserved. Terms
Hello,
Do not believe in such emails .
I was struggling for miss calls and abuse SMS from online web services .I have register the case against criminal (it is online, NO FIR) to www.cybercrimepolice.com and problem has been solved in one day.
Apart from that you can register the case for fraud of Credit card, Debit card, Abuse email, Hacking, Miss calls etc. For any fraud you can register online easily .
It is advice to register a case online with www.cybercrimepolice.com as they are very efficient .
Thanks
Following message I have received on my email
____________________________________
Cyber Crime Police –Security Message from www.cybercrimepolice.com
Message From: http://www.cybercrimepolice.com/
Dear User,
We have taken your email Id from one of the open forum or chat session to caution you about cyber security.
As we have noticed that lot of Fake, Spam and Fraud Users visit the Forum website regularly and use the identity of someone and use your personal information for fraud.
What to do:
• Aware about the Cyber Crime Security from www.cybercrimepolice.com
• Do not provide any personal information, SSN No, PAN No., Bank Account Number to anyone online and do not leave any information where everyone can use your identity easily.
• Do not leave your phone number, credit card number, mobile number and do not send you credit card number via SMS or email.
• For complete details about cyber crime and mobile crime please visit www.cybercrimepolice.com .
If still you are facing any problem, or some one is troubled you with false, Miss calls, Abuse Calls, Abuse SMS, Porn Messages, False e-mails, Money making ideas, Unwanted calls etc. then Please against spammer, online from website http://www.cybercrimepolice.com/
For any other information or Register a Case Online, contact www.cybercrimepolice.com
Do not hesitate to contact us as we are available to help you .
It is advice to all about not to promote any cyber crime while browsing.
Please circulate this message to all your friends and promote awareness and help us to stop the cyber crime
Always for your online safety!
Thanks
Regards
www.cybercrimepolice.com
acp@cybercrimepolice.com
Please give the details
PLEASE FILL OUT YOUR DETAILS TO ENABLE US PROCEED
Dear sir
Hello
sir you will give the contect number yesterday i call the Mr Paul Anderson of Frontier Forwarding Services .He didnot answer the question ?and dis connect the phone why ?
some one is told you are the fraud company you are only give true massage . Please you are sent in email check i did not want any parcel in the parcel nothing you fool me ? dont fool me sir please sent the email check in my name Please help me .first you give the check after i recevived the parcel.
national identity card I will sent with 2days scaned
please give the email ckeck in my email .id Please………………
jayalaxmi
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 [protected]-188
Please contact Mr Paul Anderson of Frontier Forwarding Services with this Email:frontiercourier_dispatchdepts@yahoo.co.uk
He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. 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 the following details below:
1: FULL NAMES :JAYALAXMI
2: ADDRESS :JAYALAXMI W/O S.KUMAR
3: YOUR SEX :FEMALE
4: YOUR AGE: 27
5: MARITAL STATUS: MARRIED
6: OCCUPATION :READING BOOKS
7: MOBLE NUMBER +[protected]
8: HOME NUMBER :ISTD [protected]
9: OFFICE NUMBER ISTD [protected]
10. COUNTRY,CITY INDIA MANGALORE CITY
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:CHN/[protected]/11
BATCH NUMBER:14/0017/IPD
TICKET NUMBER:[protected]
After a research on the issue, conclusion was made that Internet users should be compensated. As a result of this the World Wide Web and other beneficiary organisations embarked on a worldwide online lottery promotion which started in the United Kingdom and with a sophisticated automated database to randomly selected from over 250,000 websites on the internet which runs from Shopping site to Research site and many other sites too numerous to mention; from which your Login Name was drawn alongside a Ticket Number Registering "[protected]" with a Lucky Numbers namely [protected] / bonus no.23 that is present in this Lottery draw of Batch Number 14/0017/IPD, and Reference Number CHN/[protected]/11 and consequent upon this, your Login Name made you a Winner in this Grand promotion of which you won the total sum of Two Million, Five Hundred Thousand Great British Pounds that is £2,500,000.00GBP. With this said you are to fill the Claims release / Verification Form below and send to the email address at the bottom of this email their duties will be highlightned in the next paragraph.
CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name:Jayalaxmi
2.Full AddressJayalaxmi W/O S.Kumar
Door No-7a,Military Ground
Sullia Postal code 574239
Karnataka , India
3.Marital Status:Married
4.OccupationReading Books, Computer Games
5.Age:27
6.Sex:Femal
7.Nationality: Indian
8.Country Of Residence:Indaia
9.Telephone Number(home)08257/317441
10.Telephone Number(office) 08257/231399
11.Cell Phone Number9449032816
12.Fax Number Nill
13.Ticket Number_“[protected]”
14.Reference Number -CHN/[protected]/11"
15.Batch Number-"14/0017/IPD"
16. Lucky Number -"[protected]"
17. Bonus Number - 23
We having sent you this email have also sent your Winning prize and the
Scam in my inbox
MORN TO COME OF THESE JERKS...
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING
NOTIFICATION
We happily announce to you the draw (P479) of
the UK NATIONAL LOTTERY,online Sweepstakes
International program held on November 21th
2007.Your e-mail address attached to ticket
number: [protected] 188 with Serial number
5368/02 drew the lucky numbers: which
subsequently won you the lottery in the 2nd
category.You have therefore been approved to
claim a total sum of £600,000 (Six hundred and
fifty thousand pounds sterlings) in cash credited
to file KTU/[protected]/03. This is from a total
cash prize of £1,000,000 shared amongst the
first Four (4) lucky winners in this category.
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. 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 £600,000 (Six hundred and fifty
thousand pounds sterlings)would be released to
you by any of our payment offices in Europe.
Our European agent will immediately commence
theprocess 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 your claim 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.
This is part ) of our precautionary measure to
avoid double claims and unwarranted abuse of
this program. Please be warned. To file for your
claim, please contact our fiduciaragent with your
complete details:
(1)COMPLETE LEGAL NAMES:
(2)CURRENT CONTACT
ADDRESS/TELEPHONE:NUMBERS:
(3)OCCUPATION:
(4)REFERENCE/BATCH/DRAW NUMBERS:
To file for your claim, please contact our fiducial
agent:
Mr. Russell Weaver
E-mail:[protected]@yahoo.com.hk
[protected]@yahoo.co.uk
Phone:+[protected]
Phone:+[protected]
CONGRATULATIONS FROM THE MEMBERS AND
STAFF OF UK NATIONAL LOTTERY.
Yours faithfully,
Brian Hunt
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program. Copyright
© [protected].
The UK National Lottery Inc. All rights reserved.
Terms.
of Service - Guidelines.
Hello,
Do not believe in such emails as it is false
I was struggling for miss calls and abuse SMS from online web services .I have register the case against criminal (it is online, NO FIR) to www.cybercrimepolice.com and problem has been solved in one day.
Apart from that you can register the case for fraud of Credit card, Debit card, Abuse email, Hacking, Miss calls etc. For any fraud you can register online easily .
It is advice to register a case online with www.cybercrimepolice.com as they are very efficient .
Thanks
Following message I have received on my email ____________________________________
Cyber Crime Police –Security Message from www.cybercrimepolice.com
Message From: http://www.cybercrimepolice.com/
Dear User,
We have taken your email Id from one of the open forum or chat session to caution you about cyber security.
As we have noticed that lot of Fake, Spam and Fraud Users visit the Forum website regularly and use the identity of someone and use your personal information for fraud.
What to do:
• Aware about the Cyber Crime Security from www.cybercrimepolice.com
• Do not provide any personal information, SSN No, PAN No., Bank Account Number to anyone online and do not leave any information where everyone can use your identity easily.
• Do not leave your phone number, credit card number, mobile number and do not send you credit card number via SMS or email.
• For complete details about cyber crime and mobile crime please visit www.cybercrimepolice.com .
If still you are facing any problem, or some one is troubled you with false, Miss calls, Abuse Calls, Abuse SMS, Porn Messages, False e-mails, Money making ideas, Unwanted calls etc. then Please against spammer, online from website http://www.cybercrimepolice.com/
For any other information or Register a Case Online, contact www.cybercrimepolice.com
Do not hesitate to contact us as we are available to help you .
It is advice to all about not to promote any cyber crime while browsing.
Please circulate this message to all your friends and promote awareness and help us to stop the cyber crime
Always for your online safety!
Thanks
Regards
www.cybercrimepolice.com
acp@cybercrimepolice.com
lottery froud
ATTN: Anil Sharma, Compliment of the day to you, upon the receipt of your mail, content was understood and noted. Sequel to your mail, you are to act as instructed to immediately go and make payment for delivery charges you have choosen, you are to immediaetely make the payment with the account information give to you. The fact that western union money...
Read full review of The National Lottery and 1 commentIT IS FRAUD AND WANTS MY MONEY
SIR,
I had a mail since 12th october'07. It is winning notification for me. I had my ticket no., serial no., category,reference no. and batch no. in it.
There were 1,980,000 Pounds sterlings prize for me.
I give you detail of that company and a courier company who demanded 450 pound sterling to me.
Address I;-
THE UK INTERNATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Address II:-
Awarding funds from
The National Lottery
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
Address III:-
Company Name:APC COURIER SERVICES
Dispatch Agents:You can call Sir David Williams
For Enquiries Please Call;
(+[protected]
Fax: +[protected]
Email:info.[protected]@yahoo.co.uk
Address IV:-
Welcome To APC Courier Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate,
Finchampstead
And in this last mail...
He demanded to me £450.00 by cheque
or his account
Account Name: Asiisii Athikho
ACCOUNT Number.[protected].
Bank Name :ICICI BANK.
So. I lost my few money in that matter.
But I request to ANY ONE PUNISHE THEM.
B SAGAR
Hello,
Do not believe in such emails as it is false
I was struggling for miss calls and abuse SMS from online web services .I have register the case against criminal (it is online, NO FIR) to www.cybercrimepolice.com and problem has been solved in one day.
Apart from that you can register the case for fraud of Credit card, Debit card, Abuse email, Hacking, Miss calls etc. For any fraud you can register online easily .
It is advice to register a case online with www.cybercrimepolice.com as they are very efficient .
Thanks
Following message I have received on my email ____________________________________
Cyber Crime Police –Security Message from www.cybercrimepolice.com
Message From: http://www.cybercrimepolice.com/
Dear User,
We have taken your email Id from one of the open forum or chat session to caution you about cyber security.
As we have noticed that lot of Fake, Spam and Fraud Users visit the Forum website regularly and use the identity of someone and use your personal information for fraud.
What to do:
• Aware about the Cyber Crime Security from www.cybercrimepolice.com
• Do not provide any personal information, SSN No, PAN No., Bank Account Number to anyone online and do not leave any information where everyone can use your identity easily.
• Do not leave your phone number, credit card number, mobile number and do not send you credit card number via SMS or email.
• For complete details about cyber crime and mobile crime please visit www.cybercrimepolice.com .
If still you are facing any problem, or some one is troubled you with false, Miss calls, Abuse Calls, Abuse SMS, Porn Messages, False e-mails, Money making ideas, Unwanted calls etc. then Please against spammer, online from website http://www.cybercrimepolice.com/
For any other information or Register a Case Online, contact www.cybercrimepolice.com
Do not hesitate to contact us as we are available to help you .
It is advice to all about not to promote any cyber crime while browsing.
Please circulate this message to all your friends and promote awareness and help us to stop the cyber crime
Always for your online safety!
Thanks
Regards
www.cybercrimepolice.com
acp@cybercrimepolice.com
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I received notification that i had won National lottery. I play PublishersClearing House games and the numbers i had played in one of the games where the same as what won. Anyway it seems real. It also came from one of the National Lottery email sites, Admin@National-lottery.co.uk.