UK National Lottery reviews and complaints

Dear Receipient,
We are happy to inform you that your email address has just been
selected in our Computer Draws held today in Bedford. Please note
that amount won is £3,000.000.00(Three Million Pounds Sterling) in
cash.
For claims, you are to forward your claims to Mrs. Catherine Nola
email (info.catherinedesk@googlemail.com).

Mr. NORRIS WARNER
UK National Lottery

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I was told I won the Uk lottery 4 people including myself. stevemartins@w.cn

UK NATIONAL LOTTERY
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26

Dear Benefactor,

We are delighted to inform you of the result of the BRITISH ONLINE LOTTERY AWARD ballot draws which took place Recently.

This lottery draw is fully based on electronic selection of winners using their E-mail addresses from different World Wide Web sites.Your
e-mail address was attached to ticket number : { 11 / 13 / 26 } your ticket number drew the lucky numbers 33 - 43 - 45 and bonus ball number-01- which
subsequently won you the lottery in the 3rd category Draw.

You have therefore been approved to claim a total sum of £1, 500, 000.00 Great British Pounds.

Note: You are requested to call the numbers below to speedy up the process.
HOW TO CLAIM YOUR PRIZE:
Simply contact claims agent,
FRANK HEWITT Of BRITISH AIRWAYS WORLD CARGO London United Kingdom,
Email:cargoservice@bawcr.com

Telephone: +[protected]

FULL NAME...
ADDRESS...
SEX...
AGE...
NATIONALITY...
OCCUPATION...
TELEPHONE...
EMAIL...
DATE...
WINNER REF/BATCH NO... APPROVED FOR
PAYMENT.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE.ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE
RETURNED BACK TO THE UK NATIONAL LOTTERY BOARD AS UNCLAIMED.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY
CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.
PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENTAT

Email- cargoservice@bawcr.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS

WILL RESULT DISQUALIFICATION.

CONGRATULATION
FRANK HEWITT
(Co-cordinator).

Here’s another email lottery scam. Apparently, you won a national lottery. Funny thing is, you never even entered this contest. It’s a scam!

Below is a copy of the email:

We are happy to announce the winners of the UK NATIONAL LOTTERY AWARD
PROMOTION held on the 2nd of this month. Your company or your personal
e-mail address, attached to winning number MX014926583, won in the
Tenth lottery category.

You have been approved for lump sums pay out of US4.6 Million Dollars
in cash. Selection process was carried out through random selection in
our computerized email selection machine, from a database of over
1, 000, 000 email addresses drawn from all the continents of the world.

The online draws was conducted by a random selection of email
addresses from an exclusive list of 29, 031 E-mail addresses of
individuals and corporate bodies picked by an advanced automated
random computer search from the internet. No ticket were sold but all
email addresses were assigned to different ticket numbers for
representation and privacy. This is to encourage Microsoft Internet
Explorer users all over the world, and for the Continual use of
E-mail. Your fund (Certified Cashiers Cheque) has been insured with
your winning number MX014926583. To claim your winning prize, you must
first contact the claims department by email for Processing and
remittance of your prize to you.

Mr. Robert Bruce.
Director of Operations and Logistics.
rbtbruce001@freeukisp.co.uk

You are to reply to this In order to avoid unnecessary delays and
complications, please remember to quote your winning numbers in all
correspondences with your claims officer. You are to keep all lotto
information away from the general public especially your ticket
number.(This is important as a case of double claims will not be
entertained)

PLEASE NOTE THAT YOU ARE TO CONTACT THE CLAIMS OFFICE WITH THE BELOW
INFORMATION:

1.Full Name:…………………………………………….
2.Address:………………………………………..
3.Nationality:…………………………………….
4.Age:………………….Date of Birth:……………
5.Occupation:……………………………………..
6.Phone:………………Fax:………………………
7.State of Origin:…………..Country:……………..

Sincerely,
Mrs. Maurrine C. Anner.
Secretary.

Mr. Robert Bruce.
Director of Operations and Logistics.

LOTTERY SPONSOR
UK NATIONAL LOTTERY.

CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369

You are a winner of the UK National Lottery Online Promo Programme that
was held on 30Th of Jan, 2008. You have therefore been approved to
claim a total sum of £1, 856, 652 (One Million Eight Hundred AND Fifty Six
Thousand, Six Hundred and Fifty Two Pound.

Please contact:
Mr. Kelly Cross
Tel:+[protected]
Email: mrkellycross_8@j-mail.info

from Dorothy G. Rogers
reply-to mr.williams_holmes@9.cn
date Mon, Nov 30, 2009
subject UK NATIONAL LOTTERY,
mailed-by mail.montclair.edu

UK NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
13 New Bridge Street, Staines
Middlesex TW18 4TP, United Kingdom.
Ref: LSUK/2009/11781/09
Batch: R3/A312-59

This is to inform you that you have been selected for a cash Prize of ?850, 000 .00 EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING'S in cash from thunderball section of the International programme held in the United Kingdom.

The selection process was carried out through random selection in our computerised email selection system from a database of over 250, 000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

To file for your claim, please contact the director of awards:
============================================
The UKNL Foundation, claims department
Contact Person: Barrister Charles Lambert
Contact Email: mr.williams_holmes@9.cn
Office Tel :+[protected]
============================================
Provide him with the information below:
1.Name:..2.Address:..3.Marital Status:..4.Occupation:..5.Age:..6.Sex:..7.Nationality:..8.Co untry Of Residence:..9.Telephone Number:..10.Fax Number:..11.Email Address:..12.Amount won.

Yours faithfully,
Dorothy G. Rogers(MDT)
Online coordinator for UK NATIONAL LOTTERY
© Copyright [protected] The UK National Lottery Inc
For claims proceedures Send your details to ( mr.williams_holmes@9.cn ) Only.

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

Dear Winner,

We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs.After this automated computer ballot, your email address
emerged as one of two winners in the category \"A\" You are therefore
been approved to claim the sum of 1, 000, 000 (One Million Pounds Sterling)
with the information below:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01

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

Contact Person: John Campbell
Email: claims_uklotterydepartment02@yahoo.co.uk
Tell: +[protected]

PAYMENT PROCESSING FORM

(1).YOUR FULL NAMES
(2).CONTACT ADDRESS
(3).TEL/FAX NUMBERS
(4).OCCUPATION
(5).AGE/SEX
(6).COUNTRY

Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY.

what is the prize you are giving

in what way i will be getting the prize

how can i belive

when the prize amount will be getting

i shahid mehmood recived a mail on 24 april 2009
my email id (shahidmalik1983@rediffmail.com)
mobil [protected]...[protected]

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two lucky winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No: [protected]

You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:

To file for your claim, please contact the processing agent;
Agents Name: Mr. Mark Williams
Email: claims office_ (claim_aget@hotmail.com)

TEL: +[protected]
Fax: +[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;
(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:

Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards,
Mr. Donald Woolds.

It's a scam! Anytime you are notified through the internet that you have won something (unless you were bidding on something) it is a big fat scam just trying to get your personal information and/or money!

Why is this fraud on the people?

por que si es cierto, no contestan a nuestros llamados para atendernos, y y entregarnos nuestro dinero?
siempre te piden el numero de tel>.en berdad respondan.si es que todo es cierto.

Congratulations! We are pleased to inform you of 18TH-JULY-2009 UK NATIONAL® LOTTO draw. Your email address was picked. YOUR WINNING DETAILS; Batch Number: 01/209/AD16G Reference #: UKL/478593G9/19 consequently won £582, 000.00 in the 2nd category. Contact the under listed for claims procedure. Contact; Paul Wilbert email: paulwilbertint@yahoo.com.hk Congratulations Prof. Roger Smith Online Coordinator.

i received this one in my mail. when they send a second one and start asking for money I will teel them to send m the money and deduct the ciost from the pricemoney they promise me, let;s see how they react on that.

Sid:- Here is what I have received as my winning (I wish).

I wish they just send the money instead of email.

Notification Letter‏
From: UK National Lotto (pdiamant@sutton.com)
Sent: 24 June 2009 15:36:18
To: info@winner.org

Reference #: UKN/90G3825H9/08B

This is a notification to inform you that your e-mail address has won you a cash prize of £582, 000.00 GBP on our online lottery sweepstakes promo draws held on Saturday, 20th of June, 2009 in London, United Kingdom.

To file for claim, do contact our claims agent via e-mail as given below providing your full name(s) & reference #(same as above) for due processing and remittance of your prize money.

Dr. Paul Wilbert
e-mail: paulwilbertint@yahoo.com.hk

Congratulations from all members and staffs of this promotion.

Your's Truly,
Prof. Roger Scott.
Online Cordinator.

I GOT THE SAME CHIT...:s
782.000.000...NOW IF IT WAS REAL IT WOULD BE GOOD... DON'T FOOL YOU'R SELF...

ATTENTION: MARCO MIGUEL NOBREGA MELIM,

Compliments of the day to you,
I am pleased to inform you that your claim has been duly verified by the relevant departments and endorsed by the National Lottery Board (N.L.B) for onward remittance to you. Thus, you have been confirmed a winner of our online sweepstakes promotion and have therefore been approved to receive a lump lottery payout sum to the tune of £782, 000.00(Seven Hundred and Eighty-Two Thousand Great Britain Pounds) in cash credited to your file(UKNL/00166477025XD).

The hard copy of all relevant lottery winning documents which includes a winning certificate, clear source of funds certificate and a certified bank cheque for £782, 000.00(Seven Hundred and Eighty-Two Thousand Great Britain Pounds) has been deposited with the contracted courier company(Worldwide Express Logistics Limited) for onward delivery to you.

You are to immediately contact Worldwide Express Logistics Limited using the information below for further enquiry on how to receive your winnings;

Worldwide Express Logistics Limited
Express House, Unit B, Macdonald Road,
Belgrave Industrial Area, Leicester, LE4 5HD United Kingdom.
Contact Official: Mr. Terry Woodgate(Head of Operations)
Tel #: (+[protected] (Ext. 2)
Fax #: (+[protected]
e-mail: operations@worldwidexpressltd.com

Note:

* Your Identification Code is WEL/UKL/40026/192XA. You are required to tender your Identification Code{WEL/UKL/40026/192XA} along with a scanned copy of an identification document(driver's license/international passport) via e-mail as an attachment or fax on initial correspondence with the Worldwide Express Logistics Limited to ease delivery proceedings.

* The certified bank cheque issued in your favour will be insured to its full value as mandated by the law to guide against theft or loss in the course of disbursement.

Kindly keep me updated on your proceedings with the courier company. If you need any assistance, do not hesitate to contact me.

Best regards,
Paul Wilbert(Dr.).

YES I HAVE GOT EMAIL LIKE THIS. I DUNNO IF ITS SCAM ?

I also have the same fraud email..

UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM.

Reference #: UK/90G3825H9/08B

This is an e-mail notification to inform you that your e-mail address has won you a cash prize of 782, 000.00GBP on our online lottery sweepstakes promotion draws held on Friday, 16th of January, 2009 in London, United Kingdom.

Your e-mail address attached to ticket number: [protected] with Serial number 0152-12 drew the lucky Numbers: [protected], and a bonus number of 18 which subsequently won you the lottery in the 2nd category.

To file for claim, do contact our claims agent via e-mail as given below providing your full name(s) & reference #(same as above) for due processing and remittance of your prize money.

Dr. Paul Wilbert
e-mail: pl.wilbert@e-bingopromo.com
Tel/Fax: (+[protected]

Congratulations from all members and staffs of this promotion.

Your's Truly,
Prof. Steve Brown.
Online Co-ordinator.

--------------------------------------------------------------------------------
Well, , here is my "winner statement"!I like to play with these guys a bit, like telling them to meet me at sme cafe with the money in a pink bag, etc!My guess is, by the over use of politeness and grammatical errors that the letters originate from, (without prejudice) Africa.I told this cguy my name was mister p****-face and he did not even comment!:)
cheers., , law
From: pl.wilbert@e-bingopromo.com
To: law245@hotmail.com
Subject: Cleared for Payment, Read Carefully.
Date: Tue, 27 Jan 2009 03:14:54 0100

ATTENTION: LAWRENCE HODGE,

Compliments of the day to you,
I am pleased to inform you that your claim has been duly verified by the relevant departments and endorsed by the National Lottery Board (N.L.B) for onward remittance to you. Thus, you have been confirmed a winner of our online sweepstakes promotion and have therefore been approved to receive a lump lottery payout sum to the tune of £782, 000.00(Seven Hundred and Eighty-Two Thousand Great Britain Pounds) in cash credited to your file(UKNL/00166477025XD).

The hard copy of all relevant lottery winning documents which includes a winning certificate, clear source of funds certificate and a certified bank cheque for £782, 000.00(Seven Hundred and Eighty-Two Thousand Great Britain Pounds) has been deposited with the contracted courier company(Worldwide Express Logistics Limited) for onward delivery to you.

You are to immediately contact Worldwide Express Logistics Limited using the information below for further enquiry on how to receive your winnings;

Worldwide Express Logistics Limited
Express House, Unit B, Macdonald Road,
Belgrave Industrial Area, Leicester, LE4 5HD United Kingdom.
Contact Official: Mr. Terry Woodgate(Head of Operations)
Tel: [protected]
[protected]
Fax:[protected]
e-mail: operations@worldwidexpressltd.com

Note:

* Your Identification Code is WEL/UKL/40026/192XA. You are required to tender your Identification Code{WEL/UKL/40026/192XA} along with a confirmation of your delivery address via e-mail or fax on initial correspondence with the Worldwide Express Logistics Limited to ease proceedings.

* The certified bank cheque issued in your favour will be insured to its full value as mandated by the law to guide against theft or loss in the course of disbursement.

Kindly keep me updated on your proceedings with the courier company. If you need any assistance, do not hesitate to contact me.

Best regards,
Paul Wilbert(Dr.).

I've received this email too, but I did not enter and buy any lottery before.

UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM.

Reference #: UK/90G3825H9/08B

This is an e-mail notification to inform you that your e-mail address has won you a cash prize of 782, 000.00GBP on our online lottery sweepstakes promotion draws held on Wednesday, 21st of January, 2009 in London, United Kingdom.

Your e-mail address attached to ticket number: [protected] with Serial number 0152-12 drew the lucky Numbers: [protected], and a bonus number of 18 which subsequently won you the lottery in the 2nd category.

To file for claim, do contact our claims agent via e-mail as given below providing your full name(s) & reference #(same as above) for due processing and remittance of your prize money.

Dr. Paul Wilbert
e-mail: pl.wilbert@e-bingopromo.com

Congratulations from all members and staffs of this promotion.

Your's Truly,
Prof. Steve Brown.
Online Co-ordinator.

I´ve just received an identical e-mail, showing the same ticket numbers as it follows:

UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM.

Reference #: UK/90G3825H9/08B

This is an e-mail notification to inform you that your e-mail address has won you a cash prize of 782, 000.00GBP on our online lottery sweepstakes promotion draws held on Monday, 19th of January, 2009 in London, United Kingdom.

Your e-mail address attached to ticket number: [protected] with Serial number 0152-12 drew the lucky Numbers: [protected], and a bonus number of 18 which subsequently won you the lottery in the 2nd category.

To file for claim, do contact our claims agent via e-mail as given below providing your full name(s) & reference #(same as above) for due processing and remittance of your prize money.

Dr. Paul Wilbert
e-mail: pl.wilbert@e-bingopromo.com

Congratulations from all members and staffs of this promotion.

Your's Truly,
Prof. Steve Brown.
Online Co-ordinator.

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

FROM: Mr William Preacher.

SUBJECT: PAYMENT APPROVAL.

ATTN: tarique hussain,

Congratulations from our entire staff.

We are glad to inform you that, we have duly completed our payout modalities, We have signed all the necessary document with all the relevant authority.

We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £1, 750, 000.00 GBP (One Million Seven Hundred And Fifty Thousand Pound sterling).Your prize-winning has been endorsed by The British Gaming Board.

On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country, as soon as you receive it from the courier/dispatch company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as the lucky winner of category 2, with Ref.No:BL/94202/08, as you would advice.

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

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

CONTACT SKYNET COURIER SERVICE AND DISPATCH SERVICE.
SkyNet Worldwide Express
Lawrence Road, Hounslow Middlesex, TW4 6DR.
Contact Person.Garry Moore.
TELEPHONE: +[protected]
Email: skynetcouriercenter@yahoo.co.uk

You are adviced to send the courier company a mail to their email address for their delivery modalities.When contacting them, you are to include this order number as your subject. ORDER NUMBER:SNT/98046.

Please you are advised to write down the order number and save it.You are also required to send them your order number, it is in comfirmity for further verification of your claims before they can have your parcel posted to you.

You are to Quote your complete names, Ref/Batch Numbers and your direct phone number and your home address so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the dispatch/courier company. Most importantly, you will be responsible for the charges, for the delivery of your parcel, as we have earlier informed you.

Notice: You have being given 7(Seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly, you will be responsible for the delivery of your cheque. Please take note.

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

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

[UK National Lottery Logo]
COPYRIGHT © 2008 ALL RIGHT RESERVED

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Copyright © 2008 Yahoo! Singapore Pte. Ltd. (Co. Reg. No. 199700735D). A

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two lucky winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No: [protected]

You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:

To file for your claim, please contact the processing agent;
Agents Name: Mr. Paul Jones
Email: claims office_) claim_aget01@hotmail.com
TEL: +[protected]
Fax: +[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;

(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:

Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards,
Mr. Roland Eliot.

when i replied to the above email i got this one

Dear Winner,

I am Mr Paul Jones, the fiduciary agent assigned for your claim. I wish to congratulate you on your victory; you are a lucky person to have won this lottery. Your email address was chosen from this category.

In our UK NATIONAL LOTTERY, international lottery programs that randomly selects email addresses from the web which winners are selected.

However, after thorough verification and scrutiny of your information you have been found qualified to receive payment of the prize award of (500, 000.00GBP pounds) we shall proceed to conclude the payment process of your lottery prize by opening for you a claim file, more-over, as an international winner we shall forward your winning certificate with your information to the security firm.

This is to be your proof of winning from this office to the payment center ( INTERNATIONAL GLOBAL FINANCIAL SECURITY COMPANY) before they release your funds.

Please note that your funds have been deposited safely in a security firm here in Europe and your information will be forwarded to them before they can release your winnings prize.

Meanwhile, you are advised to contact the payment center for claims. Below are the contacts to open up communication with them immediately;

(IGFCS)INTERNATIONAL GLOBAL FINANCIAL SECURITY COMPANY)
TEL:+44 [protected]
FAX: +44 [protected]
EMAIL ADDRESS:(inter.gsc@live.com)
CONTACT:Dr.Ali .Wilcox (Managing Director)

Thanks & Regards,
Mr. Paul Jones.

what is the procedure and how should i give u money ?

hi nokiapromo i have one message about lottery to won 1000000 pounds 2008 nokia but i don't about this lottery if i have to won this lottery how can i take this prose pls reply in my e-mail

wating for your reply
thanks
narendra

I have received this email on the E lottery and have been touch with them to see how far is it true. Now, as i suspected it to be a scam, they ended asking me for money transfer for the lotter money international transfer levy of GBP 715 to the affiliate bank NATWEST bank. it does not surprise on these kind of emails but, you need to stop these people from messing with people's lives and think of the plans and hopes they intend to make. Please try to do something to protect your company and people going weary with this kind of mails.

Sir,

i have recived a mail from

yahoo@msnlotto.co.uk>

on 22 Novembr as below:

The Microsoft Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

CONGRATULATIONS !

YOU HAVE WON 500, 000 POUNDS!

Yahoo/Msn Mail gives members random cash prizes of 500, 000 POUNDS every Year.
Today, your mail account was randomly selected as one of the 5 top winners mail
accounts who will get cash prizes from us in this ediction. We are happy to
inform you that you have won a prize money of 500, 000.00 POUNDS for the Year
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS
LIVE, The process of geting the rightfull winners is to collects all the mail
addresses of the people that are online and off line on yahoo messenger, among
the millions that subscribe to yahoo messenger we only select five people every
year as our winners through electronic balloting System without the winner
applying, we are congratulating you for been a lucky winnier of this year's
ediction.

been one of the people selected to receive top cash prize for this year.All
participant were selected through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international promotions
program which is conducted annually.

These are your Winning Information and Identification Numbers:

Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788

To begin your claims, kindly contact the events manager
****************************** *************************************

(CONTACT EVENTS MANAGER)
Name:Mr. Ken Morgan
EMAIL: claims_dept1@hotmail.com
PHONE: +[protected]

(CALL AS IT IS, DON'T ADD OR REMOVE ANY NUMBER)

And i had replyed to it as below:
show details

22 Nov

From: mridul chakravorty
Date: 26 Nov 2008 18:15
Subject: Re: WINNING ALERT!
To: claims_dept1@hotmail.com

As per your email i am hereby sending you my details

1. FULL NAME...MRIDUL KUMAR CHAKRAVORTY
2. COUNTRY OF ORIGIN...INDIA
3. PRESENT ADDRESS...Office of the joint Director Health
Services, Nagaon, Assam, India Pin- 782001
4. AGE...30yr
5. OCCUPATION...District Media Expert, (Contractual)
6. SEX...Male
7. TELEPHONE NUMBER...+91-[protected]
8. MARITAL STATUS... SINGLE
9. MONTHLY INCOME...Rs. 15, 000(fixed indian Rupees)
10. BATCH NUMBER...YM 09102XN
11. WINNING NUMBER...YM09788
12. REFERENCE NUMBER...YM35447XN

Hope to get a reply soon, Thanking you.

Yours Sincerely,

Mr.Mridul Chakravorty
District Media officer
National Rural Health Mission
Nagaon, Assam, India

On 22/11/2008, Yahoo/Msn Lottery 2008 wrote:

Now the Bank Account manager

of Dew Net Bank & Security sending me this mail below:

Dew Net Bank & Security
UNITED KINGDOM
TEL: +(44) [protected]
FAX: +(44) [protected]
DATE: 26th Nov 2008 .
REF NO: DNB/92322AG

Attention: Valued Customer,

My office is in receipt of your email. This is to inform you that we are in possession of your winning check which was sent to us from the Yahoo/Msn Lottery Board and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).

The mode of the payout of your winnings stipulated by the Yahoo/Msn Lottery Board is online wire transfer. The reason is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you will be required to open an online account on your behalf, a pin/account number will be send to you, to enable you log into your account and check your statement of account online.

It will also interest you to know that the initial opening deposit will also reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your online account to your local bank account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you before we can send you account application form.

Savings Account:
a) Opening Deposit... £280.00
b) Activation Charges ... £220.00
TOTAL £500.00 (Five hundred pounds sterling)
Duration of transfer... 7 (Seven) working days.

Current Account:
a) Opening Deposit... £350.00
b) Activation Charges ... £260.00
TOTAL £610 (Six Hundred and ten pounds sterling)
Duration of transfer... 5 (Five) working days.

Platnum Account:
a) Opening Deposit... £450.00
b) Activation Charges ... £300.00
TOTAL £750 (Seven hundred and fifty pounds sterling)
Duration of transfer... 3 (Three) working days.

Premium Account:
a) Opening Deposit... £550.00
b) Activation Charges ... £300. 00
TOTAL £850 (Eight hundred and fifty pounds sterling)
Duration of transfer... Within 48 Hours.

NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.

I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which you have won and also to guarantee a successful and hitch free transfer.

I shall be sending you an Account Opening Form, as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of your means of identification (International Passport or Drivers License) as email attachment.

I will await your response concerning this in order for me to advise you on payment modalities.

Thank you for your anticipated co-operation

Regards,
Eddy Jeff (Account Officer).

And recently emailed as below:

from

Dew Net Bank

hide details
07:23 (14 hours ago)

to

mkchakravorty@gmail.com

date

30 Nov 2008 07:23

subject

URGENT RESPONSE NEEDED TO PROCEED.

mailed-by

hotmail.com

- Hide quoted text -

Dew Net Bank & Security
UNITED KINGDOM
TEL: +(44) [protected]
FAX: +(44) [protected]
DATE: 30th Nov 2008 .
REF NO: DNB/92322AG

Attention: Valued Customer,

My office is in receipt of your email. this is to inform you that you are to get back to us with the ICICI BANK BRANCH close to you were you are to make payment by monday 1st of december 2008, So that we can send you an account details in that same branch of the ICICI BANK .

You are strongly advice to go and check your email first thing tommorow morning so that you can note the account details down and also make the payment that same tommorow morning and also send me the scan copy of the deposit slip via email so that we can verify your payment and proceed with the creation of your account as soon as possible.

Note:You are to go and check your email first thing tommorow morning and note the account details down were you are to make payment first thing tomorrow morning,

I will await the branch of the ICICI BANK close to you so that we can send you an account details were you are to make payment there.You are are advice to send to us the scan copy of the deposit slip as soon as the payment is been made tommorow morning.

Thank you for your anticipated co-operation

Yours faithfully,

Eddy Jeff, (Account Officer)

TEL: +44_704_573_5526.

You are free to call 24 hours daily.

recently i got al mail as below:

show details 03:35 (16 hours ago)

Dew Net Securities & Bank Plc
10 Old Jewry, London EC2R 8DN
TEL: +(44) [protected]
FAX: +(44) [protected]
DATE: 1st Dec 2008 .
REF NO: DNB/92322AG

From: The Accounts Department.

To: Mr. Mridul Kr Chakravorty,

Account Opening

Find below your Account Opening payment instructions

1. Prefered Option: Savings Account
2. Transfer Duration: 7{Seven working days}
3. Total Amount 500GBP = 42, 000 India Rupees.

PAYMENT DETAILS
Payment is to be made to our affiliated account holder details below in your country india as soon as possible for confirmation for the opening of your online account.

CORRESPONDENT ACCOUNT HOLDER DETAILS:

ACC NAME: DEV RAJ PATIL
ACC NO: [protected]
PAN NO: AVKPP8932B
BANK NAME:ICICI BANK.

As soon as the payment is made into this account details you are to send to us via email attachment the scan copy of your cash deposit slip.

After confirmation of payment. An account will be opened on your behalf, Your Pin Code and Your Account number will be sent to you, to enable you log onto your account and check your statement of account online ( http://dewnetbsonlinesecureserver.freehostia.com/Dewnet/Login.php ) and make the necessary transfer to your local Bank account.

Note: that you are to effect the payment today 1/12/2008 to enable a swift transfer of your funds to your local bank account in your country India.

I will await the scan copy of your cash deposit slip as soon as possible.

Thanks for your understanding.

Regards,
Eddy Jeff.
(Account Officer).

So, as a foroum for uk lottery, please let me know what should I do to receive my prize?

Mr.Mridul Chakravorty
District Media officer
National Rural Health Mission
Nagaon, Assam, India

I have just been scammed! Is there any site these emails can be forwarded to?

i have also received such mail and a person named Mr Sheriff Morgan who claims himself to be the company's representative also contacted me. Kindly verify his details please

I ALSO HAVE RECIEVED A SIMULAR TYPE OF EMAIL THIS IS DEFINATLY A SCAM AND I SHALL BE CONTACTING TRADING STANDARDS AND THE NATIONAL LOTTERY PERSONALLY
DEBBIE

The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the Draw (#1116) of the UK NATIONAL
LOTTERY, online UK National Lottery program held on Saturday 25th January
2017.Your e-mail address attached to ticket number: [protected] with
Serial number 5368/02 drew the lucky numbers :[protected]
38(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, 500, 000
(One
Million, Five Hundred Pounds Sterling) in cash credited to file XYL /[protected]/05 This is
from a total cash prize of £4, 500, 000 (Four Million,
Five Hundred Pounds Sterling).
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 is a new year promotional draw in which there were no tickets
sold.

To file for your claim, please contact your fudiciary agent immediately via the email below with the following informations:

Name:
Address:
Occupation:
Nationality:
Age:
Telephone number:

Mr. James Keegan

EMAIL:claimsofficer_james87@yahoo.co.uk

Tel: +[protected]

Cordially,
SIR GEORGE HARRIS

Please see email below:

Company No. [protected]
SERIAL NUMBER: 5368/02
TICKET NUMBER: [protected]
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05
WINNING NOTIFICATION
We are pleased to inform you of the final announcement that you are one of our beginning of the year winners of the UNITED KINGDOM ONLINE PROMO AWARDS, held on 2nd August, 2017. You have won for your self a total sum of £1, 200, 000 POUNDS STERLING.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.The selection process was carried out through random selection in our computerized email selection machine(TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.

Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

Fill the below information’s and send to the fiduciary agent for your Claims verification: FILL THE CLAIMS FORM BELOW AND SEND TO OUR CLAIMS AGENT FOR VERIFICATION 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Country:

Name: Mr. Morrison Bonnie
e-mail: morrisonbon@yahoo.com.hk

Yours Truly,
Co-ordinator(Online Promo Programme)

Got an e-mail from the Awards Dept. with e-mail address uknationallotteryclaimsagentdpt@yahoo.com.hk informing me I had won a random online promotion program lottery ticket. It was for 500000.00 pounds. They want my name, sex, age, occupation,tel,fax,country,e-mail,and winning number. I make a call and enquired asking where they were sending the money.
They replaied and said that they would send a check by International Courier Systems and I would have to pay the mailing charges. They gave me four so called phone numbers, but they are missing something to call London. Mr. Ken page is the fiduciary agent there, with a e-mail of uknationallotteryclaimsagentdpt@yahoo.com.hk

I have sent him my first name and my e-mail address, but that is all. Am I in jepordy with my online info?

What can we do to verify or put these guys out of business?

Franchisee Promotions Ltd
Company No. 5864614
Block 23
Units 1&2
Belgrave Street
Motherwell Park
Belshill, ML4 3NP
CPEL/OWN/9876

Dear Haktan Ozorhan,

Thank you for choosing Fastway Couriers as the Exclusive Courier Firm for Delivery of all Uk National Lottery documents. Your particulars have been received in this Company we have confirmed you as the right owner of these document. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. You have the following documents ready for delivery.

1. A Notarized Check worth Eight Hundred and Fifty Thousand Pounds
2. Original copy of your winning certificate from UK National Lottery
3. Covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally)
4. Certificates of Origin of Funds

To begin the final step of the claims process, which are the shipments of your winning check prize to you, here are details Fastway Courier has provided for all UK National Lottery winners.

Attached to this mail is our Delivery Information Request Form (COURIER HLP-FORM). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [A]

FULL NAME...

COMPANY NAME: [optional]...

SEX...

FULL RESIDENTIAL CONTACT ADDRESS:
(Note that we do not deliver to P.O.BOX address or street corners but to your residence or office)

ALTERNATE ADDRESS……………………………………………………………………………………………………………………………………………

OFFICIAL AGE...

MARITAL STATUS...

OCCUPATION /PROFESSIONAL STATUS...

HAVE YOU A PASSPORT OR LICENCE (Identification to Provide)...

TEL...FAX... (If any)

NATIONALITY...

Immediately after payment of charges and completion of form, we'll send your package And we will serve you better. It should be pejorative in taught that payment should be completed first afterwhich we'll pay your Insurance and Notarization fee before Delivery. This is to avoid interception on Express because we are sending a check with a lump sum of amount. This firm is sentient of British Taxes which must be cleared after confirmation of your payment, Fastway Courier is giving you guarantee that such parcel like yours takes such procedures.
NOTE ; YOU ARE TO CHOOSE AN OPTION THAT IS BEST PREFERABLE FOR YOUR DELIVERY

First class delivery:48 hours
(2working days delivery cost)

Mailing £330.00 00.00
Insurance £310.00 00.00
Vat £210.00 00.00
TOTAL £850.00 00.00

Premium class delivery (3 working days delivery cost)

Mailing £210 .00 00.00
Insurance £260 .00 00.00
Vat £200 .00 00.00
TOTAL £670.00 00.00

Normal class delivery (5working days delivery cost)

Mailing £135 .00 00.00
Insurance £122 .00 00.00
Vat £122.00 00.00
TOTAL £379.00 00.00

Here are the details of your package awaiting dispatch:

REFERENCE NUMBER: IE/FAST-D/SA/REG/23/34/25

PACKAGE WEIGHT: 0.52kg

PACKAGE COLOUR: Brown

REG NUMBER: CVL/TW/US/254.

SHIP #3TV43

SHIP WEIGHT 0.53KG

SHIP DWT 0.53KG

DESC; DOCUMENT

BILLING; P/P (Directly)

By standardizing the Fastway Couriers of rates, hence Fastway Couriers has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier ( I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

We are a reliable and efficent Transport Company with Operating Centres in London, Reading, Manchester and north Wales. We offer the following, 24 hour service 7 days a week, 7.5 ton curtain sided vehicles with tail lift, 17 ton curtain sided vehicles with tail lifts, 38 ton curtain sided articulated lorries, Drivers and staff trained to level 4 Security, Extensive Goods in Transit Insurance, Our drivers have a good working knowledge of the Transport Industry, Competitive rates to all parts of the World, Contract Transport can be arranged, Q6 & Q7 roller bed trailers for Air Cargo pallets, Good communications with our customers at all times gives you the peace of mind, knowing where your goods are and when they have been delivered to your customers and our vehicles are satellite tracked for security.

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Fastway Couriers do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

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

Be informed that we are sending you a check which can only be cleared by you with the provision of your I.D (Driving license/passport). Fastway Couriers do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.

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

This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds'

I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail or Fax.

Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)

Send your response to indicate your collection within the next 24hrs, because you only have 10 working days to claim this check BECAUSE OF THE LIMITED TIME BEFORE FUNDS LIQUIDATION and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

Confirm your Documents via TeleFax. Call +44 [protected] dial PIN: 2491 Wait for the option to choose 1 or 2. Dial 1 to confirm your document ready for pick up.

Once again, congratulations.
Yours Sincerely,
Mr. Michael Ducker
Tell+[protected]
Dispatch Officer{I C C S}.
********************************************************************************
This e-mail is intended only for the above addressee. It may containprivileged information .
If you are not the addressee you must notcopy, distribute, disclose or use any of the information
in it. If you have received it in error please delete it and immediately notify the sender.
********************************************************************************
Copyright © 2017 Fastway Courier Services

--------------------------------------------------------------------------------
Be one of the first to try Windows Live Mail.

certificate_haktan özorhan.JPG

Winners_Check_Haktan Ozorhan.JPG

Got an e-mail from the Awards Dept. with e-mail address uknationallotteryclaimsagentdpt@yahoo.com.hk informing me I had won a random online promotion program lottery ticket. It was for 500000.00 pounds. They want my name, sex, age, occupation,tel,fax,country,e-mail,and winning number. I make a call and enquired asking where they were sending the money.
They replaied and said that they would send a check by International Courier Systems and I would have to pay the mailing charges. They gave me four so called phone numbers, but they are missing something to call London. Mr. Ken page is the fiduciary agent there, with a e-mail of uknationallotteryclaimsagentdpt@yahoo.com.hk

I have sent him my first name and my e-mail address, but that is all. Am I in jepordy with my online info?

What can we do to verify or put these guys out of business?

por favor si esto no es verdad no me llamen mas y no enganen a mas gente senor william broum y senor jim anderson no nos enganen mas

buenos dias por favor pongan atencion yo gabriel contreras supuestamente soy un ganador de samsung y me esta llamando un tal jim anderson desde londres por favor mandeme una respuesta si es verdad lo que el senor me dice pero si no es verdad para que enganan a la gente. mi e-mail es j_gabriel_c@hotmail.com por favor disculpe que les escriba en espanol pero aqui se habla un dialecto que se llama papiamento y espanol mi numero telefonico en aruba es 7427086 digale a ese senor que me mande ek cheque via banco y que no me diga que le mande 533 dollars que no me llame mas y que haga la transaccion via banco si es verdad lo que el dice por favor hagame llegar su respuesta pronto gracias.

Completly whole planned scam

I Tray to send you mail, I have received an e-mail where I price will have won how I can collect him.

Respected Sir,

I received the following mail is it true?please verify and give me replay immediately because of further communication .

Thanking you in anticipation(JUSTINRAJ R)
----------#-----------#----------#----------#---------#-----------
OFFICER IN-CHARGE: INVISTIGATION REPORT
Federal Bureau of Investigation Seal

OFFICER IN CHARGE:
NAME: Mrs. Becky Wealth@
FBI UK Internet Fraud Watch/Alert.
E-mail: crimefinancialunit@nycmail.com

Attn: Dr. Justin Raj,

The Federal Bureau of Investigation (FBI), has discovered through our Intelligence Monitoring Network, that you have an on going transaction with the UK Lottery Award Group International, as the Beneficiary of the said £500, 000.00 (Five Hundred Thousand Great British Pounds) confirmed on a registered Bank. Midland Trust Bank plc.

So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the International Financial Crime Commission, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the UK Lottery Award Group International is Legal and you have the Lawful Right to claim your due Prize of £500, 000.00 Great British Pounds. We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or Lottery Notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over $1.7 Million Pounds to make sure these scammers are brought before the Law. They are still ready to spend more to make sure they are brought before the Law.

Meanwhile, you are advised to follow the proceedure of the Lottery House (UK Lotto Award Group International). They have their own legal proceedure which we have examined and confirmed legal.

Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of Transfer as we are monitoring every move now.

Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care by you, as confirmed by the Monitoring Network. For your own good, you are advised to confirm any Lottery Promo you have either involved your self with in the past to enable us trace this scammers. Only this Lottery Promotion has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from the UK and Europe.

You are to contact Mrs. Becky Wealth with the email below in regards to more information on your claims.

OFFICER IN-CHARGE:
NAME: Mrs. Becky Wealth@
FBI UK Internet Fraud Watch/Alert
E-mail: crimefinancialunit@nycmail.com
Federal Bureau of Investigation Seal

--
See Exclusive Video: 10th Annual Young Hollywood Award
LAwyer message:
Dear Client,

Dr. Justin Raj,

Once again Dr. Justin Raj, congratulations to you as a winner of the UK National Lottery. How are you doing today? I guess fine.
In response to your mail received today, I want you to know that I can not go beyond the Policy of my office and the United Nations.You need to understand that without this certificate from the United Kingdom Police Department, your winning fund can not be released from the United Nation Anti- Terrorist Office.

I got a call from the United Nations secretary, that if the requested certificate and legal papers backing you on this issue can not be provided before May 30th, 2017, the funds will be confisticated back to the United Kingdom financial treasury.

I give you my word on this that once the UN clears your winnings it will be released to you. This is a once in a life time opportunity that you can't afford to miss. I want you to try and get the processing fee, so I can go to the UN and get your winnings released before the said date.

Like I said before, if I can not fight on your behalf for the release of these funds, I will REFUND any amount paid to this office back to you.
Do have a nice day as I look forward in dispatching my legal duties.

Sincerely your's,

Barrister Edward Pollard Esq.
Pollards Chambers.

Midland Trust Bank Plc.
Midland Trust House
52, Woolacombe Lodge Road,
Birmingham. B29 6PX.
United Kingdom.
Direct Tel: [protected]
Direct Fax: [protected]

Our Ref: MTBCC/02804
Your Ref: MTB/UK/A4-X6/00

Attn: Dr. Justin Raj,

Received your email.

How are you doing? I guess fine.

Please I want to firstly make you understand that I am a christian and a God fearing father like you.

I really do understand your grieviancies but you must understand that even in your country, there is a terrorism team and the UN wants to be sure that these funds will not be sent to you for a terrorism reasons.

In respect to the above, I want you to calm down as I am doing my best to make sure that you receive your winnings.
Please bear with me. You are my FRIEND.

We strive to provide the best customer service and support for our customers! Your satisfaction is of the highest priority to us.

Thanks for your anticpated co-operation.

We remain most obliged.

David T. Newton
Forex Allocation Unit Manager
Customer Support
Midland Trust House.
Tel #: [protected]
Fax #: [protected]
Email: davidnewton@accountant.com
_____________________________________________________________________________________________________
This e-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. If you have received it in error please notify the sender and delete it immediately.

Midland Trust Bank plc. Registered Office: 160-162 High Street, Acton, London, W3 6RA Registered in England and Wales, Number 2065.

Dear Sir,
I have recieved below email with regard to winning notification of UK national lottery. Please inform if it is fake or genuine. IN case of fake email, please take desired legal action against them, if possible.

regards,
Chamila from Sri lanka
------------------------------------------------------------------------------------------------------------------------------
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:

We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 5th of May, 2009. It is yet to be claimed and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number: [protected] with Serial number 8756- 05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category. Therefore, you have been approved to claim a total sum of (Eight Hundred Thousand Great Britain Pounds Sterling) £800, 000.00 in cash credit to file KTU/[protected]/03.

Endeavor to E-mail him your details below to file your claims

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Telephone Number:
9. Fax Number:
10. Serial Number (above):
11. Reference Number (above):
12. Batch Number (above):

The Claims Agent Details
Claims Notification Director:
Mr. Young Brown
Email: ybrown_claim@hotmail.fr
Tel: +44 [protected]

Yours Sincerely,
Mrs. Wendy K. Garst
Online Promotions

Please do not reply to this email, contact your claims agent at ybrown_claim@hotmail.fr

© [protected] UK NATIONAL LOTTERY. All Rights Reserved

Of course it's fake! Duh! They are preying on ignoramuses like you.

respected sir how i will know that i m actually a winner so please tell me how to see it on the website so please reply me soon

From: "FeDex Delivery Company" Add sender to Contacts To: renjith.reveedran@ymail.com
FEDEX COURIER SERVICE, WEST AFRICA Plot 3 Asikoro District Abuja Nigeria DEAR RANJITH.RAVEEDRAN,

In respect to your email, I have been awaiting for you to contact me for the delivery of your Bank Draft of $1, 050.000.00 United States Dollars . You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf.
There is this Mrs Lillian Hunt. who came to our company last week to place your Bank Draft on out going delivery, she already paid for the insurance fee and the delivery charges. But she did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your Bank Draft, so we advised her not to pay for the security keeping fee of the courier company so far but we informed her to contact you on time so you will not have to pay more than $265.70 USD on demurrage and we do not operate COD on a charge like this.
All you need to do right now to get your parcel delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far.The fee is $265.70 USD Equivalent to india rupess is 20.000 INR only, you are to come up with this fee as to process the delivery of your package. You are to contact us when you are ready to make the payment of the Security Keeping Fee. You will be provided with an agent hawala account details by FedEx Courier Delivery Management, were you are to make the deposit of 20.000INR to enable us delivery your bank draft at your door step. Do send to us your full contact address. I will have to send Mrs Lillian an mail that you have contacted me regarding the check she left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us. Have a wonderful time. Please call me anytime you need any assistance. Peter Kelly
Email:fedex_delivery_007@hotmail.comTel: +[protected] P.S:Below is the display image of your package on my desk ready for instant dispatchment.

--------------------------------------------------------------------------------
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UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369

ATTENTION:WINNER,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program which was carried out through a ramdon selection of emails address in which your email came among the 5 emails selected . I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.

CONTACT AIR FREIGHT COURIER SERVICE
HEAD OFFICE :AIR FRIEGHT COURIER SERVICE
BR30-36 NEW PORT, CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR HENRY SMITH (dispatch officer)
EMAIL:airfreightcouriers@yahoo.co.ukPHONE:+[protected]

You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them, you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________
Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.

Thanks

--------------------------------------------------------------------------------
為了不斷提升Yahoo! Mail，雅虎香港誠邀你參與意見調查

ORDER NUMBER : 657252
DRAW NO : #978
SYED ANEEF
HOUSE NO : 2-9-746/3, PHASE-2, TNGOS COLONY, 100FT ROAD, HANAMKONDA, WARANGAL. PIN CODE : 506001, ANDHRA PRADESH, INDIA. PHONE NO : [protected].
SEX : MALE.
DATE OF BARTH : 04-11-1985.
POSTAL CODE : 506001.
INDIA.
MODE OF PRIZE COLLECTION : DRAFT.

Respected SIR/MADAM
i have received this e-mail from the said ID i.e., revpatrickstone_agent@yahoo.com.hk
I would really like to know that is it a real true thing, b'coz it says me to pay 1500 pounds in advance.Please replt me soon on my ID.I really want to know it.How will i know that i am actually a winner.So please tell me how to see it on the website.So please reply me soon.

THIS WAS THE MAIL I RECEIVED...

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369

ATTENTION:WINNER,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program which was carried out through a ramdon selection of emails address in which your email came among the 5 emails selected . I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.

CONTACT AIR FREIGHT COURIER SERVICE
HEAD OFFICE :AIR FRIEGHT COURIER SERVICE
BR30-36 NEW PORT, CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR HENRY SMITH (dispatch officer)
EMAIL:airfreightcouriers@yahoo.co.uk

You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them, you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________
Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.

Thanks

--------------------------------------------------------------------------------

Its all fake

In response to the last comment, it is a fraud email.

In the first instance they do not ask for money, they wait until their victim responds with the requested personal details. They will then reply asking for a fee to release the cash.

On top of all that, even if the intended victim decides not to proceed, the scammers now have personal information which they can use to sign up for credit cards, loans etc.

I would always suggest doing a search on the 'net with the subject line of any suspicious emails and see how many sites are commenting on whether it is a scam or not.

i receive these type of emails all day long form all over the world, this is a Nigerian ### dont get trap in this ###, hop this will help who thinks he won lot of money, thanks

Dear Sir,

I am Raja Khaleeq Khan form (pakistan held Kashmir) Pakistan have received mail form UK lottory system that i won some amount and they are asking me for my pariculars for collecting money, would you like to guide me that is it true,

we laways belive that United Kingdom is the best.

Regards Raja Khaleeq Khan

Received mails are here below.

YOU HAVE WON £1, 850, 000‏

From:
dinmusthafa@upi.edu

You may not know this sender.Mark as safe|Mark as unsafe

Sent:
Friday, September 05, 2008 8:37:57 AM

Reply-to:
fidubrian03@hotmail.com

To:

WINNING NOTIFICATION:
We happily announce to you the Online promo result of the UK NATIONAL LOTTERY, online Sweepstakes International programme held on
29th August, 2008 in London, UNITED-KINGDOM. Your e-mail address
attached to Serial number 5368/02, lucky number [protected] won
you the lottery in the 2nd category i.ematch 5.

You have therefore been approved to
claim a total sum of £1, 850, 000 ( One Million Eight Hundred and Fifty
Thousand POUNDS STERLING), credited to file ktu/[protected]/03. This is from a
total cash prize of £18, 745, 605 Pounds, shared amongst the first
thirteen (13) lucky winners in this category of all world wide email
address in the Microsoft and commerce database used for the draw.

To file for your claim, please contact our claims agent With the
below details(HLP FORM);
Official: Brian Adams
Email: fidubrian03@hotmail.com
Tel: +[protected]
(HLP 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:

Yours Truly,
Din Musthafa .
Co-ordinator © (Online Promo Programme]

CONTACT DELIVERY DEPARTMENT‏

From:
Brian Adams (fidubrian03@hotmail.com)

Sent:
Friday, September 05, 2008 8:32:32 PM

To:
Raja Khaleeq (raja.khaleeq@hotmail.com)

IDENTIFICATION NUMBER:XPEL/PKL/9876.

Dear winner,

How are you doing today? I am in receipt of your e-mail and 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. As you already know your email address was randomly selected along with others from over 125, 600 website 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 check. The documents to be sent are;

1..WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE FOR THE VALUE OF ONE MILLION EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).

Contact our delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the security company as to authenticate your lottery winnings.
Below is the contact details of the delivery agent you are to forward
your full details to them via email.

COURIER SERVICE: FedEx Courier

DELIVERY OFFICER: Jack Richards

E-MAIL: fedxexpressint@administrativos.com

TEL:+[protected]

FAX:+[protected]

Have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. And I do hope you will consider me for a little bonus after you have received your winnings.

Regards
MR BRIAN H ADAMS

Please check the authenticity of the following E-mail:
UK National Lottery, Liverpool

P O Box 1010 L70 1NL UNITED KINGDOM
WINNING PARAMETERS

Ref : L/[protected]
Batch :2007MJL-01

Raffle DrawWinning Email: noel.macias@controlweapon.com.mx

Congratulations Lucky Winner,

On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

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

As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners 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 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-

Courier Name: Scarlet Courier.
Contact Person: Mr. Richard Peterson.
Telephone: Tel: +[protected]
E-mail: scarletcourier2@btinternet.com

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

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Occupation:
7) Country:
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,
Dr. Pinkett Griffin.
Accredited Fiduciary Agent
Confidentiality Notice:

I recieved the same mail a few days ago and i to sent the information to recieve my 950, 000.00 (GBP) although i notice the typographical errors i still followed cautiously because in T&T that is the equivilent of 9 million + dollars. i do notice some differences in some of the information and mine involved the Lloyds TSB Bank plc which is a ligitimate bank in england and the fees to activate an account to claim the "reward" ranged from 480.00 (GBP) to 680.00 (GBP). so naturally i had to check the authenticity of this foundation. i think some one with the resources should trace this scam find out who this person is and we should all sue them for, fraud, raising false hopes, pain and suffering or general trauma. PLEASE DON'T JUST LET THIS SLIDE BY AS JUST ANOTHER ONE OF THOSE THINGS AND IF ANYONE OUT THERE CAN DO SOME EXTENSIVE INVESTIGATION AND GET THAT PERSON ARRESTED OR SOMETHING Please DO IT.

this is a mail I got last week.
Please investigate.
I replied as they did not want any of my bank details.
then i checked with the internet and i realize it is a scam.
please investigat to bring these people to book.
devika. jayawardena.

Halen Foundation HeadQuaters,
3 Broadlands, Shaldon Teignmouth
Devon TQ14 0EH- United Kingdom.
Tel: +[protected]
================================
Ref: FDV/9420X2/68
Your Qualification number is: (A-121-637, G-01-06)
================================

Dear:Devika Jayawardena,

The President, Board of Trustee, and the entire member's and staff's of the HALEN FOUNDATION BOARD send their warmest congratulatory message to you this day, on the final approval of your won sum in the Halen Foundation yearly program.

Be informed that the HALEN FOUNDATION VERIFICATIONS DEPARTMENT has completely verified and documented the information's you presented, I am pleased to inform you that you are eligible to receive your won prize. Your funds have been insured to it's real value and tagged "Ready for Transfer to the Winner" by Board of Trustees with the Payment Release Department.

We have instructed our Official Paying Halifax Bank Plc, to initiate a telegraphic transfer of your funds to your Nominated Bank Account.

Also given below are your donation information's:

Ref: FDV/9420X2/68
Batch: 074/05/ZY369
Qualification Number: (A-121-637, G-01-06)

Find below, the contact details of the bank:

Registered / Head Office:
Halifax Bank PlcThe Mound,
Edinburgh EH1 1YZ- United Kingdom.
Tel: +[protected]
Fax: +[protected]
E-mail : info@halifaxb-uk.com

Funds Remittance Officer
Mr. Shawn Davids
Tel: +[protected]
E-mail: shawndavids_hlf@accountant.com

In receipt of this email, you are required to give the bank a call and also send an email to the Bank stating that you have been confirmed as a donation winner in the Halen Foundation Yearly program and that you would like to receive details on how your funds will be transferred to you in your country.

Try as much as possible and follow up with the Bank's instructions so as for them to complete your transfer on time as they have already assured the Foundation Board on that, i also want you to keep me posted regarding your dealings with the Bank.

NB: There are so many fake e-mails, going around in circulation claimming to be from the Foundation Board, Please dis-regard any of these e-mails and forward it to me as soon as you receive any so that we can as well forward the fake e-mail to the Interpol and our Cyber crime department for legal action be to taken against the fraudsters involved in sending the e-mails. We want you to take note of this because you cannot win a Donation Program more than once a year and our donation for 2008 is already closed, take note of this.

I want you to try and keep your winning information's and evey thing about your winning secret and confidential for now to any person until you have received your winning funds, this is to avoid identity theft. We wish you a hearthy congratulation once again.

Best Regards,
Executive Counselor- Sir Marc Pedro

Tel: +[protected]

please i want to if their is agift or not
if their is agame please send to me
because im boring from this complex to transfere the momey
really i need amoney to debt repayment

DEAR SIR,
I SENT MANY MASSEGS TO YOU AND YOU TOLD ME IM WINNING THE MONEY
I WANT TO TO CAN I CATCH IT AND CHANG MY LIFE FOR EVER

This morning I received the same mail from "Sir Tony" promissing me 950.000 GBP provided I did this and that.

My advice: Delete the mail - there is nothing in it!
Have a nice August 2008 - whatever is left of it!

Bjarne B.
Denmark

hi. i just received the same e-mail on 4 august 2008. i knew it was a ruse as i have had them before. when i received it i tapped their website address into my search engine and it came up with this site that we are now on, confirming that it is a fake e-mail. i live in south devon england. so please be aware of these e-mails as i'm sure some people are replying and sending money otherwise this fake company would not keep doing it.

doug. (uk)

Right away you know that it is a scam because of the information that is being asked. Is there an Internet Watchdog to send this kind of stuff? I wish!

It is a scam. I live in Tennessee and I received the smae eamil. I nhope they find out who this is and put them 6feet under.

Good morning;

I knew this was a scam, I received a email saying almost the same thing claiming I just won 950, 000.00 and to send my name, address, and age. So I send my name and so forth to see what they would say; of course I got a email claiming I did win and now I became very suspicious. Its a scam and yahoo.ca should check this out before some poor person would answer this and send money to get money. Don't believe it and its a scam.

Solange

A friend of mine has received recently the same scan with the same names and mail directions. We have completely realized that it was a swindle thanks to your complaint.