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The good, the bad, and the ugly - discover what customers are saying about UK National Lottery

Welcome to our customer reviews and complaints page for UK 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 UK National Lottery.

On this page, you'll find a comprehensive collection of reviews and complaints from real customers who have used UK 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.

Whether you're considering doing business with UK National Lottery, or you've already had an experience with them, our community's reviews and complaints will give you a valuable perspective on what to expect. Our goal is to help you make informed decisions about where to invest your time and money, and we hope that our platform will be a valuable resource for you.

Please feel free to browse our reviews and complaints and share your own experience with UK National Lottery. Your feedback is an important part of our community and will help others make informed decisions.

ComplaintsBoard
B
12:00 am EDT

UK National Lottery Fraud mail received!

Dear Winner,

The National Lottery is pleased to inform you that you emerged a winner of £250,000.00 in the last concluded National Lottery online draws. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. After this automated computer ballot, your e-mail address emerged as one of ten winners in the FIRST category for the THIRD prize.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, you are to contact the claims manager with the information bellow.

Name: Mr. Davis McMore
E-mail Address: [protected]@yahoo.co.uk
FROM:THE DESK OF THE DIRECTOR OF PROMOTION
INTERNATIONAL/PRIZE AWARD DEPT
AMSTERDAM/NETHERLANDS.

Dear Winner,

We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced on the 30th of November,2006.You have therefore been awarded a lump sum 1.000.000.00 Euros. (One Million Euros)

The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses were randomly selected from a batch of 500,000,000 international emails. Your email address emerged alongside with 10 others as a numerous "5� winner in this year's Euro millions award Draw.

This is scam!

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M
M
Marley
US
Nov 02, 2009 8:34 am EST

This is to inform you that your email address has won 850, 000
Great British Pounds Sterling in the Uk National Lottery held
on 28th of October 2009 and released 31th of October 2009.
Ticket No. [protected]
You are to acknowledge the receipt of this email with your
Full Name, Address, Profession and Country to the claims agent
Mr. Edward Connor on claims-rep09@live.com for further details.
Send all details claims-rep09@live.com only.
From The Lottery Coordinator Mr. David Shockey.

L
L
Lia
Sep 30, 2007 12:00 am EDT

Some loser sent me this!

The U.K National E-lottery,online Sweepstakes International held on the 26th of September 2007.Your e-mail address" which subsequently won you a total sum of £3,000.000.00 (Three Million Pounds Sterling) in cash. Please contact our fiduciary agent below: Catherine Nola (Mrs.)
Email:info.fiduciaryagentnola2@jmail.co.za
U.K National e-lottery Group Co-ordinator Sweepstakes International Program.

Mr. Norris Warner

D
D
Dr.ULHAS SHASHIKANT KURANE
Sep 05, 2007 12:00 am EDT

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/70
Batch: 074/05/ZY345C

FINAL WINNING NOTIFICATION. BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

Dear lucky winner,

We are pleased to notify you the draw (#1046) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on September 1st 2007. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted twice in a week to encourage prospective overseas entries. The internet emailing diea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#1046) selected your name and email address attached to e-ticket number: [protected] 187 with Serial number 5368/03 drew the lucky numbers: [protected](Bonus Ball 29) which subsequently won you the lottery in the 1st category i.e. Match 5 plus bonus. You have therefore been approved to claim a total sum of ?600,720(six hundred Thousand, Seven Hundred And Twenty Great Britain Pounds) in cash credited to file KTU/[protected]/07.This is from a total cash prize of ?11,413,680 (Eleven Million, Four Hundred And Thirty Thousand, Six Hundred And Eighty Great Britain Pounds) shared amongst 19 lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your email 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 21 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.

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 ?600,720(six hundred Thousand, Seven Hundred And Twenty Great Britain Pounds) will be released to you by our fiduciary agent in UK.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 informations 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 Handle Smith,
Email: uk_agentsoffice_online@yahoo.co.uk

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. Any lottery double claim dedected by our monitoring committee will lead to the Uk national lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.

CONGRATULATIONS!
At your disposal, I remain.
Very Truly Yours,

Dear Winner,

We need your particulars for record purposes. Attached here is a copy of our verifications form,please fill accordingly and submit it to your claims agent so as to proceed with your winnings.

1. FULL NAMES:_______________________________________________________

2. DATE OF BIRTH________________________________________

3. SEX:_________________________

4. MARITAL STATUS:_____________________________________

5.CONTACT ADDRESS:_____________________________________________

6.COUNTRY:

7.TELEPHONE NUMBER:___________________

8.OCCUPATION:_________________________________

9.BRIEF DESCRIPTION OF

COMPANY/INDIVIDUAL:_______________________________________

10.WINNING E-MAIL ADDRESS:______________________________________

11.WINNING NUMBER:____________________________________________

12.REF NUMBER:

13.BATCH NUMBER:

14.AMOUNT WON:

15.HOW DO YOU FEEL AS WINNER :

Upon receipt of the duly requested data, our agent will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

Please be Warned!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.

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. Any lottery double claim detected by our monitoring committee will lead to the Uk national lottery canceling the winnings. making a loss for both the real winner, and the fake (intended) claimer.

CONGRATULATIONS!

At your disposal, we remain,

Very Truly Yours,

Mr. LINDA RICE
(Lottery Coordinator)

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

--------------------------------------------------------------------------------
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F
F
Fil
US
Aug 29, 2009 7:16 am EDT

UK LOTTERY PROMOTION DRAW NOTIFICATION

Ref No: ZAR/NPO78/ZA2008
Batch No: 2234/22322/B2-18

Dear Winner,

We happily announce to you the Draw # [protected] NPO 34) of the UK Lottery held recently. Your e-mail address attached to ticket number: [protected] with Serial number 8625/08 drew the lucky numbers [protected] which subsequently won you the lottery in the 3rd category i.e.: Thunder ball Jackpot. You have therefore been approved for a lump sum pay out of 800, 000.00 GBP. Approximately US$1, 213, 560 (One Million Two Hundred and Thirteen Thousand Five Hundred and Sixty Dollars only) in cash credited to file ZAR/6331-SDS2/08. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 unions, associations, corporate bodies and individual’s e-mails that are listed online.

This promotion takes place annually. Please note that your lucky winning number falls within our International Booklet representative office here in United Kingdom as indicated in your winning numbers. Your fund is now available for claim. Due to the mix up of some numbers and email address, we request you to quote your Reference and Batch numbers. We also advice you to keep this award strictly from Public Notice until your claim has been processed. In view of this, your 800, 000.00 GBP would be released to you by our payment office here in United Kingdom.

To file for your claim, please contact our Claiming Processing Officer below immediately;

MR. ALAN ROBERTSON
TEL: +44-xxx-xxxx-xxxx
E-MAIL: alanrobertson64@xxxxxxxx.co.za

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than two Weeks after notice. After this date, all funds will be returned as unclaimed.

Good luck from me and members of the staff of United Kingdom lottery.

Sincerely
Ms Teresa Edward
Promotions Manager.

A
A
abu220286
IN
Oct 12, 2011 1:24 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Your ref: ASF/51/34-0712
Hide Details

FROM:

Chase Couriers Limited

TO:

abu220286@yahoo.com

Message flagged
Sunday, 9 October 2011 6:21 PM
Chase Couriers Limited.
Our ref: ASF/04-J/1075/LN
Your ref: ASF/51/34-0712
October 9, 2011

Attention:

We still await payment of your mandatory charges in other for us to commence with the delivery of your winning parcel to you. Your urgent and swift response is required in other for this office to know its next line of action.

Regards

Mr. Anthony Westrope.
Chase Couriers Limited
London release office,
Tel: + [protected]
Fax: +[protected]

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Chase Couriers Limited. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & O. E. All liability for viruses is excluded to the fullest extent permitted by law.
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A
A
abu220286
IN
Oct 12, 2011 1:23 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Your ref:
Hide Details

FROM:

Chase Couriers Limited

TO:

abu220286@yahoo.com

Message flagged
Monday, 8 August 2011 12:55 PM
Chase Couriers Limited.
Our ref: ASF/04-J/1075/LN
Your ref: ASF/51/34-0712
August 8, 2011

Attention:

Payment of the mandatory charges must be made by you before we can commence with the delivery of your parcel to you. Information on how to defray the necessary and mandatory charges will be made available to you only upon request.

Regards

Mr. Anthony Westrope.
Chase Couriers Limited
London release office,
Tel: + [protected]
Fax: +[protected]

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Chase Couriers Limited. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & O. E. All liability for viruses is excluded to the fullest extent permitted by law.
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A
A
abu220286
IN
Oct 12, 2011 1:21 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Your ref: ASF/51/34-0712. INSURANCE BOND POLICY
Hide Details

FROM:

Chase Couriers Limited

TO:

abu220286@yahoo.com

Message flagged
Tuesday, 26 July 2011 9:47 PM
Chase Couriers Limited.
Our ref: ASF/04-J/1075/LN
Your ref: ASF/51/34-0712
July 26, 2011

Attention:

Your information's are in order and your parcel has been registered fully in your initials and ready for delivery within the next 48Hrs.

The Global War on Terrorism (GWOT) has changed many of the protocols for our international relations and has again placed diplomatic couriers in harm’s way during the performance of their duties, hence it is a mandatory requirement from the GWOT that all parcels been carried diplomatically across international borders be issued with an INSURANCE BOND POLICY. Your parcel needs to be insured before it can be carried across international borders. To secure your INSURANCE BOND POLICY which would guide your parcel to you, we require that you defray the necessary charges associated with securing this. We further inform you that this is only necessary as we do not intend to undergo any scrutiny from the Immigration Monitoring Unit/Officials in your country.

The total charges associated with covering the insurance policy is calculated to be Nine Hundred and Ten Dollars Only ($910) which must be made payable to this office as per our instructions. Information on how to defray the necessary and mandatory charges will be made available to you only upon request.

You shall be provided with all details and information's concerning your delivery as soon as the necessary requirement is taken care of.

Regards

Mr. Anthony Westrope.
Chase Couriers Limited
London release office,
Tel: + [protected]
Fax: +[protected]

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Chase Couriers Limited. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & O. E. All liability for viruses is excluded to the fullest extent permitted by law.
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A
A
abu220286
IN
Oct 12, 2011 1:13 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

From: Chase Couriers Limited
To: abu220286@yahoo.com
Sent: Sunday, 9 October 2011 6:22 PM
Subject: Your ref: ASF/51/34-0712

Chase Couriers Limited.
Our ref: ASF/04-J/1075/LN
Your ref: ASF/51/34-0712
October 9, 2011

Attention:

We still await payment of your mandatory charges in other for us to commence with the delivery of your winning parcel to you. Your urgent and swift response is required in other for this office to know its next line of action.

Regards

Mr. Anthony Westrope.
Chase Couriers Limited
London release office,
Tel: + [protected]
Fax: +[protected]

J
J
JNNJewel
BD
Oct 17, 2009 11:45 am EDT

Dear sir, I got a mail which is below. I dont Know is it true or fales.Please Known me by Jewellove1999@hotmail.com.

"REF No:UKNL-L/200-26937BATCH No:2005MJL-01 TICKET No:[protected]-7644SERIAL No:S/N-00168 LUCKY No: [protected]-83FINAL NOTIFICATIONWe are pleased to inform you of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 25th of September, 2009.The process was carried out through a random selection from a database of over 250, 000 email addresses drawn accross the world. You have therefore been approved for a lump sum pay out of 1, 000, 000 (One Million Pounds Sterling) in cash credited to file UKNL-L/[protected].To file for your claim, please contact our claims agent;Mr. David M. RichardsonTEL :-( +[protected]-7155Email: davidrich700@yahoo.comProvide him with the information below:1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country Of Residence:9.Telephone Number: PLEASE SELECT PREFERRED MODE OF PAYMENT FROM BELOW: OPTION ONE(1): BANK TRANSFER OPTION TWO(2): CASHIER'S CHEQUE COURIERED TO YOU Congratulations once more from all members and staff of this program.Sincerely, Mrs. Jane Patronete."

A
A
anna
Slough, GB
Feb 25, 2009 4:53 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Hi

I have just had the same email in my junk box AKA robert hache. The so called national lottery sweepstakes,
from a head office in newcastle upon tyne.
It was so obvious, this idiot has got to be caught, besides iam so fed up with this sort of rubbish, and i have noticed it has got worse since the credit problem.

Its always got stupid comments like utmost secrecy in these things. Jokers

ComplaintsBoard
S
12:00 am EDT

UK National Lottery Please check the authenticity of this e-mail

CHECK THE AUTHENTICITY OF THE FOLLOWING E-MAIL:-

Wed, 29 Aug 2007 17:20:48 -0700
From: "UK NATIONAL LOTTERY" Add to Address Book
Subject: Batch: 074/05/ZY369(YOU HAVE WON!)

--UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a cash prize of(1,500,000.00 pounds) held on 28th of August 2007. The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from which you were selected.

To file your claims please contact our claims processing
department for clearance procedures.

REV STEPHANO KABBA
Email: stephano.[protected]@ukonlinenationalaward.org
PHONE: +[protected]

FULLNAME:...
SEX:...
AGE:...
NATIONALITY:...
OCCUPATION:...
PHONE:...

Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.

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A
A
Akhtar Abbas
Mar 17, 2008 10:16 am EDT

FULLNAME:...Akhtar Abbas
SEX:...mail
AGE...33
NATIONALITY...Pakisten
OCCUPATION...Chakwal
PHONE...[protected]

M
M
MAHAVAR CHANDRASHEKHAR .N
Sep 13, 2007 11:52 pm EDT

dear sir iam win your contest
you sed a message it contains
as follows
Dear Winner,

UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978
Dear Winner,
This is to inform you that you have been selected
for a cash prize of(1,500,000.00 pounds) held on
10th september 2007. The selection process was carried
out through random selection in our computerized
email selection system from a database of over
250,000 email addresses drawn from which you were
selected.To file your claims, please contact our
claims processing department forclearance
procedures.
REV THOMAS CLAY
Email: rev_thomasclay5@yahoo.co.uk
PHONE +[protected]
FULLNAME:...
SEX:...
AGE...
NATIONALITY...
OCCUPATION...
PHONE...

Yours faithfully,
Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.

so iam very happy
sir i really get cash prize?
incase get how is it?
please send details of this process me as soon
as possible
tnank you sir

G
G
gurram ravikumar
Sep 12, 2007 2:24 am EDT

dear sir iam win your contest
you sed a message it contains
as follows
Dear Winner,

This is to inform you that you have been selected for a
cash prize of(1,500,000.00 pounds) held on 1st of September 2007.
The selection process was carried out through random selection
in our computerized email selection system from a database of
over 250,000 email addresses drawn from which you were selected.

To file your claims please contact our claims processing
department for clearance procedures.
my lattery details are
Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978
so iam very happy
sir i really get cash prize?
incase get how is it?
please send details of this process me as soon
as possible
tnank you sir

ComplaintsBoard
M
12:00 am EDT

UK National Lottery Lottery scam

I received the same e-mail - with different e-mail address provided for the scammer.

This Email is to inform you that you emerged a winner of £500,000.00
pounds on our online draws which was held on the 30Th of June, 2007
your winning numbers are;

Ref. Number... .CHN/[protected]/11
Batch Number... 14/0017/IPD
Ticket Number... 564 [protected]-188
Serial Number...5388/02
For further Information about your Winnings contact;

Name;Barrister Louis Cox
E-mail Address: [protected]@yahoo.com.hk

WITH YOUR DETAIL INFORMATION AS FOLLOWS
1.FULL NAMES:
2.Phone Number
3.SEX:
4.AGE:
5.Contact Address:
6: 15.COUNTRY:

Yours Sincerely,
Award Notification Team
UK GAMING HOUSE

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J
J
Jabulani Mabuza
US
Mar 31, 2017 12:48 am EDT

United Nation Lottery Draw Corporation Services #351 Francis Avenue,
Pretoria East, South Africa 0126, .

The United Nations Information Centre (UNIC) Pretoria is promoting the new Sustainable Development Goals (SGDs) by running a PHONE AND ESSAY COMPETITION for all People living in South Africa. The new development goals present an unprecedented opportunity to bring countries and citizens of the world together to embark on a new development agenda to improve the lives of people everywhere. It is time to share your story.Ref: Confirmation of £250.000.00 (Two Hundred and Fifty Thousand British Pounds Only).

NOTE; Your Mobile Number is one of the Lucky Numbers that won the United Nation Lottery Draw which was selected Randomly and that makes you one of the winners. This selection was Randomly Selected by United Nation in London and many part of the word are involved, and to avoid dual claiming, you are carefully requested to supply the below details for our verification process as you are one of the lucky winners and upon receipt of the below details, we shall proceed to inform you how you will receive the Won amount of £250, 000.00 British Pounds Sterling.

Kindly furnish us the below numbered information’s for our continuous authentifications and fill up your details below carefully.

1: FSA Authorization Ref: GQR7LGR.
2: Transfer Ref Code: 90CVWLKS825.
3: FBI/FSA Verification Code: OTYX70TR4.
4: Transfer Authorization Sect.PKJC5092010.
5: Insurance Registration No: [protected].
6: Amount Won: (Two Hundred and Fifty Thousand British Pounds Only)

Please send this information's so that we can use it to process your winning amount at once.

Name (in Full):
Country:
Address:
Direct Telephone.
Age:
Occupation:
Position:

Thanks,
Yours in Service,
Mrs. Susan Edward. ([protected])
Email: susanedward@consultant.com Email: susanedward2@consultant.com
Fiduciary lottery Coordinator.

Should you require further clarifications, please kindly contact our Head office in London at Tell + [protected] Please is this really am winner or not my emails is jabulan.mabuza@gmail.com

M
M
magaflex
Basildon, GB
Jun 06, 2010 3:39 pm EDT

Good day to you,
I am in receipt of your e-mail and would want to inform you that with respect to your reference number, you have been selected a winner in this quarter of our online lottery sweepstakes promotions.

Your email address was randomly selected along with others from over 24, 000 website on the Internet and attached to a ticket number([protected]) with Serial number 0152-12 drew the lucky numbers: [protected], and a bonus number of 18 which subsequently placed you a second category winner in our online lottery promotion. This entitles you to claim a cash prize of 480, 000.00GBP(Four Hundred and Eighty Thousand Great Britain Pounds) Equivalent to $783, 996.91 USD in cash credited to your file as one of the seven lucky winners in your category.

I would immediately require you provide the details below to facilitate my activities with the verification/remittance department for the endorsement of your claim and release your cash prize for onward remittance to you. Stand informed that the requested details will be thoroughly verified thus ensure to provide the requested details accurately to avert complications.

1. Full Name(s):
2. Full Address(s):
3. Date of Birth/Age:
4. Telephone Number:
5. Occupation:
6. Nationality:
7. Country of Residence:

Endeavor to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.

I await your swift response to the necessary details to forge ahead with remittance proceedings.

Best regards,
Curtis Powell (Mr.)
+[protected]

M
M
Madan raju khasbag
Sep 22, 2007 12:00 am EDT

Received online lottery draws on my email address claiming millions of pounds from the above mentioned companies. It would have been lucky if they were true. On checking from visiting the above sites it was confirmed that i have been drawn by the scammers. Now i intend to complain and i request you to go through and save the innocent people from the attractive clutches of these type of scammers. I have gone through the website fraud aid.com. ID Theft Prevention and concluded to bring on the complaint Board.

K
K
k.venkatachalam
IN
May 28, 2011 10:01 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

AL READY IAM LODGING THE ABOVE COMPLAINT, KINDLY INFORM ME IAM WINNER OR NOT

A
A
Ajlan Ali Huseyinoglu Hurzuk
Jun 08, 2008 11:59 am EDT

I have been contacted by several parties that I have won a lottery of 1 million pounds, I do believe that this could be a scam and only you could verify this with your records. If this is a scam, how can I stop them from pestering me. Plz advise smb!

G
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Guinevere B Aoaeh
Dec 16, 2007 12:00 am EST

This is the email I received. And I knew it was a scam immediately cos of 3 obvious things.

1 The amount.
2 The email address.
3 The names of the officers one needed to contact.

UK NATIONAL LOTTERY.
Date of Notification 16-12-2007
Ref N0: KPL/09-002/JA.
Attn: Winner

Your e-mail address attached to the Batch N0:P2/0056/2007 with Serial number: 06/1055 drew,14-12-07 [5] [11] [13] [17] [14] [48] [25],which subsequently won you a prize in the category B. You have therefore been approved to claim a
total sum of £1,500,000.00 (One Million, Five Hundred Thousand Great British Pounds) in cash credited to file Ref N0:KPL/09-002/JA.

To file for your claim, kindly contact our certified and accredited claims agent with the information below:

Name: Phil Smith
E-mail:mr_philsmith1@strompost.com
Claims processing agent

Provide him with your personal details such as,
Name
Nationality
Tel/Fax No

Mrs Rita Jones.

M
M
mani
Nov 04, 2008 12:43 am EST

I received email from the Uk National Lottery Mr. Dauler congratulating me for winning a large sum of money. Later I was told to contact the Dymanic courier services to select the option of courier services that I would like, so that they can sent me the bank draft, with a lap top and certificate and other items. The 3rd e mail I r eceived told me to bank in the courier charges money of 1029 US Dollars into the Western Union in the account of Mrs. Colt Beh the address of the account holder is Unit 6 Marino Way, Hogwood Lane, Industrial Esate, Finchampstead Berkshine RK 40 URF UK.
this person is supposed to be account officer in charge of Inernational Payment. Once the payment is done. They will delvier the parcel to my house.

Luckily I did not bank any money. I sensed that this must be a scam. Upon checking your Dynamic Courier website, I understood that this is a scam.

Thank you.

Yours sincerely

mani

V
V
V.kiran shekar
IN
Sep 27, 2010 11:30 pm EDT
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UK NATIONAL LOTTERY6/49

P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool,
L30 1RD.
Tel: +[protected]
Dear :V.Kiran shekar,
CONGRATULATIONS!

Sequel to the delivery of your parcel, We have to deliver your winning parcel to you, We will dispach tonight, and the Diplomatic Delivery Officer will arrive your country on the Date of :27:2010 at about 10:30am India Asia Zone time, i will want you to be in notice that the diplomat will be needing your help in clearing your parcel legally into your country. Your details has been given to him, Immediately he get to your International air port close to your address, he will contact you for clearance processing, to clear your parcel/consigment legally into your country india for the custom clearance before he can proceed from the airport to your home for delivery of your winnings, The Diplomatic Officer (Mr.Anderson Joseph Maxwell)will contact you as soon as he get to your country india

Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification, via the VERIFICATION UNIT DEPARTMENT OF THE UK NATIONAL LOTTERY COMMISSION. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning In this regard we want you to be aware that our Diplomat Mr.Anderson Joseph Maxwell will leave United Kingdom this evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

Mr.Anderson Joseph Maxwell the Diplomat will give you a call immediate he arrives INDIA and also notify you through email. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

Also note that your details have been forwarded to our Diplomat, Mr.Anderson Joseph Maxwell as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

Note: Your won price will be arriving your country within 24 hours
PARCEL IDENTIFICATION NUMBER : {CPEL/OWN/9876}

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 diplomat.

Thanks and once again Congratulations on behalf of Staff's and member of the UK NATIONAL LOTTERY Promotion!

Thank you for your anticipated cooperation

Name: Diplomat Mr.Anderson Joseph Maxwell
EMAIL: diplomat.josephmaxwell@msn.com

Yours Sincerely,
DR. William Gore,
Tell:+[protected]
Accredited Fiduciary Agent
Confidentiality Notice
DELIVERY STATUS ( SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION

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complaints Board1
IN
Jun 29, 2011 3:36 pm EDT

Dear Complainant,

We have received your complaints and queries.We have gone through your complaint and after contact with The British High Commission.The donor companies; we have understood that there is a series of LOTTERY and giving Out of CASH reward from The United Kingdom.This series of LOTTERY and sweepstakes are being conducted for the upliftment of the people in the developing and under developing countries to eradicate poverty and illiteracy. We have verified and clarified from the United Kingdom Financial institution bodies that the only legal and authorized body responsible for all forms of LOTTERY and sweepstakes being conducted in the United Kingdom is.The WPC (wpc.center.london@live.com), London. Any other means apart from WPC is not legal and been approved by the Great Britain Government.In this regards, we have forwarded your complaint to the Winning Processing Centre through Email.We request you to forward your complaint and queries to the WPC. Their contact details are given below. We assure you that they will assist you to know the fact of your complaint and to solve the issue. Do not contact anybody else there is a lot of fraud and only WPC and HMRC can pay the money to you if it is truth.

Kindly contact the WPC:-(wpc.center.london@live.com)

Regards,
Admin Team
Consumer Board.in

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alaa31
EG
Jun 22, 2011 12:36 pm EDT

they are thieves they want to cheat us at first they tell you that you have won millions then they say please transfer us 500$ or more to transfer your money to you . finally you lost your money.stay away

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