UK National Lottery review: Received mail from uk international lottery 290

Date: Tue, 29 May 2007 16:09:18 +0100 (BST)
From: "James Keegan" View Contact Details
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Subject: Re: Contact Delivery Department
To: "nisar ali"

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

WINNING PARAMETERS
Ref : L/[protected]
Batch:2007MJL-01
Winner's name:Nisar Ali
Raffle Draw Winning Email:nisar_loco@yahoo.co.in

Congratulations Lucky Winner,

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

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

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

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

CONTACT INFORMATION:-

Courier Name: ScarLet Courier LTD.
Contact Person: Mr. ALLAN KELVIN
Telephone:+[protected]
E-mail: scarletcourieragency@yahoo.co.uk

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

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

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

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

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

Yours Sincerely,
Mr.James Keegan (Esq)
Accredited Fiduciary Agent
Confidentiality Notice:

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

United Kingdom National Lottery
COPYRIGHT © [protected] ALL RIGHT RESERVED

I am getting this type of mail
From: Uk National Lottery â–¼ 25 May 07 01:11 AM Previous Mail | Next Mail

To:
Subject: GO FOR CLAIM VERIFICATION FORM â–¼

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

GO FOR CLAIM VERIFICATION FORM

We happily announce to you the Draw (#1116) of the UK NATIONAL LOTTERY, online UK National Lottery program held on 24th May, 2007. Your e-mail address attached to ticket number: [protected] with Serial number 5368/02 drew the lucky numbers :[protected] (Bonus ball) which
subsequently won you the lottery in the 1st category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of £1,532,720 (One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL /[protected]/05 This is from a total cash prize of £4,596,411 (Four Million, Five Hundred And Ninety Six Thousand, Four Hundred And Eleven 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 monthly promotional draw, in which there were no tickets sold.

To file for your claim, please contact your fudiciary agent immediately via the email below.

Mr. Maxwell Preston
EMAIL:proficienttrustagent@yahoo.co.uk
Phone: +44 [protected]

Sincerely...
SIR LOUS ALFRED
(International Program Online Coordinator)

Congratulations once again from all our staff for being a part of our Promotions program.

© Uk National Lottery 2007.

"WINNING NOTIFICATION

Ref: UK/9420X2/68
Batch: 074/05/ZY369

We are pleased to inform you of the final announcement of the UK National Lottery Online Sweepstakes Programme with draw numbers (#980) 09, 14, 24, 25 ,34, 10 held on 23rd of June 2007. Which subsequently won you the lottery of the Jackpot Prize of the amount of £516,778.00GBP sterlings, of equivalent $921,201:00USD."

This program is held periodically and it is done through email selection in a computer balloting system.

Our fiduciary agent for claims with the contact below:

Mr. Peter Taylor
Email:ukwinningsclaims1@yahoo.de

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

Mrs.Lucy Baines,
ONLINE SUPERVISOR.

WINNING NOTIFICATION

Ref: UK/9420X2/68
Batch: 074/05/ZY369

We are pleased to inform you of the final announcement of the UK National Lottery Online Sweepstakes Program with draw numbers (#980) 09, 14, 24, 25 ,34, 10 held on 30th of June 2007. Which subsequently won you the lottery of the Jackpot Prize of the amount of £516, 778.00 GBP sterlings, of equivalent $921,201:00USD.

This program is held periodically and it is done through email selection in a
computer balloting system.

Please contact our fiduciary agent for claims with the contact below

Mr. Peter Taylor
Email:ukwinningsclaims1@yahoo.de
ukonlinedraws06@yahoo.com.hk
provide details for filing of your claims.

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

Yours faithfully
Mrs.Lucy Baines

ONLINE SUPERVISOR

I have received a mail from UK National Lottery Online Promo informing me that I have won a prize of Five Hundred thousands BSP. When I contacted them, they instructed me to contact the courier company. On contacting the courier company, they are demanding thousands of dollars in advance for successful delivery of my winning amount cheque / draft. I am afraid, whether it is fraud or else. The details of correspondence is as under:

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:BTL/311OXI/02
BATCH NUMBER:14/211/0374
TICKET NUMBER:694 [protected] 721

WINNING NOTIFICATION

We are pleased to inform you of the final announcement today, 30th of June,2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME,held on the 15th of June, 2007. Your ticket number [protected] attached to your email address, with serial number 886/04
drew the lucky numbers [protected](bonus no.42),this lucky number subsequently won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file RPC/[protected]/44. This is from a total cash prize of GBP 125 million pounds sterlings.
Shared amongst the first four (25) lucky winners in this category i.e Match 25 plus bonus.

All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from close to 125,000 unions, associations and corporate bodies listed online. This promotion takes place Quarterly.
Please note that your lucky winning number falls within our European booklet representative office in the United kingdom as indicated in your play coupon. In view of this, your £500,000,00 (Five hundred thousand pounds sterling) would be released to you by any of our payment office in the United Kingdom.

To file for your claim, please contact our claims agent;
Official: Adam Stockwin (MR)
Email:claimsagentformrequest@yahoo.co.uk
Provide her 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:
10.Fax Number:
11.Ticket Number(above):
12.Reference Number(above):
13.Batch Number(above):
For due processing and remittance of your prize money.

Yours Truly,

SIR RICHARD K. LIOYD.
Co-ordinator(Online Promo Programme).

Atten:MR. SRIVASTAVA,

Congratulations once again on behalf of the UK LOTTERY BOARD. We do believe that your winnings will be put into good use for community, educational and business development.

On Behalf of the Screening Committee of UK NATIONAL LOTTERY BOARD, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared.

Your parcel with identification number: RPC/[protected]/44 has been sent to our affiliate courier company (HERITAGE COURIER). You are required to contact the courier officer of Heritage Couirer Service customer desk with the following details:

Mr. Reed Calvin.
Email address: courierdeliveryserviceunit07@yahoo.co.uk

NOTE: Services rendered by HERITAGE COURIER SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize before it can be transfered to you and cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Its is imperative that you add your identification number {RPC/[protected]/44} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Best Regards,
Mr.Adam Stockwin,
Uk National Lottery.

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HERITAGE COURIER SERVICES INT.

2nd, July 2007

ATTENTION: Mr. Srivastava,

Compliments of the day to you.
your cheque will be couried to the bank for final payment.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

Option 1:
Courier of your winning draft to you via any of this channel listed below:

Mailing...£310.00
Insurance...£230.00
Vat (5%)...£180.75
TOTAL...£720.75
The said amount in usd is...$1,392.83
TIME OF DELIVERY...48 HOURS

Mailing &n bsp;...£220.00
Insurance...£170.00
Vat (5%)...£110.95
TOTAL...£500.95
The said amount in usd is...$968.127
TIME OF DELIVERY...72HOURS

Mailing ;...£170.00
Insurance...£140.00
Vat (5%)...£120.00
TOTAL...£430.00
The said amount in usd is...$831.020
TIME OF DELIVERY...7 DAYS

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

Option 2:

The said amount claim £500,000 (Five hundred thousand pounds sterlings) the amount in usd is $965,975.82 would be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is (i.e £3,500) ($6,761.37) of the cash being transferred will be paid by you. Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document.

Also be reminded that the deadline for the claiming of winnings is exactly one week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Mr. Reed Calvin
Management
Heritage Courier Service Int.
+[protected]
Open 7days-8AM-11PM-365days a year

HERITAGE COURIER INT.
Unit N 103 Westminister Business Square
Durham St
London
SE11 5JN

Thanks and regards!

Received letter from the national lottery, p.o.box 1010, Liverpool. L70 INL. United Kingdom. Ref: XYL/[protected]/07. Batch: 60/00611/Sat.

Congratulating me on winning ticket number [protected] - serial nr. 7403/07. That I have been approved to claim 402,863 pound. I then had to contact agent: James Keegan. e-mail: Agent03@national-lotterycentral.com.He then referred me to - accounts controller- Teddy Martins. Tel nr:+[protected]. e-mail: transfers@1bankofengland.com.

I was then given a so called account with 1bankofengland. It would have been so wonderful to really have won this money, but now it seems like a scam.

I received the same email as well about couple months ago and they ask me about 1000 usa dollar, its just lie and they just wanna get your money its all lie they though. I was stupid to send them a money but they were wrong i haven't send them anything at all right way. I knew it when he asked me for money because if you really won they wont ask you money trust me its just group of people that is working together and they wanna collect easy money from other people which is they are thief. I just put them on ignore whoever they are!

I am from Bangalore INDIA. Myself also faced same kind of problems. I was fully believed about that mails. And also their arrange for one representative about this agreements. Daily he contact him and marketing about that lottery. After that only i followed him. He gave 3 type of bank account numbers from 3 times from INDIA. After that I made the payment to that accounts.

1 st term : 26600 INR
2nd term : 40000 INR
3rd Term : 20000 INR.

Now a days there is no contact about those guys still now i am sending messages and SMS. There is no reply and all. Where can i compliment to that fraud guys? I don’t get any idea about the compliments. I have all the proof via email and SMS, to send the payment of the guys. How to make the compliment... Be ware about that UK National Lottery scams...

vasukumar@krify.com
With thanks
M.Vasukumar

I received an email claiming that i have won £715,000 and that i have to send my name, address, dob, sex to them to proceed the claim.

I replied with the information and got another email saying that i would be contacted shortly.

THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded draws held on the {10th of
July, 2007} by Coca-Cola in conjunction with Ipod Worldwide Promotion.Your email was among the 20 Lucky winners who won £750,000.00{Seven Hundred And Fifty Thousand Great Britain Pounds} each in the Coca-Cola Company 2007 online Promo.This draw is being organized to enhance awareness and publicity of the Coca-Cola Zero product.

However the results were released on the {12th of July,2007} and your email was attached to
ticket number (7PWYZ2007) and ballot number (BT:[protected]/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. To begin the claim processing of your prize you are to contact the Online Co-ordinator and provide her with the following informations as stated below, so we can proceed with the verification and clearance process of your file.

1. Full Names : ...
2. Residential Address : ...
3. Phone Number :...
4. Fax Number : ...
5. Occupation : ...
6. Sex : ...
7. Age :...
8. Nationality :...
9.Ballot No. :...
10.Ticket No.:...

Mrs Alice Campbell.
Online Co-ordinator.
United Kingdom
Email:cocacolaclaimscc13@yahoo.co.uk

*You are adviced to forward these informations as soon as possible to
enable us attend to your file.

Accept our hearty congratulations once again!

Yours Faithfully,
Management.

I want the status for the entered ticket number.

Ref: UK /9420X2/68
TICKET No: [protected]-7644

I received a email stating that I have won 1000 000 Great Britian Pound Sterling, I did fill in the form that they required and then another email came from a Easyways Courier Services, a Mrs Angela Brolly, telling me to pay the money into their account and that I must hesitate because after 7 working days the certificate, that she by the way emailed to me, will expire.

Thanking You

I have been informed by US Federal Trade Commission that foreign sweeps and lotteries are illegal, but these jerks don't seem to care. They just want to scam people. Just think about it, why would someone charge a fee when they are giving you money. GIVING YOU MONEY?

On 27/08/07, I have received an email from UK NATIONAL LOTTERY informing the following:

The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP,
United Kingdom.
Customer Service/Claims Department
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
WINNING NOTIFICATION
We happily announce to you the new draw of the UK NATIONAL LOTTERY, online Sweepstakes International Programme held on THE 25TH OF AUGUST 2007
Your e-mail address attached to ticket number: [protected] 188 with Serial number 5368/02 drew the lucky numbers:
[protected] and a bonus number of 24.
You have therefore been approved to claim a total sum of £ 753,437.00 in cash credited to file KTU/[protected]/03.
To file for your claim, please contact your fiduciary agent via email immediately:
Claims Department
The UKNL Foundation
Email; claimsagentsmithanderson1@yahoo.co.uk
You are required to provide the following information for verification
purposes:
Full Name:Full Contact Address:Sex:Age:Occupation:Amount Won:
Tel (Home/Office/Mobile):Country of residence:
Congratulations once more and from all members and staff of this program.
Yours Truly,
DR. SMITH ANDERSON
Online Lottery Co-ordinator.

As directed in the email, I have submitted the details. But so far no communication from them.

I have received a mail as follows

HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 [protected]-188

Please contact Mr. Richard Hoyte of Transglobal Express Courier Services with
this Email:info_tesonlne@yahoo.co.uk
He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

1: FULL NAMES
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9. COUNTRY,CITY

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

You can call Mr.Richard Hoyte
email:info_tesonlne@yahoo.co.uk
TEL:+[protected]
Fax:+[protected]
Thanks for your understanding.
MR Adams Martins
ATTENTION WINNER

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of £2,500,000.00 Great British Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department

AGENT NAME:Mr Adams Martins
Email:claimsoffice444@yahoo.co.uk

KINDLY FILL OUT THE PAYMENT PROCESSING FORM

FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION

Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE

Winning prize is a scam!

FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
====================
TEL:(+[protected]

WINNING NOTIFICATION

We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 25th Of AUGUST,2007. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/[protected]. Your email address attached to the ticket number: [protected] that draw the lucky winning number, which consequently won the Daily Jackpot in the first category,in four parts. You have been approved for a payment of 2,000,000.00 (Two Million United State Dollars) in cash credited to filereference number: TFR/[protected]/JPT.

To file for your claim, please contact your fudiciary agent immediately via the email below:
Mr. James Keegan.
(Freelotto Fiduciary Department )
82 Victoria Street Victoria London SW1 U.K
Email:freelottoagentoffice1@yahoo.co.uk
TEL:(+[protected]

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
THIS CLAIMS FORM.
1.FULL NAMES OF BENEFICIARY:---------------

2.RESIDENTIAL ADDRESS: -------------

3.DATE AND PLACE OF BIRTH:--------------

4.NATIONALITY:-----------

5. NAMES AND ADDRESS OF NEXT OF KIN:----------

6.SEX:---------------

7.MARITAL STATUS:----------------

8.OCCUPATION:-------------------

9.PHONE/FAX NUMBERS:--------------
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL

11.AMOUNT WON:----------------
12.WINNING E-MAIL ADDRESS:-------------

13.BATCH NUMBER AND TICKET NUMBER :---------------

FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date:18/09/2007

ORDER NO.: OBC55617

ASHOK KUMAR DEWANGAN

Email Received and content noted, however, you are to be notified that our services rendered to you is in accordance with the United Kingdom National-lottery promotions and the British Government. First, I want you to be aware that your winnings are Very much genuine and completely free from scam, Moreover, you should be notified as well, that your certified cheque is BONDED and NON- DIVISIBLE, For this reason it cannot be allowed to opened beacuse It is authenticated and cannot be opened by any other one until it is fully remitted to you.

However for clarification purpose, Frontier Forwarding Agency being a conglomerate courier company and is only responsible for the delivery of parcel(s) upon payment with regards to the eligibility and authenticity of document to deliver in respect. In other words, such valuable documents needs to be insure before it can be can be allowed to be dispatched out of United Kingdom also we also need to clear the custom services at the point of entry into your country all these are based on the administrative charges which must be paid in advance to meet this requirements , your documents are substantially charged for delivery to the assigned destination. This peculiar hardcover insurance policy prevents any disclosure of documents most especially your certified cheque also does not allow the certified cheque to be opened.

We have gone through several problems on our own trying to make sure we meet up with expectation of our clients like you and at the end of the day we most time find out that they are not the original winners of the fund. You asked very important questions I must tell you but let me inform you that your winnings need to be insured as i ealier explained beacuse we have all the documents that will cover your winning funds at any levels, all this documents will be sent along with your winning cheque after the completion of our courier freight charges.

Finally The Insurance company has Conducted their transaction and by law can never make out any means of sending a copy what so ever or document relating to the Fund as it will be of a very high risk to them, despite this you should be aware that with the copy of the cheque it can easily be marooned. I want you to be aware here that we are ready to serve you properly and make sure that you are satisfied with our services. I will advice that you do everything possible to pay your outstanding bills at most on TUESDAY 12TH 2007 and at the end of this transaction you are sure to say thank you. Have a nice day and best of luck.

Best Regards
Mr.Gary Smith
(Head Of Operator)
Tell: +[protected]
Tell: +[protected]
Fax: +[protected]
Frontier Forwarding Services Ltd.
NOTE: that your Price is protected by a hardcover policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above Insurance charges cannot be deducted from the Amount and hence you will have to make the payment MUST BE PAID UPFRONT before your items is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly of the British law.This is to protect recipients and to avoid misappropriation of funds.

To whom so ever it may i concern,

I got a mail that i am won one million and above This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number [protected]) was selected and; it came out first by an e-ballot drawn from over 250,000 e-mail addresses (personal and corporate e-mail addresses).

This program is sponsored by CFI to compensate faithful Internet suffers around the globe. Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next Sweepstake of 20th UK National Lottery.You must claim our prize: £1,856,652 not later than 7-days from the moment you receive this e-mail.

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR TICKET NUMBERS: [protected]) IN ALL CORRESPONDENCES TO YOUR CLAIMS OFFICER.

In order to avoid unnecessary Delays with your claim from the Lottery ;please contact them immediately, To begin your claim, do file for the release of your winning by contacting our accredited agent: Mr. Kings Robert, and quote your winning and personal information now,

Here is the contact Information:

Already i got so mails like this i do no where i am suppose to be complaint save the innocent people and if catch the fraud people tell him to work and live like a gentlemen

Thank you,
roy fernandez a.j

One day I got an mail from UK National Lottery that my email has been randomly selected and I have won 2500,000 GBP and they instructed that I have to pay 450.00 GBP as cost of delivery for courier. Though I am Indian National How can I won a lottery of UK without buying a lottery ticket.

They also called me on my mobile and forcing me to pay more money.

I want these people to be caught and punished regiourlessly

It is possible that I have given personal details tro this and another company claiming to be the British Online lottery

I have also received same as mentioned in this website. I want to know that they can send the courier to any of the Indian Courier company and later they can collect the money.

Just think twice before sending the money.

Ref: LSUK/2031/8161/05
Batch: R3/A312-59

You are a winner of the UK National lottery online program that was
held on the 17Th of October 2007. You have been approved to claim a sum of £590,983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds ) in cash credited to file KTU/[protected]/03.

Contact our claims agent by email.
Mr.Richard Ness
Email: agtrichardness@hotmail.com

Provide him with the following information to claim your prize.
Full Name: Address: Phone Number: Country of residence: Sex: Age: Occupation:

Congratulations On behalf of all members of the Lottery foundation.

Yours Truly,
Sir. Mark Dulle.

Dear Sir/Madam,This is to inform you that you emerged as one of the
winner of world wide promo held this quater,automatically makes you a
winner of the sum of 516,778.00 POUNDS STERLING.
All emaill address used was drawn from the world web, and yours was
choosen this quater.

Provide the following details to our Payment Officer as to enable fill
your payment cheque.

Name:Mr.Peter Taylor(PAYMENT OFFICER)
Email:nlclaimboard@hotmail.com

PAYMENT PROCESSING DETAILS
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY OF RESIDENCE
9.NATIONALITY:
Best Regards; Mrs.Lucy Baines
Co-ordinator(Online Promo Programme)

Yes the same parcel no. has reached my mailbox & they were asking me $600 for delivery.

This is a spam & we must punish them.

I received a mail on 30th OCtober 2007, with a subject line like YOUR EMAIL ADDRESS HAS WON £650,000 ON UK NATIONAL LOTTERY. The mail is drafted really nice with all that is necessary for any individual to believe that its real.

Further to my investigation & reply sent by MR. DAVID WELCH "Claim Analysit" he asks me to contact "TRANEX COURIER SERVICE" company for shipment of the package & to bear all the shipping charges. I go to "Google" in search of the courier company, there I get to know there is no such courier company in UK but it exists in Nigeria.

Request you all to play safe if you receive any such mails in future.

I got a mail about the winnign notification of national lottery draw #942 held in Liverpool on 22 July 2007. In this mail some one tell me that I won 500000 gbp in this draw by online attaching my e_mail add and selected randomly by over corporates and he want some information like
NAME
ADD
EMAIL
PHONE
AGE
SEX
MARITAL STATUS
OCCUPATION

on following e-mail address
dr.jameselijahclamisofficeuk@yahoo.co.uk

NOTE - PLEASE TELL ME EARLY IS THAT TRUE OR NOT ON MY E-MAIL ADD
lkshvys@yahoo.co.in

Dear Sir,
Greetings, I received a letter in e-mail box on 5th October 2007 clearing me a winner of the UK NATIONAL LOTTERY and that the CERTIFICATE and the CHEQUE were bot trasfered to you with the ORDER NUMBER : M562725 REF UK/9420X2/68 BATCH NUMBER 074/05/ZY369
Please I'm appealing to your honourable office to help confirm because I am afraid of this 419 fraudulent people.
When I wrote to TNT Express the following is the reply:

TNT Couriers ( UK ) Ltd
Parkway Trading Estate,
Cranford Lane,London.

Dear:Emmanuel Oluyinka ,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the UK National Lottery International.

The original copy of this certificate from the British
Government stating that the money was obtained legally through the U.K National Lottery International and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions
are presented below:

OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...£105.00
Insurance...£430.00
Vat (5%)...£034.75
TOTAL...£569.75=====OR===$1,200.00

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;...£75.00
Insurance...£350.00
Vat (5%)...£038.95
TOTAL...£463.95=====OR===$1,000.00

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;...£60.00
Insurance...£300.00
Vat (5%)...£019.00
TOTAL...£379.00=====OR===$800.00

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

With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover insurance policy by Lloyd's Insurance Company U.K , which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection
from the courier options above so as to enable us give you our preferred method of paying the fee.

Also attach a scanned copy of either your driver's
license, international passport (photo page) or any other
legally identifying document(Optional) while sending your option
to us.

Also be reminded that the deadline for the claiming of your
winnings is exactly one weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

Regards.
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
I was latter asked to pay to the addressee below within 1 week or forfeit the award:
STEPHEN BURTLER
TNT HOUSE,
149 IKPOBA SLOPE ROAD,
BENIN CITY.

Yours faithfully,
Oluyinka Emmanuel.

I received a similar mail from David Walcha thanks for the info as I understand this all is fraud. I want to make people aware that before putting in any amount kindly check on the internet for the authenticity of the same.

Please beware of prize mails.

Don't entertain them & believe on yourself & hard work.

FALSELY INFORMING I HAD WON MONEY REQUIESTING I PAY TNT EXPRESS SERVICE FOR DELIVERY

THE UK NATIONAL E-LOTTERY
REFRENCE NUMBER:UK/940X2/68

WE ARE HAPPY TO ANNOUNCE TO YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF
£750,000.00 GREAT BRITISH POUNDS ON OUR LAST CONCLUDED DRAW HELD ON THE 1ST OF
NOVEMBER 2007,CREDITED TO FILE KTU/[protected]/03.THE DRAW WAS DONE
ELECTRONICALLY WITH SEVERAL EMAIL ADDRESS PROVIDED TO THIS OFFICE BY MICROSOFT
TO ENHANCE THE UTILIZATION OF THE INTERNET.THIS WAS FROM A SUM 7,500,000.00
SHARED AOUNG TEN LUCKY WINNERS IN THE CATEGORY (B) DRAW.TO FILE FOR YOUR CLAIMS
YOU ARE REQUIRED TO CONTACT THE CLAIMS DEPARTMENT VIA YOUR ASSIGNED CLAIMS AGENT
WITH YOUR REFRENCE NUMBER AND THE LISTED INFORMATIONS.

(1)FULL NAME (2)FULL ADDRESS (3)COUNTRY OF RESIDENCE (4)AGE/SEX (5)OCCUPATION
(6)TELEPHONE NUMBER (7)MARITAL STATUS (8)EMAIL ADDRESS/PASSWORD PREFRENCE.

CLAIMS REMITTANCE DEPARTMENT
CONTACT PERSON:JAWAD JAMES
EMAIL:JAWADJAMES2007@HOTMAIL.COM
TEL:+[protected]

RAGARDS
PROF ITAMAR RAZ

Could you please confirm for me if this is a true email or a hoax?

TNT Couriers ( UK ) Ltd
Parkway Trading Estate,
Cranford Lane,London.

Dear:J.E.A. Du Plessis,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the UK National Lottery International.

The original copy of this certificate from the British
Government stating that the money was obtained legally through the U.K National Lottery International and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions
are presented below:

OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...£105.00
Insurance...£430.00
Vat (5%)...£034.75
TOTAL...£569.75=====OR===$1,200.00

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;...£75.00
Insurance...£350.00
Vat (5%)...£038.95
TOTAL...£463.95=====OR===$1,000.00

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;...£60.00
Insurance...£300.00
Vat (5%)...£019.00
TOTAL...£379.00=====OR===$800.00

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

Note that your prize is protected by a hardcover insurance policy by Lloyd's Insurance Company U.K , which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection
from the courier options above so as to enable us give you our preferred method of paying the fee.

Also attach a scanned copy of either your driver's
license, international passport (photo page) or any other
legally identifying document(Optional) while sending your option
to us.

Also be reminded that the deadline for the claiming of your
winnings is exactly one weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

Regards,

MR.TERRY HOPKINS
TNT COURIER SERVICE
(DISPATCH OFFICER)

Email:tntexpress1@yahoo.co.uk
TEL1: +[protected]

Thank you those people who have just given the new winners who are going to suffer. I will also suggest that don't go in to this fake lottery competition. I am a pretty young guy and I have just checked everything before going to fall into this scam. Again thank you all.

i received an email that ive'd won. 1,000,000 pounds sterling.. it indicates that the uk lottery has been an event so they say that my email address have won.. so they say ive'dwon the cash prize..is it true?

These people are completely frauds

Anand!

These frauds have definitely 2 or more fathers!

They will go to hell!

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Daripada: "AIRFRIEGHT COURIER" Tambah ke Buku Alamat
Kepada: "shamsudin ramlan"
Subjek: CLAIMS OPTION
Tarikh: Mon, 19 Nov 2007 03:30:15 +0000

AIR FRIEGHT COURIER AGENT
(REG NO: 194562)

REG ORDER NO:657252

ATTENTION: CLIENT,

This is to inform you that you have been officially cleared for payment by the verifications Dept. at the headquarters of the Uk Lottery International. The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

Option 1: COURIER DELIVERY

Courier of your winning details to you via any of this channel listed below:

(2working days)
Mailing £275.00 00.00
Insurance £240.00 00.00
Vat (5%) £276.75 00.00
TOTAL £791.75 00.00

(3 working days)
Mailing &n bsp £290.00 00.00
Insurance £100.00 00.00
Vat (5%) £199.95 00.00
TOTAL £600.95 00.00

(7working days) Mailing £278.00 00.00
Insurance £180.00 00.00
Vat (5%) £135.45 00.00
TOTAL £583.45 00.00

Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES

The said amount claim 1,500,000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e £1,500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a insurance policy , which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

BEST REGARDS,

MR ALLEN SMITH
(dispatch officer)

This below company name inform through email that I have a lottery prizes worth million in UK pound, Blow I will write in the concern complaints :

UKONLINE NOTIFICATION DESK.
Government Accredited Licensed!
UK ONLINE Internaitional 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/9420XX/05
Batch: 074/05/ZY369

Person Name : Dennis Stone ( dennis_processor_stone22@live.com )
, Nicholas Winston ( winston_onlinegames33@adelphia.

Prize Collection Courier Company :
AIRFREIGHT COURIER SERVICE
Head Office : AIRFREIGHT COURIER SERVICE
BR 30 - 36 NEW PORT, Cardiff
BR CF24 ODE,
BR United Kingdom.
email : lottoclaims@airfreightcouriercompany or
allen_smith_agent@yahoo.co.uk
Phone No: +[protected]

Phone No for Dennis Stone .
+[protected]
Fax No: +[protected]

Pleas check on thie.

Thanks ...

Dear sir,

I was received the mail from UK national lottery board (uk gaming house) that
From: uk_lott.03@hotmail.com
Subject: WINNING NOTICE
Date: Mon, 5 Nov 2007 22:05:41 -0500

BATCH NUMBER:12/25/0304
TICKET NUMBER:564 [protected]-188

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amountof £1,500,000.00 Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department on
Email :sir.handlesmith_price@yahoo.co.uk
Tel:+[protected]

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

Award Notification Team
UK GAMING HOUSE

Please specify me about this matter that this is true or not.

Bhavesh bhatt

This is a 419 scam go to google type in 419 scams it will give you a list of current scams!