Scam Lottery
Complaint
P. Sharma
Country: United Kingdom
I am getting the following email from UK National Lottery, and would like to warn everyone that it's a scam. Here is a copy of one of the emails:
"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: 56475600545188 with Serial number 5368/02 drew the lucky numbers :03 08 20 22 34 40 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 £1,532,720
(One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL /26510460037/05 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 7045720573
Sincerely..
SIR LOUS ALFRED
(International Program Online Co-ordinator)
Congratulations once again from all our staff for being a part of our
Promotions program.
© Uk National Lottery 2007.
"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: 56475600545188 with Serial number 5368/02 drew the lucky numbers :03 08 20 22 34 40 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 £1,532,720
(One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL /26510460037/05 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 7045720573
Sincerely..
SIR LOUS ALFRED
(International Program Online Co-ordinator)
Congratulations once again from all our staff for being a part of our
Promotions program.
© Uk National Lottery 2007.
Comments
"FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
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 26th Of MAY,2007. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Your email address attached to the ticket number: 54-20-17-52-34-30 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/9900034943/JPT.
Congratulations!!!
FreeLotto Winning Draw Results for 26th of May,2007
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Daily Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bulk $10,000,000.00 : 37-2-48-41-46-25-43
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: freelottoclaimsofficer@yahoo.co.uk
Tel: +447031840660 or 009447031840660
Notification officer
Loius Stella"
Victoria House
144-146 Beddington Lane
Croydon.
BS18 8HF
United Kingdom
Tel: +44 701 113 3963
Attn:
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings.
Your funds is now ready to be Delivered to you. Please contact the Courier Firm with details as stated below...you are to contact them immediately.
IAATC Express Courier Services,
Building 219, Epsom Square,
Heathrow Airport,Hounslow, Middlesex, TW6 2DG
United Kingdom.
Email: customerservices@iaatc.vpostman.co.uk
TEL:+44-704-570-1459
Fax: +44-870-478-1677
As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.
David Cole.
Award Co-ordinator
Tel:+44 701 113 4113
I am Agenelo D' Souza, winner of United Kingdom Interation Lottery Program.
I have been informed by the UK National Lotter (Head Quarters) that they have forwarded my original.
ORDER NUMBER = D415145
REF = UKL/490XI/04
From Agenelo
Dear Winner,
We are pleased to inform you that as a result of our recent
UK NATIONAL LOTTERY DRAWS (#679) held on the 1st of May, 2008.
Your e-mail address attached to ticket number: 78945327856619 with
serial number 445/02 which consequently won in the 2nd category with
the following Winning Numbers 6,8,10,13,22,32 Bonus No. 3.
You have therefore been approved for a lump sum pay out of
£1,750,000.00 POUNDS STERLING.{One Million Seven Hundred And
Fifty Thousand Pounds sterling}.Note that all participants in this
lottery
program have been selected randomly through a computer ballot system
drawn from over 200,000 companies and 30,000,000 individual email
addresses
from all search engines and web sites.
This program is strictly for international participants ONLY!
You have to send following details in order to fascilitate the
processing and
release of your winning.
Name: ..............................
Nationality:........................
Country of residence: ..............
Tel number: ........................
Occupation: ........................
Sex: ...............................
Age:................................
Winning E-mail Address:.............
Draw Number:........................
Amount Won:.........................
Ticket Number:......................
Winning Numbers:....................
Serial Number:......................
This is part of our security protocol to avoid double claims and
unwarranted
abuse of this program by some winners.You arerequested to contact your
claims officer Rev.Stevn Gary ,to assist you with the processing of
your
winnings and subsequent payments.
--------------------------------------------
Claimsofficer: Rev.Stevn Gary
Email: stevenclaimsdepartment@yahoo.co.uk
Tel: +447024078607
--------------------------------------------
Yours Truly,
Angelina Ashton.
On Your everhing web-pages : be MY DATA's !!!! (Ticket number : stimm / Ticket serial number: stimm / iD : stimm / Lucky number : stimm / Win.Tanrsfer idenfic.code : stimm / etc. etc. stimm !!!! You only the names , address "changes" !!
All its data I keep in may. 2008. !!!
What heppen "MY DEAR LADYs and GETLEMANs ??
Its "correct" informations, correct lottery play ????
Its all play "dild" ??
AND IF SOMEBODY WON : YOU NOT PAY ( you not want or "nicht" money ??) !!!
On Your everything web-pages : be MY DATA's !!!! (Ticket number : stimm / Ticket serial number: stimm / iD : stimm / Lucky number : stimm / Win.Transfer idenfic.code : stimm / etc. etc. stimm !!!!
You only the names , address : "changes" !!
All its data I keep in may. 2008. !!!
What heppen "MY DEAR LADYs and GETLEMANs ??
Its "correct" informations, correct lottery play ????
Its all play "dild" ??
AND IF SOMEBODY WON : YOU NOT PAY ( you not want or "nicht" money ??) !!!
If its letter's you wrote to me , I please send me (dirrect) at my email-address !!
Regards !
i.j.u.
I dont know say to you : Im NOW very, vrey , VERY happy people !!!!
I not want beileive !! I ??!! who be in disability pension !!??? I ? For me all my life not was for me income !
ITS MY LIFE ?????
I like embrace all the World, all UK National Lottery , all United Kingdom , and everybody !!
Its true ? Tomorrow I beilieve : YES !
I send my best regards the UK National Lottery to every workers !!
They "accept" how I not speak for english !!
I thanks yours empatia : I write many , many wrong ... ! They correct , empations peoples !
Hi United Kingdom ! Hi everybody ! HI WORLD !!!!!!
I.J.U.
( only somebody "stand" the game -centrál : tense, excited - think and say (write) any stupid .... !!
for me also was said , writed :
But I now say for every Lottery workers : excuseme ! You not be angry at me, please ! "Its say" only the tense, not my real thinking .
"Today" I think : its a dream !
BUT "Tomorrow" I wake : and I see its not only one beautyfull wake !!
You ! You ! And you ! Believe of your wake ! Your wakes : become real !
"My mother the wakes not lies !" - wrote one .......(nationality) poeta .
My dear FRIEND'S :
YOU beilive of your wake's !!
From your wake's be wonderfull your life !
and a smoll ?/ or very big (?) beilieve from your fortunatly !
My dear little Xana and Pedro (in Portugal): in summer i like see your wonderfull litle girl !
And I again see the wonderfull Portugal !
After the 3 hearth-infarctus - i like see every !
Its alltime remember at me : UK , and all UK Lottery Group !
"Here" I send my best regards !
I.j.u.
Nother one more scam lottery....
***************
We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.
We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program.
All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Uk National lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected.
You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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:
OPTION ONE (24 HOURS DELIVERY SERVICES)
Courier Charges £ 150.00 00
Administrative £ 275.00 00
Insurance £ 350.00 00
TOTAL £ 775.00 GBP
Equivalent to
$ 1,550.00 USD
00
OPTION TWO (3 DAYS DELIVERY)
Courier Charges £ 100.00 00
Administrative £ 200.00 00
Insurance £ 280.00 00
TOTAL £ 580.00 GBP
Equivalent to
$ 1,139.00 USD 00
OPTION THREE (5 TO 6 DAYS DELIVERY)
Courier Charges £ 55.00 00
Administrative £ 170.00 00
Insurance £ 205.00 00
TOTAL £ 430.00 GBP
Equivalent to
$ 860.00 USD 00
BANK TO BANK TRANSFER OPTION(4):
Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is ( £718) of the cash being transferred will be paid by you(winner)
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money 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 parcel is delivered to you.
Therefore you are required to make an option on any of the delivery means you desire to receive your parcel and confirm your mailing address where your parcel will be delivered to. Also you are required to send us your international passport or any valid id as form of identification.
Immediately we receive update from you confirming your choice of delivery, we shall send to you the payment informations of our account officer where you will make the payment to.
Please send your response within the next 24hrs to enable us expedite action on your parcel.
We are glad to be of service to you.
*FOR URGENT RESPONSE,YOU ARE TO CALL OUR HELP LINE IMMEDIATELY*
NOTE: ALL CHARGES ARE PAYABLE TO THE ACCOUNTS OFFICER HANDLING YOUR COURIER DELIVERY, WHICH DETAILS AND THE MODE OF PAYMENT WILL BE GIVEN TO YOU AS SOON AS YOU CHOOSE FROM THE FOUR CHANNEL OF DELIVERY AS ABOVE.
With the light of the above, you are to make selection from the 4 listed services above and get back to us as soon as possible via email so as to proceed with the mailing of your consignment.
Best regards,
TEL:+44-702-403-7947
TEl:+44-703-190- 5419
FAX:+44-870-479-3302
Mr Jasma Riggs,
(DISPATCH OFFICER)
AIRMAIL COURIER EXPRESS PLC.
**************
Tef
ticket no:3-8-27-34-41-42-48and e-lottery synicates no:12272 lottery date is 1/9/2008.is it trouth?please reply
dis idiots thng dey r smart in fooling people.newz it jst a scam so DNT DNT DNT TRUST DEM.
Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340
ATTN:ELVIRA MUÑOZ BOLAÑOS CONGRATULATIONS! This is to inform you that you have been verified a winner of the MSN LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.And you have to send them your full name and your phone number and nationality with address. Airmail Delivery Services Worldwide LTD.
Head Office & AccountsHareld Close Slough Berkshire SL1 3XT. United KingdomWebsite:www.iaacxpresscourier.icr38.netEmail: customercare@ukexpresscourierleed.comTEL:+44-703-193-8501Fax:+44-870-974-3728 You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre.When contacting them,And also tell them to scan a copy of your Certificate to you,you are to include this order number as your subject.Please you are adviced to write down the order number and save it. ORDER NUMBER:
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company. Once again i say congratulations and always inform me with your dealings with the courier company.
Thanks. Warm Regards,
Mr Terry MartinsClaims Agent. Tel: +44-703-197-3147
Seria muy bueno si la policia identificara a este grupo que esta engañando a tanta gente.
Muchas gracias
Head Office:
IAATC Express Courier Services,
Elite House,
14-18 Heddon Street,
Mayfair. London W1B 4DA
Contact Official: Henry Peterson
(DISPATCH OFFICER)
Tel: +44-703-193-8501
Fax: +44-870-478-1677