Lottery Scam: Fake UK NATIONAL LOTTERY email scam
If you bought a ticket, and the number matches the lottery as shown on TV or newspaper, DO NOT THROW AWAY the ticket. Give Jay 1% share of the winnings, and keep the rest of the money for yourself.
However, if you received this type of email below saying you have won by random selection of email address, just give him/her a good #$%^& and move on.
We need to educate the scammers how a real lottery is done.
All names and money stated in this email are fakes.
—– Attached —–
| Mrs Christiana Criswell <virgilpowerforklift@eircom.net> | Wed, Feb 3, 2010 at 6:26 PM | |
Reply-To: mr.marvelmark@live.com To: info@winner.co.uk | ||
| ||
—– Attached 2 ——
| 2010/2/15 Uk Award Team <dwn@netvigator.com> Dear: e-Mail Winner, The Uk National Lottery has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers. Your email address as indicated was drawn and attached to Ticket No:56475600545188 with Serial No:2113-05 and drew the lucky numbers 08-11-17-30-32-41 which subsequently won you 1,000,000.00 (One Million Great Britain pounds) as one of the 10 jackpot winners in this draw. To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize. Mr. Robert Gooch Contact him by sending him with the underlisted informations 1. Full Name: ………. Congratulation!! Mrs. Rose Rex |

P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1690) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 3rd March, 2012. 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 program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our
subsequent lottery jackpots. The result of our computer draw (#1690) which took place on Saturday, 3rd March, 2012 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 07 20 23 28 31 40(bonus no. 42), which subsequently won you the lottery in the 1st category to the sum of £1,373,420 (One Million, three hundred and seventy-three thousand, four hundred and twenty British Pounds Sterling). This is from a total of £4,120,260 shared amongst three lucky winners. You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/lotto/res…
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. 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 to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am – 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent
Name: Mr. Webster Stephen Alexander
Email: ( swebster@e-mail.ua )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
David Edward
Email: david.edwards39@aol.com
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
The National Lottery
P O Box 1010Liverpool, L70 1NUNITED KINGDOM(Customer Services)Ref: UK/9420X2/68Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1690) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 3rd March, 2012. 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 program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1690) which took place on Saturday, 3rd March, 2012 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 07 20 23 28 31 40(bonus no. 42), which subsequently won you the lottery in the 1st category to the sum of £1,373,420 (One Million, three hundred and seventy-three thousand, four hundred and twenty British Pounds Sterling). This is from a total of £4,120,260 shared amongst three lucky winners. You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/lotto/res…
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. 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 to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am – 7.30pm on Monday through Sunday.
Overseas Claims Unit United Kingdom Lottery Fiduciary AgentName: Mr. Webster Stephen AlexanderEmail: ( swebster@e-mail.ua )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________2. FULL ADDRESS:________________________________________________________________________________________3. SEX: _______________4. AGE: ________5. MARITAL STATUS: ___________________6. OCCUPATION: ________________________7. E-MAIL ADDRESS: _____________________________8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours, David EdwardEmail: david.edwards39@aol.comThe National LotteryP O Box 1010Liverpool, L70 1NLUNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
im still waiting to be paid on the following no 0825879501 my bank details are first national bank branch PO
On behalf of the screening committee of the Toyota Motor Corporation Promotion, I wish to formally announce to you that, you have successfully passed the Email screening and Verification test and clarification from our payment Office. All necessary documents that will facilitate the clearance of your Cheque Of £500,000.00 Great British Pounds Sterling in your name has been processed and Sealed in Your Winning parcel Which contains the following documents:
1. WINNING CHEQUE VALUED £500.000.00 (Five Hundred Thousand Great British Pounds Sterling)
2. WINNING CERTIFICATE FROM TOYOTA MOTOR CORPORATION.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with Identification Number (MC11/834/5PDH /PK ) Thus, you are to contact the international customer care department of our affiliate delivery firm {TRANSNET COURIER EXPRESS} immediately using the given contact information below and request for the Delivery Formalities of your Winning parcel safely to your address.It is imperative that you Quote your Parcel Identification Number in your mail to Transnet Courier Express.
TRANSNET COURIER EXPRESS
Lawrence Road, Hounslow Middlesex,TW4 6DR
England, United Kingdom,
Tel: +4407031897774(Call Center)
CONTACT EMAIL: helpdesk_transnetcouriers@live.co.uk
Contact person: Mr .Kenneth Jack (Dispatch Officer)
Note: The cost of delivery of your parcel will be borne by you as our organization and its affiliate absolve itself from such responsibility.You are also required to comply with the governing rules for the delivery of winning claims consignment parcel by meeting their required delivery policies before delivery will be made.
With this, I hope to have informed you correctly, as we advice that you keep this department informed with all correspondence with TRANSNET COURIER EXPRESS so as to be properly updated on the delivery success of your award prize parcel.
Congratulations Once again.
Dr .Clifford Anderson,
Verifications/Logistic Department
Ocean Finance Ltd.
UK Lottery mobile send me an sms,your cell number has won a prize of 520000.00 pounds in UK Lottery mobile to claim the prize contact Demian on this email ukts@live.com or tel.+447700022466