UK International Lottery
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UK International Lottery Complaints & Reviews

A
ABBAS ALVI
from Mumbai, Maharashtra
Mar 12, 2011
Resolved
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Resolved

Address: Fatehpur, Uttar Pradesh

hi....iam abbas alvi.. i hav been send a email.of wining lottery with the folowing emails.
Send Detail To Claim Your Nine Hundred And Fifty Thousand Pounds Awarded To You By The BT Splash‏‏‏‏
Inbox
Add star
[protected]@sbcglobal.net
<[protected]@sbcglobal.net> Sat, Mar 12, 2011 at 1:20 AM
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Name:
Address:
Phone no:
Country:
Quick Reply
To: [protected]@sbcglobal.net

[protected]@sbcglobal.net
<[protected]@sbcglobal.net> Thu, Mar 10, 2011 at 9:02 PM
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950,000.00 GDP has been won by your email ID in our M B Promotion

1.Name.............
2.Address..........
3.Phone/No.........
4.Country..........
Quick Reply
To: [protected]@sbcglobal.net

CONFIRM RECEIPT DEAR WINNER
Inbox
Add star
UK BOARD
<[protected]@bellsouth.net> Attachment Thu, Mar 10, 2011 at 6:00 PM
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OPEN ATTACHMENT 2.rtf
144K View as HTML Scan and download
Quick Reply
To: UK BOARD <[protected]@bellsouth.net>


You Won £750,000.00 GBP In The British PO Lottery
Inbox
Add star
WILSON RIVERA LOZANO
<[protected]@unal.edu.co> Thu, Mar 10, 2011 at 12:56 PM
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Name.........

Tell..........

Country.......
Quick Reply
To: WILSON RIVERA LOZANO <[protected]@unal.edu.co>


Your Email Id has won One Million Great British Pounds (1,000,000 GBP) in the
newly conducted draw of The National Jackpot, Online Promo. Send your details
as listed below for claims.

Full Names
Residential Address
Occupation
Age
Phone
Country

Accept our Congratulations
Thanks
Quick Reply
To: [protected]@hotmail.co.uk


You e-mail id has won £950,000,00 pounds in our BENZ On-line Promo, send us your details: Name:_____ Address/Age: ____ Country/Tel: _____‏
Inbox
Add star
[protected]@sbcglobal.net
<[protected]@sbcglobal.net> Tue, Mar 8, 2011 at 9:42 PM
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Quick Reply
To: [protected]@sbcglobal.net
AND I HAV BEEN SENT A DOCUMENT FOR WINING...... PLZ HELP ME AND OTHERS..... RPY ME AT champ.[protected]@gmail.com
Aug 13, 2020
Complaint marked as Resolved 
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    R
    RAJAN SHARMA
    from Lachhmangarh Sikar, Rajasthan
    Jan 22, 2010
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    sir i got amassege by uk lottery, that want know that is that company is true or false,
    Sir,
    Please let me know the actual tenure of swimming pool for swimming which is fee be taken for three months Rs.300/- . I was taken membership on 12 May, 2011, as per this date my tenure should be close on 11th August, 2011. But gatekeeper is not allowing me to swim. He says that your membership has end. While my membership will be end on 11th August, 2011.
    Kindly instruct to them and allow me to avail facility in swimming pool upto 11th August 2011.
    Thanking you,
    GOPENDRA MALVIYA
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      R
      Ravi
      from Raia, Goa
      Mar 20, 2009
      Resolved
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      Resolved

      Dear sir/ madam,

      I am Mr.Valmiki Ravikumar, residing at andhrapradesh in anantapur, I am receving a E-mail from UK international lottery prize award department on 16.03.2009, In that mail I am a winner a big amount worth 1, 324, 365 pounds (2, 500, 000 American dollars), address given in that mail, Name.Mr.Chris Johnson, tel.[protected], Email:[protected]@yahoo.cn.

      Next day(17 and 18.03.2009) one mail coming from this address same meaning the above mail Msn/Yahoo Lottery Incorporation, PO Box 1010, Liverpool, L70 1NL, United Kingdom‏‏‏‏‏‏, Ref: XYL /[protected]/05, Batch: 24/00319/IPD.

      Next time they are send another mail, in that one person arrival to india on 20th, Name Mr.Harry james. Pls contact that person and collect the winning amount (above said amount) from the harry james. 20 th morning he is also calling and he said I m arriving india.

      Before you are pay the clearence charges of 233.485 pounds (Rs.17, 000), next you collect with courrier or post.

      So pls tell me this true or false, I m waiting for ur reply.

      Yours faithfully,
      V.Ravi Kumar,
      Anantapur,
      Email:[protected]@yahoo.co.in
      Ph.[protected]
      Aug 14, 2020
      Complaint marked as Resolved 

      UK Lottery International — true or false

      Sir,
      I received email from UK National Lottery, PO Box 1010, Liverpool L701NL, United kingdom, and again
      from Air Freight Courier Agent Reg No.194 562 asking me to send 1500 pounds for bank transfering charges for the same.Can you please confirm to me whether this is true or False,
      with regards,
      yours sincerely,
      DrArem.Paramananda Prasad Babu.
      sir,
      I am in cofusion whether this is True or False

      UK INTERNATIONAL LOTTERY PRIZE AWARD — UK INTERNATIONAL LOTTERY PRIZE AWARD

      i have got mail from UK INTERNATIONAL LOTTERY PRIZE AWARD that i have won 1,000,000 Pounds (One Million Great British Pounds). The contacted me and told to pay Rs35000/- in british embassy. i Refused to pay.pl log my complaint and beware of like this mail.
      well i m not sure but it appears to be fraud
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        T
        Tanishq Goyal
        from Anand, Gujarat
        Jul 29, 2008
        Resolved
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        Resolved

        i was maied from UK international lottery that i have won a lottery worth 1.5 lakh sterling pound...
        it was a spam...
        if they hack my account i have a complaint registered...
        Aug 14, 2020
        Complaint marked as Resolved 
        ATTN :Winner

        This office received your mail and its content was well noted, However we must make you understand that this company cannot deliver your won prize to you in your home address in india without the delivery charges first paid by you.

        So if you wish to receive your prize as soon as possible, Then you have to proceed with the payment immediately because your prize is set for delivery. Lastly, Please note that your prize will be returned back to the Lottery Board Head Office as unclaimed by you.

        If you do not meet our company's delivery requirement(PAYMENT FOR DELIVERY).So for your own good you are advise to arrange the delivery fee for payment.so once we receve your positive response then how to make payment for delivery. I await your urgent response soon.

        Congratulations!!!

        2
        ScarLet Courier LTD
        Head Office : 658 Ajax Avenue, Slough
        Berkshire SL1 4BG.
        Tel: [protected], [protected]


        This mail is to inform you that our office received your mail and it's content was well noted, However you selected the FIRST CLASS DELIVERY OPTION which is £580 and you must understand that you will be required to pay the delivery fee of £580 into our company's account which will we provide to you before we begin delivery to you in your home address in 24hours(1DAYS) by our company's diplomat.

        So note that you will be required to make the payment of 580.00 GBP = 44, 157.03 INR as instructed to enable us begin delivery once your payment is confirmed by this office.

        Once we receive your positive and urgent response.Then the bank account information which you are expected to deposit the delivery fee into will be sent to you.

        Please respond positvely so we can give you further instructions on how to make payment for prize delivery.

        Treat with dispatch,
        Mr. Richard Peterson.
        [protected]
        Registered in England No 929027.
        Registered Office: Link Place, BRIGHTON,
        Sussex, BN1 7DX, ENGLAND,
        Regulated by the Financial Services Authority.
        © 2009 ScarLet Courier LTD.
        3

        ScarLet Courier LTD
        Head Office : 658 Ajax Avenue, Slough
        Berkshire SL1 4BG.
        Tel: [protected], [protected]

        Sunday, 31 May, 2009 5:38 PM
        From: This sender is DomainKeys verified"SCARLET COURIER COMPANY SERVICE" <[protected]@yahoo.co.uk>Add sender to ContactsTo: "Hastkala iacraft" <[protected]@yahoo.co.in>Cc: "Hastkala iacraft" <[protected]@yahoo.co.in>
        ScarLet Courier LTD
        Head Office : 658 Ajax Avenue, Slough
        Berkshire SL1 4BG.
        Tel: [protected], [protected]

        ATTN :PEER GHULAM DIN MAKHDOOMI




        CONGRATULATIONS!!!

        You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA), the financial institutions that Govern all Financial activities in the United Kingdom.

        This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won with their National lottery in the amount of 1, 000, 000 Pounds. This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY.

        The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.

        DESCRIPTION OF PARCLE TO BE DELIVERED


        CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):...0.07
        CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):...0.08
        WINNERS CHEQUE;...0.03KG
        WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:----0.05kg
        COLOUR OF PARCEL :[protected]Brown
        BONDED DRAFT OF WEIGHT :[protected].11KG
        TOTAL WEIGHT OF PARCEL :[protected].44KG
        LENGTH OF DAYS :[protected] DAYS

        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 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:

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

        FIRST CLASS DELIVERY
        Max Delivery Duration...24Hrs Mailing /freight cost £95.00 00.00

        Handling Fee £83.00 00.00

        Fuel Surcharge £50.00 00.00

        Insurance £240.00 00.00

        (Va5%) £67.00 00.00

        TOTAL £580.00 ONLY


        SECOND CLASS DELIVERY
        Max Delivery Duration...48hr
        Mailing /freight cost £90.00 00.00

        Handling Fee £110.00 00.00

        Fuel Surcharge £65.00 00.00

        Insurance £215.00 00.00

        (Va5%) £60.00 00.00

        TOTAL £540.00 ONLY


        THIRD CLASS DELIVERY
        Max Delivery Duration...72hrs
        Mailing /freight cost £75.00 00.00

        Handling Fee £83.00 00.00

        Fuel Surcharge £95.00 00.00

        Insurance £155.00 00.00

        (Va5%) £82.00 00.00

        TOTAL £490.00 ONLY


        Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (1, 550 GBP) of the cash being transferred will be paid by you.


        Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situaitions.

        Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

        Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.
        Once again, Congratulations

        Your prompt response will be of good help to you in this matter.

        Treat with dispatch,
        Mr. Richard Peterson.
        [protected]
        Registered in England No 929027.
        Registered Office: Link Place, BRIGHTON,
        Sussex, BN1 7DX, ENGLAND,
        Regulated by the Financial Services Authority.
        © 2009 ScarLet Courier LTD.
        How to claim prize money

        Respected sir,

        This is shakti rajan form Delhi Address 464 Paschimabad J.N.U ND-67 i got a prize from United Kingdom National Lottery Award Team they told me you won a prize,
        I will send my all the details like name, cont no, add, amount, other details now he finally ask me to pay money regarding the winning prize amount they will give me three option page No-3 sir i want to request u that pls verify on this UK National Lottery, it has been genuine or not, if i really got money from this side our Indian govt deduct income tax on this, Kindly request to u again so pls find out.

        Mobile Number
        [protected], [protected]


        My reply on this regarding

        To,
        Patrick. M. Williams

        Agency
        Scarlet Courier Service Ltd.
        Transit and Freight Department
        Mr. Patrick M. Williams
        E-mail:[protected]@discuz.org
        TEL/FAX: [protected]

        TICKET No: [protected]-5188

        You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.

        Note: Make sure you file your claims properly to the courier officer, winning prize-

        NAME: - SHAKTI RAJAN (WINNER)
        MOBILE: - 91+[protected], [protected],
        WON A PRIZE: - 1, 000, 000.00 (One Million Great Britain pounds)
        £1, 000, 000.00 (British Pounds)
        ADDRESS: - 464 PASCHIMABAD JAWAHAR LAL NEHRU
        UNIVERSITY NEW DELHI-110067(INDIA)
        FATHER MR. I. THANGAVELU (91+[protected])
        BROTHER MR. SHRI KRISHNAN (91+[protected]















        UK LOTTO BV page-1 First e-mail Dt: - 01/09/2009
        Kruslann 205, 1098 SJ,
        LONDON, UNITED KINGDOM.

        OFFICIAL PRIZE AWARD NOTICE.

        DEAR WINNER,

        THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE 1, 000, 000.00 (One Million
        Great Britain pounds) THIS YEAR ( 2009) UK E-GAME 2009.

        ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
        WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
        EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.

        ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
        (E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
        NUMBER BELOW.WE CONGRATULATE YOU FOR BEING ONE OF THE UK INTER LOTTO BV.
        WINNER.

        PLEASE CONTACT OUR APPROVED AGENT MRS. CINDY PARKER WITH YOUR REFERENCE
        NUMBER
        AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

        WINNING NUMBER: PBL10/25/32/34/47
        REFERENCE NUMBER: PBL/CN/6654/CP
        UK LOTTO BV.

        CLAIMS VERIFICATION FORM.

        FULL NAMES. SHAKTI RAJAN
        ADDRESS. 464 PASCHIMABAD J.N.U NEW DELHI-110067
        NATIONALITY. INDIAN
        COUNTRY. INDIA
        TEL/FAX. [protected]
        AGE/SEX. 25/ MALE
        MARITAL STATUS. UNMARRIED
        OCCUPATION. WORKING IN PVT.LTD.CO (TARGETS MACHINES)

        CONGRATULATIONS FROM ALL MEMBERS OF STAFF O[censored]K LOTTERY.

        Dr. WAYNE SMITH
        DIRECTOR; CLAIMS DEPARTMENT.
        TEL/FAX: [protected]
        E-MAIL:[protected]@discuz.org










        TICKET No: [protected]-5188 page-2 Second e-mail Dt: - 01/09/2009

        According to the notification that you received. I have verified on your behalf and I have forwarded your Original Certificate and your certified bank cheque of £1, 000, 000.00 (British Pounds) to the courier company. Please oblige to follow the Courier instructions so the winning cheque can get to your present address on time in your country.
        The winning cheque has been issued in your name by the UK NATIONAL LOTTERY board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the UK National Lottery; you can CASH it in any of the available bank in you COUNTRY.

        You are to contact the Delivery officer of the Payment parasitical with the following information below:
        CONTACT INFORMATION:-

        Agency
        Scarlet Courier Service Ltd.
        Transit and Freight Department
        Mr. Patrick M. Williams
        E-mail:[protected]@discuz.org
        TEL/FAX: [protected]

        Note: The ScarLet Courier Company Open 7 days 8am-11pm

        You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.
        Note: Make sure you file your claims properly to the courier officer, winning prize-winning number .At the time of payment of winning prize. Email me for further clarification.

        Sincerely,
        Dr. Debar Tillman
        UK National Lottery Award Team Claims Agent

























        Attn: Winner, Page-3 Third e-mail Dt: - 01/09/2009


        You are welcome to ScarLet Courier Service Ltd (Dispatch UNIT); an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA)., the financial institutions that Govern all Financial activities in the United Kingdom. This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won by your email with their National lottery in the amount of 1, 000, 000 Pounds.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY BOARD.

        The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected

        You can now begin the final step of the claims process, which is the Delivery of your Winning Cheque prize to you. With regards to this, there are THREE options open to you, you are required to select the most convenient of the THREE options that you will be able to pay for, together with their associated conditions are presented below:

        24 HOURS DELIVERY :
        Lenght Of Days: 24 hours
        Mailing :£59.00
        Insurance :£200.00
        Vat: £100.00
        TOTAL: £359 GBP = 25, 000 INR

        48 HOURS DELIVERY:
        Lenght Of Days: 48 hours
        Mailing :£27.00
        Insurance :£100.00
        Vat: £160.00.
        TOTAL: £ 287 GBP = 20, 000 INR

        72 HOURS DELIVERY:
        Lenght Of Days: 72 hours
        Mailing :£15.00
        Insurance :£90.00
        Vat: £110.00
        TOTAL: £215 GBP = 15, 000 INR

        Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Lottery 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 and win Situations. So this Delivery charges will be provided by you, before your winnings cheque will be delivered to your doorstep.

        Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document. Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Once again, Congratulations


        Treat with dispatch,
        Mr. Patrick M. Williams
        TEL: [protected]
        Registered in England No 929027.
        Registered Office: Link Place, BRIGHTON,
        Sussex, BN1 7DX, ENGLAND,
        Regulated by the Financial Services Authority.
        © 2009 ScarLet Courier LTD
        cash shakti rajan uk national lottery reply from [protected]@discuz.org we are genuine


        Dear Shakti Rajan,

        Sequel to your last mail, I completely understand your sceptics, due to the high occurrence of internet scams, I wish to make certain issued clear to you. Be informed that the UK National Lottery Does NOT ask for money before releasing winnings to any winner. However, if a winner does not reside in the UK and wants his prize-money to be sent to him via Cash Courier or Bank transfer, the courier company or the Transferring bank as the case may apply will demand for their service charges to be paid upfront.

        Understand that the charges you are being asked to pay now is for the courier of your winning amount in cash and other vital documents to be sent to you. If you prefer to come personally to the UK Lottery office to receive your winnings, then you will not have to pay the courier charges. However, if you cannot go to the UK, you are obligated to pay these charges. I hope you understand that our courier company has to be paid for our services as we do not work for free.

        Also, i hope you understand that the category in which you won is different from the regular draws where participants purchase tickets. The terms in this online BONUS category apply differently. However, if you do not wish to see this process through, kindly provide a letter of forfeiture to the British Lottery Affairs Commission and a copy to me also, and if you still wish go make the deposit, do contact me for the present accounting details.

        I will be available for questions, if there's any issue you do not understand.

        Kind Regards,

        Mr. Patrick M. Williams
        is it true?
        Look, what I have received:

        ATTN:




        CONGRATULATIONS!!!

        You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA), the financial institutions that Govern all Financial activities in the United Kingdom.

        This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won with their National lottery in the amount of 1, 000, 000 Pounds. This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY.

        The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.

        DESCRIPTION OF PARCLE TO BE DELIVERED


        CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):...0.07
        CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):...0.08
        WINNERS CHEQUE;...0.03KG
        WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:----0.05kg
        COLOUR OF PARCEL :[protected]Brown
        BONDED DRAFT OF WEIGHT :[protected].11KG
        TOTAL WEIGHT OF PARCEL :[protected].44KG
        LENGTH OF DAYS :[protected] DAYS

        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 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:

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

        FIRST CLASS DELIVERY
        Max Delivery Duration...24Hrs Mailing /freight cost £95.00 00.00

        Handling Fee £83.00 00.00

        Fuel Surcharge £50.00 00.00

        Insurance £240.00 00.00

        (Va5%) £67.00 00.00

        TOTAL £580.00 ONLY


        SECOND CLASS DELIVERY
        Max Delivery Duration...48hr
        Mailing /freight cost £90.00 00.00

        Handling Fee £110.00 00.00

        Fuel Surcharge £65.00 00.00

        Insurance £215.00 00.00

        (Va5%) £60.00 00.00

        TOTAL £540.00 ONLY


        THIRD CLASS DELIVERY
        Max Delivery Duration...72hrs
        Mailing /freight cost £75.00 00.00

        Handling Fee £83.00 00.00

        Fuel Surcharge £95.00 00.00

        Insurance £155.00 00.00

        (Va5%) £82.00 00.00

        TOTAL £490.00 ONLY



        Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situaitions.

        Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

        Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.
        Once again, Congratulations

        Your prompt response will be of good help to you in this matter.

        Treat with dispatch,
        Mr. Richard Peterson.
        [protected]
        Registered in England No 929027.
        Registered Office: Link Place, BRIGHTON,
        Sussex, BN1 7DX, ENGLAND,
        Regulated by the Financial Services Authority.
        © 2009 ScarLet Courier LTD.
        hello friends


        i also got this type of scam e-mails

        is this realy a true or scam
        confused me


        because i had receive a call from the agent for the charges and call from the delhi mobile number


        can anyone help me to clear doubts then please call; [protected]
        plz take necessary action against this UK NATIONAL LOTTERY
        HEADQUARTERS 2010
        The Marina Offices, St Peters
        Yacht Basin,
        Newcastle upon Tyne, NE6 1HX
        England
        REFERENCE
        NUMBER:UK/0147X4/74
        BATCH NUMBER:014/070/AY7
        We are pleased to inform you
        today January 31th 2010, in
        respect of the just conducted
        lottery draw, a lump sum pay
        out of 1, 000 000 (One Million
        PoundsSterling) has been
        awarded to your email ID, by the
        UK NATIONAL
        LOTTERY ONLINE PROMO
        PROGRAMME, held on the 2nd
        week of January, 2010.
        You have therefore been
        approved of 1, 000 000 (One
        Million Pounds Sterling) in cash
        credited to file
        YL/[protected]/09.
        To file for your claim, please
        contact our claims agent;
        Name : Dr.Pinkett Griffin
        Email :
        [protected]@hotmail.com
        Provide him with the information
        below:
        REFERENCE
        NUMBER:UK/0147X4/74
        BATCH NUMBER:014/070/AY7
        TICKET NUMBER:[protected]
        1.Full Name:
        2.Full Address:
        3.Marital Status:
        4.Occupation:
        5.Age:
        6.Sex:
        7.Nationality:
        8.Country Of Residence:
        9.Telephone Number:
        Congratulations once more from
        all members and staff of this
        program.
        Sincerely,
        Mrs Lewis Braxton
        Qu
        plz take necessary action against this UK NATIONAL LOTTERY
        HEADQUARTERS 2010
        The Marina Offices, St Peters
        Yacht Basin,
        Newcastle upon Tyne, NE6 1HX
        England
        REFERENCE
        NUMBER:UK/0147X4/74
        BATCH NUMBER:014/070/AY7
        We are pleased to inform you
        today January 31th 2010, in
        respect of the just conducted
        lottery draw, a lump sum pay
        out of 1, 000 000 (One Million
        PoundsSterling) has been
        awarded to your email ID, by the
        UK NATIONAL
        LOTTERY ONLINE PROMO
        PROGRAMME, held on the 2nd
        week of January, 2010.
        You have therefore been
        approved of 1, 000 000 (One
        Million Pounds Sterling) in cash
        credited to file
        YL/[protected]/09.
        To file for your claim, please
        contact our claims agent;
        Name : Dr.Pinkett Griffin
        Email :
        [protected]@hotmail.com
        Provide him with the information
        below:
        REFERENCE
        NUMBER:UK/0147X4/74
        BATCH NUMBER:014/070/AY7
        TICKET NUMBER:[protected]
        1.Full Name:
        2.Full Address:
        3.Marital Status:
        4.Occupation:
        5.Age:
        6.Sex:
        7.Nationality:
        8.Country Of Residence:
        9.Telephone Number:
        Congratulations once more from
        all members and staff of this
        program.
        Sincerely,
        Mrs Lewis Braxton
        Qu
        ply take necessary action against this NATIONAL LOTTERY
        HEADQUARTERS 2010
        The Marina Offices, St Peters
        Yacht Basin,
        Newcastle upon Tyne, NE6 1HX
        England
        REFERENCE
        NUMBER:UK/0147X4/74
        BATCH NUMBER:014/070/AY7
        We are pleased to inform you
        today January 31th 2010, in
        respect of the just conducted
        lottery draw, a lump sum pay
        out of 1, 000 000 (One Million
        PoundsSterling) has been
        awarded to your email ID, by the
        UK NATIONAL
        LOTTERY ONLINE PROMO
        PROGRAMME, held on the 2nd
        week of January, 2010.
        You have therefore been
        approved of 1, 000 000 (One
        Million Pounds Sterling) in cash
        credited to file
        YL/[protected]/09.
        To file for your claim, please
        contact our claims agent;
        Name : Dr.Pinkett Griffin
        Email :
        [protected]@hotmail.com
        Provide him with the information
        below:
        REFERENCE
        NUMBER:UK/0147X4/74
        BATCH NUMBER:014/070/AY7
        TICKET NUMBER:[protected]
        1.Full Name:
        2.Full Address:
        3.Marital Status:
        4.Occupation:
        5.Age:
        6.Sex:
        7.Nationality:
        8.Country Of Residence:
        9.Telephone Number:
        Congratulations once more from
        all members and staff of this
        program.
        Sincerely,
        Mrs Lewis Braxton
        Qu
        they have my contact details plz help me .UK NATIONAL LOTTERY
        HEADQUARTERS 2010
        The Marina Offices, St Peters
        Yacht Basin,
        Newcastle upon Tyne, NE6 1HX
        England
        REFERENCE
        NUMBER:UK/0147X4/74
        BATCH NUMBER:014/070/AY7
        We are pleased to inform you
        today January 31th 2010, in
        respect of the just conducted
        lottery draw, a lump sum pay
        out of 1, 000 000 (One Million
        PoundsSterling) has been
        awarded to your email ID, by the
        UK NATIONAL
        LOTTERY ONLINE PROMO
        PROGRAMME, held on the 2nd
        week of January, 2010.
        You have therefore been
        approved of 1, 000 000 (One
        Million Pounds Sterling) in cash
        credited to file
        YL/[protected]/09.
        To file for your claim, please
        contact our claims agent;
        Name : Dr.Pinkett Griffin
        Email :
        [protected]@hotmail.com
        Provide him with the information
        below:
        REFERENCE
        NUMBER:UK/0147X4/74
        BATCH NUMBER:014/070/AY7
        TICKET NUMBER:[protected]
        1.Full Name:
        2.Full Address:
        3.Marital Status:
        4.Occupation:
        5.Age:
        6.Sex:
        7.Nationality:
        8.Country Of Residence:
        9.Telephone Number:
        Congratulations once more from
        all members and staff of this
        program.
        Sincerely,
        Mrs Lewis Braxton
        Qu
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          A
          a.subramanian
          from Ambala, Haryana
          Jun 5, 2008
          Resolved
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          Resolved

          Email message received from UK International Lottery that you are selected as the winner.
          now, mr.simon anthony (despatch officer) customer service, black cat services ltd, says that, you have been officially cleared for payment by the verification department.
          remit 570 pounds being postage, insurance and vat charges before sending the parcel.
          the above message is true or not?
          Aug 14, 2020
          Complaint marked as Resolved 
          ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
          Sussex, BN1 7DX, ENGLAND
          Tel: [protected], [protected]

          Attention:Vikas Suresh Nawle

          You are welcome to United Kingdom Dispatch UNIT an affiliate of the UK ONLINE NATIONAL LOTTERY. We are pleased to be at your service. United Kingdom Courier is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.

          This office has been Notified by the UK ONLINE NATIONAL LOTTERY of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK ONLINE NATIONAL LOTTERY.

          The original copy of your winning certificate, together with a overing document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK ONLINE NATIONAL LOTTERY
          will be sent to you as soon as you meet with any of the option selected.


          DESCRIPTION OF PARCEL TO BE DELIVERED


          CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):...0.07
          CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):...0.08
          WINNERS CHEQUE;...0.03KG
          WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:----0.05kg
          COLOUR OF PARCEL :[protected]Brown
          BONDED DRAFT OF WEIGHT :[protected].11KG
          TOTAL WEIGHT OF PARCEL :[protected].44KG
          LENGTH OF DAYS :[protected] DAYS

          You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.

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

          FIRST CLASS DELIVERY
          Max Delivery Duration...24Hrs Mailing /freight cost £95.00 00.00

          Handling Fee £83.00 00.00

          Fuel Surcharge £50.00 00.00

          Insurance £240.00 00.00

          (Va5%) £67.00 00.00

          TOTAL £580.00 ONLY


          SECOND CLASS DELIVERY
          Max Delivery Duration...48hr
          Mailing /freight cost £90.00 00.00

          Handling Fee £110.00 00.00

          Fuel Surcharge £65.00 00.00

          Insurance £215.00 00.00

          (Va5%) £60.00 00.00

          TOTAL £540.00 ONLY


          THIRD CLASS DELIVERY
          Max Delivery Duration...72hrs
          Mailing /freight cost £75.00 00.00

          Handling Fee £83.00 00.00

          Fuel Surcharge £95.00 00.00

          Insurance £155.00 00.00

          (Va5%) £82.00 00.00

          TOTAL £490.00 ONLY



          Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.

          Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

          Send your response to indicate your option within the next 24hrs, so that the delivery of your winnings cheque to your residence can be effected immediately without delay.

          Once again, Congratulations

          Your prompt response will be of good help to you in this matter.

          Regards,
          Mr.Samuel Peterson.
          Helpful
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            A
            Amol Amrut Babar
            from Pune, Maharashtra
            Jan 15, 2008
            Resolved
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            Resolved

            Cash before delivery

            A few day back i recived the following mail,

            [REG ORDER NO: S657058

            ATTENTION: Amol Amrut Babar ,

            This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the British National Lottery.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from...
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            A
            akbarsha rajesha dharwar
            from Bengaluru, Karnataka
            Oct 4, 2007
            Resolved
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            Resolved

            delivery charges from frontiercorier_service

            i received winning notice from uk national lottery draw #1219 sept 2007 for 2500000ponds they informed me to credit 390ponds to recive the cheque.
            it is true or fake...
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