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UK International Lottery

UK International Lottery Complaints & Reviews

 ABBAS ALVI
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
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[email protected]
<[email protected]> Sat, Mar 12, 2011 at 1:20 AM
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Name:
Address:
Phone no:
Country:
Quick Reply
To: [email protected]

[email protected]
<[email protected]> 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: [email protected]

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


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

Tell..........

Country.......
Quick Reply
To: WILSON RIVERA LOZANO <[email protected]>


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: [email protected]


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
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[email protected]
<[email protected]> Tue, Mar 8, 2011 at 9:42 PM
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Quick Reply
To: [email protected]
AND I HAV BEEN SENT A DOCUMENT FOR WINING...... PLZ HELP ME AND OTHERS..... RPY ME AT [email protected]
Complaint comments  Add a commentComplaint category Internet Services

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    I want to submit Complaint Positive Review Neutral Comment
    code

     Ravi
    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.+447031966612, Email:[email protected]

    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 /26510460037/05, 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:[email protected]
    Ph.9849008294

    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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      I want to submit Complaint Positive Review Neutral Comment
      code

       Tanishq Goyal
      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...
      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
      Complaint comments  Add a comment

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        I want to submit Complaint Positive Review Neutral Comment
        code

         a.subramanian
        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?
        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.
        Complaint comments  Add a comment

        Post your Comment

          I want to submit Complaint Positive Review Neutral Comment
          code

          UK International Lottery — Innocent people being rubbed hard earned money by naming the Govt of UK Lottery

           Major Baljinder Singh (Retd.)
          Dear Sir,

          I received the following messages :-
          Date: Wed, 12 Mar 2008 17:27:51 +0530 (IST)
          From:...
          Complaint comments  Comments  (30)

           sangeetamathur
          Respected Sir/Madam

          I have also received a mail that my email address has won the prize & there are some contact numbers & email addresses. They ask me contact that person.I received this kind of mail on second time.Is all the information are true or not.

          After a search i found this is a fraud mail & company. What are the precaoutions to protect from all this . I request you to take some hard steps to protect people from all those elements.

          Ref No: UK/9420X2/68
          Batch No: 074/05/ZY369

          WINNING NOTIFICATION

          Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/06 drew the lucky numbers: 12-31-33-39-41-45 (bonusno.23), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. You have therefore been approved to claim a total sum of £250, 653(Two Hundred And Fifty Thousand Six Hundred And Fifty Threepound sterling) in cash credited to file KTU/9023118308/03.

          To file for your claim, please contact our Oversea claims agent.
          Fudiciary Agent: Mr. Terry Bledsoe
          Official Email: [email protected]
          Tel: +447045703203

          Yours faithfully,
          Mr. Richard K. Lloyd
          Online coordinator

          -----------------------------------------------------------------
          Find the home of your dreams with eircom net property
          Sign up for email alerts now http://www.eircom.net/propertyalerts
          Complaint comments  Add a comment

          Post your Comment

            I want to submit Complaint Positive Review Neutral Comment
            code

             Amol Amrut Babar
            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 the British government stating that the money was obtained legally through their National promotion oragnisers 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


            24hrs DELIVERY

            Mailing £250.00 00.00
            Insurance £200.00 00.00
            Vat (5%) £100.00 00.00
            TOTAL £550.00 00.00

            550.00 GBP = 1,106.49 USD

            3working days

            Mailing £100.00 00.00
            Insurance £200.00 00.00
            Vat (5%) £100.00 00.00
            TOTAL £400.00 00.00

            400.00 GBP = 804.864 USD


            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.

            Pls note, That the parcel containing your winning has been bonded and issued in your name. which means your winnings cannot be deducted.
            Option 2: BANK TRANSFER CHARGES

            The said amount claim 2,500,000.00 GBP(Two million, five hundred thousand, pounds sterling) will be wired to your bank account via swift bank transfer.Condition: The bank activation fee being charged by our transferring bank is(i.e £1000) of the cash being transferred will be paid by you.Note: That your prize is protected by a hardcover insurance policy by , 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 will be deemed to have been forfeited by you and will be reused in the drawings of the next edition.Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

            NAME:MR MAXWELL MOORE(dispatch officer)
            EMAIL:[email protected]
            TEL: +44 70457 78439
            TEL: +44 703 3192 5809
            FAX+44 870 471 4185
            8am -7pm Monday-----Saturday].

            Was this mail send by your person? What is its assurity & trust worthiness by your company?

            Kindly reply & do the needful.

            Thanks & Best Regards,
            Amol A. Babar.
            Hi
            This is Ishu Garg from India
            I've also recieved a same king of mail as is available at the front page. Attached below:


            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 FRED SMITH
            (dispatch officer)



            Could you please hepl me out and cofirm the authenticity of this mail and reward and the delievery charges that they are asking for.

            Thanks and Regards
            Ishu Garg
            A day back i recived the following mail:-



            Dear Parashar Deshmukh,

            Thank you for writing SKYNET Courier Service Company. In acknowledgment of your correspondence, this response is to notify you about your pending package.

            We are in possession of your parcel with ORDER NUMBER:SNT/98046. containing a certified cheque of £1,750,000.00GBP endorsed in your name and some other vital documents awaiting courier delivery to you.

            We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you . Only valid residential/ Office address and postal address are certified ok.

            DELIVERY DESTINATION INFORMATION:
            [protected][protected][protected]-
            Receiver's Name :..................................................................................
            Address:...........................................................................
            Tel/:..............................................................................

            =============================================================
            Delivery Information/ Parcel Description
            [protected][protected]
            Delivery Terms: .............. .......International Delivery
            Condition Of Delivery..............Priority Delivery
            Consignment Note No: ........... XBN[protected]
            Colour of Parcel: ..................... White/Red
            Total Weight: .......................... 1.02g
            Total Net Weight: ................... 3.07g
            =================================================================
            We offer Three-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convinient for you,for quick delivery of your parcel. Please understand very clearly that we do not operate on CASH ON DELIVERY(C.O.D).
            =================================================================
            Service Type | Delivery Duration | Charges/Fees
            [protected][protected][protected][protected]
            Premium Express (24hrs Delivery)

            Mailing £200.00 00.00
            Insurance £250.00 00.00
            Vat £200.00 00.00
            TOTAL £650.00 00.00

            £650GBP(Six Hundred And Fifty Pounds Sterlings Only).

            Special Express (2 Days)

            Mailing £180.00 00.00
            Insurance £220.00 00.00
            Vat £170.00 00.00
            TOTAL £570.00 00.00

            £570GBP(Five Hundred And Seventy Pounds Sterlings Only).

            Economy Express (5Days)
            Mailing £150.00 00.00
            Insurance £150.00 00.00
            Vat £150.00 00.00
            TOTAL £450.00 00.00

            £450GBP( Four Hundred And Fifty Pounds Sterlings Only).

            The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

            PAYMENT GUIDELINE FOR FAST DELIVERY OF YOUR PARCEL.

            You are therefore advice to effect payment to our agent account in india for fast dispatch of your parcel.Below is the account details you are to deposit money into the account and not cheque.

            ACCOUNT DETAILS
            [protected][protected]
            Name:Sanjay Gupta
            Account Number:[protected]
            Pan Number:ALYPG4700E
            Bank:Standard Charterd

            After effecting payment you are to send us scan copy of the payment slip via email attachment immediately for confirmation.

            Please Note that in receipt and Confirmation of the paid charges ,we will commence the posting of your parcel immediately and the Date and Time of Departure and expected Date of Arrival of your Parcel, will be sent to you immediately, to enable you receive your Payment Cheque and all other relevant document without delay.

            Please note that the majority of our orders are dispatched on a 'signed for delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery your international passport or driver's license will be used as identification.

            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. So it is mandatory you effect payment before your parcel will be posted to you,as duly required.That is to say your parcel must be insured before posting to you with the relevant authority here in UK.

            All orders,not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. At SKYNET COURIER EXPRESS, we guarantee your satisfaction.

            We are glad to be of service to you.

            Yours faithfully,
            Garry Moore
            Customer Service.
            SKYNET COURIER AND DISPATCH SERVICES.
            Direct Phone No:+[protected].

            I just need an explaination.How much to believe on such a mail.

            If this is all fake then must be stopped as some needy person may believe in such things and may also cost someone's life.

            Thanks.
            I have also recieved this type mail so give also it is true or false. Idont know it is true or false so please give me fead back as soon as.
            thank you
            Rajesh kumar
            i to have recieved a similar email with the winnings of 2,750,000.00 pounds sterling. my notion is ,is if it sounds to good to be true it probally isnt true,with the lists of complaints that i see and the enquireries i would have to say that it is a scam
            [UK National Lottery Logo]
            UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
            GOVERNMENT ACCREDITED LICENSED!!!
            UK NATIONAL ONLINE INTERNATIONAL LOTTERY
            IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
            (Registration U971133B).

            FROM: Mr. Anson Cooks.




            SUBJECT:PAYMENT APPROVAL.

            ATTN:Paul Plunkett

            PAYMENT MODALITIES:

            Congratulations from our entire staff.

            We are glad to inform you that,we have duly completed our payout modalities,in line authorised mode of payment.To this end we have signed all the necessary document with all the relevant authority.

            We hereby officially inform you that, after all necessary modalities have been carried out we find you worthy of the winning amount of £2,750,000.00GBP (Two Million Seven Hundred And Fifty Thousand Pound sterlings). Your prize-winning has been endorsed by The British Gaming Board.
            On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country at any of your designated bank where you have an operating account,as soon as you receive it from the Dispatch/Courier company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.

            You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.

            Find below the contact details of the Dispatch/Courier company.

            *******************************************************************
            SKYNET COURIER AND DISPATCH SERVICES.
            SkyNet Worldwide Express,
            Lawrence Road, Hounslow Middlesex, TW4 6DR.
            United Kingdom.
            Contact Person: Mr. Dylan Hunter.
            Tel: [protected]
            Fax: [protected]
            Email: [protected]@yahoo.co.uk
            *******************************************************************

            You are adviced to send the courier company a mail to their email address for their delivery modalities(which include delivery time and cost of delivery).When contacting them,you are to include this order number as your subject.ORDER NUMBER:SNT/[protected]. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.

            You are to Quote your complete names,Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the Dispatch/Courier company.

            Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority.No one whatsoever can temper with your cheque not even the Dispatch/Courier company,you are going to receive your money in full value without any deduction,please take note.

            Once more, you are therefore advice to follow the Dispatch/Courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.

            Notice: You have being given 7(seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly,you will be responsible for the delivery of your cheque. Please take note,as we will not entertain any form disorder.

            Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to met you in the nearest future.


            Yours Sincerely,
            Mr. Anson Cooks,
            Foreign Services Manager,
            Claims Processing And
            Release Department,UK National Lottery,
            England,UNITED KINGDOM
            Phone: [protected]
            [protected]
            Fax: [protected]


            this is what i recieved
            Pls advise if you have the branch in Bangalore.If yes means pls give the address and the Ph no...

            I need your help on this..

            Regds,

            Senthil..
            hello,Name in full--- TERS ABDELKADER[protected]
            2. Address-- boite postale 101 laayoune-- Moroccoo[protected]--
            3. Sex---- male[protected]--------
            4. Nationality/Religion---moroccan muslim[protected]
            5. Maritual Status---married[protected]
            6. Age ----48 ys[protected]-------
            7. Next Of Kin---moroccan muslim[protected]-
            8. Occupation----OCP agent[protected]-
            9. Phone/Fax---+[protected] 71 18 09 [protected][protected]
            10. Present Country--Moroccoo[protected]
            Hello,
            The Free Lotto Sweepstakes,
            PO Box 42 Peterborough
            PE3 8XH
            UNITED KINGDOM
            British Flag
            why this type of mail comes from your services saying that you have won somethingor like that. they ask for money.is this true or what ?
            please reply
            i got the same thing email from address:target world wide express, dispatch officer terry hopkins, i had won £516,787,00, i asked how, i was told the international lottery, i asked when i would get my package and was told about a charge which was £650.00, i would get the money in 3 days, i was tould to make the payment threw western unoin transfer company but they would not do it due to phone line, i asked for kevin gill (accounts officer)about a payment from my card but i was told no, then i got suspious and i have tould them i rang up the lottery company, at the moment i am waiting for a reply, that`s what happened to me, can someone please this before we all get ripped off.
            I recieved the following email from [protected]@claimsdept-bmw.company.org.uk
            BMW:[protected]/23. BMW Automobiles22 Garden Close, Stamford,Lincs, PE9 2YP, London, United Kingdom. Dear Winner,This is to inform you that you have been selected for a cash prize of 1,000,000.00GBP (One Million Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 26TH of FEB 2008 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. 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. BMW LOTTERY DEPARTMENT UK7 DOCK WAY, SEFTON BUSINESS PARK LONDON, T40 4RTUnited KingdomRICHARD MOONBY EMAIL email: [protected]@claimsdept-bmw.company.org.uk Contact him by please providing him with your Reference Number BMW:[protected]/23.You are also advised to provide him with the under listed informations as soon as possible:1.Name in full.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.7.Present Country .We ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situationFailure to claim your prizes (CASH) would result to forfeiting and will be used for next 10,000,000 pounds sterling international lottery program. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.Once again congratulations.THANKSMRS Lucia Garin Cabrera(Online Co-Ordinator)

            I know that these emails are scams. Please do what you can to stop them so that people who are not so alert will not be conned. The internet needs to be cleaned up as much as possible. (I did not reply to the email and I just deleted the email.
            I have received a mail from your side about winning prize of the Rs.750,000 pound

            Im sending all detail of this mail pls reply me this wrong or right.

            otherewise we will take any action for this wrong mail & wrong lottory.



            SUBJECT:PAYMENT APPROVAL.

            ATTN:Winner,

            PAYMENT MODALITIES:


            Congratulations from our entire staff.


            We are glad to inform you that,we have duly completed our payout modalities,in line authorised mode of payment.To this end we have signed all the necessary document with all the relevant authority.

            We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of ?,750,000.00GBP (One Million Seven Hundred And Fifty Thousand Pound sterlings). Your prize-winning has been endorsed by The British Gaming Board.

            On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country at any of your designated bank where you have an operating account,as soon as you receive it from the Dispatch/Courier company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.

            You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.

            Find below the contact details of the Dispatch/Courier company.

            *******************************************************************

            SKYNET COURIER AND DISPATCH SERVICES.
            SkyNet Worldwide Express,
            Lawrence Road, Hounslow Middlesex, TW4 6DR.
            United Kingdom.
            Contact Person: Gary Anderson.
            Tel: [protected]
            Fax: [protected]
            Email :[protected]@yahoo.co.uk

            *******************************************************************

            You are adviced to call and send the courier company a mail to their email address as provided above for their delivery modalities.When contacting them,you are to include this order number as your subject.ORDER NUMBER:SNT/[protected]. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.

            You are to Quote your complete names,Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the Dispatch/Courier company.

            Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority.No one whatsoever can temper with your cheque not even the Dispatch/Courier company,you are going to receive your money in full value without any deduction,please take note.

            Once more, you are therefore advice to follow the Dispatch/Courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.

            Notice: You have being given 7(seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Please take note,as we will not entertain any form of disorder.

            Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to met you in the nearest future.


            Yours Sincerely,
            Mr Anthony Flower,
            Foreign Services Manager,
            Claims Processing And
            Release Department,UK National Lottery,
            England,UNITED KINGDOM


            By Director Of Payment,
            Carl A.Allison,
            Lottery Board.
            Dear Sir,

            I'm Shamim Javed from India. I've also recieved a winner of mail by Uk Lottery International. This is true that I am really a winner o[censored]K Lottery International of January 2009. Pls tell me.


            AIR FRIEGHT COURIER AGENT
            (REG NO: 194562)

            REG ORDER NO:657252
            i too got mail in december ...50, 000 amount to deposited to puspar n shettey account in sbi bank who is agent of corier company.so please do tell this mails are fake or real
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               krishna sundar ghosh
              I krishna sundae ghosh, here by asking to you for my winning prize amount 500000 pounds under international lottery uk . getting the above prize amount handeling and despatch officer mr. lowrence more, forntier forwarding service ltd uk, immidiate sent to my curroer charge( for normal delevery 96 hours) 450.15 pounds for delivery my above mention prize amount. please immediate you invstigate the above actual fact and sent to me your investigation report urgently. after receving your investigation report i shall pay my qurrier charge to mr lowrence more.on Ref No: UK/9420X2/68
              Batch No: 074/05/ZY369
              WINNING NOTIFICATION
              We happily announce to you the draw (#1242) of the UK INTERNATIONAL LOTTERY,online Sweepstakes International program held Sat 8th Dec., 2007.ticket number:56475600545 188 with Serial number 5368/06 drew the lucky numbers: 05-11-13-18-25-35 (bonus no.07),approved to claim a total sum of £500,000 (Five Hundred Thousand Pound Sterlings) in cash credited to file KTU/9023118308/03
              life is very long! happy
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                 bhupesh gururani
                i have been advised by the company by mail that i have won a lottery of crores,they asked for the copy of my identity(driving liscence) ,i have given it tothem after that they also asked for the money,but before that i find it out from google that it is a fraud,now i want to complain for the identity theft.

                I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOES, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL.
                i have been advised by the company by mail that i have won a lottery of crores,they asked for the copy of my identity(driving liscence) ,i have given it tothem after that they also asked for the money,but before that i find it out from google that it is a fraud,now i want to complain for the identity theft.
                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.
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