[Resolved]  BBC National Lottery — Fraud or Real - Mail received to claim winning amount

Address:Gurgaon, Haryana

Dear Sir,
I want to know the authencity of below mail which I have received today from B.B.C. LOTTERY National Lottery Results.
PO Box 200 Harrogate England, UK, Tell No: [protected].

Mail states that I have have won the sum of £500,000.00(FIVE HUNDRED THOUSAND, POUNDS STERLING) in the ongoing annual BRITISH LOTTERY on our 2010 charity bonanza.The winning ticket was selected from a Data Base of Internet Email Users, from which your Address came out as the winning coupon.We hereby urge you to claim the winning amount quickly as this is a Yearly lottery. Failure to claim your wining within 20days will result to the disqualification of your fund.You are therefore requested to contact immediately out Claims Department below, quoting your winning number: PB5719/LaxC

REFERENCE NO:[protected]/06
BATCH NO:[protected]/166
WINNING NO: PB5719/LaxC
FOR WINNER: NO 3

BELOW IS THE CONTACT YOUR EVENT MANGER IN UNITED KINGDOM.
NAME:MR.COLLINS JOE
EMAIL: bbc.[protected]@live.com
TEL[protected]

Provide the following information needed to process your winning claim.
1.Full names:
2.Contact Address:
3.Age:
4.Sex:
5.Occupation:
6.State:
7.Country:
8.Telephone Number:
9.Amount Won:
10 Your email:
Notice: CHOOSE MEANS OF PAYMENT
Payment Options/Prefered mode of payment
1. Bank Telegraphic Wire Transfer.
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below with-
Bank Swift Code ...............................................
Bank Name.......................................................
Bank Address...................................................
Bank Account .................................................
Amount to be transfered......................................
E.t.c.................................................................

2. Courier/diplomatic Delivery System of Payment.
For option 2. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name.........................................
Address...................................................
Postal Code..............................................
City............................................................
State/Province...........................................
Country......................................................
Winning Telephone No...................................
Was this information helpful?
No (7)
Yes (16)
Aug 13, 2020
Complaint marked as Resolved 
Oct 30, 2014
minirana's response
i won one thousand pounds sterlings. how i claim.
Jul 13, 2015
happy thakur's response
Complaint comments 

Comments

Iam aloso think that this is a fraud mail. i Caught there trap. i payed 850 us dollars.
Mr.JHON ERIC YOUR E-MAIL [protected]@hotmail.com is not working.
I DON'T KNOW, IS IT TRU OR FLASE? I ALSO RECEIVED THROUGH MAIL FROM AUSTRIALIAN LOTTERY ON 24JAN 2009. PLEASE, SOME ONE INFROM ME WHAT I DO NOW?
Sorry i like to come to london but can't get over there. In order to claim the prize i like to get it transferd to my bank account.
Bank : ABN-AMRO[protected] lelystad netherlands
please tell is this information right or its wasting my time, plz tell me the truth i'll be very thankfull to you.plz reply me as soon as possible.
thanks

uk online national company — fake prizes

WINNING NOTIFICATION (UKON 2009)
Ref No: UK/9420X2/68
Batch Number: 074/05/ZY369
Lucky Numbers:[protected][08] Bonus Ball
27 February, 2009.

ATTENTION: WINNER,
You have been Selected in this NEW YEAR UKON 2009 Lottery Program. Our
lottery program selection has finally been performed today which was
held at the Marina office.Your email
promotion ticket randomly drew for the Lucky Numbers:[protected] [08
Bonus Ball, Suffice to say here, We have officially approved a sum
payout of £750, 000.00 GBP to you as the lottery winner.
Conclusively, upon your receipt of this notification, do fill the
verification and funds release form and return to the claims department
immediately via
NAME: MARK WINTERS
Email:[protected]@8u8.com
Tel: (+44)[protected]
VERIFICATION AND FUNDS RELEASE FORM
FULL NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE:
Congratulations from all our staff for being part o[censored]KON
2009 LOTTERY PROGRAM.
ROSE WOODS (MRS)
Zonal Co-ordinator
have received one mail from above company that u have won some lotery amount like 1000000 brithish pounds
kindly tell me that are these types of mail are real or fake or sombody is making fun of me
waiting for u r reply
the following is a letter that is just a scam... i have reported before but no change. these are dangerous people who try to extort money and put oneself i a lot of danger... so i would like everyone to beware... hope to get a solution and catch these devils...



[protected][protected][protected][protected][protected][protected]
CONFIRMATION LETTER FROM THE LOTTERY BOARD
Saturday, 7 March, 2009 4:02 AM
From:
"BRITISH LOTTERY PROMO" <[protected]@bnl.org>
Add sender to Contacts
To:
undisclosed-recipients
British National Lottery,
28 Tan Field Road,
Croydon, London.
Ref: UK/9420X2/68

Dear Selected winner,
This is to inform you that you have been selected for a cash Price of
Ј815, 502.00 (Eight Hundred and Fifteen Thousand, Five Hundred and Two
Pound Sterling) in cash.from International programme held on the 5th of
MARCH 2009 in the United Kindom.

The selection process was carried out through random selection in our
computerised email selection system from a database of over 250, 000
email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

Contact the verification department by providing your Reference Number
UK/9420X2/68.

You are also advised to provide him with the under listed informations.

1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.

CONTACT PERSON: DR LUCIE GILBERT
EMAIL: [protected]@gmail.com

Yours Truly,
Anne Wright(Mrs) Co-Coordinator (Online Promo Programme).

NB: Reply to this email address only [protected]@gmail.com .
i have received maiil from microsoft online promotion department that i have won the lottery of 300000great british pounds... and they have sent the certificate of microsoft online promotion department...


i dont know wat to do... pl guide me... expecting a quick reply...

British National Lottery — is the email sent to me is true

British National Lottery,
28 Tan Field Road,
Croydon, London.
Ref: UK/9420X2/68

Dear Selected winner,
This is to inform you that you have been selected for a cash Price of
Ј815, 502.00 (Eight Hundred and Fifteen Thousand, Five Hundred and Two
Pound Sterling) in cash.from International programme held on the 5th of
MARCH 2009 in the United Kindom.

The selection process was carried out through random selection in our
computerised email selection system from a database of over 250, 000
email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

Contact the verification department by providing your Reference Number
UK/9420X2/68.

You are also advised to provide him with the under listed informations.

1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.

CONTACT PERSON: DR LUCIE GILBERT
EMAIL: [protected]@gmail.com

Yours Truly,
Anne Wright(Mrs) Co-Coordinator (Online Promo Programme).

NB: Reply to this email address only [protected]@gmail.com .

is this really a true lottery winning mail or it is fake. i would like to know as soon as possible.

with regards, bhuvanashree
have received one mail from above company that u have won some lotery amount like 1000000 brithish pounds
kindly tell me that are these types of mail are real or fake or sombody is making fun of me
waiting for u r reply

UK National Lottery — Claim of Money

Sir, I have recieved the mail from UK National Lottery that I had won some amount of money in crores.
Please tell wether it is true or false. If true then how should we claim the money.
THe following mail is received by us through spam

UK NATIONAL LOTTERY®
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM



Dear Lucky Winner

This is to inform you that you have won a prize money of(£1.500, 000.00
pounds) for the month of MARCH 2009 Lottery promotion which is organized
by UK NATIONAL LOTTERY by collection of email addresses of the people that
are active online, among the millions that subscribed to Yahoo, Hotmail
and other email addresses we only select five people every year as our
winners through electronic balloting
System without the winner applying, we congratulate you for being one of
the people selected. Your winning details are as follow ref
number:uk267856, winningnumber:8875643.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.These
numbers fall within your Location file, you are requested to contact
EVENTS AGENT MANAGER, send your winning
identification numbers to them at this contact address below.

(CONTACT EVENTS AGENT MANAGER BY MAIL)
NAME: REV JOHN HENRY
MAIL: [protected]@yahoo.com.hk

You are therefore advised to send the following information to the EVENTS
AGENT to facilitate them and process the TRANSFER of your money.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...

Congratulations!! once again..
Yours in service,

Braint Hunt
(Online Cor-ordinator)


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


Kinldly guide us how to claim the money
[protected]@gmail.com msg from Mr Anthony Hobson stated that i have won R500
ooo, ref:EGS/[protected]/03, BATCH:14/0017/1PD
I too did the same thing... I send him 80, 000 rupess for COURIER SERVICES and other stuff. BUT NOTHING I GOT..!!!1

Its 100% fakeeeeeeeeeeeeeeeeee u didnt get any money.


Take care brother u just inform this to you local Police station...

This guys have been arrested 6 months back from delhi, now again they are on rampage.. so b careful.



Moinuddin
Raul,

That uk lottery stuff is a fake. They sent me one and nearly got me but then they asked me for my passport and my drivers liscence. No real lottery service would ask you for that type of information period. So to answer your question the whole thing is a scam. Hope everything works out for you.

-George
you will never get your prize because alll this are fake.i am sorry i was the same like you once
dear sir, i want my prize as soon as possible

UK National Lottery — Is this letter genuine or a fraud ?

Is this letter geunine or a fraud ?
hiiii my name is virendra singh rathore dt engg. from ratlam m.p.
and my email id is [protected]@yahoo.co.in

I received the following two e-mails. Are they genuine, or a scam. I shall be grateful for an URGENT
REPLY by email.

1)
CONGRATULATIONS!

This e-mail is to notify you that your e-mail address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of £1, 500, 000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department
*Barrister (MRS) MARGARETE SPENCER*
Tel:+[protected]
*Email: [protected]@live.com

KINDLY FILL OUT THE PAYMENT PROCESSING FORM

FULL NAMES...
MARITAL STATUS...
CONTACT ADDRESS...
COUNTRY...
TELEPHONE NUMBER...
OCCUPATION...


NOTE;Note: For security reasons, we will record your ip-address, the date
and time.>Deliberate wrong inputs are criminally pursued and indicated.
send email to: [protected]@live.com

Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE


AND

2)


HOME OFFICE: 28 TANFIELD ROAD, LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26

Dear Winner,
We are delighted to inform you of the result of the UK LOTTERY PROMO
lottery ballot draws which took place Recently.
This lottery was Organized randomly through a computer balloting system
drawn from over Nine hundred million E-mail addresses from
Canada, Australia, United States, Asia, Middle East, Africa and Oceania.
This is an international promotion programe conducted annually. it is
promoted and sponsored by British lottery board as part of their social
responsibilities for the benefit of the populace accross the globe.A
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your e-mail
address was attached to ticket number : { 11 / 13 / 26 } your ticket
number drew the lucky numbers 11 - 13 - 26 and bonus ball number -2-
which subsequently won you the lottery in the 3rd category Draw.You
havetherefore been approved to claim a total sum of
£1, 500, 000.00 Great British Pounds.






HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent,
MR. MARK HARIS of TRANSGLOBAL EXPRESS LTD
email... [protected]@live.com
Tel: +[protected], +[protected]

FULL NAMES...
MARITAL STATUS...
CONTACT ADDRESS...
COUNTRY...
NATIONALITY ...
TELEPHONE NUMBER...
OCCUPATION...
DATE ...
WINNER REF|BATCH NUMBER ...

Please quote your reference, batch number which can be found on the top
left corner of this notification as well as your full names,
address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential (VERYSECRET) from the public, friends and relatives until your claim is
processed and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claims and unwarranted abuse of
this programme by some unscrupulous elements, equally to guard against
unofficial personnel taking undue advantage of the informations at
their disposal.

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED ANDWOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
REFERENCE AND BATCH NUaMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

CONGRATULATIONS
(Photograph)

Barr. ( Mrs) MARGRETE SPENCER
{CO-ORDINATOR}
UK LOTTERY PROMO
please help me to get out of these problem i also got the same message but i also got a phone called from a courier company Caller Name was Mr. Mark Haris is the courier company lso a fraud please reply me on my [protected]@il quick.
yes this must be true cos not more than 1 person can wil a lotto so this is a scam i too have recieved the same email and even replied to these emails andi even got replies and calls .
but then they have asked me to pay up 3000rs for my fund release ... but on some internet research i have come to know that this is an absolute scam .

pls do not trust this thing ... i have had sleepless nights thinking of the BIG amount of money i wanted to recieve .

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    Gurgaon
    Haryana
    India
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