[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...................................
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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

ANYHOW I COULDNOT BELEIVE THIS, BUT STILL IF IT TRUE IAM HAPPY AND LUCKY
i dont know about this but still im beleiving this...
hey recieved a sms on 13th-october that my mobile number has won 200, 000.00GBPOUNDS in ongoing shellinternational cash splash uk. and to claim it i have to contact with Dr.Philip. so pls tell me how will i claim so i can take my prize.
hey i have recieved a sms on 26th october tha my mobile number has won 7, 00, 000 pounds in ongoing shellinternational cash splash uk. and claim it i have to contact with dr.Jame. so please tell me how will i claim so i can take my prize.

Yahoo National Lottery — approved to claim a total sum of£250,000

Yahoo National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(CustomerServices)
Ref: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION:

We happily announce to you the draw (#978) of the YAHOO NATIONAL
LOTTERY,onlineSweepstakes International program held on 1st November,2009
You have there for been approved to claim a total sum
of£250,000 (Two hundred and fifty thousand pounds sterlings)in cash
creditedto file KTU/[protected]/03. This isfromatotal cash prize of
£1,000,000shared amongst the first four (10) lucky winners in this
category i.eMatch 5 plus bonus.


To file for your claim, please contact our fiduciary agent:


Mr Mark Winters
Email: [protected]@hotmail.com

Online coordinator for YAHOO NATIONALLOTTERY,
Brian Hunt

PERSONAL INFORMATION
1. Full name.................
2. Country..................
3. Contact Address...............
4. Telephone Number........
5. Marital Status...........
6. Occupation...............
7. Age..........................
8. Sex...........................
9. Other E-mail:....................

Once Again Conmgratulations!!!

mail — winning amount

i receved this mail


YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £1,000,000.00 Pounds
Visit Our Website on www.yahoomsninc.weebly.com

Dear Luck Winner: MD SAIRUL

We are very Happy to inform you that your Diplomat Mr Thomas Freeman will be in your county India tomorrow Morning by 9:45Am Because he will depart from United Kingdom today and he will arrive in your country India Tomorrow Morning.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS

Follow your Diplomat instruction so that it can enable him make the delivery to your home.

Event Manager
Yours Sincerely,
Dr.Mark Jude
Direct Line: [protected]
Visit Our Website on www.yahoomsninc.weebly.com

he is call me 24/12/2009 any time. is this no [protected]

Lottery — claim for lottery

dear sir/madam
I got a mail that i was won lottery but cheque will be sent through couriour. For that they want to pay delivery chages. So I would like to know is it true or chit fund?

company name is INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom
they are event manager's name na contact no. is
( EVENTS MANAGER)
Name: Mrs Monica Williams
E-mail: [protected]@hotmail.com

please sir do some thing,
and give me legal fade back in this case.as soon as posibale.
thanking you,....
==============
my name is.....
sourav das
ph--[protected]
===========
Don't even take time to read this kind of mails, they are from remote servers, they are truly fake emails
Dear Sir

I got the email from the company regarding some winning of the lottery.I want to know that is there any such kind of lottery organized by yahoo. he gave me all the details including some certificate of winning also. As i now read from other articles that they are not genuine. I also get a phone call from that person. Kindly let me know about it, is it real or a fake and if fake then why yahoo company is not taking any action regarding these people. Plz reply on urgent basis.
Dear Sir

I got the email from the company regarding some winning of the lottery.I want to know that is there any such kind of lottery organized by yahoo. he gave me all the details including some certificate of winning also. As i now read from other articles that they are not genuine. I also get a phone call from that person. Kindly let me know about it, is it real or a fake ? Plz reply on urgent basis.

Personal — international reply coupons from indian post.

respected sir/madam.
i am in search of international response coupen which is to be taken from indian post department for stamping on a reply envelope to get a reply from forign country.

the indian post dept , ahmedabad, was not able to understand what is this .. but when they came to understand they gave me the response coupen international which korean postal dept said is of older verson.. now the indian postal dept has the same as given before..
my problem is i m not able to collect my police clearence certificate from korea(south) without this response coupen..
pls guide me what shall i do to collect my doc... as the korean police agency just want response( reply coupen international)
thanking you.
jitandra patel , ahmedabad

lottery ticket — it is true or fraud

Attention: Winner,

Winning Reference Number: BRLFGP2551256/02 Winning BATCH No:2005MJL-01

According to the notification that you receieved. 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 parastatal with the following information below:

Shipping Agency
Scarlet Courier Company
Transit and Freight Department
Mr. Patrick M. Williams
E-mail:- scarlet.[protected]@live.com

Telephone : TELL: +[protected] Fax: +[protected]

Note that you are to provide the Agency(Scarlet Courier Company) that will be handling the transfer of your winning with the required details below to officially identify you:


1) Winner's Full Names: Sudhir Kumar Birthariya
2) Present Full Address: Udyog Bhavan Block-15 GSPC Drilling section Gandhinagar Gujarat (382011)
3) Telephone Number: [protected]

4) Raffle Draw Winning Email:

5) Amount Won:One million great britian pound
6) Country:India
7) Winning BATCH Number:2005MJL-01
8) Winning Ticket Number:[protected]
9) Winning SERIAL Number:2113-05
10) Winning LUCKY Number:[protected]
11) Winning Reference Number: BRLFGP2551256/02

12) Winning Transfer Identification code: ELPC/MWT/0143
13) Winning Certificate Number: UK/9876125


Dear: e-Mail Winner, Winning Notification
Your email address as indicated was drawn and attached to Ticket
no:[protected] with Serial no:2113-05 and drew the lucky numbers
[protected] which subsequently won you 1,000,000.00 (One Million
Great Britain pounds) as one of the 10 jackpot winners in this draw.
contact our fiduciary agent for claims with the contact below.
Agent Name: Mr Debar Tillman.
Email: uk.[protected]@yahoo.com.hk
Name:.... Address:....Country....Occupation:....Phone....Number:....Status,
Sincerely,
Mr. Johnson White.

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.
it is true or fraud

I'm T.Gustono
Winning Reference Number: BRLFGP2551256/02 Winning BATCH No:2005MJL-01
Winning Transfer Identification code: ELPC/MWT/0143 Winning Certificate Number: UK/9876125
I get present 1000000 pounds shaped cheque, and I must pay delivery cost 195 pounds first of all before my cheque accepts.


Customer Service

Treat with dispatch,
Mr. Patrick M. Williams.
Registered in England No 929027.
Registered Office: 658 Ajax Avenue Slough
Berkshire SL1 4BG, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD.

payment to Our account officer details
NAME: Rose Morgan.
ADDRESS: 658 Ajax Avenue Slough Berkshire SL1 4BG, United Kingdom.
Amount: £195. Pounds

My e-mail address attached to ticket number:[protected] 188 with
Serial number 5268/02 drew the lucky numbers:[protected]bonus no.25),
which subsequently won you the lottery in the 2nd category i.e match 5 plus
bonus.

uk nation lottery — mail about winning

I have received a mail carrying adress of the courier service that informing about the amount won . initially there is a sms that my cell no is awarded for the amount.please inform me it is real or not if it is not real how they use the courier name & adress for the cheat. Necessary actions will be taken against them.
This type of mail we receiving from long time
please check this mails identity.

CONGRATULATION!!!Monday, 22 March, 2010 4:38 PM
From: """""Google 10th Anniversary Awards Centre," " " "" <[protected]@tele2.nl>Add sender to Contacts
To: undisclosed-recipients

Google 10th Anniversary Awards Centre,
London W1U 4RY, United Kingdom.
Tel: [protected] Fax: +[protected],



We are pleased to inform you that your email address has won an Award in the Google 10 Years Anniversary Awards as organized by Google Inc., held on JANUARY 1 ,2010. in London, United Kingdom. Google Inc. randomly selected 20 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds(500,000.00) each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 4 weeks from the day of notification.

Award Reference code: GOOGLE568A2009
File number: G245

Send your complete personal information with your Award
Ref. and File no. to
us to enable us process your claim
1. Full name: .............................. ...............
2. Country: .............................. ..................
3. Contact Address: .............................. ...
4. Mobile no/Fax no: ..............................
5. Marital Status: .............................. ........
6. Occupation: .............................. ............
7. Sex: .............................. .........................
8. Age: .............................. ........................
9.. Email:........................ ...........................
10 Amount won……………………..
Director of Operations: Dr. Frank Moore
E-Mail: [protected]@hotmail.com
Tel: [protected]
Fax: +[protected]
Please do not reply if you are NOT the owner of this email address.
Congratulations ONCE MORE
Sincerely Yours,
Google Management
sir... is this letter geunine or a fraud?
my mail id: [protected]@yahoo.com
plz find out any infrometion plz send me mail id...

mr.mark haris
present a phone no availbul :00 44 [protected]
00 44 [protected]
e-mail: [protected]@hotmail.co.uk
to day i call u working in the phone...he is talking u

plz infrom me.. i am winner or not

mail id: [protected]@yahoo.com from hyderabad, andhrapradesh, india. my name is kiran..

thank q...have a nice dayyyyyyyyyyy

Lottery — true or fraud

i got a mail from same like above.., that i won 500000 GBP...a person was saying that he came to india, mumbai...but before coming to delhi..i have to diposite Rs13700..in to his A/C...but i have not deposited...,
name;- limatemsu,
state bank of india..
A/C no [protected], pls stop this nounsense...

why we are not doing anything against them...
they have a big group..., .
i would not get my lottery price as my mobile number [protected] has picked.

UK National Lottery — to complaint about my received emails

Respected sir i had received a few emails from UK NATIONAL LOTTERY which mentioned that i had won $4,800,00.00 by Mrs.stacy bryan who mentioned she is a authority of claims and processing department.She emailed that she informed about me to barclays bank and simultaneously i too had received mail from barclay's bank representative Mr. Ryan owen that i had won the amount and i had to pay $1,200.00 for transfer of money.I explained that i had not enough money for this transfer to barclays bank then there was no reply.Then i asked help from stacy bryan who told she will help$1,100.00 and i had to pay the remainings.I obeyed to pay $100.00 to her helper. In this case i came to know that these emails are fraud.And the main thing is my colleage said that you had'n't bought tickets and how you will win? This made me to feel shocked because i am a poor student who is starving hard to study in this case i got this email which made me happy.Please i plead you that inform me whether this emails which they say that i had won by electronic balloting system was true or fraud.Please help me in every fields in this case.
Thanking you
Yours faithfully
J.farhajan
This is a complete fraud. There are thousands of mails like this. Do not even spend a paisa on this. Search for 'nigerian scam' and you will know.

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    Gurgaon
    Haryana
    India
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