[Resolved]  uk lottery — lottery winning

i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam.

This is the first mail

YAHOO LOTTERY INCORPORATED
BALEY HOUSE, HAR ROAD
SUTTON, GREATER LONDON
SM1 4te
UNITED KINGDOM

Attention.


This is to inform you that you have won a prize money of (One million Five Houndred
Thousand, Great Britain Pound Sterlings)(£1, 500, 000.00 GBP ) for the month of May
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &

WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people every Month as
our winners through electronic balloting System without the winner
applying, we congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days
from date of Draw Notification after the Draw date in which Prize has
won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him, to enable him verify your claims.How ever you will have to
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.

1. Full name...
2. Contact Address...
3. Age/date of birth...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Zip Code...
8. Occupation...
9. Company...
11.State:...
12.Country...
13.Nationality...
14.Copy of this e-mail as a winner---
15. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Dr Evans Stephen
E-MAIL:dr.[protected]@yahoo.co.uk
(PROMOTION MANAGER)
TEL:+447o31825930
[protected]


Thank you and Accept my hearty congratulations once again!
Yours in service,
Mrs.Florina Bent.
(Public Relations Officer)
(Yahoo/Msn Lottery Games/Lottery Coordinator

This is second mail i received




GUINNESS
GUINNESS HOUSE
HOUGHTON STREET, LONDON,
WC2A 2AE, UNITED KINGDOM.


GUINNESS STOUT NEW YEAR GREAT
INTERNET AWARENESS PROMOTIONS 2008.


ATTENTION:11/06/2008
Ammi Saini

How are you today? I have some good news for you. We have just received information from the GUINNESS LOTTERY promotion company Awards Center .A copy of your Award Certificate will be sent to you for your perusal. Please confirm if the paper work was received in good condition as soon as you recieve it.

With the release of approval for your payment, we have started the processing of your payment as your claim agents. As you can see, the approval entitles you for payment of your fund and it has also been approved in your name. Your fund has been deposited with our Affiliate Bank here in Manchester for security and you are to complete and send the application form below immediately to the Operations Department of Nation Wide Bank Plc by E-mail. [protected]@yahoo.co.uk

We advice you comply with their payment procedures for the earliest and smooth release of your money. As soon as your application is received, they shall process it and deliver your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.

Find below the application form and the details of the payment center. Your file has already been passed on to them:


APPLICATION FOR THE CLAIM OF FUND
I write to lay a claim over my winnings as announced by the UK LOTTERY Awards Center . I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information:

My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Scan copy of my id proof(drivers licence, voters card or international passport)

Payment Option :
( CHOSE AN OPTION )
( A) CERTIFIED BANK DEMAND DRAFT

( B ) CASH PAYMENT TO BE DELIVERED TO YOUR DOOR STEP

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.

Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...

THE DIVISIONAL
DIRECTOR OF FINANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK
TEL/FAX:+44-[protected]
E-MAIL: [protected]@yahoo.co.uk

Please contact the above mention office through thier e-mail address given for the release of your fund and payment proceedings for advice.

Congratulations once again on your success in this year's Award Winning.

Should you have any questions, do not fail to contact me.

Remain blessed,

Yours faithfully,
Mr Harold Williams



this is third


========================================================================
THE DIRECTOR
OPERATIONS & REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK
E-MAIL: [protected]@yahoo.co.uk
TEL:[protected]
[protected]

ATTENTION : Amrinderpal Singh

WE HAVE ACKNOWLEDGED THE RECIEPT OF YOUR MAIL. AS WE VIVIDLY UNDERSTAND YOUR PLIGHT.
IT IS BASICALLY CONFIRMED THAT SENIOR DIPLOMAT, MR BENN J KENNEDY IS COMMNG TO INDIA ON MONDAY 16/06/2008.

AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS. MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A DIPLOMAT. HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR WINNING PRIZE TO YOU, HE IS COMING WITH DEMAND DRAFT.AND THE PARCEL IS ALREADY SENT TO YOUR COUNTRY AHEAD OF HIS COMING.

ALL YOUR WINNING DOCUMENTS WHICH INCLUDE YOUR ORGINAL WINNING CERTIFICATE AND A COVERING DOCUMENT (MONEY LAUNDERING PROTECTION AND LETTER OF AFFIDAVIT FOR CLAIMS) FROM THE CROWN COURT OF GREAT BRITAIN, STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE NATIONAL UK LOTTO WILL BE GIVEN TO YOU UPON MR. BENN J KENNEDY ARRIVAL. EQUALLY, MR BENN J KENNEDY WILL ASSIST YOU TO CLEAR THE DEMAND DRAFT WHICH CONTAINS YOUR WINNING CASH PRIZE AND GET THE MONEY DEPOSITED IN YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY.

YOU SHOULD CONFIRM THE TOTAL AMOUNT AND MAKE SURE ALL DOCUMENTS ARE DUELLY INTACT UPON HIS ARRIVAL IN YOUR COUNTRY.

MIND YOU, MR BENN J KENNEDY HAS NEVER BEEN TO INDIA BEFORE, AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY. HE WILL LEAVE INDIA BACK TO UK, ON THE 19TH DAY OF JUNE 2008. TO RESUME HIS SIT IN THE OFFICE AS IT IS OBVIOUSLY VACANT AS HE WILL BE LEAVING FOR INDIA.
MORE SO, AS HE ARRIVES, NOTE THAT HE IS ONLY ENTITLED TO HIS BRITISH BASIC TRAVEL ALLOWANCE (BRITISH BTA) AS HE WILL NOT STAY LONGER THAN THRE DAYS.

YOU HAVE TO ARRANGE AND MADE AVAILABLE THE SUM OF 450GBP (36000INR) FOR THE HANDLING CHARGES OF YOUR PARCEL, THE DIPLOMAT WILL INFORM YOU HOW YOU SEND THE MONEY TO HIM SO THAT HE CAN CLEAR THE PARCEL AND PROCEED TO YOUR RESIDENCE TO DELIVER YOUR DEMAND DRAFT TO YOU WITHOUT WASTING TIME.

ATTACHED IS THE INTERNATIONAL / DIPLOMATIC ID CARD OF MR BENN J KENNEDY FOR YOUR REFFERENCE AND EASY RECOGNITION OF YOUR GUEST AS HE ARRIVES INDIA THOUGH HE IS HAVING IN HIS POSSESION YOUR COMPLETE DETAILS.

PLEASE DO INFORM US OF EVERY STEP BETWEEN YOU AND MR. BENN KENNEDY IN INDIA.

ONCE AGAIN CONGRATULATIONS!!!

MR TIM WIM
NATIONWIDE BANK DIRECTOR.

N/B: SEND US YOUR FULL SIZED PHOTOGRAPH IMMEDIATELY, OUR DIPLOMAT WILL USE IT TO IDENTIFY YOU EASILY AS HE ARRIVES YOUR COUNTRY.
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Aug 14, 2020
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uk lottery — Many mails

I got a mail that i have won a amount for selection in email - id.My id is selected for the prize.
Wat should i do for this mail .Kindly mail me plsssssss.

feb 2009 lottery — not sending feedback of my mail

I am winner of the msn lotteryfeb2009 .I win 500, 000 doller but my meestek i have send my details&referance no. in wroung emailid then me details pleas
I have received same type of emails of winning GBP 500000 and the money has been deposited in Bar Clays bank.
IM A WINNER OF THE UK LOTTERY.THAY SEND ME THE CHECK BY TNT COURIER COMPANY.BUT I DIDNT GET THE DOCUMENT TILL YET.



SO PLEASE TAKE ACTION ABOUT THIS COPLAINT




THANK YOU

SUHAIB MACHINGAL
REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:[protected]


FINAL NOTIFICATION
We are pleased to inform you today of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held February, 2009.You have therefore been approved for a lump sum pay out of £5, 000, 000 (Five Million Pounds Sterling) in cash credited to file XYL/[protected]/09. To file for your claim, please contact our claims agent;

Mrs. Pamela White
Email: [protected]@hotmail.co.uk
Tel :+( 44) [protected].

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: _______
2. ADDRESS: __________
3. Country____________
4. SEX: _______
5. AGE: ________
6. OCCUPATION: _____________
7. TELEPHONE NUMBER: _________
Congratulations once more
Congratulations once more from all members and staffs of this program.Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.
announce to you the draw (#1248) of the UK INTERNATIONAL
LOTTERY, online Sweepstakes International program held on Sat 21th Feb.,
2009. Your e-mail address attached to ticket number:[protected] 188 with
Serial number 5368/06 drew the lucky numbers:[protected]bonus
no.07), which subsequently won you the lottery in the 2nd category i.e match
5plus bonus. You are required to complete and return this form immediately
without any further delay, for further processing and verification of your
claims.

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.MOBILE :
10.FAX NUMBER:
11.CITY / STATE:
12.NATIONALITY:

Fudiciary Agent: Mr. Terry Bledsoe
Official Email:[protected]@live.com
Tel: [protected]

Yours faithfully,
Mr. Richard K. Lloyd
Online coordinator for THE UK
INTERNATIONAL LOTTERY
Sweepstakes International Program
ATTENTION WINNER


This email is to notify you that your email address was randomly
selected and entered into our continental draw. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 7500, 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

Barr.Mr. Edward Peter
Email:[protected]@hotmail.com
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME:-
DATE OF BIRTH:-
ADDRESS:-
COUNTRY:-
MOBILE NUMBER:7
OCCUPATION:-
Yours Sincerely,
Mr.Louis Benson.
Award Notification Team
ATTENTION WINNER


This email is to notify you that your email address was randomly
selected and entered into our continental draw. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 7500, 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

Barr.Mr. Edward Peter
Email:[protected]@hotmail.com
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME:-
DATE OF BIRTH:-
ADDRESS:-
COUNTRY:-
MOBILE NUMBER:7
OCCUPATION:-
Yours Sincerely,
Mr.Louis Benson.
Award Notification Team
This is to officially inform you that ATM card number: [protected] worth Two Million US Dollars($2 Million US Dollars) has been credited in your favor from CENTRAL BANK OF NIGERIA have RELEASED and APPROVED for onward transfer to you via ATM CARD in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2009.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.

Your personal identification is ATM- 882. Contact the
verification officer:

Name: Senator David Mark:
EMail:[protected]@hotmail.com
+[protected]

with the following for proper verification and claim
processing.

Full Name...
Delivery Address...
Country...
Occupation...
Phone Number...
Fax Number...
Age...

NOTE: You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.

Regards
Atm Remittance Department.
Our Ref: FGN /SNT/OCB

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN
ATTACH TO AN INHERITANCE FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR
PAYMENT AND YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.IT WILL BE BETTER IF YOU CAN COME TO OUR OFFICE TO COLLECT
YOUR ATM CARD IN PERSON FOR YOU TO SEE THAT IT'S FOR REAL AND LEGIT.SECONDLY WE HAVE
SECURE THE RELEASE OF THE FUND TO YOU. YOU ARE TO CONTACT THE INTERNATIONAL MONETARY
FUNDS DEPARTMENT CARD PAYMENT CENTER.

NAMES : Brian Browne
EMAIL ADDRESS:[protected]@yahoo.com.hk
Phone: +[protected]

AND ALSO SEND THE FOLLOWING INFORMATIONS:

1. YOUR FULL NAME...
2. PHONE AND FAX NUMBER...
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD...
4. YOUR AGE/SEX...
5. CURRENT OCCUPATION...
6. PRESENT COUNTRY...
7. COPY OF YOUR MEANS OF IDENTIFICATION, ANY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S
LICENSE...

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD VALUE OF {USD
1.5 MILLION} WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE, IN ANY PART
OF THE WORLD AS PAYMENT FOR THIS FISCAL/NEW YEAR 2009, YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING
YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING IT AS YOUR SUBJECT.

NB: You need to give Mr. Brian Browne a call with this phone number: +[protected]
So that your ATM CARD can be send to you without any delay.

KINDEST REGARDS,
Mr J. C. WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
(COMMITTEE CHAIRMAN)
I also received such email these past few days..

GUINNESS AWARD DEPARTMENT
Ref No: MELI-T/ 17-F[protected]
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

Dear Lucky winner,

I am Mr George Paul, The guinness lottory claim agent, who shall guild and direct you in getting your e-mail winning prize, I want to make it clear to you that your E-mail won for you the cash sum of Five Hundred Thousand Great Britain Pounds (£500, 000.00 GBP). To continue with the processing of your winning prize, You are to fill and return the below informations as soon as you get this mail.

1, Name...
2, Contact Address...
3, Contact Mobile / Tel Number...
4, Marital Status...
5, Occupation...
6, Age...
7, Sex...
8, Nationality...
9 Batch Number...901/00319/HLP
10 Ref. Number...MELI-T/ 60-F[protected]


Upon our receipt of the following information, we shall immediately
process your winnings and deliver your prize to you.

Mr. George Paul

Guinness Award Department/Claims Office
UK NATIONAL LOTTERY®
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

This is to inform you that you have won a prize money of (£1.500, 000.00
pounds) for the month of MAY 2009 Lottery
promotion which is organized by UK NATIONAL LOTTERY by collection of email
addresses of the people that are active
online. Your winning details are as follow ref
number:uk267856, winningnumber:8875643.

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

You are therefore advised to send the following information
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...
Braint Hunt
(Online Cor-ordinator)

plese tell me this information right and wrong

[protected]@yahoo.com
umeshkumar (ndia)

British Lottery — lottery win

i am receiving lot of fake mail as "you have won this much amount in our lottery", how can i stop receiving such sort of mails
wer is prize

uk lottery — PRICE CLAIM

I RECIEVED A MSG SAYING THAT YOU HAVE WON POUND 300,000,00 IN MOBILE 2009 DRAW.PLS SEND ME THE PRIZE MONEY.MY MOBILE NO. IS [protected]
Do not fall in to those draw. This is a well organised rocket specially operated by Nigerians.

uk lottery — prize won

I received an sms this reading as follows'congragulations
You are a winner o[censored]k international draw for 2 million
Pounds. Contact email [protected]@nmobiledraw.org
I received an SMS that is saying that I am the winner of 2 million pounds. Contact details [protected]@nmobile.org Ref nr and all. Can this be true?
Hey you guys can't take my two million pounds, they send me the sms first lol... Dit is gemors pos...
dont do what CVB suggest that is also a fraud. UK lottery got their own domain and don't use Yahoo... He is also a fraud tricking you into a secondary scam

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