[Resolved]  UK National Lottery — Hoax Emails

Hi Team,

Not sure whether it's a hoax email or not, I have been receiving emails from Uk National lottery stating the following :-

We are pleased to notify you that your email addresswon the sum of £850, 000 GBP from our monthly UK National Online Promotion held on 9Th November 2008 and released 12Th November 2008. You have therefore been approvedto claim a total sum of £850, 000 (Eight Hundred And Fifty Thousand Pounds ).
Contact agent for your claims.
1.Agent Name: Mr. Edward Connor
2.Agent Email: [protected]@live.com
3.Agent Tel : +[protected] .

After couple of days I received an email from
FOUR WAYS COURIER ([protected]@live.com) stating the following:-
As you do not pay out western union in your country, we are going to provide you with an account where you are going to deposit this payment before we can commence delivery of your winning package.
You are to send an email to us immediately when you are ready to make this payment so that we can provide you with our diplomatic account where you can deposit this amount for the delivery charges.
You have to make this payment before the limit time of your cheque liquidation.

Also emails from [protected]@hotmail.com on behalf of FBI INTERNET FRAUD WATCH ([protected]@hush.com) stating the following :-

MR. ROBERT MUELLER
EXCUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

FBI UK Internet Fraud Watch
J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535

E-mail:[protected]@hush.com

ATTENTION EMAIL USER:
UK NATIONAL LOTTERY WORD® Winner,

The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with the UK NATIONAL word® Int. Mega Jackpot Lottery UK, as the Beneficiary of the said £850, 000 GBP (Eight Hundred And Fifty Thousand
Pounds Only ).confirmed on this UK NATIONAL word®
The Federal Bureau Of Investigation (FBI) Internet Fraud Watch, in conjunction with the Scotland Yard, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the UK NATIONAL LOTTERY® is Legal and you have the Lawful Right to claim your due Prize of £850, 000 GBP. We advise you to go ahead with all instructions given to you as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over £8.2 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.


Now its really difficult to know whether its a hoax emails or not cause even the FBI is sending me the confirmation but somehow I feel that its a hoax email and therefore I am not providing any information to them, Is it possible to me to ask them to deliver the package first and then make the payment.
Please update me on this
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Aug 14, 2020
Complaint marked as Resolved 
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I do not know whether its true or not but I have already paid 650 british pound to four ways courier delivery service on behalf of the uk national lottery fund. I just want to know whether it's geniune or I am just losing my life time earning.

Bisides, If its ture or geniune I don't have much time coz its liquidation time is[protected].

Thanks for your co-operation.


Suresh
I´ve received the same e-mail from the UK lottery. I won´t be sending any money at all because this seems to be too good to be true..
You just have to look at the email addresses to know this is a scam. The FBI do not use hotmail addresses, they have their own email system.
Never send anyone information just on the strength of an email, let alone money.
Mr.JHON ERIC your e-mail is not working.
Are you people complete ?

Of course it's a scam! You don't pay hefty sums of money to receive winnings!!!
There are spelling mistakes throughout the emails, the telephone numbers are mobiles, even the email addresses are "hotmail", "yahoo", "live" etc

You lot deserve to lose your money!!
Dear sir, my mobile no.[protected] has won 500, 000, 000.gbp pound in 2009
in T.MOBILE Draw.so please send my money to my address. To confrm my
address please send mail to my e-mail id-mht.[protected]@gmail.com
Thanks
i am telling you do something because i want my money back from these people cause internet lottory will stop and every one will get back there money let them send all the parcel now cause this will get ugly [protected]@live.co.uk
Not to be mean spirited, but honestly...are you approached in person and awarded the lucky person of the day award? Or expect it? Why would any one offering money awards, award it to those whom never inquired about it in the first place? Just the fact that they come up and claim that you were entered into a contest without your knowledge is enough to expose the serious taint on this proposal. Not to mention the questionable unassociated email addresses or that most of these mention an office in Africa. Plus the fact that the email text is usually on a .JPEG or other popular image format (meaning that the same image is sent to multiple "winners", all with the same winning number).

Always check your resources. If you are not tech savvy, search up the business and person's name and email addresses via search engine or ask around online.
SIR I GOT AN EMAIL ABOUT WINNIG PRIZE OF EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUND IS IT A FAKE OR REAL PLS GAVE ME THE GUIDE LINE OR MAIL ME AT [protected]@gmail.com.or my no is[protected] of india.they have given me a no to talkof dr.mac berry of heineken beer company[protected]
Hi there my name is kelly wyllie and i received this e-mail from Mr Edward conner and wanted to know if this is right or not because its wrong that people should get robbed here are the details and i would appreciate it if you could let me know by e-mail 0r telephone me the outcome of what you find many thanks kelly, my e-mail address is : [protected]@hotmail.co.uk, or tel: [protected]
> From: [protected]@nsula.edu
> To: [protected]@uknl.org
> Date: Mon, 13 Sep 2010 10:44:00 -0500
> Subject: Ticket Number: [protected] 188
>
> Ticket Number: [protected] 188
> We wish to inform you that you have won
> £850, 000.00 in the UK National Online Email
> Lottery held on 13th of September 2010 in Uk.
> However, no tickets were sold but all email addresses
> were assigned to different ticket numbers for representation.
> It is important that you acknowledge the receipt of this email with the following:
> 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
> Contact: Mr. Edward Connor e-mail: [protected]@9.cn<mailto:[protected]@9.cn>
> (Tel: [protected]).
> Congratulations once again.
> Yours Sincerely,
> (Web-Email Information Manager)
Just to let you know I have been notified that ive won the same amount on the same ticket but mine is dated the 20th of September 2010, must be a very lucky number.
When is someone going to incorporate a screening system to eliminate these scammers surely with all the intelligence there is something can be done. [protected]@hotmail.co.uk
Its obviously a giant scam. Anyone who asks for money for you to get winnings for something you never entered is ripping you off. DO NOT open, download or view the content of these e mails. You are opening yourself to viruses etc. Just mark them as junk email and you should stop getting them. If you have paid money to these people I would advise you to contact the police imediately
Dear sir, my mobile no.[protected] has won 500, 000, 000.gbp in 2010
in T.MOBILE Draw.so please send my money to my address. To confrm my
address please send mail to my e-mail id v.[protected]@rediffmail.com
Thanks

POSTAL ADDRESS;
VIJENDERA SINGH
5-4-183 TO 211,
J.N.ROAD, ROOM NO.35,
TWIN CITY MARKET, ABIDS,
HYDERABAD-500001. (A.P)
Dear sir, my mobile no.[protected] has won 500, 000, 000.gbp pound in 2009
in T.MOBILE Draw.so please send my money to my address. To confrm my
address please send mail to my e-mail id v.[protected]@rediffmail.com
Sir this is the second time Iam sending the message so see and forward the amount confirm to my mail This is True or False also tell me.
Hi,
I need sharing in this interset blog:

i got email as follows, need your advice and comment :
I have contact with a man (George Caxwell) who introduce me as an employee of High Commission of England at Kuala Lumpur that he found an certificate of deposit in "Global Security Company, INHERITANCE&SECURITY DEPOSIT DEPARTMENT" ADDRESS 4 BATH ROAD, MIDDLESEX UB3 5BP HAYES UNITED KINGDON, mentioned that I am as the Next of Kin/Benefiacry of institution the sum of GBP 2, 000, 000 from the Bearer of MR. X, he sent me the copy of certificate and also sent me a code security number, based on the information from Inteligent from UK and he informed that in short time somebody will call me and he will mentioned the security code and assisted me to make action plan to get the money back.
2 days later James Morgan, UK IMF call me and then sent email as :

From: "[protected]@swissmail.com" <[protected]@swissmail.com>
To: ...
Sent: Wed, February 9, 2011 11:22:59 PM
Subject: Attn:- Mrs. ...,

I’m Mr. James Morgan, (Cuban citizen) I work with United Kingdom IMF, and I have been assigned by international monetary fund (IMF) official to deliver your safety box/fund to you in Indonesia VIA KUALA LUMPUR (MALAYSIA) due to good bilateral relationship between United Kingdom and Malaysia.
Below are part of your details given to me:-

NAME:………………………&he... MRS, ...(my name)
BENEFICIARY SECURITY CODE: …………………………...
MOBILE NUMBER: …………………………...
Actually, we received with great shock the ignoble misdemeanor of some unscrupulous elements among our trusted agents who posed as executives of this organization with a view to defrauding depositors of their hard-earned money. The petition came to International Monetary Fund (IMF) through United Kingdom monitoring Unit of British Embassy In Kuala Lumpur and we decided to look meticulously into the matter as to unravel the true position of things, ameliorate all the damages done, pacify the aggrieved, and bring the culprits to book so as to serve as deterrent to others in their cabal. This is the fourth time we are experiencing this anyway and it’s high time we take proactive action to annihilate it completely before the trust and confidence that our client have in us is totally eroded.
Obviously, every arrangement has been dully finalized in your favor as beneficiary and I have been assigned to deliver the fund to you through a DIPLOMATIC MEANS by IMF.
Therefore, the safety box/fund has been moved from IMF Vault for onward delivery to you under a special arrangement to avoid hijacking or stealing of the fund.
For this reason, you are advice to come personally to Malaysia in other to sign the release order, and some related document to enhance the release of the safety box/fund
Also, you are advice to scan a copy of your IDENTIFICATION (international passport, driver license or IC) and deposit certificate to me for more clarification; I will get back to you within 24 hours of receiving your details to let you know my flight schedule to Malaysia.
In other hand, I wish to bring to your acknowledgement that I have already made a bank contact with three banks in Malaysia that has correspondent bank in Indonesia immediately I received your details to ascertain easy deposition and onward transferring of the fund to your designated bank account without much protocol. And all these bank are working 24/7 including weekend. (Because they are all international Banks)
We can use city Bank, HSBC and Standard chartered bank for easy accessibility and deposition. Meanwhile, you will be required to fill up the international premium deposit form in other hand for you to open up a NON-RESIDENT DOMICILIARY ACCOUNT, which will enable the fund to reflect in your bank account within 3 working days STIPULATED by banking rules and regulation.
Your acknowledgement of this message is crucial as it forms the prelude to solution in bringing this transaction to desired logical conclusion.
Thanks
James Morgan.
[protected].
[protected]

THEN 2 DAYS LATER AFTER I REPLY READY TO FOLLOW HE SENT ME AN OTHER EMAIL AS FOLLOWS :

From: [protected]@swissmail.com
Date: Thu, 10 Feb 2011 08:24:15 -0500
To: ...
Subject: DELIVERY ARRANGEMENT

Thanks for your mail and co-operation; all arrangement has been made to get the fund deliver to you through International Monetary Fund (IMF) for logistic reason. And I myself is the assigned delivery official approved by IMF.
Therefore, I will be leave London for Malaysia on 12th of Feb. 2011 and arriving Kuala Lumpur Malaysia on the 13th of Feb.2011 through KLM ROYAL DUTCH AIRLINES.
Below is my flight Details:-
12/02/11----14:50 London (LHR) (Heathrow Airport) - 17:10 Amsterdam (Schiphol)
Aircraft type: Embraer 190
Transfer time: 3h50
21:00 Amsterdam (Schiphol) - 16:20 Singapore (Changi)
This flight arrives 1 day later.
Aircraft type: Boeing 777-200
Transfer time: 1h05
17:25 Singapore (Changi) - 18:25 Kuala Lumpur (International Airport (KLIA))
Aircraft type: Boeing 737-400
Be informed that it is important to let you know the reasons why the services of the IMF was implored in agreement that any breach of contract, International Monetary Fund (IMF) will be sued.
(1) All safety box/fund in custody of the IMF Delivery Agents are Tagged CONFIDENTIAL DIPLOMATIC INSTRUMENTS.
(2) With the Diplomatic Immunity power, fund is safe, convenient and easy for delivery.
(3) The Immunity power of the IMF covers the box/fund for non-inspection by any of the law enforcement agencies such as Immigration, Customs police at anywhere.
Moreover, I want to reiterate here again loud and clear that your fund is not in the custody of any individual. The IMF has your Fund in their possession and will be available to you as soon as all anomalies relating to the money is corrected and IMF conditions are satisfied. You don’t need to send money to anybody, all the document of the fund is correct and intact. It is very bad for anyone to take advantage of known about your detail and be using gimmick to collect money from you in other to enrich themselves, sending money to these people is just like thrown money into the sea as you will NEVER get any result from that.
However, for security and convenient reasons, you have to stay within the IMF VAULT location so that it will be easy and convenient for the safety box/fund to be shifted by the security personnel for your verification after clearance before proceeding to any bank of your choices. And also, I have contacted IMF official in Kuala Lumpur regard to good and secure hotel that very close to there are office, below are the details.
ONEWORLD HOTEL.
1ST AVENUE, BANDAR UTAMA CITY CENTRES. (VERY CLOSE TO TV3 OR ONE UTAMA MALL)
TEL…. +[protected]. (Kindly make your booking in the hotel with immediate effect)
Therefore, you are required to come with CLEARANCE AND RELEASE ORDER CHARGES of GBP5, 300 Pounds (the payment can be done with any acceptable currency equivalent amount). These charges have to be paid before the official can sign the necessary document to enhance the release of the safety box/fund.
Hence, we need to work assiduously as a team. Business will always succeed when you have heaven-sent chances, coupled with natural advantages and the unity of men. I will advise you to stop communicating with anybody as far as this delivery is concern. We shall meet in Kuala Lumpur to discuss further.
I shall look forward to read from you in earnest.

Thank.
James Morgan.

Note:- I call the three bank i mention in my previous mail, there is no problem at all, i will lead you to one of this bank after the delivery of the Fund. you don't need to open another account again, but if you wish, you can do so.
I hope to meet you in you One World Hotel by Monday (14th of Feb. 2011, for easy communication, i will buy Malaysia sim card as soon as i arrive KLIA. see you next week
SOOOOOOO??????
Sweet and Sour Jesus, are you lot complete fools? All you have to do is go to the UK National Lottery web site (Google UK National Lottery Scam, the very first hit takes you to the UK National Lottery scam page) where you will find the following information.

Top tips for recognising a scam

If you (or your syndicate) did not buy a lottery game, you can not win anything.
Camelot, the operator of The National Lottery, will not email you to tell you how much you have won.
We don't ask for any personal information like name, address or bank details in an email.
The National Lottery will only send you emails from the following accounts:
– [protected]@national-lottery.co.uk
– [protected]@national-lottery.co.uk
– [protected]@national-lottery.co.uk
– [protected]@national-lottery.co.uk
– [protected]@play.national-lottery.co.uk
– [protected]@national-lottery.co.uk
– [protected]@email.national-lottery.co.uk
– [protected]@email.national-lottery.co.uk.
If you think you have been the victim of a scam, contact Action Fraud on[protected].

Good lord people! You're on the Internet do none of you lot think before you act?

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