UK National Lottery — True or false

 
202 Reviews
India
 ppsihab pallichinte purakal
i got emails are given belowe in order

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

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a
cash prize of(1,500,000.00 pounds) held on 26th of September 2007.
The selection process was carried out through random selection
in our computerized email selection system from a database of
over 250,000 email addresses drawn from which you were selected.

To file your claims please contact our claims processing
department for clearance procedures.

REV: STEPHANO KABBA.

Email:stephano.[protected]@ukonlinenationalaward.org
PHONE:[protected]

FULLNAME:................
SEX:.....................
AGE......................
NATIONALITY..............
OCCUPATION...............
PHONE....................


Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.
_________________________________________________________

2.
UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a
cash prize of(1,500,000.00 pounds) held on 26th of September 2007.
The selection process was carried out through random selection
in our computerized email selection system from a database of
over 250,000 email addresses drawn from which you were selected.

To file your claims please contact our claims processing
department for clearance procedures.

REV: STEPHANO KABBA.

Email:stephano.[protected]@ukonlinenationalaward.org
PHONE:[protected]

FULLNAME:................
SEX:.....................
AGE......................
NATIONALITY..............
OCCUPATION...............
PHONE....................


Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.
_________________________________________________________



UK National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION: WINNER,


CONGRATULATIONS! This is to inform you that you have been cleared as winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company. Find below the details of the courier company.



CONTACT: AIR FREIGHT COURIER SERVICE

HEAD OFFICE: AIR FREIGHT COURIER SERVICE

BR 30-36 NEW PORT,CARDIFF
BR CF24 ODE,
BR UNITED KINGDOM


NAME: MR. FRED SMITH (dispatch officer)

EMAIL:[protected]@yahoo.co.uk
PHONE: [protected]


You are advised to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: You are to quote your complete names, Ref/Batch numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me of your dealings with the courier company.

Thanks,

Rev Stepano Kabba.
(your fiduciary agen
3.

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/cheque 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)

4.ATTN:CLIENT,


YOU ARE BY THIS MAIL DIRECTED TO CONTACT LLOYDS BANK UK FOR THE TRANSFER OF YOUR WINNING FUNDS TO YOUR NOMINATED ACCOUNT IN FUJAIRA H ,UAE


BANK CONTACT DETAILS:


MRS JEAN LYNN
MANAGER CUSTOMER CARE UNIT
LLOYDS TSB
BATELY BRANCH
25 COMMERCIAL STREET
BATELY BRANCH
WF17SEQLloyds TSB
TEL: +(44)[protected]
FAX:+(44)[protected]
EMAIL:[protected]@accountant.com
site:http://linlt.co.uk/,/


THANKS

FRED SMITH

i request to confirm the company ,prize amount and how i get this prize amount. pls replay me by email suddenly.
yours faithfully,
sihab.p

Complaint comments  201 Comments     Updated: Share0Tweet0

Comments

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

The Union Jack
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


ATTENTION:WINNER,

CONGRATULATIONS! This is to inform you that you have been cleared as winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company. Find below the details of the courier
company.

CONTACT: AIRFRIEGHT COURIER SERVICE
HEAD OFFICE: AIRFRIEGHT COURIER SERVICE
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR FRED SMITH (dispatch officer)
EMAIL:winning.[protected]@airfreightcouriercompany.com
PHONE: [protected]
You are adviced to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are adviced to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________
Note: You are to quote your complete names, Ref/Batch numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me of your dealings with the courier company.

Thanks,

MR. DAVID STANLY.
(your fudiciary agent)
i agree with you but i not soure I am a winner the lottery.

Please early handed over to me, my lottery.

Thanks
Sir,

I agree with you but i not soure I am a winner the lottery.

Please early handed over to me, my lottery.

Thanks

My mobile No 91-[protected], please call me.
Thanks
excuse me sir i am ashok kumar sarkar from BANGLADESH [protected]@yahoo.com please help you totat winner information need $ send by BANGLADESH BRITISH HIGH COMMSSIONER DHAKA. [ MY WINNER INFORMATION ] THANKS
i send mail to courier company in that
i requst them to give me some giudline but they don't send any email so plz do something

i don't under stand mtcn number give me any responce
i want to know that do i am wineer o[censored]k lottery .the couerier company is fake or wat let me know plzzzzzz
hi this is B.VIJAY PAL SINGH and i am also the winner is the lottery really exists and am i the winner if so when will i get the prize money .plz send me my prize. thanks my no is[protected] &[protected]
i got my email as am the winner..nd won 1500000 pounds...they ask me to give 1500 pounds be4 receiving the cash prize...how can i trust and give tat amount...if am cheated wat can i do.. is it true
rom: "AIRFRIEGHT COURIER" <[protected]@airfreightcouriercompany.com> Add to Address BookAdd to Address Book
To: "yogesh gupta" <[protected]@yahoo.co.in>
Subject: URGENT RESPONSE NEEDED
Date: Sat, 20 Oct 2007 08:14:19 +0000

ATTN:CLIENT,

AS PER YOUR MAIL WE HAVE ATTACHED SCANNED COPIES OF YOUR WINNING CHEQUE AND CERTIFICATE FOR YOUR VERIFICATION AND CONFIRMATION.

YOU CAN AS WELL ASK YOUR BOSS TO CALL ME FOR MORE CLARIFICATION.

THANKS

FRED SMITH
[protected]




Attachments
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Dear Sir

few days ago Ircvd a mail that iam the winner of this lottery and they asked me to send mailing charges before i receive the winning amount should i believe this mail or its fraud plz help me.
Respected sir
sir received mail of winner of 500,000.00 gbp from UK NATIONAL LOTTERY BOARD. sir i want know conform this is correct or not.
THANKS
DEAR SIR,
SIR I HV RECIEVED A MAIL .I WANT TO ASK IS REALLY FRAUD. I M ATTACHING THE MAIL .PLEASE REPLY TO EMAIL ID [protected]@yahoo.com

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
Date:17/10/2007
Ref:[protected] Batch:[protected]/188
Winning no: GB8701/LPRC:

RE: WINNING NOTIFICATION CONGRATULATIONS!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 17th October,2007 from the Australian
International Lottery programmed. Which is fully based
on electronic selection of winners using their e-mail
addresses from some site. Your email address was
attached to ticket number; 17212, serial number
[protected] This batch draws the lucky numbers as
follows 8382-42 bonus number 17,which consequently won
the lottery in the second category. You hereby have
been approved a lump sum pay o[censored]S$270,000.00 (TWO
HUNDRED AND SEVENTY THOUSAND DOLLARS) in cash credit
file ref:ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this category.
All participant were selected through a computer
balloting system drawn from Nine hundred thousand
E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which
is conducted annually. This Lottery was promoted and
sponsored by aconglomerate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have
operational base. Further more your details (e-mail
address) falls within our European representative
office in Amsterdam, Holland, as indicated in your
play coupon and your prize o[censored]S$270,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope with part of your prize, you will
participate in our end of year high stakes for US$1.3
Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
agent DIRECTOR, DR. SAMUEL NIXON AT
[protected]@yahoo.com.au to file for
your claim. Please quote your reference, batch and
winning number which can be found on the top left
corner of this notification as well as your full name,
address and telephone number to help locate your file
easily. For security reasons, we advice all winners to
keep this information confidential from the public
until your claim is processed and your prize released
to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programmed by non-participant or unofficial
personnel.

Note, all winnings MUST be claimed before the 1st of
November 2007; otherwise all funds will be returned as
unclaimed and eventually donated to charity
organization.

PLEASE DO NOT REPLY TO THIS EMAIL.

CONTACT YOUR CLAIMS AGENT AT
[protected]@yahoo.com.au
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent DIRECTOR, DR.SAMUEL
NIXON AT [protected]@yahoo.com.au by
filling this form below and send it to him to file for
your claim.
TELL:+[protected]

FULLNAME............................
BIRTH DATE..........................
ADDRESS.............................
SEX.........................AGE.....
NATIONALITY.........................
OCCUPATION..........................
TELEPHONE...........................
EMAIL...............................
DATE................................

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

ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE HIS/
HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS AND
DO INFORM THE AGENT INCHARGE.

Congratulations once again on your winnings!!!

Best Regards,
Mrs. Nancy Viduka.(Coordinator)

HING THE MAIL TO U.
I M IN WAIT O[censored]R REPLY . SO PLEASE REPLY SOON
DEAR SIR
I HV RECIEVED A MAIL THAT I HAD WON A SUM OF 1 MILLION US$. SIR PLZ REPLY ME IT IS TRUE OR FALSE .I M VEY EAGER TO KNOW THAT I HAD WON OR NOT. I M ATTACHING THE MAIL SENT BY THEM .SIR I REQUEST U TO REPLY ME AS EARLY AS POSSIBLE:
Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!!

Dear,

We are delighted to inform you of your prize which
was released on the 24th of October 2007, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
[protected] and serial number [protected]. This batch
draws the lucky numbers as follows[protected] and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousands E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize o[censored]S$1,000,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw. To file for your
claim, please contact our director of finance.

Name :Mr.Trevor Harrison
Email:[protected]@yahoo.co.uk
[protected]@yahoo.co.uk
Tell: +[protected]

Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.
For security reasons, we advice all winners to keep
thi information confidential from the public until
your claim is processed and your prize released to
you.

This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 30th of
October,2007; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

Mr.James Ross

Australian Lottery International (co-ordinator
DEAR SIR
I HV RECIEVED A MAIL THAT I HAD WON A SUM OF 1 MILLION US$. SIR PLZ REPLY ME IT IS TRUE OR FALSE .I M VEY EAGER TO KNOW THAT I HAD WON OR NOT. I M ATTACHING THE MAIL SENT BY THEM .SIR I REQUEST U TO REPLY ME AS EARLY AS POSSIBLE:


FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ
24th October 2007

CPEL/OWN/9876

Batch: 074/05/ZY369

Dear sir

We are in receipt of your completely filled courier help form, Be informed that we need an Accredited Non-Residential Certificate which will be done at the Inland Revenue office, Paisley. This is to avoid unnecessary tax levy on express. Be informed that the tax fee will be deducted in receipt of your payment,Your courier charges £784 {63,628.58 INR, in your local currency}.There is a big problem in sending money from your country to us here in the UK,,as a result of this,you are advise to transfer this fee to our independent affiliate account in
Axis Bank in your country,We have improvised this way of collecting money from winners in India ,due to the stress in sending money out,

Bank Name:Axis Bank
Account Name:Mahender Mehta
Account Number:[protected]
Branch: Bangalore


As soon as you make the deposit of this fee to the above bank account,Send to me a scan copy of the deposit slip, After the confirmation with the receipt of above, your parcel delivery will commence immediately. Note that your parcel gets to you two days after processing except for customers who have Jumbo packs and package more than 9kg would take five days to confirm delivery.


Yours Sincerely,
Peter Vrijmoet (senior delivery officer)
© 2007 FedEx INTERNATIONAL




more mail reveived






ORDER NO:757252 ATTENTION: Sharad Samale,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Free Lottery International.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 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 £175.00 00.00
Insurance £300.00 00.00
Vat (5%) £176.75 00.00
TOTAL £651.75 00.00

(3working days)
Mailing &n bsp £190.00 00.00
Insurance £200.00 00.00
Vat (5%) £198.95 00.00
TOTAL £599.95 00.00

(7working days)
Mailing £178.00 00.00
Insurance £200.00 00.00
Vat (5%) £135.45 00.00
TOTAL £513.45 00.00

Option 2: BANK TRANSFER CHARGES
The said amount claim £1.000.000.00 (One Million Great Britian pounds sterling) 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 £1,500) of the cash being transferred will be paid by you.

Note: That your prize is protected by a hardcover INSURANCE COMPANY, 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.

BEST REGARDS
NAME:MR SCOTT WILLIAMS(dispatch officer)
Tell:+44 [protected]/+44 [protected]
Tel:+44 [protected]/+44 [protected]
Fax:[protected]/ [protected]
who is Mahendra Mehataaaaaaaa!!!!!!!!!!!!!!!!!!!!



FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ
24th October 2007

CPEL/OWN/9876

Batch: 074/05/ZY369

Dear sir

We are in receipt of your completely filled courier help form, Be informed that we need an Accredited Non-Residential Certificate which will be done at the Inland Revenue office, Paisley. This is to avoid unnecessary tax levy on express. Be informed that the tax fee will be deducted in receipt of your payment,Your courier charges £784 {63,628.58 INR, in your local currency}.There is a big problem in sending money from your country to us here in the UK,,as a result of this,you are advise to transfer this fee to our independent affiliate account in
Axis Bank in your country,We have improvised this way of collecting money from winners in India ,due to the stress in sending money out,

Bank Name:Axis Bank
Account Name:Mahender Mehta
Account Number:[protected]
Branch: Bangalore


As soon as you make the deposit of this fee to the above bank account,Send to me a scan copy of the deposit slip, After the confirmation with the receipt of above, your parcel delivery will commence immediately. Note that your parcel gets to you two days after processing except for customers who have Jumbo packs and package more than 9kg would take five days to confirm delivery.


Yours Sincerely,
Peter Vrijmoet (senior delivery officer)
© 2007 FedEx INTERNATIONAL
i think this is more helpfull for all!!!


UK National Lottery Scams
Summary:
Emails supposedly from the UK National Lottery claim that the recipient has won a large sum of money and must supply personal information to the "agent" in charge of the prize (Full commentary below).



Status:
False - The emails are scams.

Example:(Received December 2006)



GOVERNMENT ACCREDITED LICENSED!!!
The National Lottery
LOndon, Uk.
Ref: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION:


We happily announce to you the draw (1117) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Monday,18th december,2006 in London, UNITED-KINGDOM. You have therefore been approved to claim a total sum of£558,077( FIVE HUNDRED AND FIFTY EIGHT THOUSAND, SEVENTY SEVEN POUNDS STERLINGS) incash,credited to file ktu/[protected]/03. This is from a total cash prize of £ 3. 4 Million pounds, shared amongst the first Four (4) lucky winners in this category.

All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. To begin your claims,attached here is the claim Verification form, which you are expected to fill and submit back to your fiduciary agent immediately via e-mail.

Hope to have informed you correctly.

MR petterson walker
FIDUCIARY AGENT.
EMAIL: [protected]@yahoo.com
[protected]@yahoo.com
(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME..
COMPANY NAME: ..
FULL ADDRESS:.
SEX:..
AGE.
OCCUPATION.
TEL....
COUNTRY.
E-MAIL.
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
Date.
Signature.

Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.

Yours faithfully,
Richard .K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY





Commentary:
A favourite trick of lottery scammers is to try to add a patina of legitimacy to their fraudulent activities by naming genuine organizations in their scam messages. For example, they may claim in their scam messages that a high profile company such as Microsoft, Coca Cola, or Honda has sponsored the prize on offer. Of course, these supposed endorsements are used without the permission or knowledge of the named companies. Unfortunately, such fake endorsements are often enough to convince gullible recipients that the "lottery prize" is genuine.

A common and effective deployment of this method is to claim that the "Winning Notification" email is from a genuine lottery organization. Often, the scammers will use the same, or a very similar, name to that of a real lottery. Even if the recipient is at first a little leery, he or she may be convinced that the claims in the scam email are genuine after conducting a web search on the name of the lottery and discovering the legitimate lottery website. The genuine lottery website is likely to be professionally presented and may even be operated by an official government organization. The potential victim may erroneously believe that, by independently searching for and discovering the genuine website, he or she has effectively confirmed the information in the message. Thus, the illusion of legitimacy that the scammers try to create is significantly enhanced and another innocent Internet user may be victimized.

One real lottery that is almost continually targeted by lottery scammers is The National Lottery in the UK. There are dozens of variations of these scam messages, all claiming that the recipient has won money in the UK National Lottery. As discussed above, people who come across the real National Lottery website may be convinced that the scam message they received is genuine. Those with prior knowledge of the National Lottery may also be more likely to fall for the scam. The National Lottery Commission in the UK has posted a warning about these scams on its website.

The aim of these scam emails is generally to persuade the victim that it is necessary to pay upfront fees before the "winnings" can be released. In reality, there are no winnings and any fees that victims part with go directly into the pocket of the criminals running the scam. Also, over the course of their correspondence with a victim, the scammers may accumulate a significant amount of the victim's personal information. The scammers may eventually accumulate enough information to steal the victim's identity.

Typically, lottery scam messages claim that your name or email address has been "randomly selected" to win. However, legitimate lotteries do not operate in this way. In almost all cases, you can only win if you have actually bought a ticket. Even free, advertising supported, lottery systems will generally require you to register and specifically enter a draw.

In short, do not trust any unsolicited email that claims that you have been randomly selected to win a large sum of money, even if the lottery named in the message is real.


There are a great many variations of the basic lottery scam described here. To read more information about lottery scams and view many more examples, see:

Email Lottery Scams - International Lottery Scam Information



References:
Home | The National Lottery
National Lottery - Lottery Scams
Email Lottery Scams - International Lottery Scam Information


Last updated: 20th December 2006
First published: 20th December 2006

Write-up by Brett M. Christensen
or pls. see this link

http://www.hoax-slayer.com/uk-national-lottery-scams.shtml
DEAR SIR,
i have recive a mail from uknational lottery p o box:1010liver
pool,l70 1nl uk,ref.uk/9420x2/68,batch:74/05/zy369,seril:7321410,draw no.#978.
please confram this is true/fales.
anoop saxena 890 tilak colony bareilly india
Dear sir,
i have recive a mail from THE E-LOTTERY COMPANY
please confram this is true / fales.
Sharad Samale : Dhankawadi , Pune 411 043 india



THE E-LOTTERY COMPANY
UK OFFICE
7, West End Avenue.
Cheshire, London U.K

ATTN: Winner,

I am Mr. Micheal Richard your claims officer and i am in receipt of your recent email regarding the claim of the just concluded E-Lottery Email Online Promotion.Your application for claim of lottery winning prize is under process and full settlement will be made upon certification of your details.

This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email or via the fax number below. Looking forward to your swift response.

Yours Faithfully,
Mr.Micheal Richard
Phone Number:
+[protected]
+[protected]
Fax :+[protected]
(8am-6pmGMT Mon-Fri)

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.

Winning number...................08–11–21—32–35–42– BB 47
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

10.TICKET NUMBER AND REF NUMBER:
11. AMOUNT WON:


The options to receive your winnings are:

1. You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. Have our affiliate courier company send the cheque to you, This is In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option.


You will be referred to our affiliate courier company so that you can make enquiries concerning modalities, and charges. The reason for the courier option is based on the fact of double taxation, that is if you are to come over to sign for the release of your winnings personally, and wire transfer to you back,you would have to pay taxes on the winnings in our payment centers and then go and pay taxes on the same winnings in your country once the funds get there. In the light of the above you are adviced to choose from the options given to you. That is to say if you opton for courier service you are to notify this office that we may forward your cheque per your request to courier to the issueing bank.

OPTION ONE(1): PAYMENT IN PERSON AT OUR OFFICE IN UK.
OPTION ONE(2): CHEQUE TO BE DELIVERED BY OUR COURIER COMPANY.


DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
================================================================================...

PAST WINNERS


This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

Copyright © 2007 E-Lottery Agency! All rights reserved
Allscam. Do not respond to such mails.

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