UK National Lottery — Fake lottery emails

 
7 Reviews
India
 Rajiv
Dear sir,
i have received mail from UK National lottery on 24/4/08

Dear winner u have won UK national lottery worth 17.5 lakh Pounds. the content of mail is exactly same, as in other mails received by people in past.

After sending them basic information to them, Now they are asking for advance payment of courier charges to skynet courier.

To us it seems to be totally fraud.

Please tell us regarding truth, and how to help others, so that they should not be trapped like this.

Plz give immidiate response and feedback of any concrete action taken against these fake agents.

Attached original mails:


UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

FROM:MR ANTHONY FLOWER.


SUBJECT:PAYMENT APPROVAL.

ATTN:Dr Vaishali Grover,

PAYMENT MODALITIES:

Congratulations from our entire staff.

We are glad to inform you that, we have duly completed our payout modalities, in line authorised mode of payment.To this end we have signed all the necessary document with all the relevant authority.

We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of ?, 750, 000.00GBP (One Million Seven Hundred And Fifty Thousand Pound sterlings). Your prize-winning has been endorsed by The British Gaming Board.
On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country at any of your designated bank where you have an operating account, as soon as you receive it from the Dispatch/Courier company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.

You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.

Find below the contact details of the Dispatch/Courier company.

*******************************************************************

SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
United Kingdom.
Contact Person: Gary Anderson.
Tel: [protected]
Fax: [protected]
Email :[protected]@yahoo.co.uk

*******************************************************************

You are adviced to call and send the courier company a mail to their email address as provided above for their delivery modalities.When contacting them, you are to include this order number as your subject.ORDER NUMBER:SNT/[protected]. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.

You are to Quote your complete names, Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the Dispatch/Courier company.

Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority.No one whatsoever can temper with your cheque not even the Dispatch/Courier company, you are going to receive your money in full value without any deduction, please take note.

Once more, you are therefore advice to follow the Dispatch/Courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.

Notice: You have being given 7(seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Please take note, as we will not entertain any form of disorder.

Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to met you in the nearest future.


Yours Sincerely,
Mr Anthony Flower,
Foreign Services Manager,
Claims Processing And
Release Department, UK National Lottery,
England, UNITED KINGDOM

By Director Of Payment,
Carl A.Allison,
Lottery Board.




COPYRIGHT ?2008 ALL RIGHT RESERVED
UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

FROM:MR ANTHONY FLOWER.


SUBJECT:PAYMENT APPROVAL.

ATTN:Dr Vaishali Grover,

PAYMENT MODALITIES:

Congratulations from our entire staff.

We are glad to inform you that, we have duly completed our payout modalities, in line authorised mode of payment.To this end we have signed all the necessary document with all the relevant authority.

We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of ?, 750, 000.00GBP (One Million Seven Hundred And Fifty Thousand Pound sterlings). Your prize-winning has been endorsed by The British Gaming Board.
On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country at any of your designated bank where you have an operating account, as soon as you receive it from the Dispatch/Courier company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.

You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.

Find below the contact details of the Dispatch/Courier company.

*******************************************************************

SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
United Kingdom.
Contact Person: Gary Anderson.
Tel: [protected]
Fax: [protected]
Email :[protected]@yahoo.co.uk

*******************************************************************

You are adviced to call and send the courier company a mail to their email address as provided above for their delivery modalities.When contacting them, you are to include this order number as your subject.ORDER NUMBER:SNT/[protected]. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.

You are to Quote your complete names, Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the Dispatch/Courier company.

Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority.No one whatsoever can temper with your cheque not even the Dispatch/Courier company, you are going to receive your money in full value without any deduction, please take note.

Once more, you are therefore advice to follow the Dispatch/Courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.

Notice: You have being given 7(seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Please take note, as we will not entertain any form of disorder.

Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to met you in the nearest future.


Yours Sincerely,
Mr Anthony Flower,
Foreign Services Manager,
Claims Processing And
Release Department, UK National Lottery,
England, UNITED KINGDOM

By Director Of Payment,
Carl A.Allison,
Lottery Board.




COPYRIGHT ?2008 ALL RIGHT RESERVED
Complaint comments  6 Comments     Updated: Share0Tweet0

Comments

UK National Lottery — Fake Lottery

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

This is to inform you that you have been cleared a 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 CARGO XPRESS DELIVERY COMPANY
HEAD OFFICE : CARGO XPRESS COURIER COMPANY
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
UNITED KINGDOM
NAME:MR DEAN ANDERSON (Despatch Officer)
EMAIL: [protected]@yahoo.co.uk
[protected]
[protected]
[protected]


You are adviced to send the courier company a mail to 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:S657252
DRAW NO_____
FULL NAMES_______________________
FULL CONTACT ADDRESS ___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
OCCUPATION _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANSFER
IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________
Note: you are 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 with your dealings with the courier
company.

Thanks,
Mrs.Rosely Parker
Fiduciary Agent.

CONFIRMING THAT YOU HAVE WON THE UK NATIONAL ONLINE SWEEPTAKER INTERNATIONAL LOTTERY. ONCE AGAIN CONGRATULATIONS.
Please take some serious action towards them.
from UK NATIONAL LOTTERY AWARD 2008 <[protected]@mchsi.com>
reply-to [protected]@hotmail.com
to
date Fri, Jan 9, 2009 at 5:13 PM
subject Online Cordinator

hide details Jan 9 (3 days ago)


Reply


Dear Winner,
__________________________________________________________
We are happy to notify you that your email address emerged
as a winner in our promotional lotto sweepstakes,
held on 5th January 2009, with the lucky
number:[protected]. and as a result you have
been granted the lump sum payout of (750, 000(G.B.P).
Contact your claims officer below for your claims/winnings.

Gordon Hadden: Email:[protected]@hotmail.com
you are to forward the following details to enable him
clear your file for immediate payment:

1. Full Names:...{}
2. Address:...{}
3. Age: ...{}
4. Sex:...{}
5. Marital Status: .{}
6. Occupation:...{}
7. Phone numbers: ...{}
8. Fax number:...{}
9. Country: ...{}

Sincerely,
Mr. Brain Hunt
Online Cordinator

[protected][protected][protected][protected][protected]-------=
=============================================================


HE called me from DELHI on 12 jan, to pay Rs. 20000 as a custom clearance. and given me
their ICICI BANK ACCOUNT number.


mobile no.:[protected]

BANK NAME: ICICI BANK

ACCOUNT NUMBER:[protected]

NAME OF THE PERSON WHO CALLED ME: SOYAPHY PHANGLUAI

...
WHEN GIVEN THEM OFFER THAT I WILL GIVE YOU 1000 POUND(GBP) THEN HE CUT THE PHONE AND SWITCH OFF THE MOBILE.


[protected][protected]
give me suggestion...

how can i report against him.

my mobile number is: [protected]

sky net worldwide express — fake lottery

Respected sir,
My name is K.AnilKumar i am working in L&t.When ever i get free time i will start net connection and especially for finding good job.But from last week i am receiving emails from this email address bert james [protected]@yahoo.com.hk so please help and i want to beaware from this emails.PLEASE TAKE SERIOUS ACTION his name is robert james.
Hope u will rid of me from this problem.
Thanking you
K.anil kumar
email ID [protected]@yahoo.co.in
guys.... i do keep getting emails from them repeatedly abt lottery( that i have some big amount); and i get it once every 3-4 months!!!!!!

dont you think i am exceptionally lucky?????

and everytime i get this in my spam folder!!!!

This message is spam and contains virus in it or... i m the luckiest person in this world to have won the same lottery "FOUR TIMES"

Whats more... i hv won an "ANNUAL LOTTERY" at four different instances "WITHIN A YEAR".. unbelievable but TRUE!!!

Lottery — Fake emails

**SPAM** Your E-mail Won $2,000,000.00 From Shell Award
Show Details
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.


Shell Petroleum Development Company United Kingdom
Shell Tower, London, SE1 7NA - United Kingdom

BATCH REF: SHUK/0032/YQ

We are pleased to inform you that you have won a prize money of Two Million United States Dollars (US$2,000,000.00) in cash, including a TOYOTA CAMRY car for the International E-mail Draw which was Organized by Shell Petroleum Development Company (SPDC). SPDC collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers. 150 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited.You have therefore been approved for the payment o[censored]S$2,000, 000, 00 in cash including a TOYOTA CAMRY car which is the winning present /amount for each winner. This is from the total prize money o[censored]S$12,000,000.00 shared among the international winners in this category.

CONGRATULATIONS!

Stated below is your identification number:

REFERENCE NUMBER: SPDC-061512

Please be informed that your ATM CARD,CHEQUE,DEBIT CARD, T,T,DRAFT o[censored]S$2,000,000.00 is now with the payee center. Contact your fiduciary agent in Asia [MRS. MARY ANN] and give her your full detail below so that she will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the asian Location file,Together with the port where your winning car should be ship to.

Note: Payment to make only by ATM card or Bank Transfer

(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)

Name: MRS. MARY ANN (CLAIM AGENT)
E-Mail: [protected]@yahoo.cn
shell.[protected]@gmail.com


She will immediately commence the process that will facilitate the release of your fund to you. Fill the below form and send to your agent,Together with the port where your winning car should be ship to.

1. Full Name.....................
2. Address ......................
3. Country of Origin.............
4. Occupation....................
5. Age...........................
6. Phone Number..................
7. Sex...........................
8. Email Address.................

Note: For security reasons we advice all winners to keep their information confidential from the public especially your batch ref and reference number.(This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel as a case of double claiming will not be entertained)
Awards must be claimed not later than 3 weeks from the day of this notification,otherwise all funds will be returned as unclaimed and eventually be donated to charity organization.

Congratulations!!! once again.
Yours in service,
Jennifer Adams
[Shell Publicity Secretary]
SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC),WE ARE TRULY THE OIL GIANT IN THE WHOLE WORLD!!!!

Hello,

This is Afroz here and I got this email to my email id [protected]@yahoo.co.in. Tell me what should I do?

Regards,

Afroz Ahmed
(91-[protected])

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