[Resolved]  UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT — Spam Mail from UK national lottery stating £1,750,000.00 POUNDS STERLING won.

Dear Sir / Madam,
I have received the Fraudulent (Scam) mail from UK National lottery,UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
when i send my details of postal address and phone number unaware about the Fraudulent Scam Emails as there is registered notification in email stating below.


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.

sir i don't know how much harmful is the scam for me.
so kindly assist me regarding to the same.

here i copy and paste the mails as i have received on March 1, 2008
{ [ Dear Winner,
We Happily announce to you the Draw (#679) of the UK NATIONAL LOTTERY
held on the 27th of February 2008. Your Email appears to be one of the
Lucky Winners, with the following Numbers:
Ticket Number :[protected]
Winning Numbers:04,10,20,24,39,49 Bonus 31
Agent ID Number:120
Batch:[protected]GB
Amount Won: £1,750,000.00 POUNDS STERLING.
You are advised to Contact our Approved Claims Personnel citing the
Numbers above for further processing of your Claims:
Contact Person:Mr Anthony Flower,
Email Address:[protected]@yahoo.com.hk
Tel:[protected].

In line with our claims validation and verification, do endeavour to
email them your winning information form for quick
processing,verification and legalization of your claims in order for payment
to be made to
you as required, in accordance with our payout policy.

VERIFICATION FORM
1.FULL NAME:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.LOTTO NUMBER:
10.AMOUNT WON:
11.BRIEF DESCRIPTION OF COMPANY /INDIVIDUAL:
12. COUNTRY

Congratulations from me and members of staff
of THE UK NATIONAL LOTTERY.

Yours Truly,
Angelina Ashton.
Online Coordinator ] }







when i send my details of postal address and phone number unaware about the Fraudulent (Scam) Emails.
i received the mail today MArch 2, 2008 stating,

{ [


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:Sumit S. Pimparkar,

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
] }


The security notification from national- lottery.
states that,

{ [

Lottery scam (fraudulent) emails are increasing at an alarming rate.
Scam emails try to persuade the email receiver to submit personal information or to part with money as an up front payment in order to release a winning lottery prize.

As a general rule, if you have not purchased a ticket for the UK National Lottery, you won’t have won a prize, and you should treat the email with absolute caution.

The following points are some things to look for in order to identify a fraudulent email:

If the email says ‘Winning Notification’ or ‘Lottery Sweep Stake’ in the text, the email you’ve received is not from UK National Lottery;
We don’t tell players how much they've won in an email; and
We don’t ask for any Player information like name, address or bank details on an email.

There is no need to contact us if you have received a lottery related scam (fraudulent) email.

] }

kindly assist me !
Thanking you,
Sumit S. Pimparkar
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Hi,
My name is Gourav Pardal, I have received the same kind of mail that mentioned above and even i have done the same what that person has done, like i have send my details to the given email address and then i received same kind of response. So now i want to know that what should be our next step, I mean we are safe or not.
Because we dont know that what they people can do from the info. that we have been provided.
At this time I can only hope that you people do something to stop this.


Thanks and Regards
Gourav Pardal
Hi,
I am Rajesh Datta. I also have received same kind of email & I also have sent my details. So I want to know waht will be my next step to safe me because I also don't know what they can do from my info.Please advise.
Yours regards
Rajesh Datta
HI Sir i got the same mail on 01/08/08 let me now this information is true or false because i am in a bit of bother,
hi,

I got this same mail number of times and got trapped into sending some of details, consequently as mentioned in the forum I got some of these same mails revert back to me.

Now it's a serious case of concern as there is some private authentic details out there. Please guide and tell us what is been done to stop this kind of spam.
Dear sir: i got this email, and i want to know if it is real
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 JAMES HOLDER.



SUBJECT:PAYMENT APPROVAL.

ATTN:Sana Shafeq Abdullah Youb

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 £2, 750, 000.00GBP (Two Million Seven Hundred And Fifty Thousand Pounds sterling). 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 :skynet.[protected]@yahoo.co.uk
Email :[protected]@syknet.deliveryservices.co.uk.tt
*******************************************************************

You are advised to send the courier company a mail to their email address for their delivery modalities(which include delivery time and cost of delivery).When contacting them, you are to include this order number as your subject.ORDER NUMBER:SNT/[protected]. This is in conformity 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.Most importantly, you will be responsible for the delivery of your cheque. Please take note, as we will not entertain any form 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 James Holder,
Foreign Services Manager,
Claims Processing And
Release Department, UK National Lottery,
England, UNITED KINGDOM
Tel: [protected]
Fax: [protected]


COPYRIGHT © 2008 ALL RIGHT RESERVED



Tell me please if it real or what to do, beacuse they ask money from me. they ask 600 bonds for delivery. Tell please what to do???
thank you
sana
Hello my names josh and i have had the same scam received on the 1st of november via email, i was lucky enough i did not submit any banking or credit card details but on the same token i did submit my name, age, email and phone number.I was wondering where i stand and if this could be an issue, i recently received another email from the uk lotterys saying to submit all details so i can receive my prize and the billing will be on my account receiving the cheque. WHAT DO I DO why havent the lottery agencies put some thing in place to stop these scams surely with all the money they have they could do something to stop this fraudulent person.
dear sir
i am receive receiving the mails from frads ., , now they ask money for processing fee, ,
waiting for your responce
PAYMENT APPROVAL.
Hello . my name is satish kumar goyal . my accout no [protected] S.B.I. (INDIA) Mo No[protected] please give me all details

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