[Resolved]  UK National Lottery Headquarters — Fraud and cheating!

soy de argentina, tambien he recibido el mail donde menciona que soy ganador de un premio, quisiera saber si esto es fraude o es verdad.-desde ya muchas gracias

Hello friends...
I would like to request you that please send him any Money that's because actually you're not a winner, it's just Rumour.
If you want to know more about this so please contact me at:
(towsif.[protected]@gmail.com)

thank you.

how do you do i am somali i am in yemen i laki to go in uk put i cant plz hope me i am 28 old

I have been informed by UK LOTTERY that I have won 5Mil odd Brittish Pounds. Person to inform me was Stephen Collier, he says he works for the Lottery but he also works for the FBI. He sent me a copy of his USA Drivers licence as well as a copy of my "winning ticket". He wanted me to travel to Germany to collect my money but he now "understands" this is expensive so he just wants me to send him $200 US so he can dispatch my money to me! I am in receipt of all his letters and documentation, these guys should be stopped. His E-Mail address is an FBI.co.uk one. I get these scam messages daily, various ones and true ingenious ones. I even had one from an American Captain of the Marine Core, wanting me to assist him to bring his Millions out of IRAK. Please folks, how do we STOP these rogue crooks?

Dear Sir or Madam, I hope this finds you well.

Question please, is there a relationship between V2 rocket crash sites in England and aledged junk mail received from servers on site of same in America by %10 of Ethnic German Americans? Would Mr. Scarlett Know?

Sincerely, Eugene A. Buckley

Hi, can someone give me some confirmation if the Daniels and Daniels email claim of 750 000 GBP is a hoax? I received an email from the Siemens company and was asked to forward my details to that law firm and later I received several notification emails from them. I even asked them for some form of authentification and I don't know, they actually attached a document of my winning certificate from the Siemens company and referred me to their actual site: http://www.ddanielslawfirm.com. It seems very convincing but I'm not sure, I might want to check out the Siemens website to see if there is really such a thing as the Siemens electronic award because such things seem too good to be true and I am growing wary of it. Any advice or similar experiences with this 750 000 GBP claims please email me ASAP at [protected]@gmail.com. Also, for those who've received this same email claim, could it be likely that you and I are among the few people in the thousands who have actually won this sum, as opposed to this being a scam? I'm confused now.

I have received similar emails from Raymonds and Raymonds Law Firm, L23W Calive Way, Thames Street, Weybridge, Surrey KT 13 8NL, United Kingdom Tel: +[protected] saying that I have won a lottery through Global Online Promotions, UK for UK Sterling Pounds 950, 000.00. I did correspond with them to find out whether it was genuine or not. But after the third email when they asked me to pay 300 pounds for their fees I tried to check on Legal Firms in UK and could not find their name anywhere and I tried google map. I could find Thames Street but no Calive Way or the name of the Firm. But THANKS to GOOGLE MAP when I mentioned the name of the Firm, I found this site where the whole page is listed with this company's name as FRAUD and I have been able to save my money.

THANKS AGAIN. THIS IS A VERY VALUABLE SITE. PL ADVERTISE MORE SO THAT EVERYBODY BECOMES AWARE OF THE INTERNET FRAUDS.

UK National Lottery — FRAUD LOTTERY SERVICE { UK NATIONAL LOTTERY }

I received an e-mail from UK NATIONAL LOTTERY stating that I have won a big money amount. They asked some of my personal details and I replied to their mail .I also gave them the required details. But they didn't send me any money later. Now I am afraid that they might use my details for any wrong means. I want that they don't use my details for any wrong things.

i recieved mail saying that i have won 850, 502 pounds and the diplomat is in india came from uk asking for 29, 300 indian rupees for custom clearance is it true

hi i am vivek pareek
please tell me full information in this mattar
Raymonds and Raymonds Law Firm.
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +[protected]
+[protected]
Fax: +[protected]


Legal Attn:,

Welcome to Raymonds and Raymonds Law Firm. We have received hard copy of your winning Certificate and a Payout Check in your name from the L.G Electronics Award agent's office. We therefore wish to congratulate you on your prize Winnings of £950, 000.00. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time.

With these developments, we are to make arrangements for the Notarization of your form and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws.

For us to confirm your identity and also for the security of your L.G Electronics Award, Kindly confirm the following information below of you to us. This will enable us confirm that you are the same person referred to us by L.G Electronics Award Office.

1. Your Exact Names:
2. Phone numbers:
3. Fax numbers:
4. Current residential address:
5. Sex:
6. Your Date of Birth:
7. Next of Kin:
8. Occupation:
9. Nationality:

The options to receive your winnings are:

1. CASH PICK UP: You can aslo come down in person to our office to pick up your winning package. Please be informed that if you choose to come down in person to the U.K, you are responsible for VISA APPLICATION, TRAVELING DOCUMENTS AND FLIGHT TICKET as L.G Electronics & Company exempt its self from such expenses.

2. CASHIERS CHEQUE: This is in consonance with our policy in this regard, be advised that if your option is the cashiers cheque, your winning cheque and package will be delivered to you via our affiliate courier delivery agent to your destinated address.

3. BANK TO BANK TRANSFER: If you option for the Bank to Bank Transfer you will be require to contact our affiliate Bank for the smooth transfer of your winning fund to your destinated Bank account.

OPTION 1:
OPTION 2:
OPTION 3:



*INFORMATION PURPOSE

For security reasons and to avoid double claims, you are hereby advice to keep your winning informations confidential, until your winning fund has been transferred to you, this is beause we have recently experiences difficuties identifying geniune winners of the promotion, due to leakage of your winning information to friend relative and general Public. Please be inform that the Raymonds and Raymonds Law Firm will not be responsible for any lost or forfitures of your winning fund, due to leakage of your winning information to others. This is for your own good.

You are to make selection from the three (3) Options given above. Please note that any option selected by you will be noted by us and your winning funds will be disburse to you through your selected option after a successful completion of your legalization process as since you are not a UK Citizen.


Yours Sincerely,

Barr. Mark Donald (Esq.) For
Raymonds and Raymonds Law Firm.








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The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system. Raymonds and Raymonds Law Firm cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside

I HAVE received an e-mail from UK NATIONAL LOTTERY stating that I have won a big money amount. They asked some of my personal details and I replied to their mail .I also gave them the required details. But they didn't send me any money later. Now I am afraid that they might use my details for any wrong means. I want that they don't use my details for any wrong things...by regards karthik.p

Why do you give such huge money to a person whom you don't know. And also if this contest is organised really & then why you create a big process in giving the money like you have to meet that person and then again another person for receiving such parcel. You may send Demand draft of prize money either by courier, postal services or by hand meeting such lucky winner. By hand, you may do all the verification clearly. If you can not do this, i think you are cheating the person by sending fraud email.


Please Reply, because i have received such type email twice in last 6 months. But i have read this draw is organised once in a year.

Dear Sir,

I have getting series of e-mails from Raymond & Raymond COmpany, UK, about the winning of lottery. If the things are fact it is simple. But if the things go fake, then, ...

Are these senders guniene? If "NO" they should be hanged.

Hello Friends!!!

I got lot of mails which is content you are winning some amt. in randomly e-mail, plz provide your personal info and get that, from last 2 to 3 months. But I getting confused about this. its really worked or not. Because of, now they wants my bank A/C number can I gives or not ?

Plz help me about this, my cell number is [protected].
and my e-mail is - [protected]@yahoo.com

Thank you
Umesh Pawar

They are good persons and you are a . Why you did not ask why you had pay before receive and not after. They want your payment to send to you anything only.

i cant belive
is it tru?
Sat, August 21, 2010 8:31:55 AMATTN:CONTACT OUR AFFILIATED COURIER‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rl...⇄
From: THE YAHOO MSN EVENT INC <[protected]@hotmail.com> Add to Contacts
To: [protected]@yahoo.com


[protected][protected][protected][protected]


The Msn/Yahoo Lottery Incorporation
PO Box 1708, Liverpool
L70 1NL, United Kingdom.

=======Ref: XYL /[protected]/05Batch: 24/00319/IPD======


Dear Lucky winner,

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

Our affiliated delivery company(MAINLINK COURIER SERVICE LTD)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.

Do contact the MAINLINK COURIER SERVICE LTD with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

MAINLINK COURIER SERVICE LTD

DESPATCH OFFICER: Mr. Russ Bernard

COMPANY EMAIL: [protected]@hotmail.com
Tel: [protected] (PLEASE CALL FOR CONFIRMATION)
An Eynsham Mother Scooped A Lottery Jackpot Fortune Of £750, 000.00 GBP On Monday 1st April 2010, Thanks To Her Dedicated GrandParents.



The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by MAINLINK COURIER SERVICE LTD are to be PAID BY YOU and NOT THE LOTTERY BOARD, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value . This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1080} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.


NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

Best Regards,


Mr. Mike Noble
(Events Manager)
Payment and Release Order Dept






Winning Prize
BMW Award Team Promotion 2010
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.


This is to inform you that your email has won a consultation prize of the BMW Corporation EMAIL DRAW 2010. Your email has won you(£500, 000.00GBP)Five Hundred Thousand Great British Pounds).

To claim your prize, please contact your Fiduciary agent Mr.KENNT COOL
Head of BMW Winning Claims Dept UK .

Contact:Mr kennt Cool
Mail : [protected]@live.com
Tel[protected]
[protected]

1. Full Name
2. Country
3. Contact Address
4. Telephone Number
5. Fax Number
6. Marital Status
7. Occupation
8. Age
9. Sex

Congratulations from B.M.W Corporation on behalf
of MEMBERS BMW AUTOMOBILE

Dr SMITH ANTONY
Award Promotions Manager

*Name of Beneficiary -- Deniel LawrenceMascarenhas
*Address:[protected] Near Fathima Church, Kunjibettu Post Perampalli- Udupi
District Karnataka State, 576 102, India

*City/State:[protected] Udupi/karnataka

*Nationality:[protected] India
*Sex[protected]- MALE
*Email Address: ------- [protected]@yahoo.com
*Tel:[protected] [protected]
*Occupation:[protected][protected]

*Next of Kin:[protected][protected]

*Age[protected]
*AMOUNT WON:£500.000.00(Five Hundred Thousand pound sterling)
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]







[protected][protected][protected][protected]
From: SHELL PROMOTION <[protected]@av.tc>
To: [protected]@yahoo.com
Sent: Thu, August 19, 2010 9:53:00 PM
Subject: CONGRATULATION ! ! !



SHELL PETROLEUM DEVELOPMENT COMPANY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.

REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]

Dear Winner

This is to inform you that you have been selected for a cash prize of
£500.000.00(Five Hundred Thousand pound sterling) held on
the 19th of August 2010 in London UK.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250, 000 email addresses drawn from which you were selected.

The SHELL PROMOTION 2010 is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

The agent's Contact is below:

Name: BRUCE WILLIAMS

Email: [protected]@av.tc


Tel : +[protected]

Fax : +[protected]

Contact him by sending him with the under-listed information's
* FILL OUT THE WINNERS VERIFICATION FORM BELOW:

Your application for the claim of lottery winning prize will be duly
processed and settlement made upon certification.

Hence, carefully fill in the appropriate information in the space provided
below for record purposes to facilitate our immediate commencement of your
claims process.

*Name of Beneficiary[protected]--------

*Address:[protected][protected]

*City/State:[protected][protected]

*Nationality:[protected][protected]

*Sex[protected][protected]-----

*Email Address:[protected][protected]

*Tel:[protected][protected]---

*Occupation:[protected][protected]

*Next of Kin:[protected][protected]

*Age:[protected][protected]---
*AMOUNT WON:
*In Figures:[protected][protected]

*In Words:[protected][protected]

*Lucky No:[protected][protected]

*Ticket No:[protected][protected]

FROM THE MEMBERS AND STAFF OF SHELL PROMOTION BOARD WE SAY CONGRATULATIONS.


Regards
MR BRUCE WILLIAMS
NOTIFICATION AGENT UK LOTTERY