CATEGORY: Websites
Screening Committee of United Kingdom / UK National Lottery
7. The National Lottery
60 Merriman Road Blackheath
London SE3 8RZ
England,
United Kingdom.
HEAD CLAIMS OVERSEAS FOR ALL WINNERS
REF:UKL/65345543-98666
BATCH:2007UKL-01.
Winner's Name:Barbara Schmaucks
Raffle Draw Winning Email:{[email protected]}
Congratulations Lucky Winner,
On Behalf of the Screening Committee of United Kingdom Uk National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winner... read full review »
Yahoo / MSN Microsoft Windows Promo
From: "YAHOO/MSN MICROSOFT WINDOWS PROMO" <[email protected]> Add to Address Book
Subject: Congratulation you have won!!!
Date: Sat, 29 Sep 2007 11:35:06 -0400
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of SEPTEMBER 2007... read full review »
Copyright © 1994-2007 The British National Lottery Inc.
MOTTO: FIGHTING POVERTY ROUND THE WORLD,
WINNING NOTIFICATION/BILLGATES LOTTERY AWARD PROGRAMM OF THE UNITED KINGDOM.
The Bill Gates Lottery award Program of the United Kingdom has set out again to fight poverty round the world with the online sweepstakes lottery award Program of the 20th century held on the -23RD OF JULY- 2007. Your E-mail Address was attached to a ticket number 56575600545 188 with serial number 5368/02 that drew the lucky numbers, Therefore we are happy to inform you of the Announcement made on the 24th August 2007... read full review »
Online Lotto Sweepstakes International Program
This mail i received on friday 28th september, 2007. This mail containing message which is false. Beware!
FREE LOTTO AWARD DEPT.
16 Broad Street,
Woolich, Middle Essex.
L70 1NL.LONDON
UNITED KINGDOM
Dear:(A.kannan),
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Online Lotto Sweepstakes International program,and the amount you won in United States Dollars is $917,956.00 USD.
I am happy to inform you, your Original Certificate and your Certified bank cheque has been forwarded... read full review »
Microsoft AOL PROMO
This scam lists our telephone number and we're getting numerous telephone calls and our cell service is being billed for incoming calls and it is a business phone. So changing the number with our server is not an option at this time.
Beware people! read full review »
Microsoft AOL Award Team
Gentlemen:
Just received an email--with a heading of a cash winner, from 61 B Ashbourne Ave., London, NW11 ODT; United Kingdom, Winning NO: 11 28 48 34 44 34; Ref No. MSAOL/8700 /LOM/008. Batch number; UK065/088/XY2400. Am supposed to get in touch with David Oliver, whose email is; [email protected]. #+44 704 7252(direct line).
I would like to get a reasonable answer from an intelligent person of what's this all about. Think someone is trying to pull my leg. What do you think??? read full review »
British Lottery
BRITISH LOTTERY 6/49
15 milton way.London
UNITED KINGDOM
(Customer Services)
WINNING NOTIFICATION:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
1st Of October,2007
Dear Winner,
We happily announce to you the draw (#8346) of the BRITISH LOTTERY 6/49, online Sweepstakes International program held on the 1st Of october,2007. Your e-mail address attached to ticket number: 56475600545 188 which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a... read full review »
Gulf Oil & Gas Companies
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: +44 70457 44114, P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the October, 2007 from the Gulf Oil & Gas Companies International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.
Your email was attached to ticket number; 5647560054, serial number:5360/02. This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the... read full review »
Best Buy Cameras
I bought a camera with accessories. They shipped a wrong tripod and charger. The "professional" parts turned out to be nameless and brandless boxes, making me wonder about quality. The 4-year warranty was with a fly-by-night company.
The camera I bought (a Sony, amazingly) took very poor motion pictures. I asked to have the wrong parts remedied, and spent many hours waiting on hold, being passed from person to person. Finally I demanded an RMA. After many more days and hours, I got the RMA. I returned everything.
The... read full review »
Gulf Oil & Gas Companies International Lottery Programme
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: +44 70457 44114, P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the September, 2007 from the Gulf Oil & Gas Companies International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.
Your email was attached to ticket number; 5647560054, serial number:5360/02. This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the... read full review »
Sciatica
I had placed order for specific medicine for the Sciatica back ache from Exclusive Health Products LAS Vegas, USA. My credit card has been already charged 46 USD on 04th Sept 2007. Till date I have not received the materials. read full review »
World Bingo Network
World Bingo Network - www.worldbingonetwork.com
I feel i was ripped off by these people, because they never told me i wouldn't be able to get a cash out from the us. When i asked for it they never even answered. read full review »
Nokia 2007 Lottery Promotion
The above email is a fake! Beware!
Here it is the mail :
NOKIA COMMUNICATIONS
1O4 NOKIA DRIVE
STAMFORD SW1V 3DW
LONDON, UNITED KINGDOM.
Tel: +44 702 405 7477
Fax: +44 870 974 3085
THE NOKIA 2007 ONLINE LOTTERY PROMOTION
We are pleased to inform you, the result of the first online promotion program conducted by United Kingdom Nokia Communications in collaboration with the United Kingdom National Lottery. Your email address is among the (30) Thirty Lucky winners who won £320, 000.00(Three Hundred and Twenty... read full review »
BMW Motor Awards
Beware - the following email is a scam!
®.BMW MOTOR AWARDS
An Affiliate of BMW UK.
28 TANFIELD ROAD,
LONDON, UK.
We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 30TH SEPTEMBER, 2007. You were entered as dependent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2007. You have been approved for a payment of £450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number... read full review »
PlayToWinSports.com
Play to Win Sports - PlayToWinSports.com
In Sports Also Known As Play To Win Sports Complaints. Company practicing unethical and fraudulent business. You are offered an employment opportunity. You speak with them for over 30 minutes at which time you are told you will be charged a minimal fee for mailing of "optional" flyers. You can say you don't want the flyers, it doesn't matter. Then they record a portion, mind you only a portion, of the conversation in which they "restate" the transaction. They refer to... read full review »
U.K National E-lottery
Some loser sent me this!!
The U.K National E-lottery,online Sweepstakes International held on the 26th of September 2007.Your e-mail address" which subsequently won you a total sum of £3,000.000.00 (Three Million Pounds Sterling) in cash. Please contact our fiduciary agent below: Catherine Nola (Mrs.)
Email:[email protected]
U.K National e-lottery Group Co-ordinator Sweepstakes International Program.
Mr. Norris Warner read full review »
Gulf Oil & Gas Companies International Lottery Programme
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: +44 70457 44114, P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the September, 2007 from the Gulf Oil & Gas Companies International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.
Your email was attached to ticket number; 5647560054, serial number:5360/02. This batch draws the lucky numbers as follow... read full review »
Microsoft Lottery / Lisa Dale
I too have received a congratulatory letter purporting to come from Microsoft saying I had just won 4.5 million pounds. This was from Lisa Dale Email:[email protected]
Microsoft Promotion Award Team
40 Ryecroft Way Stopsley
London, United Kingdom.
But she gave no phone number, despite me asking her for one in my reply. I also received:
Congratulations from the Staffs & Members of the interative Lotteries Board Commission
Sincerely,
Dr. Rose A. Allen ... read full review »
GreatFun (GreatFunOnline.com and GreatFunSite.com)
I found out that Great Fun has 2 identical websites. When I googled Greatfun, the 1st that popped out was greatfunonline.com, couldn't log in. I called customer service, came to find out that their real website is greatfunsite.com. So, those who have no security protection in their PC's must have been logging in at the fraudulent website and had their personal info stolen.
Watch out! read full review »
iNest.co.uk / BH System Ltd - 99 Birmingham Road, West Bromwich
On July 25 2007 I ordered a Radio Controlled Plane. The order was accepted and payment taken from bank account, but I still have not received the goods. This was an internet transaction via www.inest.co.uk
Email Receipt sent address given BH Systems 99Birmingham Road, West Bromwich, West Midlands B70 6PX .Telephone 0121 533 1428. Emails sent but no response. Unable to make person to person phone contact.Written letter sent but no reply. Beware! read full review »
Sorry Company!
For the second time I mistakenly signed up for this site. And boy was I glad that I canceled a week later. I put in my profile exactly what I was looking for in a Man. And all I got were emails from Men who were no where near the Man that I want in my life. 99% of these Sorry A.. Men on this site are "LOSERS!!!" Who put down things like they are self employed, but when you ask them what kind of company they own they say well "RIGHT NOW I AM IN BETWEEN JOBS". Or when you ask them where do you live? They say things like: "I... read full review »
Yahoo / Msn Lottery
I got a mail form maxwell william that this to inform you that you have won a prize monies of FIVE HUNDRED GREAT BRITAIN POUNDS STERLINGS for the year of 2007 and taken my personal detail.
If you received any such type of mail,kindly do not respond and it is batter to delete it.
Thanking you,
aduayat. read full review »
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
i would like to know whether the givenbelow mailreceuved by me is true or scam.
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: +44 70457 44114, P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
September,
2007 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; 5647560054, serial
number:5360/02. Thi... read full review »
Microsoft Mega Jackpot Lottery UK
--- ELECTRONIC MAIL AWARD PROMOTION <[email protected]> wrote:
> Date: Thu, 27 Sep 2007 18:18:47 -0500
> From: ELECTRONIC MAIL AWARD PROMOTION
> <[email protected]>
> To: undisclosed-recipients:;
> Subject: ELECTRONIC MAIL AWARD PROMOTION/MICRO
> LOTTERY CHIP NO: 9465206
>
> Today, we announce the 10 lucky winners of the
> MICROSOFT LOTTERY
> PROGRAM held on 23RD JUNE, 2007. Your company or
> your personal e-mail
> address, attached to the Chip Number: 9465206,
>... read full review »
Big Daddy Smokes
August 13 I ordered cigarettes online to Big Daddy Smokes and they charged my card and never shipped cigarette. I have tried to contact via their email because they have no phone number listed and they just ignored my inquiries. I had dealt with them for years and now they are not according to my order history say it is approved but does not show shipped. I have not received. Who do I complain to get my money back or cigarettes? read full review »
Toyota Lottery
TOYOTA AUTOMOBILES LOTTERY
Toyota Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
TOYOTA ONLINE CAR /CASH AWARD PRIZE NOTIFICATION. This is to inform you that you have been selected for a cash prize of £250,000.00 (Two Hundred and Fifty Thousand Pounds) and a brand new toyota from the International online programs held on the 16TH August 2007 in London the United Kingdom .The selection process was carried out through random selection in our computerized Email selection system (ESS) from a database of... read full review »
RN *REALMUSIC
Visiting some homepage a popup offered a free real player update (apparently) - so I figured it was ok and clicked yes. Now I find out I've been drawn about 10 Euros from my bank account in Denmark by some company called RN *REALMUSIC. Since I never ever did buy music online - I know this to be a criminal fraud. What I can't understand is: how did they manage to steal my credit card information (since I know I did not give it away at this occasion!) Thankful for comments...
Wish someone would bust this company! And the real... read full review »
FutureBazaar.com
I placed an order for purchase of Nokia9300i thru the above site of Future Group after paying full amount by credit card. Site claimed to guaranteed delivery within 7 working days (Sundays and public holidays excluded). After the order was placed, I received no written communication wrt the date of delivery. I contacted them at their help desk for at least 5 times, and every time they told me that it is under process. And total 15 days passed, with no communication from their end. Atlast I wrote to their MD and same day, their head CRM gave a... read full review »
Toyota Automobiles Lottery
I received the following mail, warn everyone it's fraud!
TOYOTA AUTOMOBILES LOTTERY
Toyota Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
TOYOTA ONLINE CAR /CASH AWARD PRIZE NOTIFICATION
This is to inform you that you have been selected for a cash prize of £250,000.00 (Two Hundred and Fifty Thousand Pounds) and a brand new toyota from the International online programs held on the June 2007 in London the United Kingdom .The selection process was carried out through random selection... read full review »
Pure Hoodia X - www.PureHoodiaX.com
Their advertisement looks good and from all I have studied it seem good. But they are SCAMMERS. Any company that dont give you a reasonable amount of time to see if it works is not a true company. This company only gives you 7 days after you order it. It took 3 days to get it so how is anyone suppose to know if it works in only 4 days. THIS PRODUCT IS NOT PURE HOODIA!!! They are LIARS!!! Dont let them take you for a ride. Im not the first and I wont be the last for those who dont see theses complaints about them... They took out $99.41 out... read full review »
British Award Notification
"BRITISH AWARD NOTIFITCATION" <[email protected]> Add to Address Book Add Mobile Alert
Subject: CONGRATULATION (YOU JUST WON £1,500,000)
Date: Wed, 26 Sep 2007 22:32:52 -0400
CONGRATULATIONS!!!
LOTTERY AWARD PROMOTIONAL PROGRAMME
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!!!
ATTN: LUCKY WINNER!
This Email... read full review »
LifeMedia
I had ordered some CDs and books thru a net and paid by credit card. The postman is asking again for money. Beware! read full review »
BMW E-Lottery Bonanza
BMW GROUP PROMOTION PUBLIC RELATIONS DEPARTMENT, BMW Automobiles
22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom
28 / 09 / 2007.
Attention: Winner,
This is to inform you that you have been selected for a cash prize of £850,000.00 (Eight hundred and fifty thousand Great British Pounds) from the BMW E-LOTTERY BONANZA International programs held on 16th Sept 2007, in London United Kingdom.
The selection process was carried out through random selection in our computerized email selection... read full review »
Mercedes Benz Corporation Lottery
Dear All,
I have recd the mail claims unit saying that winning lottery prize of gbp 700000 sponsored by Mercedes Benz Corporation (UK) they are sending by express courier before delivery we need to give the courier charges of 400 gbp. I believe this is fraudulent activity forceable done by others to customers.
Please, beware! read full review »
EverydayFurnishings.com
Hi the same thing happened to me with everydayfurnishings.com. I ordered a bed and i never got my bed or my money back even though they promised to refund me the full amount many times. They are an internet scam. Best to call your credit card company and report that you are a victim of internet fraud and file a claim on the amount of money you lost. I can't believe they still have a website up and the police haven't shut them down yet. We should all report them to the NYC police! read full review »
Friendorama
I don't complain much about scams, but I'm getting just sick and tired of this. "Friendorama.com" first gets you in by claiming to be a social network. I'm interested in these things, so signed up... only to discover that it is actually an online "dating" site. Well, I wasn't looking for that, but what the heck. Then, I start getting email after email from Friendorama telling me that I'm getting "flirted" with by girl after girl -- not only girls, but really good looking ones. There are... read full review »
UK Lottery
I receiving many mails stating that, I have won a prize money of billions and trillions from UK National lottery company and many other. For Eg : I have enclosed one mail for your kind reference below. Beware - all this emails are scam!
REF:UKL/65345543-98666
BATCH:2007UKL-01.
We happily announce to you the Draw (06/1099) of the Uk NATIONAL
LOTTERY,online UK National Lottery program held on
22nd september,2007.
Your company or personal e-mail address, is attached to a Ticket number
860-377-596-6738, with a... read full review »
Encore Marketing Newport News / Spiegel
I ordered merchandise from these two companies on line they asked if I wanted free shipping and catalogs, etc I said yes. There is a charge on my credit card for 4 months now of $12.95 and another one for $14.95. Encore marketing 1-877-498-7283. They said I signed for some kind of deal for free shipping every time I ordered. HA! I canceled right away but it took me a while to find their phone number. Please be aware of the FREE shipping... read full review »
The UK International Lottery / Frontier Forwarding Service
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date:18/09/2007
ORDER NO.: OBC55617
ASHOK KUMAR DEWANGAN
Email Received and content noted, however, you are to be notified that our services rendered to you is in accordance with the United Kingdom National-lottery promotions and the British Government. First, I want you to be aware that your winnings are Very much genuine and completely free from scam, Moreover, you should be notified as well... read full review »
Microsoft AOL Lottery Team
I got a mail from Microsoft AOL Lottery Team and they are asking me to send confirmation details regarding this they have given their contact numbers and verification details. I am sure it's fake, so beware! read full review »
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