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UK National Lottery

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UK National Lottery Reviews

October 29, 2007
verifying
Dear Sir/Madam,This is to inform you that you emerged as one of the
winner of world wide promo held this quater,automatically makes you a
winner of the sum of 516,778.00 POUNDS STERLING.
All emaill address used was drawn from the world web, and yours was
choosen this quater.

Provide the following details to our Payment Officer as to enable fill
your payment cheque.

Name:Mr.Peter Taylor(PAYMENT OFFICER)
Email:[email protected]

PAYMENT PROCESSING DETAILS
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY OF RESIDENCE
9.NATIONALITY:
Best Regards; Mrs.Lucy Baines
Co-ordinator(Online Promo Programme)
October 25, 2007
Why do they disclose lottery details?
If they are running a world wide lottery system ,why do they broadcast their lottery results,any scammer can use this information to fool ignorant people......how can they be so stupid,

I got a mail from such a scammer that i'm a winner and blah blah...
Dear Winner,

We happily announce to you the Draw (#671) of the UK NATIONAL LOTTERY held on
the 17th of October, 2007.Your E-mail Address attached to Ticket
Number:4156189324, Agent ID Number:110 won you a total sum of £1,750,000.00
POUNDS STERLING.

Contact Mr. William Preacher
Claims and Release Order Department,
Email:[email protected]

LONDON, UNITED KINGDOM

For claims validation.

Yours Truly,
Jenny Afred


When i actually googled the draw no. and id......i was shocked to see that any body can view it and misuse it,
but i carried on with the scene so that i can get max. information possible and give it to you.

Later on they asked for my details(& i gave them correct details,that was only mistake i did)

In a subsequent mail they said they've sent a parcel(containing a cheque) from this courier agency and i need to pay some amount to collect it:

CONTACT SKYNET COURIER SERVICE AND DISPATCH SERVICE.
SkyNet Worldwide Express
Lawrence Road, Hounslow Middlesex, TW4 6DR.
Contact Person.Phillip Steven.
TELEPHONE: +44-701-113-0645
TELEPHONE: +44-704-571-3757
Email : [email protected]

So this was the information,i was able to collect and i would be catching hold of the courier person and then try to backtrack to the culprits,the scammers.

But in course of all that , I've disclosed my identity details like Name,Current address,Permanent Address,Phone Number ,Occupation and Company name and this can be misused.
I hereby want to declare myself innocent if my identity is misused by those criminals,
I would do whatever i could possibly do to catchhold of those scammers ,from my side.

But i have to bear all this insecurity all because of the BIG STUPIDITY of UK National Lottery that they are broadcating their results , i want them to be taught a lesson and repay for everyone who became victim of such scams.
October 21, 2007
lottery online program
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

You are a winner of the UK National lottery online program that was
held on the 17Th of October 2007. You have been approved to claim a sum of £590,983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds ) in cash credited to file KTU/9023118308/03.

Contact our claims agent by email.
Mr.Richard Ness
Email: [email protected]

Provide him with the following information to claim your prize.
Full Name: Address: Phone Number: Country of residence: Sex: Age: Occupation:

Congratulations On behalf of all members of the Lottery foundation.

Yours Truly,
Sir. Mark Dulle.
October 14, 2007
Possible scam
It is possible that I have given personal details tro this and another company claiming to be the British Online lottery
October 13, 2007
Cheated me for 37,900 INR
One day I got an mail from UK National Lottery that my email has been randomly selected and I have won 2500,000 GBP and they instructed that I have to pay 450.00 GBP as cost of delivery for courier. Though I am Indian National How can I won a lottery of UK without buying a lottery ticket.

They also called me on my mobile and forcing me to pay more money.

I want these people to be caught and punished regiourlessly
October 6, 2007
Scam mail!
From: UK National Lottery Board.
P.O Box 1610 Liverpool, L70 1NL UK.

Ref: UK/9420X/07.
Batch: 074/05/ZY369.

Attn: Beneficiary,

We happily announce to you the draw of the UK NATIONAL LOTTERY held on Wednesday 12nd of September, 2007. Your e-mail address attached to ticket
number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers: 5 19 22 34 35 41 bonus no 13. Which subsequently
won you the lottery in the 2nd category i.e. match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer email draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly, and your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

You have been approved to claim a total sum of £809,000.00 (Eight Hundred and Nine Thousand British Pounds Sterling) in cash credited to file KTU/9023118308/03 in a total sum of £3,236,000.00 (Three million Two Hundred and thirty Six Thousand British pounds sterling) lotto jackpot shared amongst the four (4) lucky winners in this category.

To file your claim, please contact the Claim Agent:

Name: DR. WILLIAMS KLAAS.
Address: P.O Box 1610 Liverpool, L70 1NL UK.
Tel. Number +44 703 184 4941
Tel. Number +44 703 184 4996
Fax. Number +44 870 478 1355
Email: [email protected]
Email: [email protected]

Remember to quote your reference/batch numbers and your details in your correspondence with your claims agent.

Ref/Batch No.....,
Name in full.......,
Address.............,
Age...................,
Sex...................,
Occupation........,
Phone/Fax.........,

Congratulation!

Mrs. Rose Allen
(Coordinator).
October 3, 2007
Beware of this lottery scam!
To whom so ever it may i concern,

I got a mail that i am won one million and above This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 07-18-34-45-99 (77-31) was selected and; it came out first by an e-ballot drawn from over 250,000 e-mail addresses (personal and corporate e-mail addresses).

This program is sponsored by CFI to compensate faithful Internet suffers around the globe. Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next Sweepstake of 20th UK National Lottery.You must claim our prize: £1,856,652 not later than 7-days from the moment you receive this e-mail.

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR TICKET NUMBERS: 07-18-34-45-99 (77-31) IN ALL CORRESPONDENCES TO YOUR CLAIMS OFFICER.

In order to avoid unnecessary Delays with your claim from the Lottery ;please contact them immediately, To begin your claim, do file for the release of your winning by contacting our accredited agent: Mr. Kings Robert, and quote your winning and personal information now,

Here is the contact Information:

Already i got so mails like this i do no where i am suppose to be complaint save the innocent people and if catch the fraud people tell him to work and live like a gentlemen

Thank you,
roy fernandez a.j
September 29, 2007
Fraud mail received!
Dear Winner,

The National Lottery is pleased to inform you that you emerged a winner of £250,000.00 in the last concluded National Lottery online draws. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. After this automated computer ballot, your e-mail address emerged as one of ten winners in the FIRST category for the THIRD prize.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, you are to contact the claims manager with the information bellow.

Name: Mr. Davis McMore
E-mail Address: [email protected]
FROM:THE DESK OF THE DIRECTOR OF PROMOTION
INTERNATIONAL/PRIZE AWARD DEPT
AMSTERDAM/NETHERLANDS.

Dear Winner,

We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced on the 30th of November,2006.You have therefore been awarded a lump sum 1.000.000.00 Euros. (One Million Euros)

The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses were randomly selected from a batch of 500,000,000 international emails. Your email address emerged alongside with 10 others as a numerous "5� winner in this year's Euro millions award Draw.

This is scam!
September 27, 2007
Scam lottey winnings!
ATTENTION: Marné de Klerk,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. The original copy of this certificate from the British government stating that the money was obtained legally through their National Lotto will be sent to you or your bank as soon as you meet with any of the options 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 either in Cash/Cheque. With regards to this, there are three options open to you; you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below:

OPTIONS:
Courier of your winning draft to you via any of this channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...............................£230.14
Insurance...........................£95.06
Vat (5%).............................£85.75
TOTAL...............................£410.95

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp........................£193.12
Insurance.................................£80.10
Vat (5%)...................................£75.95
TOTAL.....................................£349.17

Option: 3
TNT REGULAR SERVICE (4working days)
Mailing ….............................£120.00
Insurance.............................£65.00
Vat (5%)...............................£50.00
TOTAL.................................£235.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Please respond to this email by making a selection from the courier options above.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document (Optional) while sending your option to us. Also be reminded that the deadline for the claiming of your 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 re-used 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 Wishes,
TNT COURIER SERVICE (Dispatch Officer)
Mr. Mark Moore.
September 23, 2007
Fraud online winning notification
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P

WINNING NOTIFICATION

We happily announce to you the draw (#1130) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 1st September 2007. Your e-mail address attached to ticket number: 74454774, with Serial number 144-66584, drew the lucky numbers: 5-21-23-34-61-72 (Bonus ball) which subsequently won you the lottery in the 2nd category i.e Match 5 plus bonus You have therefore been approved to claim a total sum of £516,778.00 (pounds Sterling's) in cash credited to file UKL/K5998/U4.

The Equivalent of your winnings is $921,201:00 USD

Please contact your fiduciary agent below for more details with the
following details

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Nationality:
9. Country of Residence:


(FIDUCIARY OFFICER)
Name: MR.Craig Darwing
Email:[email protected]

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).

Yours Sincerely,
Mrs.Lucy Baines
Online Co-ordinator.

FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P

WINNING NOTIFICATION

We happily announce to you the draw (#1130) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 1st September 2007. Your e-mail address attached to ticket number: 74454774, with Serial number 144-66584, drew the lucky numbers: 5-21-23-34-61-72 (Bonus ball) which subsequently won you the lottery in the 2nd category i.e Match 5 plus bonus You have therefore been approved to claim a total sum of £516,778.00 (pounds Sterling's) in cash credited to file UKL/K5998/U4.

The Equivalent of your winnings is $921,201:00 USD

Please contact your fiduciary agent below for more details with the following details

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Nationality:
9. Country of Residence:


(FIDUCIARY OFFICER)
Name: MR.Craig Darwing
Email:[email protected]

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).

Yours Sincerely,
Mrs.Lucy Baines
Online Co-ordinator.

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