UK National Lottery Scam

They are getting creative or what? This time it’s not a rogue prince, a rich political refuge with a diamond mine, or a wealthy British lady dying from a cancerous stroke. Oh no, this time I won a friken lottery:

Date: Mon, 5 Feb 2007 11:56:14 -0800
From: UK NATIONAL LOTTERY HEADQUARTERS <skyster@adelphia.net>
Reply-To: claimsagent0607@sify.com
Subject: REFERENCE NUMBER: UK/9420X2/68
 
UK NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
(24hours)
Ref: UK/9420X2/68
Batch: 074/05/ZY36
 
WINNING NOTIFICATION:FROM THE DESK OF THE DIRECTOR/CO-ORDINATOR UK NATIONAL LOTTERY
 
We happily announce to you the draw (#1019) of  the UK NATIONAL LOTTERY,online Sweepstakes 
International program held on the 5th Febuary,2007,Your e-mail address was attached to ticket 
number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:21-32-41-42-43-46, 
and a bonus number of(17) which subsequently won you the lottery in the 2nd  category.You have 
therefore been approved to claim a total sum of £251,420 (two hundred and fifty-one thousand,
four hundred and twenty pounds) in cash credited to file KTU/9023118308/03.This is from a total 
cash prize of £1,005,680  shared amongst the  (4) lucky winners in this category that is Match 
5 plus  bonus.DO CONTACT OUR CLAIMS AGENT BELOW WITH YOUR FILLED FORM
 
fiduciary Agent: MR: MICHAEL MARTINS
Email address: claimsagent0607@sify.com
 
(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME...............................................
FULL ADDRESS:...........................................
SEX:.................................
AGE...................................
OCCUPATION.............................
TEL.......................FAX................. (If any)
COUNTRY................................
E-MAIL..................................
WINNING NUMBER......................
 
Congratulations once more from all members and staffs of this program.
 
Yours Truly,
Richard K Lloyd.
Co-ordinator (Online Promo Programme).

How lucky am I! I didn’t even sign up for any lottery! An here I won one that does not even exist! It must be my lucky day. :mrgreen:

I post these kind of emails here so that they get indexed by Google and serve as a reference for people who get these in the future. I leave the spammer’s email address in plain text because I think they fully deserve to get on all sorts of spam lists. :twisted:

Update 08/22/2007 09:19:51 AM

People keep asking this in the comments as if they didn’t get it, so let me clarify this here:

THIS IS A SCAM

UK Lottery does not send these emails. If you don’t believe me, go to their website and check it yourself:

http://www.lottery.co.uk/html/scamtop.htm
http://www.lottery.co.uk/info/scamnonpc.asp
http://www.national-lottery.co.uk/player/information.do?info=commonsca ms

Do not send them any money. Do not send them any info. If you do, it’s your own fault. Please don’t ask if it is really a scam in the comments. It is. If you don’t believe it, go ahead and send them your money. Just don’t say I didn’t warn you.

[tags]lotto, uk lottery scam, lottery scam, uk national lottery scam, scam, 419[/tags]

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133 Responses to UK National Lottery Scam

  1. ZeWrestler UNITED STATES Internet Explorer Windows says:

    I’ve been getting those for a while. Nothing new. My g-mail account has been spamed with them.

    Reply  |  Quote
  2. Dont you hate this?

    Check out http://theScamBaiter.com

    These guys get even with these crooks, and sometimes even get them arrested even though they are in Nigeria.

    There is a lot of funny stuff there too, you have to see what they make these scammers to so get “paid”, check out their “mugu museum”

    http://thescambaiter.com/forum/vbimghost.php?do=userlist

    Reply  |  Quote
  3. Donna UNITED KINGDOM Internet Explorer Windows says:

    I have also been hit with an UK National Lottery scam email, thought you might like a copy of it…………….

    Ref: UK/9420X2/68
    Batch: 074/05/ZY369
    WINNING NOTIFICATION
    Dear Winner,

    Congratulations, you have just won yourself a total sum of £750,000(Seven Hundred and fifty thousand pounds) in cash credited to file KTU/9023118308/03. in the satellite software email promotion conducted by UK NATIONAL PROMOTION in which e-mail addresses are picked randomly by Software powered by the Internet.You are to contact our Promotions’ Manager for Clearance. Here is the contact information:

    Mr.Ryan Hanilis
    Email: lotto_wininfo1212@yahoo.co.uk
    Tel:+447011150083
    You are to forward the following details to enable us clear your file for payment:

    1. Full Names:
    2. Address:
    3. Age:
    4. Sex:
    5. Occupation:
    6. Phone number:
    7. Country:

    Yours faithfully,
    Berth Davis.

    Reply  |  Quote
  4. Luke UNITED STATES Mozilla Firefox Ubuntu Linux says:

    Thanks Donna.

    Reply  |  Quote
  5. Tony Radcliffe UNITED STATES Mozilla Firefox Mac OS says:

    Dear Sir,Madam

    We happily announce to you the draw (#1019) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 4th Feb,2007,Your e-mail address was attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:21-32-41-42-43-46, and a bonus number of(17) which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of £956,420 Pounds.

    Contact Our Fiduciary agent for claims.

    fiduciary Agent: MR: MICHAEL MARTINS
    Email address: claimsagent_006@sify.com

    VERIFICATION FORM
    NAME:
    SEX:
    AGE:
    OCCUPATION:
    TEL:
    COUNTRY:
    E-MAIL:
    WINNING NUMBER:
    Congratulations Once More,

    Mr Richard K Lloyd.
    Online Co-Ordinator

    =========

    Small world. :)

    Reply  |  Quote
  6. Luke UNITED STATES Mozilla Firefox Ubuntu Linux says:

    Tony, we even picked the same numbers in the lottery we didn’t play. LOL!

    Reply  |  Quote
  7. Tony Radcliffe UNITED STATES Mozilla Firefox Mac OS says:

    We’re splittin’ now.

    Reply  |  Quote
  8. Luke UNITED STATES Mozilla Firefox Windows says:

    No way! I got the email first! LOL

    Reply  |  Quote
  9. Check out how this guy caleld “theFAILURE” messed with this fake lottery guy LOL:

    http://www.thescambaiter.com/forum/showthread.php?t=10011

    Reply  |  Quote
  10. Luke UNITED STATES Mozilla Firefox Windows says:

    Johnny, the link doesn’t work for me – it asks me to log in. Do I need to register to see the thread?

    Reply  |  Quote
  11. I just realized that, yeah you have to register to see the content of that board.

    I read somewhere that the admins log IP address and compare them to their scammer IP address log, so no known scammers and visit and read the stuff there.

    I definitely recommend registering though; some of the stuff there is intense!

    When you do, read the scambaits by “theFAILURE” they are very very good.

    Reply  |  Quote
  12. Art Little UNITED STATES Mozilla Firefox Windows says:

    The U.K. National Lottery
    Online Lottery Promo Dept.
    Customer Service.
    PO Box 1010
    Liverpool
    L70 1NL United Kingdom.

    Date of Notification: 10-02-2007

    Ref N0: KPL/09-002/JA.

    Attn: Winner.

    We happily bring to your notice the results of the U.K. National Lottery annual draw held on the 8th February 2007 in London. The online lotto draws was conducted from an exclusive list of 50,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet.

    Congratulations!

    Your e-mail address attached to the Batch N0:P2/0056 with Serial number: 06/1055 drew 8th February XX [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category “B”. You have therefore been approved to claim a total sum of £1,500,000.00 (One Million , Five Hundred Thousand Great British
    Pounds) in cash credited to file Ref N0:
    KPL/09-002/JA.

    This prize is from a total cash prize of £4,500,000.00 (Four Million, Five Hundred Thousand Great British Pounds) shared amongst the first Three (3) lucky winners in this grand category ‘B’. This year Lottery program Jackpot is the largest ever for the UK National Lottery. The estimated £35,000,000.00 (Thirty Five Million Great British Pounds) jackpot would be the sixth-biggest in the U.K. history next year (2008).

    The Lowest was the £4,000,000.00 (Four Million Great British Pounds) jackpot that was shared between Four (4) lucky winners in January 2006 draw of the Big Game Mega Millions’ predecessor.

    For security reasons, be advised to keep your winning information from public notice until your claims is processed and your prize money remitted to you as required in this grand category “B’ terms and conditions of claims. This is a part of our precautionar y measure to avoid double claiming and unwarranted abuse of this program by non winners.

    Please note that, your lucky winning number: [X] [XX] [XX] [XX] [XX] [XX] [XX] falls within our European Booklet representative office in London as indicated in our play Coupon. In view of this, your £1,500,000.00 (One Million, Five Hundred Thousand Great British Pounds) would be released to you by our affiliate bank.

    Our approved agent, Mr. Phil Smith will immediately commence on the processing of your claims, to facilitate the release of your Winnings to you as soon as you make contact with him.

    Please be advised as follows: To file for your claim, kindly contact our certified and accredited claims agent with the information below:

    ***********************************************
    Name: Phil Smith
    E-mail: WL2006@post.com
    Claims processing agent
    For: The U.K National Lottery.
    ***********************************************
    You are advised to provide him with the following information:
    Names:
    Telephone/Fax number:
    Nationality:
    Age:
    Occupation:

    Note that, all claims processes and clearance procedures must be duly completed early to avoid impersonation and or double claiming.

    To avoid unnecessary delays and complications, please quote your Reference and Batch numbers in any correspondences with our designated agent.

    Congratulations once more from all members and staff of the UK National Lottery Promo.

    Yours Faithfully,

    Mrs. Patricia Spencer.
    Online Co-ordinator
    UK National Lottery Promo

    Reply  |  Quote
  13. Art Little UNITED STATES Mozilla Firefox Windows says:

    How ignorant can we get? The scams are exponential. I see one a week any more, we should go to war against this type of theft. Welcome to “CYBER SPACE” people!

    Reply  |  Quote
  14. As mentioned above, there are some people going to war against this type of theft, take a look at the links above.

    Reply  |  Quote
  15. Remy Petite UNITED STATES Internet Explorer Windows says:

    Why can’t these type of sleazy, merciless and moron people be put to jail? I hope God will punish them!!

    Below is the scam letter that I received:

    Subject: CONGRATULATIONS……….YOU HAVE WON 956,420 POUNDS!!!
    Date: 02/08/2007 5:53:51 A.M. Pacific Standard Time
    From: cgregory12@cox.net
    Reply To: claimsagent_0009@sify.com
    To: Parrott317@aol.com
    CC:
    BCC:
    Sent on: 02/08/2007 5:53:51 A.M. Pacific Standard Time
    Sent from the Internet (Details)

    UK NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD,
    CROYDON, LONDON.
    CUSTOMER SERVICE
    (24hours)
    Ref: UK/9420X2/68
    Batch: 074/05/ZY36

    Dear Winner,

    We are pleased to inform you of the final
    announcement today, {8th} of Feb,
    2007 of winners of the UK NATIONAL LOTTERY
    ONLINE PROMO PROGRAMME, held on the 24TH
    of Jan, 2007.Your e-mail address attached to
    ticket number: 56475600545 188 with Serial number
    5368/02 drew the lucky numbers:01-14-21-3-35-48, and a
    bonus number of 24 which subsequently won you the
    lottery in the second category.You have therefore been
    approved to claim a total sum of £956,420 in cash credited to
    KTU/9023118308/03. This is from a total cash prize of £3,801,680
    shared amongst the first four (4) lucky winners in this category.

    PROCEDURES FOR CLAIMS
    {CLAIMS DEPT} FIDUCIARY AGENT:MR MICHAEL MARTINS
    EMAIL:claimsagent_0009@sify.com

    VERIFICATION FORM
    TO AUTHENTICATE YOUR EMAIL
    SEX:
    AGE:
    OCCUPATION:
    TEL:
    FAX…. (If any):
    COUNTRY:
    E-MAIL:
    WINNING NUMBER:

    Congratulations once more from all members and
    staffs of this program. Thank you
    for being part of our online promotional lottery program.

    Yours Truly,
    Richard K Lloyd. Co-Coordinator (Online Promo Programme).

    Reply  |  Quote
  16. namrata UNITED KINGDOM Internet Explorer Windows says:

    from Robert Barr hide details Feb 21
    reply-to ukagent_williamsmith@yahoo.co.uk
    date Feb 21, 2007 2:55 AM
    subject WINNING NOTICE FOR CATEGORY “A” WINNER (�250,000) !!!
    mailed-by shaw.ca

    Prize Ref No: UK/9420X2/68
    Lottery Group: Consolation Prize Group
    Your ticket number:023-0148-790-459 with Serial
    number 5368/05 drew the lucky number: 45 Congratulations, You have
    therefore been approved to claim a total sum of
    FIVE HUNDRED AND FIFTY THOUSAND GBP
    ONLY �250,000 (Two hundred and fifty thousand pounds sterlings))-in the satellite
    software email lottery conducted by UK NATIONAL LOTTERY HEADQUARTERS
    here in UNITED KINGDOM
    in which e-mail addresses are picked randomly by software powered by
    the Internet. Contact our Promotion Claims Agent.
    Mr.Williams Smith Email: ukagent_williamsmith@yahoo.co.uk
    1.Ful Names:,2.Address:,3.Age:,4.Sex:,5.Marital
    Status:,6.Occupation:,7.Phonenumbers,8.Country:
    Sincerely,
    Mrs. Grace Karimu
    (Zonal Coordinator)

    *******************It feels so good when u see winning so much amount without doing anything… but then it feels so bad to think that it’s just another spam. :-)**************

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  17. tyrone cornell UNITED STATES Internet Explorer Windows says:

    Yes it is a scam, I’m 99.99999999% sure of it.

    My question is, what are they trying to accomplish with just a name, address and phone number, etc.

    Pretty much phone book information.

    It must be something I’m missing, maybe they’ll ask for a SS# or something down the road to complete the scam.

    Reply  |  Quote
  18. Luke UNITED STATES Mozilla Firefox Ubuntu Linux says:

    It’s actually a very well documented scam.

    And yes – initially they just get your point-of-contact info to gain your trust. Then they can poll you for more info, send you fake forms and etc..

    Reply  |  Quote
  19. eli UNITED STATES Internet Explorer Windows says:

    Geez! If these were real, i would be a rich man! Iv’e gotten 4 of these email scams totaling about 1.8 million dollars. Wish it were that easy to get that kind of money doing absolutely nothing

    Reply  |  Quote
  20. Michael Kerr UNITED STATES Internet Explorer Windows says:

    Date: Saturday, March 24, 2007 8:21 PM
    From: UK NATIONAL LOTTERY
    To:
    Subject: Online Promo Programme
    Size: 3 KB

    Dear Winner,

    Your email emerged as one of our winning email address in our last lotto
    sweepstakes programme that made you automatically a winner of the sum of
    £516,778.00 POUNDS STERLING and its Equivalent is $921,201:00 USD.

    In other to claim your won prize from the lottery board you are required to
    Provide the claims Details Below and send to our Payment Officer with Details
    below.

    Mr Peter Taylor(PAYMENT OFFICER)
    Email:ukweblotto_1@yahoo.com.hk

    Below is the claims form you are required to Provide to our Payment Officer:

    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:

    Sincerely,
    Lucy Baines

    Dear Winner,

    Your email emerged as one of our winning email address in our last lotto
    sweepstakes programme that made you automatically a winner of the sum of
    £516,778.00 POUNDS STERLING and its Equivalent is $921,201:00 USD.

    In other to claim your won prize from the lottery board you are required to
    Provide the claims Details Below and send to our Payment Officer with Details
    below.

    Mr Peter Taylor(PAYMENT OFFICER)
    Email:ukweblotto_1@yahoo.com.hk

    Below is the claims form you are required to Provide to our Payment Officer:

    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:

    Sincerely,
    Lucy Baines

    **** This was one of the 4 I recieved in the same week. They seem to be getting desperate to give me Money!!1

    Reply  |  Quote
  21. Luke UNITED STATES Mozilla Firefox Ubuntu Linux says:

    Now I receive at least one of these per day, and Gmail’s spam filter just doesn’t catch them. Every time I mark them as spam. You would figure that with all the adaptive learning technology Google seems to have all of us marking as spam would train the damn filter to can it. But they still get through.

    It’s annoying.

    Reply  |  Quote
  22. Louise Robertson UNITED KINGDOM Internet Explorer Windows says:

    This was an email I received yesterday. Thank you for posting the others as I would not have known it was a scam!
    BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON, LONDON.CUSTOMER SERVICE
    Ref: UK/9420X2/68 Dear Selected Winner,We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programme held on the 24TH of March 2007. We have been sending this notice to you butthis is the last as we are about distributing winnings to winners.The draw was done electronically with several email addresses providedto this office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/9420X2/68 and was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437(SevenHundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling) in cashcredited to file KTU/9023118308/03. This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.Your winnings will be issued to you as soon as our claimsdepartment verify your winning after you might have filled the paymentprocessing form below.Payment Processing Form for filing of claims.
    Name:
    Age:
    Occupation:
    Address/Country:
    Phone No.:
    Mobile No.:
    Winning Email Address:
    This will enable us process your payment processing form. You are advised to contactour claims department via these details:Assigned Claims Agent: Garry StonesEmail; claimsagentgarrystones@yahoo.co.uk
    Phone; +447045706830,+447031971510
    Quote Your Reference Number as UK/9420X2/68 when you are filing your claims.
    Yours Faithfully,
    Sir Steven Smith
    Online Co-ordinator

    Reply  |  Quote
  23. Ana Mihaela Ionita ROMANIA Internet Explorer Windows says:

    here is what I received

    UK NATIONAL LOTTERY
    Support Center
    Bevan House
    51 Bevan Avenue
    Conwy LL28 5AF United Kingdom
    FROM: THE DESK OF THE PROMOTIONS MANAGER,
    INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
    REF: UKNL/26510460038/07
    BATCH: 24/00319/IPD

    AWARD NOTIFICATION:
    We are pleased to inform you of the announcement
    of winners of the UK NATIONAL LOTTERY, THE UNITED KINGDOM INTERNATIONAL
    PROGRAMS held on 26th March 2007 in London.Your email address was attached
    to ticket number 023-0148-790-459, with serial number 5063-11 and drew the
    lucky numbers 43-11-44-37 10-43, and consequently WON you the lottery in the
    2nd category.You have therefore been approved for a lump sum pay Of £
    500,000.00 British Pounds(GBP)in cash credited to file REF
    NO.UKNL/26510460038/07. This is from total prize money Of £ 2,000,000.00
    British Pounds(GBP) shared among the four International winners in this
    category.All participants were selected randomly from WorldWide Website
    through computer draw ballot system and extracted from over 1,345,256
    personal email addresses as part of InternationalPromotions Program, which
    is conducted annually.In view of this, your £ 500,000.00 British Pounds(GBP)
    would be released to you by our approved payment center in London.The claims
    agent will immediately commence the process to facilitate the release of
    your funds as soon as you contact him.For security reasons, you are advised
    to keep your winning information confidential till your claims is
    processedand your money remitted to you in whatever manner you deem fit to
    claim your prize winnings.This is part of our precautionarymeasures to avoid
    double claiming and unwarranted abuse of this program by some unscrupulous
    elements.Please be warned.To file for your claim, please contact our claims
    agent:
    Mr. DANIEL STEVENSON
    #195 Edgware Road,London W2 1EY United Kingdom.
    TEL: +447031959558
    FAX: +447039400254
    EMAIL: claimsagent_dan@yahoo.co.uk
    For due processing and remittance of your prize winnings, please remember to
    quote your Reference and Batch numbers in your Correspondences with the
    agent.Remember, all prize winnings must be claimed not later than two weeks
    from today.After this day,all funds will be returned as
    unclaimed.Furthermore, should there be anyChange of your address; do inform
    the claims agent as soon as possible.
    Congratulations once again.
    Sincerely,
    Mrs Irene Bristow
    Zonal Co-ordinator

    Reply  |  Quote
  24. Plamena BULGARIA Internet Explorer Windows says:

    I’ve recived the same massages.What a bullsheet.I am from Bulgaria and I won 100,000,000 pounds ! Can you believe it .I’ve never play this online UK or Irish Lottery.
    P.S.It’s good to keep dreeming!

    Reply  |  Quote
  25. sujoy debnath INDIA Internet Explorer Windows says:

    i got a mail stating the following..

    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    Dear Winner,

    We wish to congratulate you over your email address success in the UK
    National Lottery Online Sweepstakes Programme computer balloting held
    on the 9th of April 2007. This is a Millennium Scientific Computer
    Lottery in which email addresses are used. It is a promotional program
    aimed at encouraging internet users; therefore no ticket was sold. You
    have therefore been approved to claim a total sum of £850,000.00
    (Eight Hundred and Fifty Thousand Pounds) in cash, credited to file
    ktu/9023118308/03. To claim your winning prize amount, Kindly fill and
    send this form to Mr. Charles Edward the UK National Lottery Claims
    Manager assigned to the release of your Lottery prize. He’s contact
    information is as stated below the form.

    Contact Person: Mr. Charles Edward
    E-mail: mr.charles_claimsdept@yahoo.co.uk
    Tel: +44-703-590-2151

    1.Full Name:
    2.Full Address:
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number:

    Yours Truly,
    Lorraine Dodds Mrs.
    (Group Online Co-ordinator)

    I dont know who these guys are??

    Reply  |  Quote
  26. I have recieved the following mail from the spammer. i had given him all my details.. is there any problem that may creep up. kindly guide me….

    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    Dear Winner,

    We wish to congratulate you over your email address success in the UK
    National Lottery Online Sweepstakes Programme computer balloting held
    on the 9th of April 2007. This is a Millennium Scientific Computer
    Lottery in which email addresses are used. It is a promotional program
    aimed at encouraging internet users; therefore no ticket was sold. You
    have therefore been approved to claim a total sum of £850,000.00
    (Eight Hundred and Fifty Thousand Pounds) in cash, credited to file
    ktu/9023118308/03. To claim your winning prize amount, Kindly fill and
    send this form to Mr. Charles Edward the UK National Lottery Claims
    Manager assigned to the release of your Lottery prize. He’s contact
    information is as stated below the form.

    Contact Person: Mr. Charles Edward
    E-mail: mr.charles_claimsdept@yahoo.co.uk
    Tel: +44-703-590-2151

    1.Full Name:
    2.Full Address:
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number:

    Yours Truly,
    Lorraine Dodds Mrs.
    (Group Online Co-ordinator)

    Reply  |  Quote
  27. Luke UNITED STATES Mozilla Firefox Ubuntu Linux says:

    [quote post=”1346″]I have recieved the following mail from the spammer. i had given him all my details.. is there any problem that may creep up. kindly guide me…[/quote]

    There is always the risk of identity theft. But you didn’t give them your date of birth, social security and etc which is good. This may or may not be enough for them to establish some fraudulent line of credit.

    I would contact the police and see if they can give you any advice.

    Reply  |  Quote
  28. d3f ESTONIA Internet Explorer Windows says:

    Hello lucky lotto winners!

    I was also one of the luckyest person, who won 500 000 pounds. I knew this was scam but i wanted to know, what they will accomplish with that. The catch is: if you want to receive your prize money, you have to send via Western Union about 1900€ for some “attorney”, who will do all the papers for you to get this “prize”.

    Btw, he even did call and we spoke briefly. Its very well organized “scam” i must say.

    Sorry 4 my bad english :)

    Just my 50 cents.

    Reply  |  Quote
  29. derouiche menouer Internet Explorer Windows says:

    mail goutti84@yahoo.fr neme: derrouiche menouer.

    Please sir,
    I want to ask you about the easiest way to get my winning chek.
    In my county ( Algerian banks) a servery slow to do this kind of tings.
    I wonder if you may eb me by sending messages or e mails to the britic embassy in Algeria to allow me get a visa to te U.K indprder to fulfil my file there
    So deare sir, Ibeg you to do the necessary witme and I’m very thankfut.
    Your

    THANK.j’ have wanted the cheqoue by courier. by the this been able bounque my demonde les.v.p.: to send it by courier:

    DERROUICHE MENOUER
    street yakhlef kouider safsaf benbadis 223001
    wilaya of sidi balabes
    ALGERIE

    badr bank
    groupe regionale d exploitatoin
    agence locale de banbadis.765
    code benque 0003
    code guichet 00765
    swift badr dzal
    765 053356 01201 0.33 derrouiche menouer

    Reply  |  Quote
  30. Radcliffe UNITED STATES Mozilla Firefox Mac OS says:

    You greedy people want to keep all the winning for yourself. IT’S ALL REAL! Wahaa – T. Radcliffe

    Reply  |  Quote
  31. Luke UNITED STATES Mozilla Firefox Windows says:

    [quote comment=”4304″]You greedy people want to keep all the winning for yourself. IT’S ALL REAL! Wahaa – T. Radcliffe[/quote]

    LOL!

    Reply  |  Quote
  32. Irena POLAND Internet Explorer Windows says:

    Od: British National Lottery Online Promo Do: Data: Niedziela, 24 Czerwca 2007 00:45Temat: *** YOUR EMAIL ADDRESS HAS WON ***UK NATIONAL LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) WINNING NOTIFICATIONWe are pleased to inform you today 23th June, 2007 of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 20th of June, 2007.You have therefore been approved for a lump sum pay out of 1,000,000 (One Million Britain Pounds Sterlings) in cash credited to file XYL/26510460037/06.To file for your claim, please contact our claims agent with the following information:Agents Name: Mr. Pinkett Brown.Email: uklotto_customerserviceunit12@yahoo.co.ukTEL : +447045727275REF No: UKNL-L/200-26937 BATCH No: 2005MJL-01 TICKET No: 20511465463-7644 SERIAL No: S/N-00168 LUCKY No: 887-13-865-37-10-8Provide him with the information below:1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country Of Residence:9.Telephone Number:Congratulations once more from all members and staffs of this program.

    Reply  |  Quote
  33. Angel Scott UNITED STATES Internet Explorer Windows says:

    I have recieved these as well.

    DEAR WINNER

    This Email is to inform you that you emerged a winner of
    (£2,500,000.00 GBP)kindlycontact our(claims office)
    with the following contact Address.

    AGENT NAME: Mr. Mack Davidson
    Email: info_claimsdeskdept01@yahoo.com.hk

    For further information, kindly confirm receipt of this email, by
    forwarding this message to our claims department on Email

    FULL NAMES…DATE OF BIRTH…MARITAL STATUS…CONTACT
    ADDRESS…COUNTRY…TELEPHONE NUMBER…OCCUPATION

    Yours Truly
    Mr. Markerson Malon
    Co-ordinator(Online Program)

    HOME OFFICE: 28 TANFIELD ROAD,
    CROYDON.LONDONCustomer Service
    REFERENCE NUMBER:BTL/491OXI/04
    BATCH NUMBER:12/25/0304
    TICKET NUMBER: 564 75600545-188

    Dear: Angel Lynn Marie Scott,

    Please contact Mr. Paul Anderson of Frontier Forwarding Services with this email address: frontiercourier_deliveryservice@yahoo.co.uk

    He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

    1: FULL NAMES
    2: ADDRESS
    3: YOUR SEX
    4: YOUR AGE
    5: MARITAL STATUS
    6: OCCUPATION
    7: MOBLE NUMBER
    8: HOME NUMBER
    9: OFFICE NUMBER
    10. COUNTRY,CITY

    a copy of your verification particulars and scaned copies of driver’s lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

    *******************************************************
    Company Name:FRONTIER FORWARDING SERVICES LTD
    Contact Paul Anderson (Dispatch Officer)
    For Enquiries Please Call:

    Help desk :TEL: +44 703 191 7849
    TEL: +44 702 401 7955
    Fax: +44 870 471 4185

    EMAIL: frontiercourier_deliveryservice@yahoo.co.uk

    *********************************************
    NOTE: YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN URGENT ATTENTION.

    Also be inform that the services that will be rendered by the Courier Compnay will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.

    Endeavour to get back to me with every information concerning your dealings with the courier company.

    Thanks for your understanding.
    MR Mack Davidson

    Reply  |  Quote
  34. Frik Scheepers SAUDI ARABIA Internet Explorer Windows says:

    UKNL Foundation
    101 Wigmore Street
    London W1U 1QU

    Customer Service/Claims Department
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    ATTN: xxxxxxxxxxxxxxxxxxxx

    Congratulations on behalf of the ‘UK’s Overseas Gambling Board. We do believe that your winnings will be put into good use for community development.

    On Behalf of the Screening Committee of ‘UK’s Overseas Gambling Board I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on-line winners of your Category at the headquarters of the ‘UK’s Overseas Gambling Board.

    Hence you are therefore CLEARED and can now claim your winnings.You can now contact the UKNL affiliated courier firm (INTERCONTINENETAL COURIER SERVICE) for the delivery of your winning package to you.We shall forward your package to the Universal Diplomatic Service within the next 8hrs,hence your package will be in the custody of Intercontinental Courier Service (ICC).We have contacted the management of ICS and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of Intecontinental Delivery Services now via the email address below so that your winning package can be delivered to you in due time.

    Kevin Morgan MBA

    Email: dispatchunit@world-courierservice.com

    Tel: +44-(7)-031-940-055

    +44-(7)-045-700-921

    +44-(7)-045-700-923

    Fax: +44-(7)-075-158-087

    Do not hesitate to contact this office via email if the need arises.

    For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

    Congratulations once again,

    Regards,

    PHILIP HARGREAVES
    CLAIMS DEPARTMENT
    THE UKNL FOUNDATION

    NOTE:Please do find attached your winning certificate which you are to present to the courier firm to authenticate your claim.

    © Copyright 1994-2007 The U.K. National Lottery Inc

    Reply  |  Quote
  35. jai valiya INDIA Internet Explorer Windows says:

    Head Office
    Berwick County Towers,
    Albert Berwick Courts,
    Upon Tweed,
    London BW8 2PX
    Tel :+447045719658
    Fax: +44 7075209593
    E-mail : service@berwickcountynet.com

    IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE UK NATIONAL LOTTERY UK TO THIS SERIAL NUMBER: No: S/N-00168

    You are welcome to BERWICK COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    In receipt to the transferring of your funds worth the sum of 1,000,000.00 GBP (This funds was said to be a winning funds drawn by the Uk National Lottery UK.) so congratulations. As per your question, The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 1,000,000.00 GBP here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here.

    So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer. The cost of activating a Premium account is £300 GBP ( Three Hundred Great Britain Pounds Sterling ) which will be added to your account balance.

    After the activation of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

    So if you are ready to make the payment for the cost of transferring your funds, you are expected to notify this office for the payment details.

    Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.

    Berwick County Bank United Kingdom, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver’s license or your international passport for final verification.

    Your urgent reply will be most welcome.

    Treat with dispatch and reply to our official email address above.

    We look forward to serving you better

    Best Regards,
    Mr. Robert Brown
    Customer Care Service
    For: Berwick County Bank Plc
    The Approved Bank for UK NATIONAL LOTTERY.
    Copyright © 1983 – 2006 Berwick County Bank Plc. All rights reserved.
    **Berwick County Bank Plc United Kingdom, Registered in United Kingdom
    Registered Office: Berwick County Towers, Albert Berwick Courts, Upon Tweed,LondonBW8 2PXRegulated by the Financial Services Authority.
    ———————————————————————————————————–
    Confidentiality Note:

    The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

    Reply  |  Quote
  36. bernardo suarez BRAZIL Internet Explorer Windows says:

    the similary e-mail was send to me. Here is the text:
    BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON, LONDON.CUSTOMER SERVICERef: UK/9420X2/68Dear Winner,We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programme held on the 30th of June2007.We have been sending this notice to you but this is the last as weare about distributing winnings to winners. The draw was doneelectronically with several email addresses providedto this office by microsoft to enhance the utilization of theinternet.Your email address was attached to Reference Number UK/9420X2/68 andwas picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437 in cash credited to file KTU/9023118308/03. This is from a total cashprize of £7,534,370.00 shared amongst the first ten (10) luckywinners in this category B. Your winnings will be issued to you as soon as our claims department verify your winning after you might have filled thepayment processing form below. Payment Processing Form for filing of claims.1.Name in full.2.Address in full.3.Age.4.Phone No.5.Occupation6.Winning Email Address Assigned Claims Agent: Mr. Glen MichaelEmail: claimsagent4michael@yahoo.caPhone: +44 703 191 8558,+44 703 192 2116Quote Your Reference Number as UK/9420X2/68 whenyou are filing your claims. Congratulations once more from all ourmembers ofStaff. Yours SincerelySir Steven Smith(Online Promo Co-ordinator)

    Reply  |  Quote
  37. Jenn UNITED STATES Internet Explorer Windows says:

    lol i have won so many of these lately as well…. they want you to send a certain amount of money to them as a fee…. i told them i was too poor to send them any money and if i truely “won” this lottery then they should take their “fee” out before sending me the rest…. that was the last i heard from them.

    Reply  |  Quote
  38. Vicki UNITED STATES Mozilla Firefox Windows says:

    Lucky me…… I won 2.5m pounds

    DEAR WINNER

    This Email is to inform you that you emerged a winner of
    (£2,500,000.00 Great British Pounds) kindly contact our
    (claims office) with the following contact Address.

    YOUR WINNING DETAILS
    REFERENCE NUMBER:BTL/491OXI/04
    BATCH NUMBER:12/25/0304
    TICKET NUMBER:564-75600-545-188

    AGENT NAME: Mr. Mack Davidson
    Email:

    For further information, kindly confirm receipt of this email, by
    forwarding this message to our claims department on Email

    FULL NAMES…DATE OF BIRTH…MARITAL STATUS…CONTACT
    ADDRESS…COUNTRY…TELEPHONE NUMBER…OCCUPATION

    Yours Truly
    Mr. Markerson Malon
    Co-ordinator(Online Program)

    Reply  |  Quote
  39. spamdout UNITED STATES Internet Explorer Windows says:

    May be if every one on the internet that got a fake Lottery letter would send back 50 to 100 replies with the box copied in from another spam lotto spam they would get so over loaded they would have to shut down.

    Reply  |  Quote
  40. KC UNITED STATES Internet Explorer Windows says:

    Same BS~ Different email address:

    Office Of United Kingdom National Lottery
    Dominions House
    Lime Kiln Close
    Stoke Gifford
    Bristol
    BS34 8SR
    TEL: +44 702 4082136
    +44 702 4082154
    FAX: +44 207 1938276
    info@uk-lotterypromo.com

    WINNING INFORMATION
    ——————-

    REF:…………….. ASL/26510460037/03
    BATCH:…………….01/019/07
    SERIAL N0:…………4708-325
    B44:………………8056490902
    Ticket Number:……..64479543465
    Lucky Numbers:……..4-13-33-37-42
    Bonus Number:………17009

    WINNING NOTIFICATION
    —————————

    We are delighted to inform you of your prize release on the
    25 July, 2007 from the United Kingdom National Lottery
    program Which is fully based on an electronic election of
    winners using their e-mail addresses? Your email was attached
    Ticket Number: 64479543465, B44 8056490902, Serial Number
    4708-325 This batch draws the , Bonus Number: 17009, which
    consequently won the lottery in the second category. You here
    by have been approved a lump sum pay of $450,000 ( Four hundred
    And Fifty Thousand United States Dollars) in cash Credit File
    Ref Number : ILP/HW 7509/02 from the total cash prize shared
    among eight lucky winners in this
    category.

    This Lottery was promoted and sponsored by United Nation Lottery
    Foundation and the British Government as part of social
    responsibility to alleviate poverty, and assist the Individuals
    victims of the London Bomb Blast and the Hurricane Katrina
    Disaster in United States of America. This Program is under a
    strict supervision with British Government to see that the
    purpose of transparency and decency in observed and to avoid any
    unlawful manipulations it is drawn under a tight environment to
    achieve the maximum result as all eyes are on the British
    Government for it trusteeship in this lottery Scheme.

    All participants were selected through a computer balloting
    system drawn from Nine hundred thousand E-mail addresses from
    meanly North America which Includes the United States, Mexico,
    Canada and Central Europe, London, Spain, Africa and Asia,Oceania as
    part of our international promotions program which is conducted
    annually.

    We therefore advice every winner in this quarter to listen
    properly from the advice from the Delivery agent so that they can
    discharge the duties accordingly and expressly.

    HOW TO CLAIM YOUR PRIZE:
    ———————————

    Simply contact our Affiliated Zonal Representative (Mr. David
    Hicks), where your draw falls with the following Information via email
    with your name and contact address: He will guild you on how to claim your
    winning prize:

    Mr. David Hicks
    TEL: +44 702 4082136
    +44 702 4082154
    davidhicks01@msn.com

    You have to contact Mr. David Hicks With the following
    information below:

    # FULLNAME:…………………………..
    # SEX:……………………………….
    # ADDRESS:……………………………
    # COUNTRY:……………………………
    # FAX:……………………………….
    # PHONE NUMBER:……………………….
    # OCCUPATION:…………………………
    # COMPANY’S NAME:……………………..
    # AGE:……………………………….
    # REF NUMBER:…………………………
    # AMOUNT WON:…………………………

    To file for your claim. Please quote your Date of draw,
    reference Number, Batch Number and Winning Number, which can be
    found on the top-left corner of this message. Also, you should
    give in your telephone number to help locate your file easily.
    For security reasons, we advice all winners to keep this
    information confidential from the public until your claim is
    processed and your prize has been released to you. This is part
    of our security protocol to avoid double claiming and
    unwarrantedtaking advantage of this program by non-participant
    or unofficial personnel.

    Note: All winnings MUST be claimed on or before Two week;
    otherwise all funds will be returned as Unclaimed and eventually
    sent back to Treasury in our head office London.

    Congratulations once again on your winning!
    Best Regards.

    Ms. Linna Martins
    (Information Minister)

    NOTE:To claim your prize contact ( Mr. David Hicks) with
    your winning information.

    Reply  |  Quote
  41. Mrinal INDIA Internet Explorer Windows says:

    Hi Guys!!!
    Can anybody advice me about it ??????????
    They mailed me that I won a handsome cash prize.
    They are requesting for 350 GBP for money transfer…
    Should I pay them ??????

    Pls help.

    Best Regards..

    Reply  |  Quote
  42. Mrinal INDIA Internet Explorer Windows says:

    Pls mail me your feedback at gaur.mrinal@gmail.com

    Reply  |  Quote
  43. Luke UNITED STATES Mozilla Firefox Ubuntu Linux says:

    Mirnal, WTF? Didn’t you just read this whole thread? This is a scam. Don’t send them any money! There is no such thing as international lottery that will send out wining announcements over email and requires no proof that you entered into the drawing.

    Reply  |  Quote
  44. Abhishek INDIA Internet Explorer Windows says:

    UK NATIONAL LOTTERY HEADQUARTERS
    The Marina Offices, St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX England
    Dear winner,
    Claims Processed On Behalf Of WINNER
    Congratulations on emerging as one our weekly award winners! UK NATIONAL LOTTERY offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £1,000,000.00 (One million great british pounds sterling). This sum is gathered from our Sponsors consisting of over 100,000 websites and association.
    To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immdeiate transfer to your account. Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.
    What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.
    Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:
    Contact Paying Bank: Berwick County Bank Plc.
    Contact Person: Mr. Ferg Sand
    Direct Tel: +44 701 113 8303
    Direct Fax: +44 707 505 5820
    Email: transferdepartment@bc-online-bank.com
    Along with this, you are requested to fill the form below with a little information and forward to the bank for immediate funds transfer:
    Your Name:————————–
    Amount Won:———————
    Address:———————————
    Current Country :—————————-
    Your Phone Number:—————————-
    Name of Lottery Agent:Luis Santiago

    Once you complete the above information, kindly forward to the Bank for the processing of your winning amount.
    Thank You and once again, Congratulations!
    Warm regards,
    Luis Santiago.
    Uk National Lottery Claims Agent.

    UK NATIONAL LOTTERY HEADQUARTERS
    The Marina Offices, St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX England
    Dear winner,
    Claims Processed On Behalf Of WINNER
    Congratulations on emerging as one our weekly award winners! UK NATIONAL LOTTERY offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £1,000,000.00 (One million great british pounds sterling). This sum is gathered from our Sponsors consisting of over 100,000 websites and association.
    To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immdeiate transfer to your account. Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.
    What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.
    Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:
    Contact Paying Bank: Berwick County Bank Plc.
    Contact Person: Mr. Ferg Sand
    Direct Tel: +44 701 113 8303
    Direct Fax: +44 707 505 5820
    Email: transferdepartment@bc-online-bank.com
    Along with this, you are requested to fill the form below with a little information and forward to the bank for immediate funds transfer:
    Your Name:————————–
    Amount Won:———————
    Address:———————————
    Current Country :—————————-
    Your Phone Number:—————————-
    Name of Lottery Agent:Luis Santiago

    Once you complete the above information, kindly forward to the Bank for the processing of your winning amount.
    Thank You and once again, Congratulations!
    Warm regards,
    Luis Santiago.
    Uk National Lottery Claims Agent.

    Reply  |  Quote
  45. seyed jamil hosseini ISLAMIC REPUBLIC OF IRAN Internet Explorer Windows says:

    Hi
    Can anybody advice me about it ?
    They mailed me that I won a handsome cash prize.
    They are requesting for 440 euro for money transfer & post
    Should I pay them ?
    this is email that they sent for me .
    please help me
    thank
    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:jamil hosaini ,
    Raffle Draw Winning Email:{saral_traveling@yahoo.com}

    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 winners in your winning in accordance with the United Kingdom Uk National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom Uk National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom British National Lottery.

    Your approved winning Certificate number is UK/9876125
    Your winning Transfer Identification code is ELPC/MWT/0143.

    As you already know, all winners for the online version of the United Kingdom British National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week’s lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

    The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £,500,000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

    Contact Person:
    RODDER KEEGAN
    SCARLET COURIER DELIVERY COMPANY
    Administrative Officer
    E-MAIL:info_scarletcourierdelivery11@yahoo.co.uk
    Tel:+44 704 -57-12947
    Fax: :+44-70-98-987-622

    Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

    1) Full Names:
    2) Full Residential Address:
    3) Telephone Number:
    4) Country;
    5) Nationality:

    LAST WINNERS ON UK-NATIONAL LOTTERY

    Copyright © 1994-2007 The Uk. National Lottery Inc.
    All rights reserved. Terms of Service – Guideline

    77635 476378 255667460

    Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

    Yours Sincerely,
    MR.WILLIAMS SPENCER
    Uk Lottery Overseas Claims Unit.
    World Claims Agency Department.

    Confidentiality Notice:
    Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).

    United Kingdom National Lottery
    COPYRIGHT © 1994-2007 ALL RIGHT RESERVED

    Reply  |  Quote
  46. Abhishek Singh INDIA Internet Explorer Windows says:

    Dear all,
    Beware of below mentioned mail. Its seems to be how much funny. I never played any lottery, but daily I used to get such type of spam mails. Not, only mails, sometimes I used to get calls also. They will ask for transfer of money to some specified bank account as courier charges and administration fees. Then, they will promise to deliever the cash prize to our address. Please do not consider such type of mails. They are cheaters and they are having a huge network worldwide. So, beware!!!!!!!!!!!!!!!!!!!!!

    The Irish Lottery
    P O Box 1010
    11 G Lower Dorset Street,
    Dublin 1, Ireland
    (Customer Services)

    Ref: IE/9820X2/07
    Batch: 084/06/ZY369

    WINNING NOTIFICATION

    We happily announce to you the draw (#1004) of the IRISH LOTTERY onlinet
    Sweepstakes International program held on saturday june 23rd, 2007.
    of which you emerged a winner. Your e-mail address attached to ticket
    number: 66475610235 188 with Serial number: 5748/04 drew the lucky
    numbers: 01, 04, 08, 20, 32, Bonus 9. which subsequently won you
    the lottery in the 1st category i.e match 5 plus bonus.

    You have therefore been approved to claim a total sum of
    ¤350.000.00 Euros (Three Hundred And Fifty Thousand Euros)in cash
    credited to fileKTL/9123418308/03. This is from a total cash prize of ¤1,400,000.00
    shared amongst the(2)lucky winners in this category.
    All participants for the online version were selected randomly from
    World Wide Web sites through computer draw system and extracted from
    over 100,000 unions and corporate bodies listed online.

    To file for your claim, you are to fill the winners verification form
    below and contact our authorised claims agent with the details below:

    Dr.GREGORY WALTER
    Tel:+447031968908
    Email:gregorywalter01@yahoo.it

    1.FULL NAMES:
    2.CONTACT ADDRESS:
    3.COUNTRY:
    4.DATE OF BIRTH:
    5.SEX:
    6.MARITAL STATUS:
    7.OCCUPATION:
    8.TELEPHONE NUMBER:
    9.REFERENCE NUMBER:
    10.BATCH NUMBER:

    You can go to our online result site to confirm the value of your
    winnings:- http://www.irishlotto.net

    Congratulations from me and members of staff of THE IRISH LOTTERY.

    Yours faithfully,
    Stella Ellis(Mrs)
    Online coordinator for THE IRISH LOTTERY
    Sweepstakes International Program.

    Reply  |  Quote
  47. john UNITED STATES Internet Explorer Windows says:

    Well, I have had 5 of these and one even similar in the mail with a real check for Admin cost! HAHAHHA, the check was stolen and the dude in BC canada said I needed to send him 500.00 to activate the check! LOL!!!!!

    None of this crap os real, hope all these dorks get busted.

    Reply  |  Quote
  48. scammed out UNITED STATES Internet Explorer Windows says:

    Here’s a knew twist:

    The Federal Bureau of Investigation (FBI), discovered through our
    intelligence Monitoring Network, that you have an on going transaction
    with some fraudsters who claim to be legally transacting business with you
    through the internet. The fraud starts has been arrested and they are
    right now in the FBI custody. Thy confessed that they scammed you of some
    amount of money which we will not disclose to you right now until you fill
    the form below for proof of ownership. Your money will be sent to you as
    soon as we have proof that you are the really owner of the money we
    recovered from the fraudsters. Please not that you have been legally
    declared innocent in the transaction between you and the fraudsters
    because you were deceived by the fraudsters and do not know what you were
    doing, so do not be afraid of filling the form below and have it sent back
    to us via this email address (fbi.online@mail.md).

    PAYMENT RELEASE ORDER FORM
    1.FULL NAME
    2.AGE/SEX
    3.NATIONALITY
    4.AMOUNT THAT WAS SCAM
    5.RESIDENTIAL ADDRESS
    6.PHONE NUMBER
    7.HOME ADDRESS

    Thanks for your understanding and we are sorry for the inconvenience this
    may has caused you all this while We await your responds to this mail as
    soon as possible.

    Regards,
    +44 70457 36823
    Mr. Moore Jolly

    Reply  |  Quote
  49. Luke UNITED STATES Mozilla Firefox Ubuntu Linux says:

    LOL! I love it!

    After all, everyone knows that FBI agents use the Moldovian mail.md service for official communication.

    Reply  |  Quote
  50. madankumar INDIA Internet Explorer Windows says:

    pls send the detail of lottary winner july 2007. because i got the one mail from THE NATION LOTTARY DEPARTMENT UK, THEY ANNOUNCED , I AM A WINNER. SO PLS SEND THE RELATED DETAIL AND HOW TO CLAIM THE AMOUNT.

    Reply  |  Quote
  51. Luke UNITED STATES Mozilla Firefox Windows says:

    madankumar – it’s a scam! Didn’t you read the whole post? They are trying to scam you out of money. There is no UK lottery that operates via email.

    Reply  |  Quote
  52. Bhumika Kotak INDIA Internet Explorer Windows says:

    Please let me know wether this mail is fraud or true as i dnt who who has send it . I m doubtful as a fraud

    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD,
    CROYDON,
    LONDON.
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    Dear Bhumika Kotak,

    I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

    As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to ticket number: 56475600545 188 with Serial number 5368/02 was selected which automatically makes you one of our lucky winners.

    Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap and security Documents via a secured and efficient courier service.

    We have also contacted our affiliate Courier Company INTERNATIONAL COURIER SYSTEMS and have directed them to pick up your winning parcel from the National Head Quaters.

    Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.

    Hence you will be responsible for all costs incurred in mailing your winning parcel to you.

    Please forward your Name and Ticket number to The Client Services Manager, INTERNATIONAL COURIER SYSTEMS and he will get to you as soon as your winning parcel is ready for delivery.

    MR PARKER WHITE
    Client Services Manager.
    INTERNATIONAL COURIER SYSTEMS

    EMAIL: infoicscourierss07@yahoo.co.uk

    Do not hesitate to contact this office email if the need arises.

    Congratulations once again,

    MRS LISA
    Claims Department
    The UKNL Foundation

    For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

    © Copyright 1994-2007 The U.K. National Lottery Inc

    Reply  |  Quote
  53. fedupwithspam UNITED STATES Internet Explorer Windows says:

    THIS IS A SCAM!!!!!!!!!! HAVE YOU NOT BEEN READING THE BLOG!!!!!!!

    Reply  |  Quote
  54. Luke UNITED STATES Mozilla Firefox Ubuntu Linux says:

    Yes, this is fraud. I am a 100% sure. If you don’t believe me, google U.K. National Lottery Inc. All the hits on the first page are links to websites that deal with collecting on uncovering email fraud.

    There is no such thing as UK National Lottery Incorporated.

    [quote post=”1346″]© Copyright 1994-2007 The U.K. National Lottery Inc[/quote]

    I love the copyright notice. Who the hell copyrights their email message. LOL

    Reply  |  Quote
  55. Jane Barrick UNITED STATES Internet Explorer Windows says:

    The National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    ATTN: JANE BARRICK,

    We have contacted the UK National Lottery Advisory Board and The Internal Revenue Board and we have received the approval to send your prize money via a wire transfer from our official prize issuing bank (BARCLAYS BANK PLC).

    We have contacted the bank officials and have made all necessary arrangements on your behalf. To complete the transfer, you will be required to follow all informations given to you by the bank carefully in other not to make mistakes why dealing with the bank. And also you are to funished the bank with your necessary bank information to ehance the transfer of your winnings.

    Contact the Head of the foreign transfer unit of the bank now via the email address below so that your temporal debit account can be setup in due time.
    DR FREEMAN ANDERSON
    DIRECTOR OF FOREIGN REMITTANCE
    Barclays Bank Plc.
    3076 Sir Francis drakes highway,
    Roadtown,
    London England.
    SW7 2EW
    Tel: +447011140184
    +447024017466
    Fax:+447075700375
    Email: transfer@barclays-ebank.com

    Do not hesitate to contact this office via telephone or email if the need arises.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

    Congratulations once again,
    MR JANDY SMITH
    Claims Department
    The UKNL Foundation
    © Copyright 1994-2007 The U.K. National Lottery Inc.

    ——————————————————————————–
    See what you’re getting into…before you go there See it!

    Reply  |  Quote
  56. Ameen SAUDI ARABIA Internet Explorer Windows says:

    Dear all,
    Beware of below mentioned mail. Its seems to be how much funny. I never played any lottery, but daily I used to get such type of spam mails. Not, only mails, sometimes I used to get calls also. They will ask for transfer of money to some specified bank account as courier charges and administration fees. Then, they will promise to deliever the cash prize to our address. Please do not consider such type of mails. They are cheaters and they are having a huge network worldwide. So, beware!!!!!!!!!!!!!!!!!!!!!

    UK NATIONAL LOTTERY
    HEADQUARTERS The Marina
    Offices, St Peters Yacht Basin,
    Newcastle upon Tyne,
    NE6 1HX England

    CLAIMS PROCESSED ON BEHALF OF WINNER

    Congratulations on emerging as one our weekly award winners! UK NATIONAL LOTTERY offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £1,000,000.00 (One Million Great British Pounds Sterling). This sum is gathered from our Sponsors consisting of over 100,000 websites and association.

    To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immdeiate transfer to your account. Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

    What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

    CONTACT PAYMENT BANK FOR THE TRANSFERRING OF YOUR WINNING FUNDS INTO YOUR BANK ACCOUNT BELOW.

    Mr. Robert Brown
    Customer Care Service
    Tel :+447045719658
    Fax: +44 7075209593
    Berwick County Bank Plc
    E-mail : berwickcountyonlinedepartment@yahoo.co.uk

    Along with this, you are requested to fill the form below with a little information and forward to the bank for immediate funds transfer:

    Your Name:————————–
    Amount Won:———————
    Address:———————————
    Your Phone Number:—————————-
    Name of Lottery Agent:———————————
    Email address of Lottery Agent:———————-
    Lottery Agent Phone number:————————–

    Note: Make sure you file your claims properly to the Bank ,winning prize,ticket number.At the time of payment of winning prize.

    Yours Sincerely,
    Mr. Michael Field
    Accredited Fiduciary Agent.
    Confidentiality Notice:

    Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).

    United Kingdom National Lottery
    COPYRIGHT © 1994-2007 ALL RIGHT RESERVED

    Berwick County Bank Plc
    Sent : Thursday, August 9, 2007 7:32 PM

    Subject : I Await Your Payment Information In Your Next Mail

    Attn: Winner,

    We are in receipt of your mail sent, However I wish to inform you that you are to go ahead and effect the payment as earlly as instructed in order for us to Activate your Online Premium Account to you immediatly after you have make the payment of the activation charges.
    I look forward to hear from you soonest

    Regards,
    Robert Brown

    Reply  |  Quote
  57. PRAKASH INDIA Internet Explorer Windows says:

    hi,
    i get the mails that i winning amounts like followings i copied. & i give them my all details also so plz tell me that is this true?

    UK National Lottery Board,
    P O Box 1010 Liverpool,
    L70 1NL UNITED KINGDOM

    WINNING PARAMETERS
    Ref no. : L/200-26937
    Batch no. :2007MJL-01
    Winner’s name: Jethvani Prakash G
    Raffle Draw Winning Email: jethvani@renjewellery.com

    Congratulations Lucky Winner,
    On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

    Your approved winning Certificate number is UK/9876125
    Your winning Transfer Identification code is .ELPC/MWT/0143

    As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week’s lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

    The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transfer\delivery of your winning to you with the contact informations below:

    CONTACT INFORMATION:-

    Courier Name: ScarLet Courier LTD.
    Contact Person: Mr. Innocent Peterson.
    Telephone: +44-704-570-456-3
    +44-704-572-170-2
    Fax: +44-707-502-063-6
    E-mail: scarletcourierdeliverydept007@yahoo.co.uk

    Note that you are to provide (SCARLET COURIER DELIVERY LTD), the Agency that will be handling the transfer\delivery of your winnings, with the required details below to officially identify you:

    1) Winner’s Full Names:
    2) Present Full Address:
    3a) Telephone Number:
    3b) Country\city :
    3c) Occupation :
    4) Raffle Draw Winning Email:
    5) Amount Won:
    6) Winning Reference Number:
    7) Winning Batch Number:
    8) Winning Transfer Identification code: ELPC/MWT/0143
    9) Winning Certificate Number: UK/9876125

    Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

    Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

    Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

    Yours Sincerely,
    Dr.Pinkett Griffin
    uklotteryclaimsdept007@yahoo.co.uk
    Accredited Fiduciary Agent
    UK NATIONAL (ONLINE) LOTTERY BOARD

    Confidentiality Notice:
    Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).

    United Kingdom National Lottery
    COPYRIGHT © 1994-2007 ALL RIGHT RESERVED

    ——————————————————————————–
    Yahoo! Answers – Get better answers from someone who knows. Try it now.
    ——————————————————————————–

    This e-mail was scanned for viruses using BitDefender

    Reply  |  Quote
  58. scamed out UNITED STATES Internet Explorer Windows says:

    Dear Prakash,
    Either you are incredibly stupid or you are one of the scammers trying to scam us. THIS IS FAKE, READ THE POSTINGS!!!!

    Reply  |  Quote
  59. Luke UNITED STATES Mozilla Firefox Ubuntu Linux says:

    @Parkash – this is indeed a scam. Don’t send them any money. I updated the post to include some helpful links to the UK Lotto website that confirm this is a scam, and warn you against sending anything to those people.

    Reply  |  Quote
  60. rangharajan INDIA Internet Explorer Windows says:

    If u contact them, u can get these message, it is a utter stupid thing, don’t get involved into it, it is a total cheat

    I can tell u “U can get a free cheese in a rat’s trap”

    Dear Rangha Rajan,

    Thank you for writing SKYNET Courier Service Company. In acknowledgment of your correspondence, this response is to notify you about your pending package. We are in possession of your parcel with Order number SNT/7740502211 containing a certified cheque of £2,750,000.00GBP endorsed in your name and some other vital documents awaiting courier delivery to you.

    We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you . Only valid residential/ Office address and postal address are certified ok.

    DELIVERY DESTINATION INFORMATION:
    ————————————————————-
    Receiver’s Name :……………………………………….
    Address:………………………………………………………
    Tel/:…………………………………………………………….
    Delivery Option:………………………………………….
    ====================================================================
    Delivery Information/ Parcel Description
    —————————————————————————
    Delivery Terms: ………….. …….International Delivery
    Condition Of Delivery…………..Priority Delivery
    Consignment Note No: ……….. XBN103940394-00
    Colour of Parcel: ………………… White/Red
    Total Weight: …………………….. 10.2g
    Total Net Weight: ………………. 30.7g
    ====================================================================
    We offer a Three-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convenient for you,for quick delivery of your parcel. PLEASE UNDERSTAND VERY CLEARLY THAT WE DO NOT OPERATE ON CASH ON DELIVERY(C.O.D).
    ====================================================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————————
    Premium Express (24hrs Delivery)

    Mailing £200.00 00.00
    Insurance £250.00 00.00
    Vat £150.00 00.00
    TOTAL £600.00 00.00

    £600GBP (Six Hundred Pounds Sterlings Only).
    Equivalent in India Rupees: Rs 49,234.08 INR

    Special Express (3 Days)

    Mailing £170.00 00.00
    Insurance £200.00 00.00
    Vat £150.00 00.00
    TOTAL £520.00 00.00

    £520GBP(Five Hundred And Twenty Pounds Sterlings Only).
    Equivalent in India Rupees: Rs 42,682.94 INR

    Economy Express (5Days) Mailing £100.00 00.00
    Insurance £150.00 00.00
    Vat (5%) £150.00 00.00
    TOTAL £400.00 00.00

    £400GBP(Four Hundred Pounds Sterlings Only).
    Equivalent in India Rupees: Rs 32,796.73 INR

    We normally receive payment via WESTERN UNION OR MONEYGRAM,but do to the monetary policy in INDIA which deprives you from sending money out of INDIA , we will be providing you with another medium through which you can make payment for the Delivery charges to us.

    You are to provide us with the require information for prompt delivery of your parcel and also to update us when you will be making the payment for the Service Type of your choice so that we can provide you with the necessary instructions you are to follow in making the payment to us via our Agent in INDIA.

    On this note we hereby await your quick anticipation in order to avoid any further delay.

    We are glad to be of service to you.we guarantee your satisfaction.

    Yours faithfully,
    Gary Anderson,
    Direct Line: +447011134157
    Customer Service,
    SKYNET COURIER & DISPATCH SERVICES.

    Reply  |  Quote
  61. Head Office
    Watling County Towers,
    Albert Watling Courts,
    Upon Tweed,
    London BW8 2PX

    Direct Tel: +44 704 572 3113
    Direct Fax: +44 707 505 5820

    ATTN: CUSTOMER,{Shriram Asaram Pawar}

    IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE UK NATIONAL LOTTERY.

    You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    Due to our convasation on phone, No body is forcing you to make payment for the ACTIVATION fee. If you like you pay, it is for your own benefit.Or is it at this my age, i will be looking for means to cheat some one.When i know how much i earn monthly.

    I am a man with a beautiful wife from a royal family with two kids, A
    Boy and A Girl, Did you think i will be using your ACTIVATION fee to take care of them ?

    No body is falsing you to pay it at all, But all i know is that when the time comes when UK NATIONAL LOTTERY will be commencing another draw,
    I strongly beleive that your winning funds will be return back to the lottery house as unclaimed and it will be use in their next lottery edition which is next week.

    You are expected to send your response to this email within the next 24 Hrs.

    Your urgent reply will be most welcome

    Once again, Congratulations

    We look forward to serving you better.

    Best Regards,
    Mr. Ferg Sand.
    Chief Operation Officer.
    For: Watling County Bank Plc
    The Approved Bank for UK NATIONAL LOTTERY.
    Copyright © 2007. All rights reserved.

    Reply  |  Quote
  62. amit pandey INDIA Internet Explorer Windows says:

    TO,
    RESPECTED MR. RICHARD K. LLOYD

    SERIAL NUMBER:–5368/02
    FULL NAME:–AMIT PANDEY
    FULL ADDRESS:–B.N.SING,BIRLA COLONY,
    PHULWARISHARIF(PATNA).
    PIN-801505
    MARITAL ADDRESS:-MARRIED
    OCCUPATION:–STUDENT(VOCATIONAL COURSE)
    AGE:–02/01/1988
    SEX:–MALE
    NATIONALITY:–INDIAN
    COUNTRY OF RESIDENCE:–BIHAR(INDIA)
    TELEPHONE NUMBER:-+916112238067,+919835054201
    E-MAIL ADDRESS:–KESHER_KISHOR@YAHOO.COM

    Reply  |  Quote
  63. Luke Maciak UNITED STATES Mozilla Firefox Ubuntu Linux says:

    Amit… WTF? Why are you putting your personal info here? Didn’t you read the part about this being a scam?

    Reply  |  Quote
  64. kristall ISLAMIC REPUBLIC OF IRAN Internet Explorer Windows says:

    hi
    are they true email addresses??? (( williams_spencer09@hotmail.co.uk ))((infocontact@carolina.rr.com ))
    they say that i won …is it true???

    plz tell me
    with many thanks

    Reply  |  Quote
  65. Mike INDIA Internet Explorer Windows says:

    On 8/31/07, BRITISH INTERNATIONAL LOTTERY wrote:
    REFERENCE NUMBER:BTL/491OXI/04- BATCH NUMBER:12/25/0304
    TICKET NUMBER564 75600545-18 – OUR REF: 5388/02

    Dear Winner
    This Email is to inform you that you emerged a winner of
    $2,500,000.00 US Dollars)
    annual online draws.For further details on how to claims your Winnings,
    contact us (claims office) with the following contact Address.

    AGENT NAME: Mr. Mack Davidson
    Email: britishagent_claimslottery@yahoo.co.uk

    You are to provide the promotion manager with the under listed
    information

    FULL NAMES____DATE OF BIRTH____MARITAL STATUS____CONTACT
    ADDRESS____COUNTRY____TELEPHONE NUMBER____OCCUPATION

    Yours faithfully,
    Online co,ordinator for {THE BRITISH INTERNATIONAL LOTTERY}
    Sweepstakes International Program

    Reply  |  Quote
  66. Luke Maciak UNITED STATES Mozilla Firefox Windows says:

    Kristall, it’s a scam! Didn’t you read the article. Do not send these people any money! Click on the links in the post above to find out more.

    Besides, anyone can set up a yahoo or hotmail email. Why would UK lottery official use a yahoo email?

    Reply  |  Quote
  67. kristall ISLAMIC REPUBLIC OF IRAN Internet Explorer Windows says:

    thanks for your help

    Reply  |  Quote
  68. kristall ISLAMIC REPUBLIC OF IRAN Internet Explorer Windows says:

    my friend you visited my blog but it is persian language and you can’t read it but i have a competition with best wish title you can part it with your language.part it in best wish
    bye bye

    Reply  |  Quote
  69. Brenda UNITED STATES Internet Explorer Windows says:

    Ha, I showed this email to my husband and he said it was a fraud. First, I never play online lottery games, which we couldnt afford to do so, especially with a house full of kids. So here is the emails sent in the same day.

    From : UK NATIONAL LOTTERY
    Sent : Thursday, August 30, 2007 8:18 PM
    Subject : Contact:Barrister Mohamed F.Khaleed.

    UK NATIONAL LOTTERY HEAD OFFICE
    P.O. BOX 1764 &nb sp;
    VICTORIA SW1V 4DP
    LONDON, ENGLAND.
    http://www.national-lottery.com/results.asp

    WINNING NOTIFICATION/ PROCESSING ADVISE
    We are pleased to inform you of the result of the Lottery Winners International programs held on 29/8/2007-August-2007. Your E-mail Address was attached to a ticket number 56475600545 188 with serial number 5368/02 drew the lucky numbers

    LOTTO RESULTS

    National Draw 29/8/2007

    Which consequently won the lottery in the 2nd category.
    You have therefore been approved for a lump sum payout of GBP 350,.000.00 ( THREE THUNDRED AND FIFTY THOUSAND POUNDS ) in cash credited to the file reference number: UKLT/245512568021/05.

    This is from a total cash price of Pounds, shared amongst the first Three (3) lucky winners in this category. Due to the mix up of some numbers and E-mail Address, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

    All participants were selected through a computer ballot system drawn from an on-line web wide correlation of E-MAIL address, names all over the world as part of our international promotions program which we conduct once every year. To file out your claim please contact our fiduciary agent:

    Barrister Mohamed F.Khaleed.
    Alternative E-Mail: agent.info_detp@yahoo.co.uk
    Office E-Mail: info00_deptclaimsagent@yahoo.co.uk
    Tell: +447045734371
    Ice Gold Finance UK Electron House
    43 London Road Reigate, Surrey RH2 9PW
    United Kingdom.

    Note that all prize funds must be claimed not later than 30th OF Sep 2007 LAST COLLECTION DATE. After this date all funds will be returned to our treasury as unclaimed. You are adviced to quote your ticket and lucky numbers to our fiduciary agent in order to avoid unnecessary delays and complications. . Furthermore, should there be any change in your address, do inform our fiduciary agent as soon as possible.

    For the immediate release of your payments you are to provide the following details below to our fiduciary agent;

    Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes, Below here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings.Note that you are to fill and send the imformations below to your fiduciary agent (Barrister : Mohammed F. Khaleed) for immediate release of your funds. Once again congratulations from all the staff.

    VERIFICATIONS FORM

    FULL NAMES……………………………………………
    CONTACT ADDRESS………………………………….
    TEL/FAX NUMBERS…………………………………..
    AGE………………………………………………………..
    SEX…………………………………………………………
    OCCUPATION………………………………………….
    NEXT OF KIN…………………………………………..
    COUNTRY………………………………………………..
    AMOUNT WON…………………………………………
    WINNING EMAIL………………………………………
    WINNING NUMBERS………………………………..
    REFERENCE NUMBER………………………………
    TICKET NUMBERS……………………………………
    SERIAL NUMBERS…………………………………….

    Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with the release of your funds.

    Warm Regards,

    Remember that this program is organised to enhance unity and also encourage all micro-soft users all over the world.Congratulations once again from all members of our staff, and thank you for being part of our promotions program.

    MRS.SANDRA CORLEY
    CO-ORDINATOR
    EUROPEAN PRIZE AWARD.
    http://www.national-lottery.com/results.asp

    Copyright © 1994-2007 The UK National Lottery Inc.

    ————————————————————————————-
    ————————————————————————————-
    2nd EMAIL:

    From :
    Sent : Thursday, August 30, 2007 8:39 AM
    Subject : Your Email Address Have Won

    UK NATIONAL LOTTERY HEADQUARTERS:
    P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
    (Customer Services)
    Dear Lucky Winner,

    This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 29th of August 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over250,000 email addresses drawn from which you were selected.

    The BRITISH UK. Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

    Mr. Kelly Martins
    Tel: +44-701-113-1298
    Tel: +44-703-195-8028
    Email: ukclaimsagent_officer05@yahoo.co.uk
    Here is your winning numbers.

    REF No: UKNL-L/200-26937
    BATCH No: 2005MJL-01
    TICKET No: 20511465463-7644
    SERIAL No: S/N-00168
    LUCKY No: 887-13-865-37-10-83

    Contact him by sending him with the underlisted informations

    1. Name in full:
    2. Home Address:
    3. Age:
    4. Occupation:
    5. Company:
    6. Phone Number:
    7. Present Country:
    8. Nationality:
    9. Sex:
    10. Winning Email:

    Congratulations once more from our members of staff and thank you for being part of our promotional program.

    Sincerely,
    Mrs. Rose Wood
    for UK NATIONAL LOTTERY.
    NOTE: You are to contact your officer immediately with the official
    EMAIL ADDRESS: ukclaimsagent_officer05@yahoo.co.uk

    Reply  |  Quote
  70. Brenda UNITED STATES Internet Explorer Windows says:

    Ha, I showed this email to my husband and he said it was a fraud. First, I never play online lottery games, which we couldnt afford to do so, especially with a house full of kids. So here is the emails sent in the same day.

    From : UK NATIONAL LOTTERY
    Sent : Thursday, August 30, 2007 8:18 PM
    Subject : Contact:Barrister Mohamed F.Khaleed.

    UK NATIONAL LOTTERY HEAD OFFICE
    P.O. BOX 1764 &nb sp;
    VICTORIA SW1V 4DP
    LONDON, ENGLAND.
    http://www.national-lottery.com/results.asp

    WINNING NOTIFICATION/ PROCESSING ADVISE
    We are pleased to inform you of the result of the Lottery Winners International programs held on 29/8/2007-August-2007. Your E-mail Address was attached to a ticket number 56475600545 188 with serial number 5368/02 drew the lucky numbers

    LOTTO RESULTS

    National Draw 29/8/2007

    Which consequently won the lottery in the 2nd category.
    You have therefore been approved for a lump sum payout of GBP 350,.000.00 ( THREE THUNDRED AND FIFTY THOUSAND POUNDS ) in cash credited to the file reference number: UKLT/245512568021/05.

    This is from a total cash price of Pounds, shared amongst the first Three (3) lucky winners in this category. Due to the mix up of some numbers and E-mail Address, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

    All participants were selected through a computer ballot system drawn from an on-line web wide correlation of E-MAIL address, names all over the world as part of our international promotions program which we conduct once every year. To file out your claim please contact our fiduciary agent:

    Barrister Mohamed F.Khaleed.
    Alternative E-Mail: agent.info_detp@yahoo.co.uk
    Office E-Mail: info00_deptclaimsagent@yahoo.co.uk
    Tell: +447045734371
    Ice Gold Finance UK Electron House
    43 London Road Reigate, Surrey RH2 9PW
    United Kingdom.

    Note that all prize funds must be claimed not later than 30th OF Sep 2007 LAST COLLECTION DATE. After this date all funds will be returned to our treasury as unclaimed. You are adviced to quote your ticket and lucky numbers to our fiduciary agent in order to avoid unnecessary delays and complications. . Furthermore, should there be any change in your address, do inform our fiduciary agent as soon as possible.

    For the immediate release of your payments you are to provide the following details below to our fiduciary agent;

    Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes, Below here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings.Note that you are to fill and send the imformations below to your fiduciary agent (Barrister : Mohammed F. Khaleed) for immediate release of your funds. Once again congratulations from all the staff.

    VERIFICATIONS FORM

    FULL NAMES……………………………………………
    CONTACT ADDRESS………………………………….
    TEL/FAX NUMBERS…………………………………..
    AGE………………………………………………………..
    SEX…………………………………………………………
    OCCUPATION………………………………………….
    NEXT OF KIN…………………………………………..
    COUNTRY………………………………………………..
    AMOUNT WON…………………………………………
    WINNING EMAIL………………………………………
    WINNING NUMBERS………………………………..
    REFERENCE NUMBER………………………………
    TICKET NUMBERS……………………………………
    SERIAL NUMBERS…………………………………….

    Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with the release of your funds.

    Warm Regards,

    Remember that this program is organised to enhance unity and also encourage all micro-soft users all over the world.Congratulations once again from all members of our staff, and thank you for being part of our promotions program.

    MRS.SANDRA CORLEY
    CO-ORDINATOR
    EUROPEAN PRIZE AWARD.
    http://www.national-lottery.com/results.asp

    Copyright © 1994-2007 The UK National Lottery Inc.

    ————————————————————————————-
    ————————————————————————————-
    2nd EMAIL:

    From : uknationallottery42@comcast.net
    Sent : Thursday, August 30, 2007 8:39 AM
    Subject : Your Email Address Have Won

    UK NATIONAL LOTTERY HEADQUARTERS:
    P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
    (Customer Services)
    Dear Lucky Winner,

    This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 29th of August 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over250,000 email addresses drawn from which you were selected.

    The BRITISH UK. Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

    Mr. Kelly Martins
    Tel: +44-701-113-1298
    Tel: +44-703-195-8028
    Email: ukclaimsagent_officer05@yahoo.co.uk
    Here is your winning numbers.

    REF No: UKNL-L/200-26937
    BATCH No: 2005MJL-01
    TICKET No: 20511465463-7644
    SERIAL No: S/N-00168
    LUCKY No: 887-13-865-37-10-83

    Contact him by sending him with the underlisted informations

    1. Name in full:
    2. Home Address:
    3. Age:
    4. Occupation:
    5. Company:
    6. Phone Number:
    7. Present Country:
    8. Nationality:
    9. Sex:
    10. Winning Email:

    Congratulations once more from our members of staff and thank you for being part of our promotional program.

    Sincerely,
    Mrs. Rose Wood
    for UK NATIONAL LOTTERY.
    NOTE: You are to contact your officer immediately with the official
    EMAIL ADDRESS: ukclaimsagent_officer05@yahoo.co.uk

    Reply  |  Quote
  71. kristall ISLAMIC REPUBLIC OF IRAN Internet Explorer Windows says:

    hi
    they sent it for i.
    is it a scam??

    The Irish National Lottery
    From: The Desk of the Fiduciary Agent for Winning transfer
    11 G Lower Dorset Street,
    Dublin 1, Ireland.
    P O Box 1010.

    WINNING PARAMETERS
    Ref Number: UK/9420X2/68
    Batch Number: 074/05/ZY369
    Raffle Draw Winning Email: (bernstein_blog@yahoo.com)
    Date: 01/09/2007

    Congratulations Lucky Winner,
    It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

    As you already know, all winners for the online version of the Irish National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.

    I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes. We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less priviledge in your community.

    The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of ?1,350,000 pounds sterling. In the light of the above mentioned, you are to contact the Lottery Winners fund delivery Manager/Director Of operations, Mr Andrew B. Charles of the Fast Way Courier company with the contact informations below for further information on how your winnings funds can get to you immidiately.

    CONTACT PERSON:-
    Mr. Andrew B. Charles
    Director Operations

    FASTWAY COURIER COMPANY LTD
    23 Rufford Court, Hardwick
    Grange Woolston, Warrington WAI 4RF,
    United Kingdom
    Tel: +44-702-407-8463
    Fax: +44-707-570-7726
    Official Email : enquires@fastway-courier.co.uk

    Note that you are to provide the courier with these details to identify you:

    ** FULL NAMES:
    ** FULL ADDRESS:
    **COUNTRY:
    ** TEL:
    ** AMOUNT WON:
    ** WINNING REF NUMBER:
    ** WINNING BATCH NUMBER:

    Lastly do adhead to the courier instructions so that your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.

    Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery company to ensure that they respond in a timely manner.

    I will require a concise update on your proceedings with the delivery company as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

    Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

    Yours Sincerely,
    Dr. Spencer Williams
    Fiduciary Agent.
    Confidentiality Notice:
    Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).
    The Irish National Lottery.

    Reply  |  Quote
  72. Luke Maciak UNITED STATES Mozilla Firefox Windows says:

    Yes, a 100% spam. Don’t you see the pattern here?

    NO LOTTERY SENDS YOU NOTIFICATION OF WINNING VIA EMAIL.

    Also, YOU MUST ENTER TO WIN! No lottery that I know off will give you prizes unless you specifically singed up, bought a ticket or something.

    Reply  |  Quote
  73. This is fucked up, but when I received an email stating that I won 1,000,000 it was to good to be true. I have been scammed once already and it got me in debt, I am sure enough that I am not going to let one simple email get me in trouble. People who do this shit have no heart. If your out their reading this well FUCK YOU!!

    Reply  |  Quote
  74. praveen INDIA Internet Explorer Windows says:

    i have recieved a mail that i have won febre gas online lottery,from spain&bmw international aware ness programme & winned a prize money of $50000.00 &in febre gas they said thaT I HAVE WON 1,000,000.00(ONE MILLION EURO) & i shocked from seeing this mail& became happy. & i forgotten that i have also recieved a mail that i have won 150,000.00poundsterlings it is from uk international lottery society it was also a shock to me as i was poor &studying engineering with the aegis of the bank loan.i thought that my problems have been solved weth this. by reading that mail i sended a reply as per thay asked &they sended a reply that i have to pay or bear the flight courier charges of only rs.16,423.00 it is said by lottery society ut i have recieved another mail that from the flight courier agent that i have ti pay a charge of 560 pound sterling for courier. i as unknowingly made all th e arrange ments to pay the amount to given account in icici bank with borrowing from my neighbours. hte day before i ready to pay the amount i got a DOUBHT THAT IT MAY BE A FRAUD THING I WANTED VERIFICATION FOR THIS . so i searched a lot in google server & finally found out that it was a very big fraud thing done by some bbody else for easy money.& by the reading the comments from all of ours comment i got lot of knowledge that not intend for easy money&not thrft unnecessarily& now i.e 7.05pm iam saying really that your comments saved me a lot from being fallen in to trash. now iam very happy that i have not thefeted by anyone &now i wanted to continue my studies as usually.i promise to every one that not to send any money to online lottery drawers instead they have a proof. my life have been saved by this comments &my studies will be concentrated more &settle in a very good position in it sector in USA.

    I SAYING TO ALL THE PEOPLE WHO RECIEVE THESE MAILS IS NET TO RESPOND .AND NOT TO LOSS YOUR MONEY WHICH COMES TO U WITH VERY HArd work. LASTLY THANKS TO ALL THE ABOVE COMMENTERS FOR THIS TASK INVOLVED

    BYE-be careful

    Reply  |  Quote
  75. Luke Maciak UNITED STATES Mozilla Firefox Ubuntu Linux says:

    @praveen – glad to hear we helped. :)

    Reply  |  Quote
  76. Anshul INDIA Internet Explorer Windows says:

    I also recieved the same kind of an e-mail, few days ago. But, I refused to pay any amount for their Premium Account. Thereafter, they didn’t replied to that e-mail and I also read almost all the comments, posted on this page. I am really satisfied to know that it’s a scam and I didn’t paid anything for it.

    But, I am a bit worried as well because I provided my personal details to them. So, can anybody tell me whether the can misuse this information.

    Reply  |  Quote
  77. Luke Maciak UNITED STATES Mozilla Firefox Ubuntu Linux says:

    It depends on what you gave them. Can they get a credit card with the info you gave them? If not, then it’s probably not that bad.

    You can always call the local police department (not the emergency line though) and ask them if there is anything you can do with regards to the potential fraud.

    Reply  |  Quote
  78. Anshul INDIA Internet Explorer Windows says:

    I just provided the following information:-

    FULL NAMES……………………………………………
    CONTACT ADDRESS………………………………….
    TEL/FAX NUMBERS…………………………………..
    AGE………………………………………………………..
    SEX…………………………………………………………
    OCCUPATION………………………………………….
    COUNTRY………………………………………………..
    AMOUNT WON…………………………………………

    Can they misuse this info as well

    Reply  |  Quote
  79. Luke Maciak UNITED STATES Mozilla Firefox Ubuntu Linux says:

    Probably not enough info to do anything. If you gave them some sort of personal ID number, credit card number or a bank account number you might have been in trouble. Since you didn’t I guess you will be fine. :)

    Reply  |  Quote
  80. Amit INDIA Internet Explorer Windows says:

    I just provided the following information:-

    FULL NAMES……………………………………………
    CONTACT ADDRESS………………………………….
    TEL/FAX NUMBERS…………………………………..
    AGE………………………………………………………..
    SEX…………………………………………………………
    OCCUPATION………………………………………….
    COUNTRY………………………………………………..
    AMOUNT WON…………………………………………

    Can they misuse this info as well

    Reply  |  Quote
  81. cherokee757@cox.net wrote:
    We are pleased to inform you of the result of LIVERWOOD
    WEEKLY PRIZE, which was held on WEDNESDAY 5th SEPT 2007. Your
    e-mail address attached to ticket number: 219-8IO-97/A
    with Prize Ref: LIUK/5020/0261/20, Batch No: 01-A223 won you
    a prize of (one Million, Five Hundred thousand Great British Pounds)
    This lucky draw came first and made you the Category(A)Prize Winner.

    Please Send to MRS DIANE MILTON the information below via EMAIL:

    We are pleased to inform you of the result of LIVERWOOD
    WEEKLY PRIZE, which was held on WEDNESDAY 5th SEPT 2007. Your
    e-mail address attached to ticket number: 219-8IO-97/A
    with Prize Ref: LIUK/5020/0261/20, Batch No: 01-A223 won you
    a prize of (one Million, Five Hundred thousand Great British Pounds)
    This lucky draw came first and made you the Category(A)Prize Winner.

    Please Send to MRS DIANE MILTON the information below via EMAIL:
    infoextolagent@aol.co.uk

    MRS DIANE MILTON
    LINK TRUST FINANCE LTD
    EMAIL : infoextolagent@aol.co.uk
    TEL : Tel: +44 7031744695
    FILL THE FORM BELOW,
    [Name]…………..
    [Address]………..
    [Email]………
    [Occupation/Marital/Status]………..
    [Tel/Mobile/Fax]………….
    [Age/Sex/Country]……..

    Yours Faithfully,
    MR. ARET FRANKLIN

    MRS DIANE MILTON
    LINK TRUST FINANCE LTD
    EMAIL : infoextolagent@aol.co.uk
    TEL : Tel: +44 7031744695
    FILL THE FORM BELOW,
    [Name]…………..
    [Address]………..
    [Email]………
    [Occupation/Marital/Status]………..
    [Tel/Mobile/Fax]………….
    [Age/Sex/Country]……..

    Yours Faithfully,
    MR. ARET FRANKLIN

    Reply  |  Quote
  82. Pingback: Terminally Incoherent » Blog Archive » LOL Adsense UNITED STATES WordPress

  83. hi,
    i get the mails that i winning amounts like followings i copied. & i give them my all details also so plz tell me that is this true?

    RE-NOTIFICATION (YOUR E-MAIIL WAS SELETED)

    UK NATIONAL LOTTERY HEADQUARTERS
    The Marina Offices, St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX England

    DEAR WINNER,
    We are pleased to inform you of the final announcement that you are
    one
    of our end of year winniers of the UNITED KINGDOM NATIONAL LOTTERY
    international Lottery programs. held on the 1st of AUG, 2007.The
    online cyber lotto draws was conducted from an exclusive list of
    21,000
    e-mail addresses of individual and corporate bodies picked by an
    advanced
    automated random computer search from the internet, no tickets were
    sold. After this automated computer ballot, your e-mail
    address emerged as one of three winners in the category
    \\\\\\\\\\\\\\\”A\\\\\\\\\\\\\\\” with the following winning
    information: You have therefore been approved to
    claim a total sum of 1,000,000 (One million pounds sterling).

    REF No: UK/9420X2/68/BRT
    BATCH No: 074/05/ZY369/BRT
    TICKET No: 56475600545188
    SERIAL No: S/N-5368/02
    LUCKY No: 887-13-865-37-10-83

    To file for your claim, Contact the processing Consultant:
    Contact Person: Mr.John Carrick.
    Telephone:{+44} +44 704 5724 469
    Email: infoclaimsnoticedept2007@yahoo.co.uk

    Do fill out the claims form to Mr.John Carrick.,in other to process
    the
    claims of your prize without delay.
    PAYMENT PROCESSING FORM
    1.FULL NAMES:__________________________________
    2.ADDRESS:_____________________________________________
    3.SEX:_______________
    4.AGE:________
    5.MARITAL STATUS:___________________
    6.OCCUPATION:________________________
    7.E-MAIL ADDRESS:_____________________________
    8.TELEPHONE NUMBER:_____________________
    9.AMOUNT WON:___________________________________
    10.COUNTRY________________________________
    11.STATE ________________________________
    Sincerely,
    Mrs. CINDY HOWARD
    FOR UK NATIONAL LOTTERY.

    Second mail i had got

    Head Office
    Watling County Towers,
    Albert Watling Courts,
    Upon Tweed,
    London WW8 2PX
    Direct Tel: +44 704 574 0516
    Direct Fax: +44 707 500 9881
    Email: info_onlineunit@watlingcountybankplc.com
    watlingbank_onlineunit101@yahoo.co.uk

    You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    I am in receipt of your last email. It is very important that we receive the fee prior to your Transfer, as part of the fee will be used to cover the necessary Transfer charges. Also included in the fee is the cost to cover insurance that will be sent to you immediately after your transfer is effected.

    These policies have been put in place to check previously experienced cases of funds mishandling and/or misappropriation and we are obligated to act in line with them.

    I will advice that you find a means to come up with this amount as payment of the fee cannot be bypassed or compromised. I think you should consider yourself a very lucky person, as such opportunities could come only once in a life time.

    If you can not come up with this amount, or do not have the intention to pay this amount, your claims will be cancelled, and your funds returned back to The National Lottery as unclaimed.

    I have send you information on how you are to go and effect the payment, So i will advice you to proceed with the payment as fast as you can, because we have already started with the process of Transfer. I will like to let you know that you have nothing to worry about as soon aswe open the account for you your winnings will be transfered.

    Your urgent reply will be most welcome.
    Treat with dispatch and reply to our official email address above.

    We look forward to serving you better

    Best Regards,
    Mr. Robert Brown
    Customer Care Service
    For: Watling County Bank Plc
    The Approved Bank for UK NATIONAL LOTTERY.
    Copyright © 1983 – 2007 Watling County Bank Plc. All rights reserved.

    Third mail i have gotten currently

    Head Office
    Watling County Towers,
    Albert Watling Courts,
    Upon Tweed,
    London WW8 2PX
    Direct Tel: +44 704 574 0516
    Direct Fax: +44 707 500 9881
    Email: info_onlineunit@watlingcountybankplc.com
    watlingbank_onlineunit101@yahoo.co.uk

    Dear, Randhir Kumar;

    You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    I am in reciept of your last mail. For two reasons we cannot deduct from your prize as suggested. The reasons are:

    1) A cheque has already been Issued in your favour by the National Lottery Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your cheque.

    2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Courier of your winning pakcage by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.

    It is very important that we receive the fee prior to the transfer of your winning funds, as part of the fee will be used to cover the necessary transfer charges, also included in the fee is the cost to cover insurance of documents.

    I am informed by your Fiduciary agent that you have been made aware of the required upfront transfer charge prior to your contacting us. Kindly oblige and make this payment as your funds is presently awaiting transfer.

    Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the National Lottery as unclaimed. I have been trying to call for more clearification.

    Your urgent reply will be most welcome.
    Treat with dispatch and reply to our official email address above.

    We look forward to serving you better

    Best Regards,
    Mr. Robert Brown
    Customer Care Service
    For: Watling County Bank Plc
    The Approved Bank for UK NATIONAL LOTTERY.
    Copyright © 1983 – 2007 Watling County Bank Plc. All rights reserved.

    fourth mail i have got

    Head Office
    Watling County Towers,
    Albert Watling Courts,
    Upon Tweed,
    London WW8 2PX
    Direct Tel: +44 704 574 0516
    Direct Fax: +44 707 500 9881
    Email: info_onlineunit@watlingcountybankplc.com
    watlingbank_onlineunit101@yahoo.co.uk

    Dear, Randhir Kumar;

    I think i am in a bad mode to say this, but you have to do this on time as it is very important considering the fact that you are not ready to claims your winnings.

    I have received your response and we have seem that you are not willing to pay the activation charges.
    On the contrary, if you are not willing to make the payment of transfer charges, ensure to fill this attach email to my office requesting to forfeit your winnings. This email will be printed and attached to your file as proof that you have willingly forfeited your winnings not under duress or force. Your winning funds will now be unclaimed funds and Return to the UK National Lottery (UNL).

    Please note that we have put an hold to the transfer of your winning. We where in the final stage of the transfer hoping you will come up with the needed charges.

    The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentialist that you activate a premium account with the bank that can accommodate and transfer such an amount of money.

    Best Regards,
    Mr. Robert Brown
    Customer Care Service
    For: Watling County Bank Plc
    The Approved Bank for UK NATIONAL LOTTERY.
    Copyright © 1983 – 2007 Watling County Bank Plc. All rights reserved.

    Reply  |  Quote
  84. Hi Guys!!!
    Can anybody advice me about it ??????????
    They mailed me that I won a handsome cash prize.
    They are requesting for some charges for money transfer…
    Should I pay them ??????

    Pls help me soon
    Thanks

    i have got the following mailed

    first mail

    UK NATIONAL LOTTERY HEADQUARTERS
    The Marina Offices, St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX England

    DEAR WINNER,
    We are pleased to inform you of the final announcement that you are
    one
    of our end of year winniers of the UNITED KINGDOM NATIONAL LOTTERY
    international Lottery programs. held on the 1st of AUG, 2007.The
    online cyber lotto draws was conducted from an exclusive list of
    21,000
    e-mail addresses of individual and corporate bodies picked by an
    advanced
    automated random computer search from the internet, no tickets were
    sold. After this automated computer ballot, your e-mail
    address emerged as one of three winners in the category
    \\\\\\\\\\\\\\\”A\\\\\\\\\\\\\\\” with the following winning
    information: You have therefore been approved to
    claim a total sum of 1,000,000 (One million pounds sterling).

    REF No: UK/9420X2/68/BRT
    BATCH No: 074/05/ZY369/BRT
    TICKET No: 56475600545188
    SERIAL No: S/N-5368/02
    LUCKY No: 887-13-865-37-10-83

    To file for your claim, Contact the processing Consultant:
    Contact Person: Mr.John Carrick.
    Telephone:{+44} +44 704 5724 469
    Email: infoclaimsnoticedept2007@yahoo.co.uk

    Do fill out the claims form to Mr.John Carrick.,in other to process
    the
    claims of your prize without delay.
    PAYMENT PROCESSING FORM
    1.FULL NAMES:__________________________________
    2.ADDRESS:_____________________________________________
    3.SEX:_______________
    4.AGE:________
    5.MARITAL STATUS:___________________
    6.OCCUPATION:________________________
    7.E-MAIL ADDRESS:_____________________________
    8.TELEPHONE NUMBER:_____________________
    9.AMOUNT WON:___________________________________
    10.COUNTRY________________________________
    11.STATE ________________________________
    Sincerely,
    Mrs. CINDY HOWARD
    FOR UK NATIONAL LOTTERY.

    second mail

    Head Office
    Watling County Towers,
    Albert Watling Courts,
    Upon Tweed,
    London WW8 2PX
    Direct Tel: +44 704 574 0516
    Direct Fax: +44 707 500 9881
    Email: info_onlineunit@watlingcountybankplc.com
    watlingbank_onlineunit101@yahoo.co.uk

    You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    I am in receipt of your last email. It is very important that we receive the fee prior to your Transfer, as part of the fee will be used to cover the necessary Transfer charges. Also included in the fee is the cost to cover insurance that will be sent to you immediately after your transfer is effected.

    These policies have been put in place to check previously experienced cases of funds mishandling and/or misappropriation and we are obligated to act in line with them.

    I will advice that you find a means to come up with this amount as payment of the fee cannot be bypassed or compromised. I think you should consider yourself a very lucky person, as such opportunities could come only once in a life time.

    If you can not come up with this amount, or do not have the intention to pay this amount, your claims will be cancelled, and your funds returned back to The National Lottery as unclaimed.

    I have send you information on how you are to go and effect the payment, So i will advice you to proceed with the payment as fast as you can, because we have already started with the process of Transfer. I will like to let you know that you have nothing to worry about as soon aswe open the account for you your winnings will be transfered.

    Your urgent reply will be most welcome.
    Treat with dispatch and reply to our official email address above.

    We look forward to serving you better

    Best Regards,
    Mr. Robert Brown
    Customer Care Service
    For: Watling County Bank Plc
    The Approved Bank for UK NATIONAL LOTTERY.
    Copyright © 1983 – 2007 Watling County Bank Plc. All rights reserved

    Third mail

    Head Office
    Watling County Towers,
    Albert Watling Courts,
    Upon Tweed,
    London WW8 2PX
    Direct Tel: +44 704 574 0516
    Direct Fax: +44 707 500 9881
    Email: info_onlineunit@watlingcountybankplc.com
    watlingbank_onlineunit101@yahoo.co.uk

    Dear, Randhir Kumar;

    You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    I am in reciept of your last mail. For two reasons we cannot deduct from your prize as suggested. The reasons are:

    1) A cheque has already been Issued in your favour by the National Lottery Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your cheque.

    2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Courier of your winning pakcage by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.

    It is very important that we receive the fee prior to the transfer of your winning funds, as part of the fee will be used to cover the necessary transfer charges, also included in the fee is the cost to cover insurance of documents.

    I am informed by your Fiduciary agent that you have been made aware of the required upfront transfer charge prior to your contacting us. Kindly oblige and make this payment as your funds is presently awaiting transfer.

    Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the National Lottery as unclaimed. I have been trying to call for more clearification.

    Your urgent reply will be most welcome.
    Treat with dispatch and reply to our official email address above.

    We look forward to serving you better

    Best Regards,
    Mr. Robert Brown
    Customer Care Service
    For: Watling County Bank Plc
    The Approved Bank for UK NATIONAL LOTTERY.
    Copyright © 1983 – 2007 Watling County Bank Plc. All rights reserved.

    Reply  |  Quote
  85. Luke Maciak UNITED STATES Mozilla Firefox Windows says:

    Yes, this is SPAM. If you send them money you will be defrauded.

    Please check the articles on the official UK Lottery website. Actually, just give them a call if you don’t mind paying for international long distance. Call the official number and ask them about the Lottery, and the winning email you got.

    This is a scam!

    Reply  |  Quote
  86. amit pandey INDIA Internet Explorer Windows says:

    To,
    NATIONAL LOTTERY,online Sweepstakes International program
    August 2007 in London, UNITED-KINGDOM.
    Ref: EGS/2251256003/02
    Batch: 14/0017/1PD
    I am happy to know that my email address name approve to grand
    prize.Why you sellecting me in the grant prize list?You don’t know
    that I am an indian and i live in bihar state.You have selected me
    in the list of grant prize that having different terms and conditions
    as like satisfactory report, verifications and validation.But if i
    will have to donate some amount of money to fullfil the condition
    then how is it called a prize.It means you think that i am a fool
    and trying to make me fool.you offer to give a lot of money and give
    it a name of prize.At last people give you money in the hope of
    getting prize.After getting the money you or your agent forget me and
    run away.Why doyou do so.you think that what will the foregioner do
    against me.There is another condition that if you can’t donate money.
    You may avoid the prize.If such type of condition is applied then
    don’t select the name in the list of grant prize.
    You advise me to claim
    an agent to get the prize and also decliares that if the agent do
    anything wrong with you that is your responsiblity not mine.If you
    do so.It is very bad.You have no right to hurt anyone.Personally I
    am not able to processing fee because I am not a very richest person.
    Sir,
    I kindly request If you select anyone as a winner of the prize.You
    yourself fullfil the condition and cut down the money of reward then
    distribute.I don’t said that another prize winner also a poor person.
    You choose me in the prize list so,I say you.Whenever next time you
    draw the lottry first of all you know that every winner is your country
    yes or not.If you do not do so then stop this kind of humanitarian
    program.I call a spade a spade.Yet i have speaks wrongly ,i am yery-
    very sorry.

    Reply  |  Quote
  87. Kit THAILAND Mozilla Firefox Windows says:

    CAUTION SCAM

    The National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    Date: 2nd September 2007
    WINNING NOTIFICATION
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    Dear Winner,
    We happily announce to you the draw (#996) of the UK NATIONAL LOTTERY, online Sweepstakes International program held 1st February 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:

    07 12 23 26 29 44 31
    Winning NumbersBreakdown Bonus Ball

    Bonus Ball [38] 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 £250,000 (Two hundred and fifty thousand pounds sterlings) in cash credited to file KTU/9023118308/03.
    This is from a total cash prize of £1,000,000.00 shared among the first four (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union, associations and corporate bodies that are listed online. This promotion take place yearly.

    Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £250,000 (Two hundred and fifty thousand pounds sterlings) would be released to you in any of our payment offices in Europe.

    Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

    For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

    This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

    Please be warned. To file for your claim, please contact our claims agent:
    Overseas Claims Unit
    United Kingdom Lottery Fiduciary
    Mrs Brenda Williams ,
    Email:uklotteryoverseaclaimagent1@yahoo.co.uk
    Tel:+447024045946
    Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter.

    Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

    Goodluck from members & staff of the UK NATIONAL LOTTERY.

    Yours faithfully,
    Mr. Mack Morrison
    Online coordinator for UK NATIONAL LOTTERY,
    Sweepstakes International Program.
    Open daily.

    You must be 16 or over to play or claim a prize

    CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

    Copyright © 2007 The UK National Lottery Inc.
    All rights reserved. Terms of Service – Guidelines.

    Reply  |  Quote
  88. Mangal sen INDIA Internet Explorer Windows says:

    Hello guys. I also got such kind of E-mail from National Lottery of U.K. but i dont know this is reality or scam.

    Reply  |  Quote
  89. Robin UNITED STATES Internet Explorer Windows says:

    24TH AUGUST, 2007.
    Reg order No.: SH856619705M

    ATTENTION: Robin Garza,

    This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of The Microsoft Lottery.

    The original copy of this certificate from the British Government stating that the money was obtained legally through The Microsoft Lottery Sweepstake Internatonal and 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
    FRONTIER EXPRESS DELIVERY (24 hours delivery)
    Mailing ;…………………………..£150.00
    Insurance…………………………£214.00
    Vat (5%)…………………………..£026.00
    TOTAL…………………………….£390.00 GBP====or===$774.709 USD

    Option:2
    FRONTIER PREMIUM SERVICE(2-4 working days delivery)
    Mailing…………………………… £145.00
    Insurance…………………………£160.00
    Vat (5%)……………………………£012.95
    TOTAL……………………………. £.317 GBP====or===$629.690 USD

    Option:3
    FRONTIER REGULAR SERVICE(3-5working days delivery )
    Mailing ;…………………………..£150.00
    Insurance…………………………£80.00
    Vat (5%)…………………………..£50.00
    TOTAL……………………………£280.00 GBP ====or===$556.296 USD

    MODE OF PAYMENT

    The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don’t deliver on cash on delivery(C.O.D) because we don’t accept cash.

    Note:that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the United Kingdom Constitution as relates to Financial and Courier matters, which are duly codified in the United Kingdom law.hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.

    You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer Mr Lewis Pasker with the Details Below:

    RECEIVERS INFORMATIONS Which is our account officer,

    NAME OF RECEIVER: MR. LEWIS PASKER.
    ADDRESS OF RECEIVER:UNIT 11C,BROOKFIELD INDUSTRIAL PARK,
    LINCOLN RAOD,
    LONDON UIITED KINGDOM,

    You are to send the following information via email as they appear on the western union transfer slip:

    1.Name and address of sender
    2.Amount sent
    3.Control number(MTCN)
    4.Test question and answer (if any)

    You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

    As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver’s license.

    All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

    Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

    Sincerely,

    Mr. William Albright

    (Dispatch Officer)
    FRONTIER COURIER SERVICE@

    Please do call customer line for confirmation.

    TEL:+44 704 573 5998 or 00944 704 573 5998

    You are welcome to FRONTIER COURIER SERVICE.

    ——————————————————————————–
    For ideas on reducing your carbon footprint visit Yahoo! For Good this month.

    ——————————————————————————–
    Yahoo! Answers – Get better answers from someone who knows. Try it now.

    Reply  |  Quote
  90. Tatiana UZBEKISTAN Internet Explorer Windows says:

    I got this e-mail and contacted the agent Mr. David Briggs. but i am still in doubt if its true or not…….

    *** THIS IS AN AUTOMATED MESSAGE DO NOT REPLY TO THIS EMAIL ADDRESS ***

    Office Of United Kingdom National Lottery Promo
    Dominions House
    Lime Kiln Close
    Stoke Gifford Bristol BS34 8SR
    TEL: +447045731411
    +447031870962
    FAX: +447024091151

    WINNING INFORMATION
    ——————-

    REF:…………….. ASL/26510460037/03
    BATCH:…………………….01/019/07
    SERIAL N0:………………….4708-325
    B44:……………………..8056490902
    Ticket Number:……………64479543465
    Lucky Numbers:……….8 11 17 30 32 41
    Bonus Number:…………………….47

    WINNING NOTIFICATION
    —————————

    We are delighted to inform you of your prize release on the
    4th September, 2007 from the United Kingdom National Lottery
    program Which is fully based on an electronic election of
    winners using their e-mail addresses? Your email was
    attached Ticket Number: 64479543465, B44 8056490902, Serial
    Number 4708-325 This batch draws the, Bonus Number: 47,
    which consequently won the lottery in the second category.
    You here by have been approved a lump sum pay of $450,000
    (Four hundred And Fifty Thousand United States Dollars) in
    cash Credit File Ref Number : ILP/HW 7509/02 from the total
    cash prize shared among eight lucky winners in this
    category.

    This Lottery was promoted and sponsored by United Nation
    Lottery Foundation and the British Government as part of
    social responsibility to alleviate poverty, and assist the
    Individuals victims of the London Bomb Blast and the
    Hurricane Katrina Disaster in United States of America. This
    Program is under a strict supervision with British
    Government to see that the purpose of transparency and
    decency in observed and to avoid any unlawful manipulations
    it is drawn under a tight environment to achieve the maximum
    result as all eyes are on the British Government for it
    trusteeship in this lottery Scheme.

    All participants were selected through a computer balloting
    system drawn from Nine hundred thousand E-mail addresses
    from meanly North America which Includes the United States,
    Mexico, Canada and Central Europe, London, Spain, Africa and
    Asia, Oceania as part of our international promotions
    program which is conducted annually.

    HOW TO CLAIM YOUR PRIZE:
    ———————————

    Simply contact our West Africa Affiliated Preventative,
    where your draw falls with the following Information via
    email with your name and contact address: he will guild you
    on how to claim your winning prize:

    Name: Mr. David Briggs
    E-mail: david.briggs@national-lottery-promo.info
    Tel: +234-703-844-3503

    You have to contact Mr. David Briggs With the following
    information below:

    # FULL NAME:……………………………

    # SEX:…………………………………

    # ADDRESS:……………………………..

    # COUNTRY:……………………………..

    # FAX:………………………………….

    # PHONE NUMBER:………………………….

    # OCCUPATION:……………………………

    # COMPANY’S NAME:………………………..

    # AGE:…………………………………..

    # REF NUMBER:…………………………….

    Please quote your Date of draw, reference Number, Batch
    Number and Winning Number, which can be found on the
    top-left corner of this message to file for your claim.
    Also, you should give in your telephone number to help
    locate your file easily. For security reasons, we advice all
    winners to keep this information confidential from the
    public until your claim is processed and your prize has been
    released to you. This is part of our security protocol to
    avoid double claiming and unwarranted taking advantage of
    this program by non-participant or unofficial personnel.

    Note: All winnings MUST be claimed on or before Two week;
    otherwise all funds will be returned as Unclaimed and
    eventually sent back to Treasury in our head office London.

    Congratulations once again on your winning!

    Best Regards.

    Ms. Linna Martins
    (Information Minister)

    N.B: Please do not reply to this email, replies to this
    email will not be responded to or read. If you have any
    questions, contact your fiduciary agent.

    Reply  |  Quote
  91. Anshul INDIA Internet Explorer Windows says:

    Dear Sir/Madam,

    Recently(on 29/08/2007), I got an e-mail from UK NATIONAL LOTTERY HEADQUARTERS, The Marina Offices, St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX England claiming that I emerged as a weekly winner of their random draws. Therefore, I have been approved to claim the funds which amounts to £1,000,000.00 (One million great british pounds sterling). “This sum is gathered from our Sponsors consisting of over 100,000 websites and association”, as per their e-mail.

    In view of the above I respond to their e-mail and advised them to deliver my winnings through courier at my residence. Earlier, they were reluctant to do so. But, with due course of 3-4 e-mails from my side, they agreed to send me the winning through Elite Courier Dispatch LTD(an affiliate of the UK NATIONAL LOTTERY). As per their e-mail, Elite Courier is Regulated and Stipulated by the Finacial Service Authority (FSA), the finacial institutions that Govern all Finacial activities in the United Kingdom.

    Also, they advised me, For the Prompt Dispatch of my Parcel today I Have to Locate a Nearest BANK and Make a Payment for the Cost of delivery Which is (400.00 GBP = 32,771.61 INR ). I have to Make the Payment to their account officer. I can pay the said fee in our country’s currency but it should be equivelent to the amount in pounds.

    Now, I would like to know whether should I make the payment or it may be a spam. I am also attaching the e-mail that I got from Elite Courier Dispatch LTD, yesterday.

    Reply  |  Quote
  92. Luke Maciak UNITED STATES Mozilla Firefox Ubuntu Linux says:

    @Tatiana – definitely a scam. Don’t waste your money.

    @Anshul – see the above. If you send them money you will either never hear from them again, or they will ask you to send another sum as insurance, a regulated tax or something among those lines.

    Reply  |  Quote
  93. RAJ UNITED STATES Internet Explorer Windows says:

    i HAVE RECEIVED THESE MAILS,THEY R TELLING TO ACTIVATE PREMIUM ACCOUNT WHCIH COST SOME AMOUNT.I WANT TO KNOW WETHER THIS INFO IS RIGHT OR THER R CHEATING US.

    Attn: Winner,

    We have receive your response and it seems you are not willing to effect the neccessary payment for the complete transfer of your winnings Funds. However, if you are not willing to make the payment kindly fill this attached letter as an evidence that you are willing to forfeit your winnings so that your winning funds can be returned back to the LOTTERY BOARD an unclaimed fund.

    Moreover, if you wish to continue with your claim process, you are thereby advise to source for fund and effect the payment without any further delay.

    I await your earliest response.

    Regards,
    George.

    Reply  |  Quote
  94. Pingback: Terminally Incoherent » Blog Archive » The “Part Time Job Offer” Scam UNITED STATES WordPress

  95. Hello Guys!!!
    Please suggest me Its a Fake or Genuine Mail ,which i have got it Yesterday

    Please reply soon me

    Thankyou

    this mail is following…..

    THE INTERNATIONAL AWARENESS
    PROMOTION DEPARTMENT OF
    THE BMW AUTOMOBILE COMPANY.
    22 Garden Close, Stamford,
    Lincs, PE9 2YP, London
    United Kingdom.

    Dear RANDHIR KUMAR,

    I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of the winners in this year’s BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2007.

    Your email address was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address (ran_18feb@yahoo.co.in) tagged ticket number: 5647600545188, serial number: BMWP/556543450906 and Reference Number: BMW:2551256003/23 emerged as the star ticket email.

    Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.

    You have therefore been approved of £1000,000.00GBP (One Million British pounds). and a NEW BMW 5 SERIES 2007 MODEL CAR.

    The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

    DESCRIPTION OF PRIZE VEHICLE.

    YEAR: 2007, MODEL: 550i M Sport Saloon

    NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:

    Ticket Number: 5647600545188
    Serial Number: BMWP/556543450906
    Reference Number: BMW:2551256003/23

    You are requested to Contact our Registered Afilliate delivery company with the contact information below for further instructions on how to deliver your prize to you.

    You are to contact the delivery company immediately for delivery of your prize.
    Contact of the delivery company is as given below:

    International Courier Systems{ICS}
    Unit 6, Marino Way
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF.

    Email: internationalcourierdelivery01@yahoo.es

    I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.

    Regards.
    Mr. Thomas Hooper.
    Claims Manager,
    BMW Claims Department,
    THE BMW AUTOMOBILE COMPANY, UK.

    ENGR.LLOYD BRADFORD
    DIRECTOR OF PROMOTIONS,
    INTERNATIONAL AWARENESS PROMOTIONS,
    BMW AUTOMOBILE.
    LONDON, UNITED KINGDOM.

    Reply  |  Quote
  96. Luke Maciak UNITED STATES Mozilla Firefox Ubuntu Linux says:

    @RAJ – it’s definitely a scam.

    @Randhir – see above. Also a scam.

    People, NO ONE, and I repeat NO ONE in their right mind would base a lottery on randomly selected email addresses harvested from the web. Sorry, you can’t win a fucking lottery that you didn’t sign up for and you can’t win an awesome prize in a promotion that you didn’t participate in.

    Do you people know how lotteries make money? By SELLING FUCKING TICKETS. This is how they can offer a lucky winner a few million bucks each weak – because a billion of people buy into it without realizing that the chance of winning is about as high as the chance of getting hit by a lightning. If they were giving out money to random dudes on the internets, they would be out of business.

    Oh, and since when does BMW use a yahoo email address for their official mailings? Wouldn’t you expect their email to end in bmw.com or something like that?

    Seriously, you people are getting conned by a fucking retard that can’t even figure out how to spoof his email address. I mean, come on! Even the viagra spammers know how to do that. These 419 scamers are the lowest of the low – the fucking bottom rung of the spam market.

    And if you still have doubts, call the company named in the email on the phone. And don’t sue the number in the email (if they have one) – it’s probably fake. Look it up online or in Yellow pages so you know it’s a legit one, and call them. Get a fucking human on the phone, and ask about your fabulous prize.

    Seriously, a long distance phone call to the company is much cheaper than all these fake fees and payments they will ask you for.

    Use your heads people!

    Reply  |  Quote
  97. roozbeh ISLAMIC REPUBLIC OF IRAN Mozilla Firefox Windows says:

    The Marina Offices,
    St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX England

    REF No: UK/9420X2/68
    BATCH No: 074/05/ZY369
    TICKET No: 20511465463-7644

    Attn:winner,

    According to the notification that you received. I am pleased to announce that our successful first quarter of Fiscal Year 2007 will result in a record-breaking first quarter transfer the amount of 1,000,000 Pounds.

    You should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 250,000 websites on the internet. Each email address was attached to a File REF: number UK/9420X2/68 Your email address (xxxxx@xxxxxxx) was selected along with others as winners.

    The process for claiming your win has been made very simple so that by the end of two weeks at most, you are assured of having received your cash prize of 1,000,000 Pounds. However, Scarlet Courier Delivery Services are responsible for sending you the your Certified Cheque and the original copies of the documents which will require your signature.

    You are to contact the Delivery officer of the Payment Parastatal with the following information below:

    Contact Person: Mr. Richard Green
    E-mail: scarletcourierdispatchunits@hotmail.co.uk
    Tel: +44 70359 02659
    fax : +44 7075055614

    Note: The ScarLet Courier Company Open 7 days 8am-11pm

    You are required to provide The Courier Company with the following:
    NAME:……………………………….
    AMOUNT WON:……………………
    AGE:……………………………….
    SEX:…………………………………..
    ADDRESS:………………………..
    PHONE:………………………………
    OCCUPATION:…………………..
    COUNTRY:………………………….

    Do ensure to inform me of your further correspondence with the courier in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you.

    Note:Make sure you file your claims properly to the courier officer,winning prize,ticket number.At the time of payment of winning prize.
    Once again congratulation.

    Regards,
    James Boston,
    UK National Lottery Claims Agent.

    Reply  |  Quote
  98. Kitipong THAILAND Mozilla Firefox Windows says:

    Today two emails send to me. I doubt it. true or scam.
    thanks

    Email: 1

    From MICROSOFTAWARD

    Congratulation”you have won $2,000,000,00.Two Million US dollars winning No:24/2/6/37/15/45 with a ticket number: B9665 75604546 199 in the just concluded draw held to promote South African 2010 World Cup,please call your claim Agent MR.JAMES ZUMA Email: jameszuma17@hotmail.com Tel:+27 72 727 6662 Give your agent this info: your Name,Address,winning number,Telephone,Age, Sex,Nationality,Company,and Occupation.
    Yours Sincerely,
    Mrs Sandra Nzama
    (Zonal cordinator

    —————————
    Email: 1

    From sandra zama

    Congratulation”you have won $2,000,000,00.Two Million US dollars winning No:24/2/6/37/15/45 with a ticket number: B9665 75604546 199 in the just concluded draw held to promote South African 2010 World Cup,please call your claim Agent MR.JAMES ZUMA Email: jameszuma24@hotmail.co.uk Tel:+27 72 727 6662 Give your agent this info: your Name,Address,winning number,Telephone,Age, Sex,Nationality,Company,and Occupation.
    Yours Sincerely,
    Mrs Sandra Nzama
    (Zonal cordinator

    Reply  |  Quote
  99. Emanuel ROMANIA Internet Explorer Windows says:

    Thank you for your messages about SPAM e-mails from UK National Lottery. I supposed it is a theft, but I already sent to them by e-mail a scanned copy of my ID.

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  100. hamze ISLAMIC REPUBLIC OF IRAN Internet Explorer Windows says:

    THE INTERNATIONAL AWARENESS
    PROMOTION DEPARTMENT OF
    THE BMW AUTOMOBILE COMPANY.
    22 Garden Close, Stamford,
    Lincs, PE9 2YP,London
    United Kingdom.

    In the final draw of 14th October, 2007 Your e-mail address attached to
    Ticket Number:5647600545188 Serial Number: BMWP/556543450906 Reference
    Number: BMW:2551256003/23 you have been approved to claim a BMW 5 SERIES
    SALOON CAR and £500,000 Pounds (five hundred thousand pounds sterling).

    You are to contact Mr. VICTOR SLY claims_victorsly001@yahoo.co.uk
    +44 704-572-7912
    +44 701-115-2597

    You are to keep all winning details personal to avoid double claimings
    and abuse of the programme.

    THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY
    OF T HE STATED FUND,FOR VERIFICATION BEFORE TRANSFER. PLEASE SEND COMPLETED MAIL TO

    Mr. VICTOR SLY claims_victorsly001@yahoo.co.uk

    1.FULL NAMES OF BENEFICIARY:
    2.RESIDENTIAL ADDRESS:
    3.DATE AND PLACE OF BIRTH:
    4.PHONE/FAX NUMBERS:
    6.SEX:
    7.OCCUPATION:
    8.MARITAL STATUS:
    9.ITEM WON:
    10.WINNING EMAIL:
    11.NATIONALITY:

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