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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134 Responses to UK National Lottery Scam

  1. prashad INDIA Internet Explorer Windows says:
     

    [quote comment=”2859″]Tony, we even picked the same numbers in the lottery we didn’t play. LOL![/quote]

    REF NO: UK/776090X2/23
    BATCH NO: 013/06/8394369

    We happily announce to you the Draw (06/1096) of the UK NATIONAL
    LOTTERY, online UK
    National Lottery program held on 8th September 2007.Your e-mail address
    attached to
    Ticket Number:8603775966738 with Serial number 5368/02 drew the Winning

    Numbers:04,10,20,24,39,49 (bonusno.31), which subsequently won you the
    lottery in the
    2nd category i.e match 5 plus 1 bonus.You have therefore been approved
    to claim total
    sum of £ 1,500,000(One Million Five Hundred Thousand Pounds Sterling
    ),payout in Us
    dollars;2,876,646.55 in cash creditedtofile ktu/9023118308/03.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,associations, and
    corporate bodies thatare
    listed online. This is a promotion in which no ticketswere sold but
    email address
    entered for the draws free of charge.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.

    You are to contact the claims department by e-mail;
    Name: Ryan Williams
    Tel No: ,009 44 703 192 3755
    009 44 703 192 4162
    E-mail :contact.ryanwilliams10@yahoo.co.uk

    Hey is it true, how come. They also warn for not to disclose. What would be their modus operandy >REF NO: UK/776090X2/23
    BATCH NO: 013/06/8394369

    We happily announce to you the Draw (06/1096) of the UK NATIONAL
    LOTTERY, online UK
    National Lottery program held on 8th September 2007.Your e-mail address
    attached to
    Ticket Number:8603775966738 with Serial number 5368/02 drew the Winning

    Numbers:04,10,20,24,39,49 (bonusno.31), which subsequently won you the
    lottery in the
    2nd category i.e match 5 plus 1 bonus.You have therefore been approved
    to claim total
    sum of £ 1,500,000(One Million Five Hundred Thousand Pounds Sterling
    ),payout in Us
    dollars;2,876,646.55 in cash creditedtofile ktu/9023118308/03.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,associations, and
    corporate bodies thatare
    listed online. This is a promotion in which no ticketswere sold but
    email address
    entered for the draws free of charge.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.

    You are to contact the claims department by e-mail;
    Name: Ryan Williams
    Tel No: ,009 44 703 192 3755
    009 44 703 192 4162
    E-mail :contact.ryanwilliams10@yahoo.co.uk

    Hey is it a FAKE, then what would be their modus operady?

    and how they could send to many persons by obtaining their e-mail add. Are they had any contract with most (we thought) trusted placement agencies working on WWW? needs to be vetted!

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

    Their modus operandi is as follows:

    1. let you know you won
    2. tell you that you need to send them a small (say 10-20% of the winnings) sum of money to clear the customs, tax and transfer charges or whatever
    3. they tell you that due to UK regulations they can’t take out that sum out of your winnings
    4. you send them money
    5. they take your money, and you get nothing

    How do they get email addresses? Well, anyone with a half a brain can write a simple spider that will index email addresses from the web. Or you could just buy them – it’s trivial to get email lists online these days.

    Reply  |  Quote
  3. adel DENMARK Internet Explorer Windows says:

    THE NATIONAL LOTTERYP O BOX 1010LIVERPOOL, L70 1NL UNITED KINGDOM(Customer Services) FROM: GOVERNMENT ACCREDITED LICENSED LOTTERYPROMOTERS. Website ForResult:http://www.national-lottery.com/resultsnationalhistorical.as p WINNING NOTICE FOR CATEGORY \”A\” WINNER Dear Lucky Winner, RE: UK NATIONAL LOTTERY PROMOTION PRIZE AWARDSWINNING NOTIFICATION We are pleased to inform you of the result of theconcluded annual final draws of UK NATIONAL LOTTERY,held on the 20thOctober 2007.The online cyber lotto draws was conducted from anexclusivelist of25,000 e-mail addresses of individual and corporate bodies picked byan advanced automated random computer search from theinternet. No tickets were sold. After this automatedcomputer ballot, your e-mail address emerged as one oftwo winners in the category \”

    just got it today for the 4th time

    Reply  |  Quote
  4. PLEASE SEND ME E MAIL ID OF MR.FERG SAND,CHIEF OPERATION OFFICER BERWICK COUNTRY BANK PLC UNITED KINGDOM
    REGARDING WINNING AMOUNT TRANSFER DETAIL TO BE GET IT.

    Reply  |  Quote
  5. rodrigo BOLIVIA Internet Explorer Windows says:

    REFERENCE NUMBER: IPL/4249859609/WP1BATCH NUMBER: AT-040SB06-03TICKET NUMBER: 2752246896 WINNING NOTIFICATIONWe happily announce to you the draw (#1071) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 3rd November 2007. Your e-mail address attached to ticket number: 2752246896 with Serial number 652-662 drew the lucky numbers: (02) (06) (18) (36) (37) (44) (19) {Bonus ball} which subsequently won you the lottery in the 1st category i.e match 6 plus bonus . You have therefore been approved to claim a total sum of £150,000.00 (ONE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING.) YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4. This is from a total cash prize of £450,000 (Four And Fifty Thousand Pounds Sterling) shared amongst the Three (3) lucky winners in this category i.e match 6 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 unions, associatons and co-oporate bodies that are listed online. This promotion takes place Twice weekly (Wednesdays and Saturday). 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 £150,000.00 (ONE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING.) would be released to you by our payment office in UK. Our Fudiciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. CLAIMS SECURITY AGENT NAME: THOMAS BROWNEMAIL: mr.thomas_brown@yahoo.co.ukTelephone: (+44) 702 406 0109 (+44) 702 406 0290 VERIFICATION FORM1. FULL NAMES/RESIDENTIAL ADDRESS:2. DATE AND PLACE OF BIRTH:3. PHONE/FAX NUMBERS:4. SEX/MARITAL STATUS:5. OCCUPATION:6. NATIONALITY: Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery. PLEASE REPORT IMMEDIATELY TO : CUSTOMER CARE/COMPLAINTS DEPT: uknationallottery.complaintdept@national-lottery.co.uk Once again congratulations… Cordially,Rose WoodOnline Co-ordinatorU.K NATIONAL LOTTERYSweepstakes International Program.Copyright © 1994-2007The UK National Lottery Inc. All rights reserved. Terms of Service – Guideline

    Reply  |  Quote
  6. Ga INDIA Internet Explorer Windows says:

    FROM: UK MICRO-LOTTERY COMPANY
    DEVLIN HOUSE, 36 ST GEORGES,
    STREET, LONDON, W1S 2FW
    UNITED KINGDOM

    We are pleased to announce you as one of the 100 lucky winners in the UK
    MICRO-LOTTERY draw held on the 8th Of November 2007 All 100 winning
    addresses
    were randomly selected from a batch of 50,000,000 international emails.
    Your email address emerged alongside 99 Others as a category 2 winner In
    this year’s Annual UK MICRO-LOTTERY Draw.

    Consequently, you have therefore been approved for a total pay out of
    $3,000,000,00(Three Million US Dollars) only.

    In order to avoid unnecessary delays and complications please remember To
    quote your reference number and batch numbers all correspondence

    1,Email ticket number: ticket # 88171/29281/57363

    2,BATCH: # 742-109-527-UK43

    3,the file Ref #: 920/210/4509

    4,lucky # 4-9-15-25-30-40-42

    5,lotto code #: FL09622/UK

    Please contact the under listed claims officer as soon as possible For the
    immediate release of your winnings:

    Mr. Lowell Johnson
    Chief financial Director
    The UK MICRO-LOTTERY COMPANY
    Email: lottoclaimagent231@yahoo.co.uk

    For processing and remittance of your cash to a designated account of Your
    choice. Remember, all winnings must be claim not later than one month As
    from today.

    After this date, All unclaimed funds will be returned to the International
    Lotto, you should contact Mr. Lowell Johnson about the claimant
    procedures, send your Fax and telephone to Mr. Lowell Johnson, this will
    enable his office to
    send The Claims application form (A4) to you the Beneficiary.

    Please note, in order to avoid unnecessary delays and complications Please
    remember to quote your reference number and batch numbers all
    Correspondence.
    Further more, should there be any change of address do inform Mr. Lowell
    Johnson as soon as possible.

    Mr. Lowell Johnson is responsible for the processing of your approved File
    to the bank for payment.

    Congratulations once again, from all members of staff and thank you for
    Being part of our promotions program.

    Once again on behalf of all our staff, reply to

    lottoclaimagent231@yahoo.co.uk

    CONGRATULATIONS!!!

    Sincerely,

    UK MICRO-LOTTERY COMPANY

    Promotions Manager

    The Lotto Company

    ***********************************************************
    Copyright 1994-2007 The United Kingdom Micro Email Lottery Inc.

    IS THIS TRUE?

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  7. Nélio PORTUGAL Mozilla Firefox Windows says:

    i recive de same yesterday.. and i send him all what they ask me :( what i have to do know? this is not fair

    FINAL NOTIFICATION

    We are pleased to inform you today 17th Novermber, 2007 of the result of
    the winners of the UK NATIONAL LOTTERYONLINE PROMO PROGRAMME, held on
    the 16th November, 2007, ticketnumber:56475600545 188 with Serial number 5368/02 this are your lucky numbers:09,12, 22, 27, 31, 43, Bonus 19.

    You have therefore been approved for a lump sum pay out of
    £1,000,000.00 (One Million British Pound Sterling) in cash credited to file

    KTU/9023118308/03.

    To file for your claim, please contact our claims agent;

    Dr. Jones Walker.
    Email: prize-processing@hotmail.com
    Direct Phone: +44 703-192-2062
    +44 703-192-8803.

    Provide 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, on behalf of the entire staff of this Board.

    Sincerely,
    MRS Rose Wood
    Online coordinator for THE UK LOTTERY
    Sweepstakes.

    Reply  |  Quote
  8. I’m nurdiyah from Indonesia. I received the email from UK NATIONAL LOTTERY HEADQUARTERS. I was so happy with the news, because now I really need money. I could not sleep. Please helped me or contacted me in the my number +6281927038251 or email nurdiyah_sukses@yahoo.com. really needed the explanation about lottery.

    UK NATIONAL LOTTERY HEADQUARTERS
    The National Lottery
    Accounts Dept. PO Box 287
    Watford WD18 9TTM
    United Kingdom.
    FINAL NOTIFICATION
    We are pleased to inform you of the result of
    the winners of the UNITEDKINGDOM NATIONAL
    LOTTERY ONLINE PROMO PROGRAM, held on
    the 2nd of February, 2008.
    Your e-mail address attached to ticket number:
    20511465463-7644 with Serial number S/N-
    00168 drew the lucky numbers: 887-13-865-37-
    10-83 Bonus Ball which subsequently won you
    the lottery in the category /A/.
    You and two other winner’s have therefore been
    approved to claim a total sum of 1,450,000
    (One million four hundred and fifty thousand
    pounds sterling) each from the total payout.
    Your prize award has been insured with your e-
    mail address and will be transferred to you upon
    meeting
    our requirements, statutory obligations,
    verifications, validations and satisfactory report.
    All participants for the online version were
    selected randomly from worldWide Web sites
    through computer draw system and extracted
    from over 21,000 unions, associations, and
    corporate bodies that are listed online. This
    promotion takes place weekly. To file for your
    claim, contact Mr. Nolan Woods your Fiduciary
    Claims Agent,
    Name: Mr. Nolan Woods
    Email: uknl-uknl@hotmail.co.uk
    Te l: +44 704 575 6262
    Fax: +44 7 07 502 4485
    FILL OUT THE VERIFICATION AND FUND RELEASE
    FORM
    1. FULL NAMES: __________
    2. ADDRESS: _____________
    3. COUNTRY OF ORIGIN: ______
    4. NATIONALITY: ______________
    5. TELEPHONE NUMBER: _____________
    6. SEX: _________
    7. AGE: ______________________
    8. MARITAL STATUS:___________
    9. OCCUPATION: ___________________
    10. AMOUNT WON: ___________________
    Congratulations once more from all members
    and staffs of this program.
    Sincerely,
    Mrs. Cecilia Moore
    FOR UK NATIONAL LOTTERY.
    Sweepstakes International Program.
    Copyright © 1995-2008 The UK National Lottery
    Inc.
    All rights reserved. Terms of Service – Guideline.

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

    Come on people. Look at the update box below the main post. Follow the links. Go to the OFFICIAL UK NATIONAL LOTTERY website and see what they have to say about emails like this one.

    This is a scam. If you don’t believe me go ahead and send them information, and money for “processing fees”. Just don’t say I didn’t warn you.

    Reply  |  Quote
  10. Diane Riddle UNITED STATES Internet Explorer Windows says:

    I got one of these wonderful mailings and immediatly told them where to go that this was surely a scam. they wrote me back and gave me all the information to fill in. I filled it in but I dont think they will contact me again……I put some pretty bad stuff in the spaces for name etc. Please do not fall for these horrible scams. I loved my response though

    Take care ….Diane

    Reply  |  Quote
  11. Danny Boy AUSTRALIA Internet Explorer Windows says:

    Hey, has anyone recieved a different version of lottery spams?

    Because I’ve put an adv on the internet about a room available to rent, and there was this woman asking me about it and willing to pay up to 6 months rent in advance.

    However…here’s the catch…she would only pay by cheque. And in order to do that, she said she needed my full name, address, and ph number. And my question is, are those information good enough to pull-off a spam??

    I know it’s a spam because she (or probably ‘he’) uses someone else’s photos, hence, I wanna play around with this guy a little bit, as he/she still replying my emails ;P any idea how?

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

    [quote post=”1346″]And in order to do that, she said she needed my full name, address, and ph number. And my question is, are those information good enough to pull-off a spam??[/quote]

    Probably not, but why risk it. Give her fake info. For example:

    Mr. Will U. Touchme-Downthere
    115 Brown Sphincter St
    1-555-12345
    West Poopshire, Ester Island

    :)

    Reply  |  Quote
  13. abdalhakem SYRIAN ARAB REPUBLIC Internet Explorer Windows says:

    Abdalhakem
    After greeting impeccable received the e-mail message carrying the name of the British National Lottery headquarters and read this and I want to know whether I am of the winners already
    How can I get the winnings, I ask you to answer and you very much
    Sincere love
    This text message

    New Year Bonanza Draw Result‎
    من: British National Lottery‏ (dhuang@purdue.edu)
    تم الإرسال: 26/محرم/1429 01:20:54 م
    جهة الرد: ukclaimsglen8@hotmail.co.uk
    إلى:

    BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68 Dear Selected Winner,This is to inform you that you have been selected for a cash Prize of £753,437.00 in cash from the British National Lottery New Year Bonanza Draw held on the1ST of January, 2008 in United Kingdom.We have been sending this notice to you but this 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/940X2/68 and waspicked 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 claims department verify your winning after you might have filled the payment 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 This will enable us process your payment processing form. You are advised to contactour claims department via these details: ASSIGNED CLAIMS AGENT: Mr. Glen MichaelEMAIL: ukclaimsglen8@hotmail.co.ukTEL.:+447031912348, +447031912145 Quote Your Reference Number as UK/940X2/68 whenyou are filing your claims. Yours Faithfully,Sir Steven SmithOnline Co-ordinator

    Reply  |  Quote
  14. J.P. CANADA Internet Explorer Windows says:

    UK INTERNATIONAL DRAW HEADQUATERS
    NATIONAL LOTTERY TOWER
    LIVERPOOL, L70 1NL
    UNITED KINGDOM
    Ref No: UK/9420X2/68
    Batch No: 074/05/ZY369

    ********WINNING NOTIFICATION********

    We happily announce to you the draw (#1198) of the UK INTERNATIONAL EMAIL
    DRAW; online International program held 1st March 2008.Your e-mail address
    with Serial number 5368/06 drew the lucky numbers: 17/33-45. Your email
    won you 1,500,000.00 Great British Pounds.

    The selection process was carried out through random selection in our
    computerized email selection machine (TOPAZ). Also be informed that you
    will only be chosen to receive the donation once, which means that
    subsequent yearly donation will not get to you again. Take time and
    thought in spending the donation wisely on something that will last you a
    long time.

    TO FILE FOR YOUR CLAIM, DO CONTACT YOUR CLAIMS AGENT
    AT THE LOTTERY TOWER
    Mr. Pang Xue Morgan
    Head Winning Claims Dept
    Official Email: mr_pangxmorgan@yahoo.com.hk

    You are to provide the following which are needed to process your winning
    claim
    To your Claims Agent for verification
    1. NAME……………. 2. AGE/SEX………….
    3. ADDRESS………. 4. OCCUPATION……..
    5. PHONE NO…….. 6. COUNTRY…………..

    Regards
    Mike Vilasma

    Reply  |  Quote
  15. J.P. CANADA Internet Explorer Windows says:

    14th Floor 51/55 Broad Street , P. M.B 12147 Lagos –
    Nigeria.

    Attn: Beneficiary ,
    This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

    All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:

    ATM CARD NUMBER:5103 5212 0000
    YOUR PERSONAL IDENTIFICATION NUMBER IS 2900
    THE ATM CARD VALUE SUM OF $500,000.00 USD ONLY
    MAXIMUM WITHDRAWAL VALUE OF U.S $5000(Five Thousand United State Dollars) IS PERMITTED ON WITHDRAW PER DAY and we are duly Inter Switch and you can make withdrawal in any location of ATM Center of your choice.

    The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.

    CASH WITHDRAWAL:
    BALANCE ENQUIRY:
    PIN CHANGE:
    MINI STATEMENT(LAST 10 TRANSACTIONS)*
    FUNDS TRANSFER (BETWEEN CARD HOLDERS)
    BILL PAYMENT*
    AIRTIME PURCHASE

    We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery

    Mailing: $100.00
    Insurance: $100.00
    Handling charges: $30.00
    Vat: $20.00
    TOTAL: $250 Usd

    UPS

    Mailing: $100
    Insurance: $100.00
    Handling charges: $30.00
    Vat: $20.00
    TOTAL: $250Usd

    Mailing: $100
    Insurance: $150.00
    Handling charges: $30.00
    Vat: $20.00
    TOTAL: $300 Usd

    CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
    RECEIVERS NAME:
    DELIVERY ADDRESS:
    COUNTRY: INDIA
    DELIVERY OPTION:
    PHONE NUMBER:

    Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

    Treat very urgently as we also remind you that your ATM Card is ready.

    Congratulations.
    Thank you.

    Mr. Obi Rodney
    Manageing Director Information Department,
    OCEANIC BANK Of Nigeria P L C.
    E-mail:obirodney08@live.com
    DIRECT TEL: +2348064095139

    ——————————————————————————–

    ——————————————————————————–
    Enter the Zune-A-Day Giveaway for your chance to win — day after day after day Enter Now!

    Reply  |  Quote
  16. J.P. CANADA Internet Explorer Windows says:

    Reply-To : jirohiroko59@yahoo.com.hk
    Sent : March 13, 2008 7:51:01 PM
    To : undisclosed-recipients:
    Subject : PROMPT COMPLIANCE NEEDED!!!

    | | | Paul | Inbox

    Greetings,

    I am sorry to encroach into your privacy in this manner, I found your listed in
    the Trade Centre Chambers of Commerce directory here in
    Japan, I find it pleasurable to offer you my partnership in business, I only
    pray at this time that your address is still valid. I want to solicit
    your attention to receive money on my behalf. The purpose of my contacting you
    is because my status would not permit me to do this
    alone.

    When you reply this message, I will send you the full details and
    moreinformation about myself and the funds. If interested, please reply
    through my alternate Email jirohiroko59@yahoo.com.hk
    Mr. Hiroko Jiro
    (Head of Finance Dept,
    Tokyo Mitsubishi Bank,
    Tokyo, Japan)
    I must be the luckiest guy in the world or the biggest sucker. I wa scammed for over 10,000 already from a girl named Tolly Jones from Lagos Nigeria.

    Reply  |  Quote
  17. J.P. CANADA Internet Explorer Windows says:

    Reply-To : prof204charlescbn@yahoo.es
    Sent : March 12, 2008 10:12:47 AM
    Subject : Diplomatic Courier Service

    | | | Paul | Inbox

    CENTRAL BANK OF NIGERIA
    TINUBU SQUARE VICTORIA
    ISLAND LAGOS NIGERIA
    OFFICE OF THE GOVERNOR
    CONTRACT #: MAV/NNPC/FGN/MIN/009,
    Swift Code: BPH KPL PK,
    A/C#: 329606=101244=169=678
    FOREIGN REMITTANCE
    MAIL:prof204charlescbn@yahoo.es
    Our Ref: CBN/IRD/CBX/021/04
    IMMEDIATE CONTRACT PAYMENT NOTIFICATION
    CONTRACT #: MAV/NNPC/FGN/MIN/009

    We have this 12th day of March, 2008 received a payment credit
    instructionfrom the federal Government of Nigeria to credit your
    account withyour full contract funds from the Nigerian reserve account with our
    bank.

    This is to notify you that your funds have been programmed
    forimmediaterelease into your nominated bank account but we can not transfer
    this fund direct to your nominated bank account,because we are having a little
    problem with International Monetary Fund (IMF) so our method of payment is by
    Diplomatic Courier Service.

    Be informed that every arrangement regarding your cash payment through
    diplomatic services has been made, note that your funds have been
    packaged likea consignment.Note that theDiplomatic Agency has to move down to
    your Countryin order to deliver the Consignment to your doorstep.
    You have to help the diplomats to get (yellow Tag Paper) so that the
    customs and immigration will not stop them in Airport, for security reason you
    areadvice to follow the rules and regulation of the diplomats for easy
    collectionofthe consignment, you have to welcome the diplomatic agent,to enabl
    them deliver the Consignment to you immediately, be informed that as soon as
    thediplomats obtain the above name certificate they will deliver theConsignment
    to your doorstep.

    This consignment have been registered with FBI and there is no course
    for alarm because this is the best way that you can get your fund without any
    problem due to the numerous scam activities on the internet, it is not safe to
    sen one bank information anymore, so that is why we choose this method to effect
    your contract payment through a consignment and you are advice to provide all
    information so that there will not be any further delay in your payment.

    We are sorry for the delays in your contract payment please bear
    withus.However, you are to reconfirm to us the following
    information so that theconsignment does not go to the wrong person.
    Your Full Name: ______________________________
    Your Complete Address:________________________
    Name of City of Residence:____________________
    Country:______________________________________
    Direct Telephone Number:______________________
    Mobile Number:________________________________
    AGE :_________________________________________
    Fax Number:___________________________________
    Occupation: ________________________________
    Nearest airport:______________________________.
    Note that as soon as the diplomatic arrive to your country they will
    give you a call immediately to enable you help them to get (yellow tag
    paper).Also all documents will be released to you to protect you from any
    branch of the law.

    Note that this payment will commence immediately I receive your
    information. This is to remind you that they has a transit to London and finally
    to arrive at your Country as the last destination on their diplomatic travel
    route this week.

    Yours in service,
    Professor Charles Soludo
    Executive Governor
    Central Bank of Nigeria (CBN).
    these all in the last month…they got my number…please make it stop or make it real.

    Reply  |  Quote
  18. J.P. CANADA Internet Explorer Windows says:

    From : fna15campolide
    Sent : March 12, 2008 12:03:30 AM

    | | | Paul | Inbox

    Dear Beneficiary.

    Congratulations as we bring to your notice, The Office of the senate house of Assembly has chosen you by the board of trustees as one of the final recipients of this new year promotion cash grant/Donation. To celebrate the 30th anniversary celebration,We are giving out a yearly donation of The ATM Card Value is $500,000.00 USD to 2 lucky recipients,as New Year promotion from the W.H.O,UN, and the EU in accordance with the enabling act of Parliament.

    fill out below information and send it to the Payment Remitance Office Via their email contact address:

    Full Name:
    Address:
    Occupation:
    Country:
    Telephone:
    Sex:
    Age:

    Winning Batch No:W-342-8876,U-500-32)
    Remittance Contact
    Mr. Obi Rodney.
    E-mail:obirodney.0808@hotmail.com
    Phone Contact: +2348064095139

    Reply  |  Quote
  19. J.P. CANADA Internet Explorer Windows says:

    From : MR. GARY SMITH JNR.
    Sent : March 9, 2008 11:08:14 AM
    To : PAUL LAYTON
    Subject : Frontier Forwarding Services** Terms Of Delivery / Delivery Options** (Your Order No. : 09201)

    | | | Paul | Inbox

    INTERNATIONAL DELIVERY DEPARTMENT

    Welcome to Frontier Forwarding Services Limited
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RFDate:8/3/2008

    ORDER NO.: 09201

    Paul Layton

    Thank you for writing FRONTIER FOWARDING SERVICES ,in corespondance with your claims agent Barr Louis Cox , this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning Certified Bank Cheque £ 552,000.00 of (Five Hundred And Fifty TwoThousand Pounds Sterling) which is to be couriered to you. You are to please confirm your mailing address / Name and phone Number to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your RECIDENCE . It is the usual practise of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check/cheque has been confirmed valid in our office and true and delivery will be made once you have met the necessary requirements as your car will be delivered to you.

    Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.Please be informed that your funds is ready for DISBURSEMENT. the Name in our list of shippment is ( Paul Layton ) One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed)

    DESCRIPTION OF PARCEL TO BE DELIVER:

    Order Number: 09201

    Your Order number is 09201
    Description of parcel to be delivered:
    An original certificate of weight :————-0.15kg
    Bonded draft of weight :————-0.17kg
    Total weight of parcel :————-0.32kg
    Colour of Parcel :————-Brown.

    “Frontier Forwarding Services” is a registered and copyright trade marks of :- Frontier Trans International Ltd”.
    ==================================================================

    You can now begin the final step of the claims process, which is the delivery of your prize to you.

    Choose from option A, B & C below which is more convinience for you

    A. Gold Delivery: in 48hours
    Mailing GBP £150.00 00.00
    Insurance GBP £170.00 00.00
    Doc Proccessing fee GBP £280.00 00.00
    TOTAL GBP £600.00 00.00

    B. Classic Delivery: in 72hours
    Mailing GBP £120.00 00.00
    Insurance GBP £125.00 00.00
    Doc Proccessing fee GBP £280.00 00.00
    TOTAL GBP £525.00 00.00

    C. Normal Delivery: in 5 Days
    Mailing GBP £90.00 00.00
    Insurance GBP £100.00 00.00
    Doc Proccessing fee GBP £280.00 00.00
    TOTAL GBP £470.00 00.00

    Please be informed that the charges of delivering must be paid UPFRONT by you as stated by the British Law and Our Courier’S Entity before we can commence with the delivery of your winning Cheque. Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque/check will be return back to the BRITISH LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the BRITISH LOTTERY SWEEPSTAKES.

    Below is the Promotion winner’s database list. Please find your name and other related information below.

    Form
    7084EZ Office of the Prize Administration
    PRIZE PAYMENT DIRECTIVE -(E)- 2007/2008
    (Rev. Feb 2008)

    A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Ref#:,on the following F.A.S.T . form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Frontier Forwarding courier service guarantees that a winning cheque in the amount of £552,000,00( FIVE HUNDRED AND FIFTY TWO THOUSAND POUNDS STERLINGS) will be released to its rightful winner upon said submission in conjunction with the rules.

    FIRSTNAME LASTNAME CITY STATE OR
    COUNTRY AMOUNT STATUS SPDPAR0913500
    SPDPAR0913500
    Compare your Reference number
    if both match,
    proceed to next step.

    WINNING STAMP APPROVAL
    Paul Layton ……….. Canada £552,000.00 UNDELIVERED
    Dennis S. Oak Harbor OH £385,000.00 DELIVERED
    Clifford Ojele Lome Togo $585,000.00 DELIVERED
    Barbara Moore Michigan USA £350,000.00 DISQUALIFIED
    Bridget Green Las Vegas NV £385,000.00 DELIVERED
    Wenyi Wang Heping District China £685,000.00 DELIVERED
    Elaine D. Statesville NC £450,000.00 PAID
    Thomas Hulsmann Parma OH £385,000.00 DELIVERED
    GULREZ KHAN —— ——- £400,000.00 UNDELIVERED
    Eric Prevost Calvados France £450,000.00 DELIVERED
    Bill Herriott Glasgow United Kingdom £385,000.00 DELIVERED
    Louis Williams Manchester U.K £330,000.00 DELIVERED
    Balekane Pearl Maleo N/A South Africa £550,000.00 UNDELIVERED

    NAME: Mr. Garry Smith
    Tell: +44 703 191 7865
    Tell: +44 703 191 4980
    Fax: +(44) 870 471 7086

    Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.FRONTIER FOWARDING SERVICES LTD. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.

    Thanks for using the FRONTIER FOWARDING SERVICES .Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.

    Good luck and hope to hear from you soon.

    Best Regards
    Mr.Gary Smith
    (Head Of Operator)
    Tell: +44 703 191 7865
    Tell: +44 703 191 4980
    Fax: +(44) 870 471 7086
    Frontier Forwarding Services Ltd.
    IMPORTANT NOTE: Your prize is protected by a hardcover policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above Insurance charges cannot be deducted from the Amount and hence you will have to make the payment MUST BE PAID IN ADVANCE before your items can be shipped out of UNITED KINGDOM. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly of the British law.This is to protect recipients and to avoid misappropriation of funds.

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

    —– Original Message —–
    From: Uk National Lottery Help Desk
    To: XXXXXXXXXXXXXXX
    Sent: Wednesday, April 30, 2008 11:21 AM
    Subject: Procedure For Claim

    UK NATIONAL LOTTERY HEADQUATER’S
    ONLINE WINNING E-MAIL DEPARTMENT.
    Suite 7610, Coborn House Road,
    Docklands, London, E3 2DA, UK

    Batch Number: 2008MJL-01
    Reference Number: LSUK/200-26937

    Dear Winner,

    I Am Mr. Kenneth Rooney, the fiduciary agent assigned to your winning case. I wish to congratulate you for being a lucky winner in this 2008 online lotto draw held in London. We have received your email with utmost delight and immediate actions have been taken by us as regards to the processing and legalization of your prize.

    To commence on the processing of your winnings, you are required to forward the following details to us to help facilitate the verifications and payment of your winning amount £650,000.00GBP (Six Hundred and Fifty Thousand Great British pounds sterling) in cash credited to file No : GD/10121032/05, with Serial number 4398/05, Ref N0 : LSUK/200-26937 and Batch N0: 2008MJL-01 to you.

    1. Full Names:
    2. Residential Address:
    3. Phone Number:
    4. Fax Number:-
    5. Occupation:
    6. Sex:
    7. Age:
    8. Nationality:
    9. Batch N0:
    10. Category:
    11. Serial N0:
    12. Passport/Driver’s License N0:

    Note: This information should be sent to our office within 24hrs of receipt of this email to enable us attend to your file. Your funds have been secured by our paying bank in your favor and your payment authorization letter will be forwarded to them to release the amount to you upon the completion of the processing and legalization of your claim files.

    This process is vital and urgent following the instructions from the Gaming Board indicating that, all prize money should be claimed not latter than 10th of May, 2008. After this date, all unclaimed funds will be returned to the National Lottery Distribution Fund (NLDF) for the next Sweepstakes to be conducted early next year.

    However, be warned for security reasons and payment guarantee, you are advice to keep your winning information strictly confidential 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 precautionary measure to avoid double claiming by non winners because, you are not expected to disclose your winning information to anybody until you receive your payment from us.

    Congratulations to you once more and we hope to receive your immediate response to this email.

    We hope to hear from you soon.

    Yours faithfully,

    Mr. Kenneth Rooney.
    Fiduciary Agent
    Overseas Claims Unit
    For: The U.K National Lottery.
    Tel: +44 703 187 0768

    Direct Line :+44 703 185 4754
    Fax: +44-8712366122

    ——————————————————————————–
    Sent from Yahoo! Mail.
    A Smarter Email.

    I REPLYED WITH-

    if i really won a lottery you wouldn’t need all that info.. i never entered a loto so i could not have won one… i think that you must be a very unhappy person to prey on innocent people.. if i could i would scratch your eyes out but then you wouldn’t be able to see yourself in the morning….

    Reply  |  Quote
  21. spidah UNITED STATES Mozilla Firefox Windows says:

    Rabobank

    Head OfficeBerwick County Towers, Albert Berwick Courts,
    Upon Tweed,London BW8 2PX
    Tel: +44-7031996785
    Fax: +44-700-602-0767
    E-mail :online-transfer@rabobnk.uk.com

    You are welcome to Rabo Online Transfer 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 750,000 GBP (This funds was said to be a winning funds drawn by the Uk National Lottery UK.) so congratulat in You Are Wellcome To Rabo Online Transfer Bank PLC . 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 750,000 GBP 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 £200 GBP ( Two 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.

    NB: THE INITIAL DEPOSIT WILL BE TRANSFERRED ALONG WITH YOUR FUNDS IF YOU DECIDE TO CLOSE YOUR ACCOUNT WITH US IMMEDIATELY TRANSFER BEGINS

    ACCOUNT OPENING FORM

    Welcome to our Account Opening form! Need to open an account? To open an account with us, you are required to fill the form below and complete ALL relevant field (s). Once completed, you are required to Fill and send back to us

    Account Type (Please, choose account application type):
    *Savings
    *Current Account
    *Flex
    *Mortgage

    First Name
    ___________________________

    Surname
    ___________________________

    Company name(If applicable)
    ___________________________

    Address
    ___________________________

    ___________________________

    ___________________________

    City (Town)
    ___________________________

    State
    ___________________________

    Country
    ___________________________

    Postcode
    ___________________________

    Telephone
    ___________________________

    Fax
    ___________________________

    Email
    ___________________________

    Comments and enquiries

    So if you are ready to make the payment for the Online Premuim Account , 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.

    Rabo Online Transfer 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: Rabo Online Transfer Bank Plc The Approved Bank for UK NATIONAL LOTTERY. Copyright © 1983 – 2008 Rabo Online Transfer Bank Plc. All rights reserved.
    **Rabo Online Transfer 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
  22. Matthew UNITED STATES Internet Explorer Windows says:

    I have contacted my US Embassy in London and sent them a copy as well. they are looking into it.

    Here is a copy of what i received in my mail:

    We are in receipt of your E-mail and conducting our vetting exercise,you have been discovered and confirmed to be the actual beneficiary of the 2008 Queen Elizabeth’s Foundation DONATION Yearly Progamme {United Kingdom}.

    Note: you are to contact the payout Bank via email for the transfer of your funds.

    We have forwarded your details, your file and original winning certificate to our associated paying Bank (RABO BANK OF ENGLAND) for verification and for the early release of your Funds to you at the earliest.

    Now you are required to contact the Bank yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email to the Chief Accountant/Accounts Director at the Bank via thier E-mail Address: enquiry@rabobnk.uk.com NOTE: Delay to contact the bank is at your own risk so therefore you are to contact the bank immediatly you recieve this notice.Contact the Rabo Bank Of England by filling this below form correctly as given to you. ________________________________________________________
    YOUR NAME:__________________
    CONTACT ADDRESS:__________________
    CITY:__________________
    STATE:__________________
    COUNTRY OF RESIDENCE:__________________
    OCCUPATION:__________________
    TEL:__________________
    FAX:__________________
    EMAIL:__________________
    AMOUNT YOU WON:__________________
    _______________________________________________________ Bank Name: Rabo Bank Of England.
    Chief Accountant/Accounts Director: Sir.Jp Williams
    Email Address: enquiry@rabobnk.uk.com
    Tel: ++44-703-191-6407
    ______________________________________________________________ You are required to contact the Bank with the above given contact E-mail address or tel and keep this office updated regarding your dealings with the Rabo Bank Of England.

    Note: that your winning funds is been lodged in suspense account by the QUEEN Elizabeth’s Foundation Board and is NON-DEDUCTIBLE until it has been transferred to your Desired Bank Account in your country once the suspense account is been activated by the Rabo Bank Of England, your winnings will be transferred to you immediately. Any expenses (Charges) being required from you in the cause of transferring your funds will be provided by you to the Bank. Regards,
    Executive Secretary,
    Mr. Frederick Leo ********************************************************************** ***
    Queen Elizabeth’s Foundation for Disabled People is a registered charity No 251051. Registered as a company limited by guarantee in London No892013. Registered at Leatherhead

    Reply  |  Quote
  23. Luis Enrique PERU Internet Explorer Windows says:

    Recibí este spam, y felizmente que averiguando me doy con la sorpresa que muchos hab sido estafados. Gracias por publicar. Gente inescrupulosa nunca va a dejar de haberm asi que simplemente si quere,os dinero, habra que simplemente ponernos a trabajar.

    Reply  |  Quote
  24. VK UNITED STATES Mozilla Firefox Mac OS says:

    Hey folks….here’s the one I received today. Mind you I think I get a few of these a day in my spam folder – but this one snuck through. Enjoy!!

    —- Original Message —-
    From: Uk.national lottery winning
    To: voula_72@yahoo.com
    Sent: Saturday, August 23, 2008 1:44:45 PM
    Subject: WINNING NOTIFICATION OF £1,200,000 MILLION BRITISH POUNDS

    UK-LOTTERY HEADQUARTERS
    The Marina Offices,
    St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX, England
    Customer Service
    Ref: UK/9420X2/68Batch: 074/05/ZY369

    WINNING NOTIFICATION:
    ====================

    We happily announce to you the draw (#1010) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 18 of August 2008 in the UNITED-KINGDOM.

    Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:13 17 23 32 43 49 All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place annually.

    A total of �12,000,000 (Twelve million British pounds sterling) was won by ten participants.

    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 �1,200,000 (One million two hundred thousand British pounds sterling) will be released to you by any of our payment offices in Europe or Asia/Africa.

    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 till your claim is processed and your money remitted to you in whatever manner you deem fit to receive 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, contact our claims agent below with the following information.

    Mr. MATHEW CRAIG
    Email: CRAIG.MATTHEW1964@hotmail.co.uk
    Phone: +447024038176/+447024036317/+447024036317/+447024031056/+447024033408

    Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.

    Yours faithfully,
    DEBBIE MAGYAR

    Take Note: Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

    Reply  |  Quote
  25. norway NORWAY Mozilla Firefox Windows says:

    At fist i gott this mail
    Ticket number 001768432463 with serial numbers FTS/8070337201/06 and drew the lucky numbers 15-22-24-48-50-37(30) which subsequently won you 1,000,000.00 (One Million Great Britain Pounds).from the U.K The draws was registered as Draw number one was conducted in Brockley, on the 30th september 2008.Find below the details of the Claims deptt and contact him with the following details for verifications:1.FULL NAME,2.FULL ADDRESS,3.NATIONALITY,4.AGE,5.OCCUPATION,6.MOBILE/TELEPHONE NUMBER, 7.DATE OFWINNING AWARD, 8. SEX,9.TOTAL AMOUNT WON,10.SERIAL AND LUCKY NUMBERS NAME: Mr Albert Thomas Call:+447035928059 EMAIL albertthomas04@live.com Thanks
    Fra: Wins (kellilynn@cox.net)
    Legg til kontakt Legg til kontakt
    Sendt:
    30. september 2008 13:56:14
    Svar til:
    jjmathins02@jmail.co.za

    I know it was a froud but i wanted to se more, so i replied and here is the answer i gott

    GOVERNMENT ACCREDITED LICENSED!!!
    U. K LOTTERY PROMOTIONS
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X).

    Attn: Lucky Winner,

    We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies ( U.K NATIONAL LOTTERY BOARD) for the development and advancement of Global Information Technology.

    So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders ( U .K NATIONAL LOTTERY BOARD). Without your patronage, this would not have been possible. After we conducted a research on the issue, we concluded that Internet users should be compensated. As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category “A” Winners.

    After the automated computer ballot, your E-mail address emerged as a winner in the category “A” with the following numbers attached
    Ticket Number 001768432463
    serial numbers F TS/8070337201/06
    You and other category A winners are therefore to receive a cash prize of 1,000,000.00 (One Million Great Britain Pounds) from the total payout of One Billion Great Britain Pounds earmarked in the lottery for category A winners. Your prize award has been insured with your E-mail address, which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory proof of E-mail
    address ownership.

    To file in for the processing of your winning cash prize, you are advised to contact our affiliate courier company for category “A” winners with the information below:

    COURIER NAME: LIVE COURIER LTD
    NAME: Pastor Eric Edwards (dispatch officer)
    COURIER EMAIL: livecourierdeliverydept04@live.com
    PHONE NUMBER : +4470359 34323

    You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include your winning amount as your subject,be aware that you are responsible for the delivery fee of your winning cheque.And you are to Quote your complete names, winning amount and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

    NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be forfeited after a trio repeated forwarding of this message to you without your response. Remember to quote your reference information in all correspondence.

    You are to keep all lotto information confidential, especially your reference numbers and the password of your E-mail address. Since we do not know you, if an impostor hacks your E-mail account ID and claims your money without our knowledge, we shall not be liable. Double claims willnot be entertained so be careful. Furthermore, should there be any change of address do inform our agent as soon as possible.

    Congratulations!!! And thank you for being a user of the World Wide Web.

    Mr. Albert Thomas
    Claims Agent,
    U .K NATIONAL LOTTERY

    then i didt replye then i got this mail

    GOVERNMENT ACCREDITED LICENSED!!!
    U.K LOTTERY PROMOTIONS
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X).

    ATTENTION: Winner,

    Good day to you and how are you doing?We have been informed by the courier company that your winning cheque which was packaged,signed,sealed and sent to the courier company for your delivery has not been claimed by you.

    You are adviced to go for your claims and follow the instructions of the courier company and immediately you have claim your winning cheque,get back to us so we can update our file.

    However your winning parcel with the courier company contains a universally certified bank cheque that can be cashed in any bank in the world.
    Note, that all chargess has been made to them now,tHe Courier Company in charged of your winning cheque,but you are to pay to them the security keeping fee which is 700 dollers.Do contact them today.
    God Bless,
    Mr.Albert Thomas
    Claims Agent,
    U.K NATIONAL LOTTERY

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  26. Vegaman HUNGARY Internet Explorer Windows says:

    Hello!
    HEY GUESS WHAT I WON 1 million great britain pounds!!! HAHAHAHAHA
    so funny sint it? im from hungary i never played on it but i wont the jackpot :D

    NEVERE BELIEVE THEM NOTHING!!!!!!!!!!!!!!!!!!! BE CAREFULL!!! THEY ARE CHEATERS!!!!!!!!!!!!!!! first they want your name address number everything then you money!!
    1300 usd for post????!!!!! hahahaha
    NEVER BELIEVE THEM AND NEVER PAY THEM MONEY!!!!!!!!!!

    MICROSOFT U.K NATIONAL LOTTERY PROMOTIONSINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.7 Bradford City Centre Branch hustlergate bradford, West Yorkshire UNITED KINGDOM Ticket Number 001768432463 with Serial Numbers FTS/8070337201/06Congratulations to you as we bring to your notice,result of online E-mail lottery organized by MICROSOFT U.K NATIONAL PROMO. Your email ID won a raffle ticket from an online automated ballot system that was drawn to the jackpot amount of: 1,000,000.00 (One Million Great Bretain Pounds).It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. METHOD OF SELECTING WINNERS: Draws and winners were conducted and selected respectivelly through an internet ballot system from 50,000 individuals and companies e-mail addresses around the world. CONTACT BELOW MENTIONED OFFICE FOR CLAIMS,WITH YOUR NAME,TELEPHONE , WINNING TICKET NUMBERS,ADDRESS AND NATIONALITY.Contact Person:Mr Albert Thomas Email:mralbertthomas000@hotmail.com

    the second mail:

    GOVERNMENT ACCREDITED LICENSED!!!
    U.K LOTTERY PROMOTIONS
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X).

    ATTENTION: Winner,

    CONGRATULATIONS!This is to inform you that you have been cleared a winner of theU.K Promo online Sweepstakes International program.
    I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
    Find below the details of the courier company.

    COURIER NAME: LIVE COURIER LTD
    NAME: Pastor KEN EDWARD (dispatch officer)
    COURIER EMAIL: livecourierdeliverydept100@live.com
    PHONE NUMBER : +447045797302

    You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include your winning amount as your subject,be aware that you are responsible for the delivery fee of your winning cheque.
    Note: you are to Quote your complete names, winning amount and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

    Mr.Albert Thomas
    Claims Agent,
    U.K NATIONAL LOTTERY

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  27. pawel UNITED KINGDOM Internet Explorer Windows says:

    right, what if im registered nationallottery player and i playing online recently, i received that kind of email about winning ticket blah blah, they even know the numbers ive played…are they getting clever?

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  28. pawel UNITED KINGDOM Internet Explorer Windows says:

    one more thing; im polish and ive receive a polish version of this so i feel very special now ;-)
    they are multilingual woow

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  29. chrystal UNITED STATES Mozilla Firefox Windows says:

    Well Congrats!!! Your a winner, haha me too Small world huh, wow they just keep on coming I for one thought you would have to live in the UK to actually play the lottery, those ppl are such tight wads no way would their country support americans in free money they already think we are lazy as can be.

    Office Of United Kingdom National Lottery
    Lime Kiln Close
    Stoke Gifford
    Bristol
    BS34 8SR
    TEL: +44 203-239-2910
    +44 702 4082154
    FAX: +44 207 1938276
    iwon.prize@msn.com

    Payment REF code:…. ABA/NIG/2651048/UK/60037/08
    BATCH:…………….01/019/08
    SERIAL N0:…………4708-325/ABN/UK
    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 26 November 2008 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 have been approved a lump sum of $850,000.00 ( Eight Hundred Fifty Thousand United States Dollars) in cash Credit File Ref Number : ILP/HW 7509/08/UK 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 mainly 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 Affiliated Zonal Representative (Mr. Miller Belize), 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. Miller Belize
    +44 203-239-2910
    +44 702 408-2154
    ( Chief Coordinator )
    iwon.prize@msn.com

    You have to contact Mr. Miller Belize With the following information below:

    # FULL NAME:…………………………..
    # 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 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)

    NOTE: To claim your prize contact ( Mr. Miller Belize) withyour winning information.:D

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  30. shehanaaz INDIA Mozilla Firefox Windows says:

    wake up people,you have to live in that country in order to win there lottery! plus if you did the lottery there would never be a upfront fee, these scammers are all over the www.
    —————
    shehanaaz
    office jobs

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  31. SONAMANI IRENGBAM INDIA Internet Explorer Windows says:

    This is the message sending to me from BMW company on 29th July 2009.
    PUBLIC RELATIONS DEPARTMENT,
    BMW Automobiles House, 22 Garden Close, Edmonton
    Lincs, PE9 2YP, London, United Kingdom.

    Attention:

    This is to inform you that you have been selected for a cash prize
    of850, 000.00 pounds
    (Eight hundred and fifty thousand pounds) from the BMW e-LOTTERY BONANZA
    International
    programs held yesterday the 29th July May 2009, here in London United
    Kingdom. The
    selection process was carried out through random selection in our
    computerized email
    selection system(ess) from a database of over 250, 000 email addresses
    drawn from all
    the continents of the world.
    This promotional lottery is the 9th of its kind and we intend to sensitize
    the public.
    To begin the processing of your prize you are to contact our fiduciary
    claims
    department for more information as regards procedures to claim your prize.
    =================================================
    PUBLIC RELATIONS DEPARTMENT, 7 DOCK WAY, SEFTON
    BUSINESS PARK LONDON, T40 4RT, UNITED KINGDOM.
    Barrister Ken Adams
    Email: bmwclaimsdpt5@live.com
    Phone:+447024064732
    =================================================
    Contact him by providing him with your secret pin code X7PYWM2007 and your
    Reference Number BMW: 2551256003/23.You are also advised to provide
    him with the under listed information’s as soon as possible:
    1.Name in full:——-
    2.Address:——-
    3.Nationality:—–
    4.Age:——-
    5.Occupation:————
    6.Telephone:————-
    Number:——————
    7.Present Country:—-
    8.Sex:—-
    9.Marital status:-
    10.Email address: —
    Congratulations once again from all our staff and thank you for being part
    of our promotional program.

    EUGENE KLINE,
    THE DIRECTOR PROMOTIONS
    BMW PUBLIC RELATIONS DEPARTMENT,
    UNITED KINGDOM.
    ————————————————————————————————————————————————-
    last two days I reply them by giving my cell number, they call me and demand me to give the custom clearence fee etc and I am very confuse when I give thier said demand, will it turn to fraud? please suggest me something and I am eagerly waiting you.
    Sonamani Irengbam

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  32. UK resident UNITED KINGDOM Internet Explorer Windows says:

    Great Emanuel LOL no you are going to get quite a few bills for items both on installments in the UK.

    National British Lottery doesn’t send e-mails. They use company called Camelot which you have to call to claim prices. The thing is lol that you have to play it at first and also that you cannot play it if you aren’t a resident of GB.

    I do understand that you guys in India dreamed about huge money but comon’ if the e-mail ( supposly ) has arrived from the UK it doesn’t mean is genuine. Nobodys gonna give you money for doing nothing.

    + in real national lottery ( which you can play as you are not residents of the UK anyway !!! ) you don’t pay to claim prices.

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  33. mr john Mozilla Firefox Windows says:

    Good day

    we have see your mail and we understand you need a loan be for the translation be gar you have to fill the for below

    Details of the application.

    Name :__________ Gender :_________ Marital Status :_________ Contact
    :_________ Country :_________
    Date of Birth :_________ above the credit needed for
    Income________ Duration__________ monthly credit :_________
    Purpose of loan Occupation :__________ Phone :_________
    :________ Phone :_________ john1loancompany@gmail.com

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  34. Divyank Safari Mac OS says:

    @ Donna:
    Without knowing that it is really a scam.by mistake i sent them my personal info..please tell me what can be my consequences!
    Sorry i just commit the mistake!

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