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Mr Richard Ness / Claims Department The UKNL Foundation

Posted:    

Fake E-mail regarding winning prize money

Complaint Rating:  100 % with 33 votes
100% 33
Contact information:
The UKNL Foundation
India
Ref Number: BT/12052005
Batch Number: 12/25/0034

OUR REF: 27349/46

ATTN: Winner
Winning E-mail Address:khopkar_gaurav@yahoo.com

I wish to formally inform you that the sum of £1,000,000.00 (ONE MILLION POUNDS STERLING) has been officially approved by the Lottery Office for an immediate delivery to you since you have furnished the Board with your Complete Delivery address and the account department has been informed to process the swift delivery of your winnings amounting to £1,000,000.00 in CASH and winning certificates directly to your stated address as you suggested.

Be Informed that your winnings prize have been sent to the CHURCHILL Express Courier for urgent delivery to you within the next 3 working days. I would like to inform you that the CHURCHILL COURIER has been an efficient courier company that has been delivering UK Royal National Lottery lucky winners their winning packages over the years.

However, your information’s has been forwarded to their dispatch office. Please quickly contact them with the information’s below for prove of ownership stating your Parcel [Receipt No NL25879999/LW] as Subject.

Full Name:
Reference Number:
Batch Number:
Delivery Address:
Phone Number:

Contact information:
CHURCHILL Express Courier
Dispatch Officer (Sir. Gordons Brown)
Official contact e-mail: delivery@churchillcourier.net-post.co.uk

You are advised to comply with their delivery rules and regulations in order to receive your parcel as prompt as possible.

NOTE: Your Winning prize is protected with a hardcover insurance policy, which makes it impossible to deduct any amount from your money before it has been transferred to you. Your winnings MUST be delivered to your door post in the exact registered won amount. This means that the cost of couriering your winnings cannot be deducted from the prize and hence MUST be provided by you before your winnings are couriered to you directly by the Company. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of Funds.

Do not hesitate to update this office on your dealings with the Courier company and do inform me as soon as your Prize are delivered to you so I can add your name to the list of winners that have finally gotten their winnings.

Congratulations and have a nice day.

Yours Faithfully,


Mr Richard Ness.
Claims Department
The UKNL Foundation
Tel: +44 70457 54034

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 unauthorised 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 © 1994-2007 The U.K. Royal National Lottery Inc
All rights reserved. Terms of Service - Guidelines.
Complaint comments Comments Complaint country India Complaint category Scam & Fake Checks
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Mr Richard Ness / Claims Department The UKNL Foundation - Fake prize winning! [60]


Comments

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 23rd of Apr, 2008 by    0 Votes
I’ve been reading your blog for quite a while. Thank you for sharing your thoughts. It is very useful.
http://www.atlanticcity.com/blog
 25th of Apr, 2008 by    0 Votes
I was almost kind of excited, because it was my very first scam e-mail. Can you believe it.? I knew right away, i mean, hello, how would I win a British lottery? I'm in Oregon. I am amazed people can fall for this stuff. Seems absolutely ridiculous that they can't be stopped. Hello, if you receive any sort of odd e-mail from anyone you don't know, and it involves money, try Google. Anything legit will have information.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

WINNING NOTIFICATION

We happily announce to you the recent draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on April 24 2008.

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.

You have therefore been approved to claim a total sum of 590, 983.00 GBP (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds) in cash credited to file KTU/9023118308/03.

To file for your claim, please contact your fiduciary agent via email immediately:

Mr. Richard Ness
Claims Department
The UKNL Foundation
Email:uknlfoundation01@verizon.net

You are required to provide the following information for verification purposes:

Full Name:
Full Contact Address:
Sex:
Age:
Occupation:
Tel (Home/Office/Mobile):
Country of residence:

Congratulations once more and from all members and staff of this program.

Yours Truly,

Mrs. Heather Simmons,
Online Lottery Co-ordinator.
 3rd of May, 2008 by    0 Votes
How I replied: :-D

Full Name: Homer Simpson
Full Contact Address: 742 Evergreen Terrace, Springfield, IL
Sex: M
Age: 42
Occupation: Beer Drinker
Tel (Home/Office/Mobile): 1-217-555-1212
Country of residence: USA


> Date: Thu, 1 May 2008 06:12:03 -0400
> Subject: Award Notice (Ref: LSUK/2031/8161/05)
> From: no-reply@uknlfoundation.org
>
>
>
>
> Ref: LSUK/2031/8161/05
> Batch: R3/A312-59
>
> WINNING NOTIFICATION
>
> We happily announce to you the recent draw of the UK NATIONAL LOTTERY,
> online Sweepstakes International Program held on April 30 2008.
>
> 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.
>
> You have therefore been approved to claim a total sum of 590, 983.00 GBP
> (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great
> British Pounds) in cash credited to file KTU/9023118308/03.
>
> To file for your claim, please contact your fiduciary agent via email
> immediately:
>
> Mr. Richard Ness
> Claims Department
> The UKNL Foundation
> Email:uknlfoundation01@verizon.net
>
> You are required to provide the following information for verification
> purposes:
>
> Full Name:
> Full Contact Address:
> Sex:
> Age:
> Occupation:
> Tel (Home/Office/Mobile):
> Country of residence:
>
> Congratulations once more and from all members and staff of this program.
>
> Yours Truly,
>
> Mrs. Rachel Babcock,
> Online Lottery Co-ordinator.
 3rd of May, 2008 by    0 Votes
I just myself got hit with this email - seems he's now in USA as well, I checked on line for this company and found this site thank god ! Nevertheless has ANYONE checked background or are we all just taking eachothers word for it ??? I would like to see some proof or other that this is really a hoax *(not just because he almost got my hopes up) - I'm just curious to see if anyone has actually paid this guy and never gotten any money ?

Suzie,
USA


Ref: LSUK/2031/8161/05Batch: R3/A312-59 WINNING NOTIFICATION We happily announce to you the recent draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on April 30 2008. Your e-mail address attached to ticket number: 56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 01-14-21-3-35-48 and a bonus number of 24. You have therefore been approved to claim a total sum of 590, 983.00 GBP(Five Hundred and Ninety Thousand Nine Hundred and Eighty Three GreatBritish Pounds) in cash credited to file KTU/9023118308/03. To file for your claim, please contact your fiduciary agent via emailimmediately: Mr. Richard NessClaims DepartmentThe UKNL FoundationEmail:uknlfoundation01@verizon.net You are required to provide the following information for verificationpurposes: Full Name:Full Contact Address:Sex:Age:Occupation:Tel (Home/Office/Mobile):Country of residence: Congratulations once more and from all members and staff of this program. Yours Truly, Mrs. Rachel Babcock, Online Lottery Co-ordinator.
 3rd of May, 2008 by    0 Votes
Ref: LSUK/2031/8161/05Batch: R3/A312-59 WINNING NOTIFICATION We happily announce to you the recent draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on April 30 2008. Your e-mail address attached to ticket number: 56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 01-14-21-3-35-48 and a bonus number of 24. You have therefore been approved to claim a total sum of 590, 983.00 GBP(Five Hundred and Ninety Thousand Nine Hundred and Eighty Three GreatBritish Pounds) in cash credited to file KTU/9023118308/03. To file for your claim, please contact your fiduciary agent via emailimmediately: Mr. Richard NessClaims DepartmentThe UKNL FoundationEmail:uknlfoundation01@verizon.net You are required to provide the following information for verificationpurposes: Full Name:Full Contact Address:Sex:Age:Occupation:Tel (Home/Office/Mobile):Country of residence: Congratulations once more and from all members and staff of this program. Yours Truly, Mrs. Rachel Babcock, Online Lottery Co-ordinator.
 4th of May, 2008 by    0 Votes
This Rcihard Ness guy is, as we say here in Texas, total Bull Shit. I find it very interesting that two or more people could have the same winning numbers. Who in there right mind would fall for this crap, with ID theft being what it is today. The following is copy of the e-mail I received.


Ref: LSUK/2031/8161/05Batch: R3/A312-59 WINNING NOTIFICATION We happily announce to you the recent draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on April 30 2008.

Your e-mail address attached to ticket number:56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 01-14-21-3-35-48 and a bonus number of 24.

You have therefore been approved to claim a total sum of 590, 983.00 GBP(Five Hundred and Ninety Thousand Nine Hundred and Eighty Three GreatBritish Pounds) in cash credited to file KTU/9023118308/03.

To file for your claim, please contact your fiduciary agent via emailimmediately: Mr. Richard NessClaims DepartmentThe UKNL FoundationEmail:uknlfoundation01@verizon.net You are required to provide the following information for verificationpurposes:

Full Name:
Full Contact Address:
Sex:
Age:
Occupation:
Tel (Home/Office/Mobile):
Country of residence:

Congratulations once more and from all members and staff of this program. Yours Truly, Mrs. Rachel Babcock, Online Lottery Co-ordinator.
 11th of May, 2008 by    0 Votes
So then, You get an email from someone you don't know. They tell you that you won a heap of money when you know you didn't enter anything. Most of us are not even in the UK. We know lotteries and big prizegivings want publicity to entice more people to enter. Do you really think they would email you and quietly give away money?
OK let us say they were convincing -did you not get a clue when suddenly you get asked for ID or driving licence/passport details and address. You should all be worried about identity theft. Then surprise surprise the guy says you have to pay the shipping company...duh OK it's not them asking you think, its the people who handle their shipping... hmmm You want me to pay you money, give you access to who I am, where I am, my bank account or a cheque with all my details on, my important passport and licence data...and you didn't smell a rat. Come on, really. If you're smart enough to operate an email you should be smart enough to hit the phishing scam button on the computer. If not perhaps you shouldn't be allowed out on your own. Yes these people are despicable bastards but you should be chiding yourselves for not being more suspicious before you let people electronically rape you. Hope you are safe and cancelled all credit cards and alerted your banks if you did send them information. God bless.
 13th of May, 2008 by    0 Votes
I am also one of the victims of Richard Ness and Churchill courier company . I received different mails from RICHARD NESS & SIR GORDONS BROWN ( DISPATCH OFFICER OF CHURCHILL EXPRESS ) . On simple believe i choose BRONZE DELIVERY and paid 320 GBP, ( 26, 300 INR ). As per their agreement they should give my delivery on 12.5.2008. I did not get any parcel . Now they are demanding 5000 GBP( 4, 05, 000INR ) . From 29.04.08-12.05.08 Mr. Ness called me more than 21 times as pretending a dutiful and responsible claim officer . How can he use the page where "Copyright © 1994-2007 The U.K. Royal National Lottery Inc
All rights reserved. Terms of Service - Guidelines." above words are written
 13th of May, 2008 by    0 Votes
How can i face and can lodge claim against the cyber crime regarding winning uk lottery by british citizen ?
I got an email that i have won Uk online promotion lottery and won a huge amount and was told to contact my claim officer (RICHARD NESS). I contacted him and he approved and told to choose my payment mode . I selected" delivery by courier" and was told to contact despatch officer (SIR GORDONS BROWN). the CHURCHILL express sent an email to choose my delivery option . I chose BRONZE DELIVERY( WITH IN 7 days ). THE CHURCHILL EXPRESS insructed to deposit the money in ICICI bank .I deposited the amout and the courier company confirmed me about their payment of charges . i deposited money on 6/5/08, they told to give delivery on 12/5/08. On sunday (10) morning i got 2 emails from NESS & churchill express, that my parcel was taken by customs at delhi international airport and they are demanding 5000 GBP ( more than 4 lakhs ). they told that customs officers have threaten them . I have to pay the amount to take the delivery . From 29/4 - 11/5 Ness called me 23 times as a responsible claim officer .
 18th of May, 2008 by    0 Votes
I live in Canada and I got one of these stupid scam mails too from this infamous Richard Ness. I'm not asked for bank info or to send money to claim but I knew it was BS either way. I went to the UK lottery site and there was no names mentioned of who are directors or "in charge" and the the email I was given to confirm is uknlfoundation@verizon.net. This email gave me my winning #'s file # batch # and the amount I "won" and the address is 12 Bridge St. Staines Middlesex TW18 4tp UK. Unfortunately there was no phone # or I actually would've called them from Canada. There's no link neither to click. The other name mentioned in this email is a Sir Mark Dulle who is apparently the online lottery director. Hopefully somebody will catch this/these people and put a stop to it.
Best Regards.
 18th of May, 2008 by    0 Votes
Hello,
I got this mail and i was informed that i got prize. Plase seal People( Make Laubde).
Thanks


From: "UKNL Foundation (Award Department)" [Save Address] [Block Sender] [This Is Spam]
To: undisclosed-recipients:;
CC:
Subject: Ref: LSUK/2031/8161/05
Date: Sat, 17 May 2008 15:30:26 +0000

Show Full Headers
(ml_mv_folderlist)

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Ref: LSUK/2031/8161/05
Batch: R3/A312-59

Dear Email Owner,

We are happy to announce to you that your email address has won you the
sum of £850, 000.00 EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING)
in the recent online draw of the UK National Lottery.
To File for your claims, please contact:

Ms. Karen Lindsey.
Email: ukagentkarenlindsey@verizon.net

You are to provide her With the following information:
Full Name, Contact Address, Country of residence, Age, Sex, Tel, Occupation.

Congratulations from all members and staff of this program.

Yours Truly,
Sir Chris Walker,
Online Coordinator of UKNL Foundation
 19th of May, 2008 by    0 Votes
Here is another scam ... I would like to share with all
TQ

YAHOO INTERNET LOTTERY

CONGRATULATIONS! YOU WON £950.000!

Yahoo! Mail gives members random cash prizes. Today, your account is randomly
selected as the one of 5 top winners accounts who will get cash prizes from
us.We are happy to inform you that you have won a prize money of £950, 000.00
GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ). for the
month of April, 2008. Lottery win promotion which is organized by yahoo
messenger .com every month.

YAHOO, collects all the mail ID of the people that are online on yahoo
messenger, among the millions that subscribe to yahoo messenger we only select
five people every month as our winners through electronic balloting System
without the winner applying, we are congratulating you for been one of the
people selected.All participant were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and
Oceania as part
of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational
companies as part of their social responsibility to the citizens in the
communities where they have operational base. Further more your details(e-mail
address) falls within our British representative office in, as indicated in
your play coupon and your prize of £950, 000 will be released to you from this
regional branch office in UK.

We hope with part of your prize, you will participate in our end of year high
stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE
This is your Ticket Number: - TICKET NUMBER: 5647600545188

To begin your claims, kindly contact the HALIFAX BANK PLC UK FIDUCIARY AGENT:
Mr. Williams Sullivan Email: ( mrwilliamssullivan@myway.com )

You are required to forward him with the following details:

1.) FULL NAME:
2.) COUNTRY OF ORIGIN:
3.) PRESENT ADDRESS:
4.) STATE/PROVINCE:
5.) OCCUPATION/COMPANY:
6.) COUNTRY:
7.) TICKET NUMBERS:
8.) SEX:
9.) AGE:
10.) TELEPHONE NUMBER:
11.) EMAIL ADDRESS:
12.) AMOUNT WON:
13.) THE MONTH YOU WON:

As soon as you contact the Attorney, he will advise you on what to do in order
to get your prize money. Congratulations once more!! For security reasons, we
advice all winners to keep this information confidential from the public until
your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted
taking advantage of this programme by non-participant or unofficial personnel

Yours Sincerely,

Mr. James Walker
LOTTO CO-COORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
-----------------------------------------------
I am Mr. Williams Sullivan, the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form, having done all the proper verification exercise I confirmed that your winning details you sent to this office corresponded with the record on my system I therefore wish to congratulate you on behalf of the Yahoo Lottery Inc. and to say you are a lucky person to have won this lottery. All 5 winners in this Lottery program were selected randomly through a computer ballot system from Email addresses from the World Wide Web. You have been cleared for payment, you are to contact a security and delivery services firm ( Huddersfield Courier Express Limited ) For the remittance of your Price money to you. You are to contact the security and delivery services with this security number for further clarification.
SECURITY NUMBER: {CPEL/OWN/1263} Please you are advised to write down the security number and save it. {Important} Below is the contact of the delivery officer.
Huddersfield Courier Express Limited
MR NICOLAS MOOREE-mail: huddersfieldexpresscourierservices@msn.com
HOT LINE: + 44 704 575 5119Telephone No: +44 704 575 8459 The following requirements should be sent to their offices for confirmation and final process for payment.
1, (a) Ticket Numbers (b) Secutiry Numbers2, Full Names
3, Mailing Address, i.e. a physical address where you want your parcel delivered. {Very Important}4, Occupation:5, Brief description of company/individual
6, a medium of identification, i.e. either a copy of driver’s license or international passport or any other legal means of identification. {Very Important}
7, Amount Won.
8, Contact Communication Numbers {Very Important}9, Country of Origin10, Present Address11, Date Notified: Upon submission of the required information as stated to their offices, you will be cleared for payment from their offices. You are advised to comply with their delivery rules and regulations in order to receive your winnings as prompt as possible. ONCE AGAIN WE SAY CONGRATULATIONS AND WE HOPE YOUR WINNINGS WILL BE USED FOR THE BETTERMENT OF MANKIND AND WILL CHANGE THE LIVES OF OTHERS FOR GOOD. Please reply immediately to the above security and delivery services with all the requested details in order that your funds are remitted to you within the given and allocated time for claims payment. Regards,
Mr. Williams SullivanFiduciary Agent.
Verifications/Logistic Department
The Yahoo Lottery Inc. Note. It’s important that you keep your winnings very confidential as we have received several bogus emails from person using winner’s identity to press for claims. We have paid several imposter's who successfully represent themselves as winners probably because they got into winners identity. It’s important you heed to this advice.
------------------------------------------------------------------


You are welcome to Huddersfield Courier Express Limited, we are a well established company offering courier and transport services 24 hours a day for prompt delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all sizes, vehicles from small vans up to 7.5 tones and international couriers for dispatch by road, sea or air. Having been established for 7 years we have the experience and expertise to provide services second to none. The confirmation has been forwarded to our office to handle the delivery of your Parcel containing your certificate for approval grant and a certified bank cheque of £950, 000.00 Great British Pounds by the YAHOO INC. LOTTERY. Description of consignment:An original certificate of weight...0.80GrammsCertified Bank Cheque of weight...0.05GrammsTotal weight of parcel...0.85GrammsColour of parcel...Brown Therefore, we have received your residential address for the delivery of your consignment. Our charges for delivery within the United Kingdom are fixed while for international deliveries we charge a minimum of £40 GBP and we do operate on Cash on Delivery COD. Hence, the dispatch charge of your parcel is £ 40 GBP All customers of the Huddersfield Courier Express Limited are required to insure their consignment before delivery, this insurance cover will be undertaken incase of loss, damage or theft of your highly sensitive document before it gets to you. We assume all responsibility incase of any eventualities. This insurance policy is to protect our consumers and to avoid any misappropriation of properties. COURIER CHARGES £040.00
INSURANCE £405.00
TOTAL £445.00
DELIVERY TIME 48HRS
Generally, our mode of operation is cash on delivery (COD), this means that you will pay our dispatch officer the 40.GBP at the point of delivery of your parcel to your door step, but you will have to insure your parcel before this delivery can be done and the charges for this insurance cover is 405 GBP . This insurance charge must be paid by the beneficiary of the parcel before delivery since it cannot be deducted from the cheque. You are to confirm the receipt of this mail to enable us furnish you with a payment instruction on for the insurance cover to enable us dispatch your parcel. Upon payment, our agency shall make available a tracking number that will enable you check the status of your parcel online till it gets to your door step. All that we require of you is your maximum cooperation for smooth delivery of your parcel to you. Your quick anticipation, will determine how soonest you will get your funds You are to respond to this notice within 24hrs. ALL CUSTOMERS MUST NOTE THAT STRINGENT ADHERENCE TO THESE INSTRUCTIONS IS A VERY SALIENT PART OF THE DELIVERY PROCESS, AS CONSIGNMENT MAY BE LEFT ON DELIVERED OR RETURNED TO THE UN FOUNDATION WITHOUT ANY FURTHER PRIOR NOTICE ON THESE GROUNDS IF NOT INSURED. Mr. Nicolas MooreDispatch DirectorHuddersfield Courier Express Limitedhuddersfieldexpresscourierservices@msn.comPhone No. +447-011-152-587 Fax No. +447-075-055-636 Open 7days-24hrs-365days a year
--------------------------------------------------------
We thank you for the mail and your understanding of our work pattern, The lottery board has been patronising us for the transfer of winnings to their respective winners in all part of the world through our affiliated companies

This mail is to notify you that we are not the lottery Board rather an agency that is into all kinds of delivery to any part of the world.
As an agency we provide the best service to our customers to enable safe delivery of parcels and consignments to them, we are a well established company offering courier and transport services through affiliated courier companies 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all sizes, vehicles from small vans up to 7.5 tones and international couriers for dispatch by road, sea or air.

Having been established for 13 years we have the experience and expertise to provide services second to none. Be Knowledgeable that we do not do delivery without our agency fee and company charges . so you are to make the payment of the option selected by you before we can proceed with remitting of your won price .

The charges that you are about to pay is for us to make sure that your winning gets to you as you have instructed.

We hope you do understand our state and work pattern? You are to make the payment to our account department through the WESTERN UNION MONEY TRANSFER OR MONEY GRAM AGENT OFFICE nearest to you with this payment information below:
WESTERN UNION MONEY TRANSFER AGENT OFFICE:
Make the Payment to:
Name: Mrs Jennifer Parker
Address: Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Note: Once this is done, you are to send a scanned copy of the Payment Slip, Senders Name and MTCN through this email address After the payment is made you are required to send the scan copy of your payment slip for the acknowledgement of payment and for official use only Below is a website you can access to enable you do the conversion from GBP to USD or any other currency. http://www.xe.com

You are advised to proceed accordingly as instructed in the payment of the charges and fast so that your winning price of £950, 000.00 (Nine Hundred and Fifty Thousand British Pounds) to be remitted After the payment is made you have to be with either your driver’s license or international passport for proper identification before the delivery can be made to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage Note that your total prices claim has been insured to the real value and as such cannot be deducted from. The constitutional assembly in accordance with section 13(n) of the national gambling acts as adopts this in1993 and amended on 3RD July 1996. This is to protect winners and to avoid misappropriation of funds.

Congratulations once again.

Mr. Nicolas MooreDispatch DirectorHuddersfield Courier Express Limitedhuddersfieldexpresscourierservices@msn.com Phone No. +447-011-152-587 Fax No. +447-075-055-636 Open 7days-24hrs-365days a year.
 19th of May, 2008 by    0 Votes
Ref: LSUK/2031/8161/04 Contact [Mr.Ron Conway]
From: lubb0086@planet.nl
Add contact Add contact
Sent:
Monday, May 19, 2008 1:37:32 PM
To:






Dear Winner,
Winning Notification
This is to notify you that Your email address was one of the lucky winners
in this year bonnanza draw.
you have won £250, 000.00 in our online email lottery
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
To claim your prize, please contact:
The UKNL Foundation, claims department
Contact Person: Mr.Ron Conway
Contact Email: claimsdept_ukn@hotmail.co.uk
Office Tel :+44 70457 644 23
Name, Full Address, Country, Age, Gender, Occupation, Phone.
Sincerely,
MRS.KIMBERLY M. DULLE.

PLEASE DO NOT REPLY TO THIS EMAIL ADDRESS SEND YOUR DETAILS TO claimsdept_ukn@hotmail.co.uk FOR YOUR CLAIMS
 21st of May, 2008 by    0 Votes
I got a similar email. I don't replied, I was looking for more information about this, and i found this site.

Thank you for sharing your thoughts. It is very useful.

God bless you
 29th of May, 2008 by    0 Votes
Guys, I'm from South America and this bastards definitely think we are still at the Stone Age down here. After receiving 2 or 3 of this mails I contacted the UK Embassy in our capital city and after confirming they are crooks I sent all of them a nice message. Fancy to see?
Quote
Dear sirs,
I kindly appreciate all your efforts to send me the package with my winning cheque plus my laptop (courtesy of Sony).
Through the diplomatc services of our Uruguayan embassy in UK and the UK embassy in Montevdeo, we have arranged with public notary that my prize is collected directly at your offices so as to avoid such high expenses for delivery and enjoy, meanwhile, a fantastic week or so in your beautiful city.
Pls, keep in contact so as to let me know where and how I should send your "little bonus". Should it be at the UDEP Students Dpt. as indicated in your former e-mail address? If so, pls let me know which is the bank account number of the University of Texas El Paso to send a swift.
Pls keep in touch, you already have my e-mail address or also you can reach me at the Interpol Offices in Montevideo, Uruguay.
Unquote
They are real bastards messing with people emotions and needs.
 6th of Jun, 2008 by    0 Votes
Sir, i again got this email from Mr .Richard Ness and he has given the following scan of deposit certificate
HELLO ANITA, I WANT YOU TO UNDERSTAND THAT I AM STILL THE RICHARD NESS YOU TRUST I HAVE BEEN SOLICITING ON YOUR BEHALF SO YOU CAN GET YOUR WINNINGS, BUT IT WAS SO UNFORTUNATE THAT YOU COULD NOT COMPLY WITH THE TRANFER RULES OF THE COURIER COMPANY, YOU OVER REACTED BUT ALL THE SAME YOUR WINNINGSHAVE BEEN RETURNED BACK TO THE UK ROYAL LOTTERY BOARD, BUT MRS THERESA WILLIAMS AND THE ENTIRE BOARD MEMBERS OF THE UK FOUNDATION HAVE DECIDED TO COMPENSATE YOU WITH 20% OF YOUR SAID ONE MILLION POUNDS STERLINGS WHICH IS 200, 000 POUNDS STERLINGS BY CALCULATION WHICH IS EQUIVALENT TO 16, 719, 337.44 INR. NOTE THAT YOUR CHEQUE IS PROTECTED WITH A HARD COVER POLICY WHICH MAKES IT IMPOSSIBLE FOR ANY ONE TO DEDUCT ANY PRICE MONEY FROM IT EXCEPT YOU.I HAVE FORWARDED YOUR BANKING DETAILS TO LLOYDS TSB BANK SO YOU HAVE TO IMMEDIATELY RESEND YOUR BANKING DETAILS TO THEM FOR PROPER CONFIRMATION.HERE IS THE ADDRESS ONCE AGAIN lloydsbank_account@yahoo.co.uk. DO FOLLOW ALL THEIR INSTRUCTIONS SO YOU CAN RECIEVE YOUR MONEY ON TIME AS WE ARE VERY SORRY FOR ALL WE PUT YOU THROUGH IN THE CURSE OF THE TRANSFER ACCEPT IT FROM US

REGARDS

MR.RICHARD NESS

CLAIMS OFFICER

UKL FOUNDATION

+4470 24035958
 10th of Jun, 2008 by    0 Votes
(1) Dear Winner, Winning NotificationThis is to notify you that you have won £850, 000.00 inour online email lottery in which e-mail addresses arepicked randomly by computerised balloting, poweredby the Internet. Your email address was amongstthose chosen for this period.Ticket no: 56475600545 188Serial No:5388/02Winning number: 08.11.21.32.35.42. {47}Draw (#1187)To claim your prize, please contact:Fiduciary Agent Mr.Brian AdamsEmail: uknl.claimsdepartmnt@hotmail.co.uk with yourName, Full Address, Country, Age, Gender, Occupation, Phone.Tel: +447031947860 or +447031947861Yours faithfully, Lotto Officer: Lorraine Dodds


(2)The National Lottery
12, Bridge Street, Staines.
Middlesex TW18 4TP
Tel: +447031947860
+447031947861

Dear Atif Maqbool Sukhera,
The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Four(4) Star Prize Winner in this months UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web (from all the WWW) drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the Sum of 850, 000.00 GBP (Eight Hundred and Fifty Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

In reference to the above, we would recommend our affiliate courier which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony')from our office to be delivered to you, be aware that Uk National office will only dispatch your Cheque and other Items to them and won't be responsible for any delivery charges incurred. After pick up they would send you a the delivery arrangement of your Winning Package which you will use to know when your Items would be arriving your Location. You can reach the courier through their details below;

Air Freight Courier and Diplomatic Company
Senior Delivery Officer: Mr. Richard Adams
E-mail: info@airfreightcourier.org
Tel Number: +447031966662
+447031966663
Fax Number: +447006065059

We advice that you give them your Full Name, address, phone number and also your Identification Number {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period. Do not hesitate to contact us for more information. Kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.

Regards,
Mr. Brian Adams.
Tel: +447031947860
 13th of Jun, 2008 by    0 Votes
I received this email as well. I did not send any info they were requesting, even my sex or age. All I said was I was over age 25 and living in the United States.

I wasn't even PERSONALLY emailed...no first or last name basis. Nothing. So I said I wasn't going to "participate" until I got a more formal, personal email. DO NOT SEND ANY INFORMATION ABOUT YOURSELF, ESPECIALLY your bank account information or credit card number or address.

Here is the email I received:

Ref: LSUK/2031/8161/05
Batch: R3/A312-59

WINNING NOTIFICATION

We happily announce to you the recent draw of the UK NATIONAL LOTTERY,
online Sweepstakes International Program held on June 13 2008.

Your e-mailaddress 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.

You have therefore been approved to claim a total sum of £590, 983.00 (Five
Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British
Pounds) in cash credited to file KTU/9023118308/03.

To file for your claim, please contact your fiduciary agent via email
immediately:

Mr. Richard Ness
Claims Department
The UKNL Foundation
EMail: uknlfoundation01@verizon.net

You are required to provide the following information for verification
purposes:

Full Name:
Full Contact Address:
Sex:
Age:
Occupation:
Tel (Home/Office/Mobile):
Country of residence:

Congratulations once more and from all members and staff of this program.

Yours Truly,

Sir Mark Dulle,
Online Lottery Co-ordinator.

***********HAS TO BE A FAKE -- WE CAN'T ALL WIN**************
 15th of Jun, 2008 by    0 Votes
Oh my god. As James said, don't be so silly as to even open them!! Delete immediatly. As for responding with some kind of sarcastic email, these guys aren't going to care, they'll also delete it if it has not got any of your details in it and not think twice - as they know there are people out there who will just instantly give out details & money - as above shows!! If they have to create a little response then so be it, they'll do it if they think they can get something

Anita - think round two is coming, cut your losses im afraid.
 15th of Jun, 2008 by    0 Votes
Date: Fri, 13 Jun 2008 11:54:39 -0500
> Subject: Winning Notification Letter {Ref: LSUK/2031/8161/05}
> From: info@uknlfoundation.org
> To:
>
> Ref: LSUK/2031/8161/05
> Batch: R3/A312-59
>
> WINNING NOTIFICATION
>
> We happily announce to you the recent draw of the UK NATIONAL LOTTERY,
> online Sweepstakes International Program held on June 13 2008.
>
> Your e-mailaddress 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.
>
> You have therefore been approved to claim a total sum of £590, 983.00 (Five
> Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British
> Pounds) in cash credited to file KTU/9023118308/03.
>
> To file for your claim, please contact your fiduciary agent via email
> immediately:
>
> Mr. Richard Ness
> Claims Department
> The UKNL Foundation
> EMail: uknlfoundation01@verizon.net
>
> You are required to provide the following information for verification
> purposes:
>
> Full Name:
> Full Contact Address:
> Sex:
> Age:
> Occupation:
> Tel (Home/Office/Mobile):
> Country of residence:
>
> Congratulations once more and from all members and staff of this program.
>
> Yours Truly,
>
> Sir Mark Dulle,
> Online Lottery Co-ordinator.
>
--------------------------------------------------------
i also got this fake mail . and i searched on the net and i found that this maill was sent to many others
so just dont reply to that mail or simply reply and give the link of the site of the complain

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