British National Lottery HeadquartersLottery scam

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

We are pleased to inform you of the final announcement of the UK National Lottery mid year Online Promo Programme held on the 15TH of july 2007. 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 provided to this office by microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number UK/9420X2/68 and was picked as one of the ten winning email addresses. This has qualified you to claim the total cash prize Of (Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling) in cash. Fill Below your detail for verification,

Name
Address.
Age:.
Status:.
State/Country..
Occupation.
Phone No.
Mobile No.
Winning Email Address:

This will enable us process your payment processing form. Please note that we do not need your bank account information for you to claim your winnings. You are advised to contact our claims department via

Email:[protected]@yahoo.com
Assigned Claims Agent: Glen Michael

Quote Your Reference Number as UK/9420X2/68 when you are filing your claims. Congratulations once more from all our members of Staff.

Sir Steven Smith
Online Co-ordinator

Responses

  • Ab
    Abhinand Jun 23, 2010

    I also won but I know when I will geeve my email they will request money .

    BRITISH NATIONAL LOTTERY HEADQUARTERS.
    61-70 SOUTHAMPTON ROW UNITED KINGDOM.
    CUSTOMER SERVICE/CLAIMS DEPARTMENT.
    Tel: +[protected]
    Fax: +[protected]

    CONGRATULATION,

    We will like to inform you that your e-mail address has won the sum of £1, 300.000.00 from monthly British National Lottery Promotion held this 21th June 2010. Your e-mail address was chosen from this promotion as one of the lucky e-mail address through our computer ballot system in British national lottery. According to the board, you are advice to contact your claim agent with your winning information to enable you claim your winning fund.


    Ref: UK/9420X2/68.
    Winning No: [protected]) (41).
    You are hereby advised to get back to us, to claim your winning fund. To enable a normal process to take place, Please fill-out your details below:
    E-mail: [email protected]
    Full Names: ……………………………….
    Contact Address: ………………………….
    Nationality: ……………………………….
    Country of Resident: …………………...
    Contact Number: ………………………….
    Occupation: ……………………………….
    Winning Email: …………………………...
    Your Age: ………………………………….
    Sex: …………………………………………
    Ref. Number: ………………………………
    Winning No: ………………………………
    Beneficiary Amount: …………………………
    CONTACT PERSON DR.DAVID WALTER
    E-mail: [email protected]


    YOURS FAITHFULLY,
    DR. DAVID WALTER
    PROCESSING DIRECTOR
    DIRECT CONTACT TEL: Tel: +[protected]
    DIRECT CONTACT FAX: Fax: +[protected]
    CUSTOMER SERVICE/CLAIMS DEPARTMENT.

    0 Votes
  • El
    elsiejc Oct 12, 2009

    Has anyone actually received the money they supposedly won.
    It is a form of identity theft aswell as some occassions asking you to send in money.
    If it is TOO GOOD TO BE TRUE then it is.
    I notice there aren't any posts from people saying they have received there payouts...

    0 Votes
  • Li
    Liz Maldonado May 26, 2009

    is this really true? please email me? to [email protected]


    CONTACT OUR AFFILIATE COURIER COMPANY‏
    De: Garry Baldwin ([email protected])
    Enviado: miércoles, 27 de mayo de 2009 01:39:33 a.m.
    Para: [email protected]
    1 archivo adjunto
    Winning C...JPG (85, 0 KB)



    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD, CROYDON, LONDON,
    UNITED-KINGDOM.
    27-05-2009
    Tel:+[protected]
    +[protected]


    ATTN: Liz Mary Maldonado Leon,

    Good day to you. In regards to your last mail to us, We have sent your cheque and other vital documents relating to your winnings to our affiliate courier company, Greyhound Express Couriers.
    It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid. Attached to this email is a copy of your winning certificate that was obtained from the UK Gaming Control and sent to the courier company.
    See below the contact information of the administrative officer and the payment options.

    Mr. Blake Lewis
    Administrative Officer
    Tel: +[protected]
    +[protected]
    Fax: +[protected]
    +[protected]
    Email: [email protected]


    Courier Express...£805 ( 24 Hours )
    Courier Regular...£599 ( 3-4 Working Days )
    Courier Economy..£441 ( 5-6 Working Days )

    You are expected to furnish them with your winning certificate, telephone number and full mailing address details for delivery and confirmation purpose.
    You are advised to act accordingly.

    Sincerely yours,
    Mr. Garry Baldwin

    © Copyright [protected] The U.K. National Lottery Inc.

    0 Votes
  • Fa
    fatum May 25, 2009

    DEAR GOD, PLEASE BLESS THEM FOR THEY DO'NT KNOW WHAT THEY ARE DOING.MAY THEIR TRIBE WILL NOT INCREASE.AMEN.

    0 Votes
  • Is
    Is this real Apr 26, 2009

    Dear sirs
    we have recieved the following e-mail tells that i won 1, 200, 000 Pounds
    and also i recieved many e-mails from English peoples
    Is this real
    Waiting for your soonest reply
    [email protected]
    [email protected]
    best regards
    ahmed hashem

    0 Votes
  • Du
    Duke.de Mar 31, 2009

    British National Lottery,
    Ref: UK/9420X2/68

    Dear Selected winner,
    This is to inform you that you have been selected for a cash Prize of
    753, 437.00GBP in cash from International programme held

    on the 15th of March 2009 in United Kingdom.You are advised to contact
    the verification department through our assigned

    claims agent by providing your Reference Number UK/9420X2/68.You are
    also advised to provide him with the underlisted

    information.
    1.Name in full.
    2.Address in full.
    3.Age.
    4.Occupation:
    5.Phone No.
    6.mobile no
    7.Winning Email Address
    8.Country
    ASSIGNED CLAIMS AGENT: Mr. Garry Baldwin
    Tel:+[protected], +[protected]
    Email:[email protected]
    Yours Truly,
    George Venturini
    Online Co-ordinator

    0 Votes
  • Gr
    Grace saito Jan 22, 2009

    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD, CROYDON, LONDON,
    UNITED-KINGDOM.
    19-01-2009
    Tel:+[protected] +[protected]
    ATTN: Grace Saito,
    Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address was attached to ticket number: [protected] with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.

    Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:

    1. We can have your winnings wired into your private bank account from our official participating bank.
    2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.


    NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.

    Below is a brief explanation of the options and its accruing charges:
    To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the transfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.

    Regarding courier delivery, our affiliate courier company which is Inorbit Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winners of the UK National Lottery.
    It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Inorbit Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.

    You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.
    Sincerely yours,
    Mr. Jeff Bridges © Copyright [protected] The U.K. National Lottery Inc.


    is this really true? please email me?

    0 Votes
  • Mi
    Mior Joelaily Jan 15, 2009

    Dear: Customer Services

    We have received win mail on 13, 14 and 15th jan 09 .I am win British National lottery .Lottery ref UK/940X2/68.Ticket Number [protected] with serial number:5388/2
    cash credited to file KTU/[protected]/03. This is from a total cash prize of £753, 437 shared .My winning mail add:[email protected]


    I received today severate mail Winning Certificate & Cetificate Of Deposit from UK National lottery and Habib bank of London.



    Please confirm me below my mail add .it is ok or not .Waiting for your soonest reply .

    [email protected]

    Thanks,
    Mior Joelaily Bin Halif

    0 Votes
  • Na
    nashwa Nov 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear CUSTOMER SERVICE
    i was received an email said to me that my email address was chosen randomly from an exclusive list of
    21, 000 e-mail addresses ofindividual and corporate bodies picked by an advanced automated random computer search from the internet, i have therefore been approved to claim a total sum of 1, 000, 000 (One million pounds sterling). he also requested to fill the form and send it to their payment department with the contact given below:-
    Contact Person: Owen Brown
    Tell: +[protected]
    Email: [email protected]

    please please respose to my comment and tell me is this mail is true or just a joke.

    Your urgent reply will be most welcome
    nashwa.

    0 Votes
  • Ma
    Maslinda Nov 11, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have receive this message send to me from 'TAGGED ' saying my email address was selected as a winner(see below message). C'mon this message is from 'TAGGED' and of course it's BS. They even inserted Mr. Lorne M picture on the profile. If anyone receive this..please be smart not to even bother to believe and reply.

    FROM: THE DESK OF THE MANAGEMENT
    BRITISH LOTTERY LONDON, UK
    PRICE AWARD DEPARTMENT.
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    We happily to announce you the draw (#208) of the UK National Lottery, online Sweepstakes International program. Your email address was selected as one of the lucky winner in the lottery draw with subsequently won you in the lottery in the first category i.e match 6 plus bonus.

    You have thereforwe been approved to claim a total sum of GBP 200, 000.00n (TWO HUNDRED THOUSAND BRITISH POUNDS) in cash credited to file KTU/[protected]/03. Due to mixed up numbers and names, we ask that you to keep this award top secret to public notice until your claim has been prossesed as this is part of our security protocol to avoid double claiming or unwarranted taking of advantage of this program by participants.

    -BEWARE-
    Claim agent: Mr David Cox
    Email: [email protected]
    Tel: +[protected]

    -They ask for name & details of participants-
    -This message was send by Mrs. Lorne Matthews (LOTTO-CO-ORDINATOR)

    -DONT BE FOOL BY THIS REWARD NOTICE-

    0 Votes
  • Dh
    dhruv Nov 05, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i m winner 2008 so plz give the mony

    0 Votes
  • Pe
    pedro jorlanyz hernandez Oct 20, 2008
    This comment was posted by
    a verified customer
    Verified customer

    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD, CROYDON, LONDON,
    UNITED-KINGDOM.
    18-10-2008
    Tel:+[protected]
    +[protected]

    ATTN: Jorlanyz Harnandez Pedro,

    Good day to you. In regards to your last mail to us, We have sent your cheque and other vital documents relating to your winnings to our affiliate courier company, Greyhound Express Couriers.
    It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid. Attached to this email is a copy of your winning certificate that was obtained from the UK Gaming Control and sent to the courier company.
    See below the contact information of the administrative officer and the payment options.
    Mr. Blake Lewis
    Administrative Officer
    Tel: +[protected]
    +[protected]
    Fax: +[protected]
    +[protected]
    Email: [email protected]

    Courier Express...£805 ( 24 Hours )
    Courier Regular...£599 ( 3-4 Working Days )
    Courier Economy..£441 ( 5-6 Working Days )

    You are expected to furnish them with your winning certificate, telephone number, full mailing address details for delivery and confirmation purpose.
    You are advised to act accordingly.

    Sincerely yours,
    Mr. Joe Martins

    © Copyright [protected] The U.K. National Lottery Inc.

    __________________________________________________
    Do You Yahoo!?
    Tired of spam? Yahoo! Mail has the best spam protection around
    http://mail.yahoo.com
    Winning Certificate Of Jorlanyz Harnandez Pedro.jpg

    0 Votes
  • Iz
    izik Oct 18, 2008
    This comment was posted by
    a verified customer
    Verified customer

    please seand me back an e mail i wont to know what abut my praizz

    0 Votes
  • Ja
    James Briand Lumontad Oct 14, 2008
    This comment was posted by
    a verified customer
    Verified customer

    British National Lottery,
    28 Tan Field Road,
    Croydon, London.
    Ref: 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 Online Draw held on the
    2nd of August, 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 provided
    to this office by Microsoft to enhance the utilization of the internet.
    Your email address was attached to Reference Number UK/940X2/68 and was
    picked as one of the ten winning email addresses.
    This has qualified you to claim the total cash prize Of £753, 437.00 in cash
    credited to file KTU/[protected]/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.
    You are advised to contact the verification department through our
    assigned claims
    agent by providing your Reference Number UK/940X2/68.
    You are also advised to provide him with the under listed information.

    1.Name in full.
    2.Address in full.
    3.Age.
    4.Occupation:
    5.Phone No.
    6.Winning Email Address
    7.Country

    This will enable us process your payment processing form.

    ASSIGNED CLAIMS AGENT: Mr. Thomas Davidson
    EMAIL: [email protected]
    TEL.: +[protected], +[protected]

    Quote Your Reference Number as UK/940X2/68 when
    you are filing your claims.
    Congratulations once more from all our members of
    Staff.

    Yours Truly,
    Sir Steven Smith
    (Online Coordinator)


    this is the email i recieve it is a big scam

    0 Votes
  • Iz
    izik Oct 04, 2008
    This comment was posted by
    a verified customer
    Verified customer

    what abut my momy

    0 Votes
  • Ba
    Barry Hill Oct 04, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Ref: UK/9420X2/68‏
    From: ONLINE PROMO PROGRAMME. ([email protected])
    Sent: 03 October 2008 22:21:27
    Reply-to: [email protected]
    To:

    British National Lottery, 28 Tan Field Road, Croydon, London.Ref: UK/9420X2/68 Dear Selected Winner, We are pleased to inform you of the final announcement of the UK NationalLottery Online Promo Programme held on the 03rd of October, 2008. We have been sending this notice to you but this is the last as we areabout distributing winnings to winners.The draw was done electronically with several email addresses provided tothis office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/9420X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the tKTU/[protected]/03. This is from a total cash prize of£7, 534, 370.00 sharedamongst the first ten (10) lucky winners in this category2/68.You are also advi.Name in full.2.Address in full.3.Age.4.ail Address7.Country This will enable us process your pay20X2/68 whenyou are filing your claims.Congrat


    © 2008 Microsoft Privacy Legal Help Central Account Feedback

    CONTACT OUR AFFILIATE COURIER COMPANY‏
    From: Craig Watson ([email protected])
    Sent: 04 October 2008 20:37:47
    To: Benny Hill ([email protected])

    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD,
    CROYDON LONDON,
    UNITED-KINGDOM.
    04-10-2008
    Tel: +[protected]
    +[protected]


    ATTN:Barry Peter Hill,

    Good day to you. In regards to your last mail to us, We have sent your cheque and other vital documents relating to your winnings to our affiliate courier company, Grey Hound Express Couriers.
    It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board.Grey Hound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.
    See below the contact information of the administrative officer and the payment options.


    Mr. Ryan Spencer
    Administrative Officer
    Tel: +[protected], +[protected]
    Email: [email protected]

    You are expected to furnish them with your telephone number and full mailing address details for delivery and confirmation purpose.
    You are advised to act accordingly.

    Sincerely yours,
    Mr. Craig Watson

    © Copyright [protected] The U.K. National Lottery Inc.







    --------------------------------------------------------------------------------
    Want to do more with Windows Live? Learn “10 hidden secrets” from Jamie. Learn Now



    © 2008 Microsoft Privacy Legal Help Central Account Feedback

    0 Votes
  • Sh
    SHIELA Oct 04, 2008
    This comment was posted by
    a verified customer
    Verified customer

    THE BRITISH ONLINE GAME 2008 .
    UK NATIONAL LOTTERY HEADQUARTERS:
    P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
    (Customer Services)
    WINNING PARAMETERS
    REF NO: UK [protected]
    BATCH NO: 2007MJL-01
    SERIAL No: S/N-00168
    LUCKY No: [protected] Raffle Draw Winning Email: ([email protected])Date:3rd October, 2008. ATTN:Shiela Malayo We hereby inform you that we have processed your payment and your winning cheque is ready for disbursement, along with: (1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
    (2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
    (3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).(4). AFFIDAVIT OF CLAIM. Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.
    We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you. You are to proceed to your bank with the cheque to cash it or any of the international Bank in your country once you receive it. You are to send your personal information along so that they will remmit your consignment to your stipulated adresss . 1:FULL NAME
    2:ADRESS 3:TEL 4:COUNTRY 5:COMPANY 6:PASSPORT
    You are to contact the courier at once with your full name and address on the requirements to sending your cheque to you. Below are their contact details: Inter-Link Courier Service Email:[email protected] Perry Smith(Dispatch Manager)Tel:+[protected] +[protected] Mr David Williams Fudiciary agent. UK NATIONAL LOTTERYFor 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 of
    this programme by non-participant or unofficial personnel.Congratulations, once more from the entire Management and Staff of UKNATIONAL LOTTERY Cooperation to all our lucky winners this year

    pls confirm me if this email is true or not heres my email add [email protected]

    0 Votes
  • Ga
    Gary Edwards Oct 01, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I recieved many emails including the one with reference to winning the £753, 437.

    I dont know about anyone else but to many people know too much about us nowadays as it is and im not about to start giving my personal information away. If iv won then why do they require this information? what purpose does it serve - none!

    All they really need is to confirm your address so they can send the cheque made payable to you, alternatively if this amount of money was being given to "ten lucky winners" then im sure they would organise some sort of life changing presentation of these cheques for the lucky winners.

    So my view with these emails is to not get drawn into these scams, remember - you live in the UK where nothing is free and your only here so you can be screwed over by the government, businesses and scamming ### like the such that we are talking about here!

    Other than the above, if this is in fact a true winning notification then surely a request for a mailing address and a persons name to send the cheque to (or invite to a presentation) should suffice and i will await my invitation!!!

    Im not holding my breath though! Lol!

    G.Edwards

    0 Votes
  • Ta
    taffy Sep 24, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i too have recieved the same complaint along with others from south africa, china, nigeria. they are all scams

    0 Votes
  • Fr
    francisco areste carrera Sep 24, 2008
    This comment was posted by
    a verified customer
    Verified customer

    DEAR SIR

    CAN YOUCONFIRM THAT THE E-MAIL BELOW INDICATE IS NOT A FRAUD?

    THANKS IN ADVANCE

    BEST REGARDS

    FRANCISCO ARESTE CARRERA

    0 Votes
  • Ca
    carlos guillermo casal Sep 20, 2008
    This comment was posted by
    a verified customer
    Verified customer

    before we can commence any transfer, a temporary e-saving account has to be activate his cheque o seven hundred and fifty thousand, four hundred and thirty seven pounds sterling (753, 437.00)will be deposit into.
    ok you like the western union money transfer. name of receiver:BRAMBLE GREEN, address of receiver: 29-30 HIGH HOLBORN, HOLBORN, LONDON, WC1V6AZ, UNITED KINGDOM.
    OK AMOUNT TO BE SENT: 500.00 GREAT BRITAIN POUND
    ITRANSFER TE MONEY AND???????????????????????YOU TRASFER THE MONEY TO TE ACCOUNT N:[protected]/5 FROM THE BANCO DE LA NACION ARGENTINA????????????I SEND A SCANNED COPY OF THE TRANSFER RECEIPT GIVEN TO ME AT THE WESTERN UNION OFFICE IMMEDIATELY VIA EMAIL. ok the ADDRESS????????????????please give tho me the addres and the phone from the HABIB BANK OF LONDON.
    MARK PHIL (FOREING TRANSFER MANAGER) IS FROM THE HABIB BANK???????????
    SINCERILY HAVE A NICE DAY CARLOS GUILLERMO CASAL

    0 Votes
  • Md
    Md.tajuddin Sep 19, 2008
    This comment was posted by
    a verified customer
    Verified customer

    DEAR CUSTOMER SERVICE,

    We have received win mail on 15th sept 08 .I am win British National lottery .Lottery ref UK/940X2/68.Ticket Number [protected] with serial number:5388/2
    cash credited to file KTU/[protected]/03. This is from a total cash prize of £7, 534, 370.00 shared .My winning mail add:[email protected]

    I received today severate mail Winning Certificate & Cetificate Of Deposit from UK National lottery and City bank of London.

    Please confirm me below my mail add .it is ok or not .Waiting for your soonest reply .

    [email protected]

    Thanks,
    Tajuddin

    0 Votes
  • Iz
    izik Sep 17, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i have the mony what to do?

    0 Votes
  • Jh
    JH De Lange Sep 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    We have recieved the same e-mail and supplied info needed, we were then sent confirmation and a contact person at First trust finance bank, a Mr David Savin. I have given all the info to my bank and Legal dept to verify all these details.

    Is there realy such a bank ?? as i have googeled it and all seems legit, i have also not been asked to deposit any monies as normally requested by the scam people.

    Please reply ASAP

    Kind regards

    0 Votes
  • Jo
    John Sep 13, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I also recieved such an email and sent an answer to the sender(I haven't been replied yet).
    Aparantly i have won seven hundred and fifty three thousand, four hundred, and thirty seven pound stirling.
    However, the person who sent me the mail is Mr Ben Bruce (i doubt he really exists).
    Does this "lotto" really exist, or is someone trying to scam me?
    Kind regards

    0 Votes
  • Jh
    jhonny gerges bechara Sep 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i have recieved the same e-mail from british national lotterysame date auguste 2nd 2008.
    I want to know if really i won or is some cremenal do that.
    plz send me a message on my e-mail .

    0 Votes
  • Ir
    iris mendez Sep 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    A mi tambien me llego un correo de este tipo indicanome que yo habia sido gandora de un premio, quisiera saber si esto es real o e una estafa ...por favor resouesta pronto gracias

    0 Votes
  • Sy
    SYAIFUL BRASILA Sep 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    its true i winner in national lottery about GBP$600, 000 by ballot email. Thank you

    0 Votes
  • He
    henry Sep 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i have recieved the same email as people above from the british national lottery headquarters is this real or a scam so far from teh above i have read of about 6-7 people claiming they won for around the same date august 2nd so if there are only 10 winners lets all get together and make sure there are only 10 claiming to be winners if theres more then 10 claiming to get thiss email then we know for sure if this a fake

    0 Votes
  • Ar
    Arturas Gutauskas Sep 06, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i've sent the filled up form. now i se, i have to buy my "winning amount". It's silly. Courier brings me a bag of money, i'm receiving all, i will pay all he needs, that is agreed! Other way, UK bank can depositt all lottery winnings for a name of a Winner for free! My Lithuanias bank will fee for a tranfear ofmoney, but ut's my business! And i decleear my incomes- its my busines to pay taxes!
    Last year i've "won" NL wodafones 1000 000 eu, the same way- must buy ottorney for 800 5u...
    do't trust, the prisson dreames for them
    sincerrely Yours, Arturas

    0 Votes
  • In
    Infinity Sep 04, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I did receive this email dated Sep 03, 2008. Is this true? Or is this SCAM?

    Thanks.



    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD,
    CROYDON, LONDON.
    CUSTOMER SERVICE
    Ref: UK/940X2/68

    Dear Winner,

    We are pleased to inform you of the final announcement of the
    UK National Lottery Online Promo Programme held on the 31st August 2008. The draw was done
    electronically with several email addresses provided
    to this office by microsoft to enhance the utilization of the internet.
    Your email address was attached to Reference Number UK/940X2/68 and was picked as one of the ten
    winning email addresses.
    This has qualified you to claim the total cash prize Of £753, 437 in
    cash credited to file KTU/[protected]/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.Occupation
    6.Winning Email Address

    Assigned Claims Agent: Albert Freeman
    Email;[email protected]
    Phone;+[protected], +[protected]
    Congratulations once more from all our members of Staff.
    Yours Sincerely
    Steven Smith
    (Online Promo Co-ordinator)


    NOTE: Reply all mails to: [email protected]

    0 Votes
  • Lo
    Lori Sep 01, 2008
    This comment was posted by
    a verified customer
    Verified customer

    P.S Ecxuse me I have done a mistake at the e_mail below, The U.K National Lottery Promo Programme Was held on 02/08/2008

    0 Votes
  • Lo
    Lori Sep 01, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Good day!Recently I have recived an e_mail were is written that I am one of the 10 winners of the U.K National Lottery Proomo Programme held on 02/09/2008 in U.K .It seems so true but I can't belive that.Please send me a comment becouse I'm not in the eardh not in the sky .Does British National lottery exist and is it official?May it be true or is a scan?

    0 Votes
  • Ma
    Mazen Ghazzawi Aug 28, 2008
    This comment was posted by
    a verified customer
    Verified customer

    this scam lotery mail i've received yesterday

    Attention!!!You have won 800, 000 GBP in the BNL 2008 draws. ContactMr. Irvin Brown with the following details.(1)FULL NAME ...(2)CONTACT ADDRESS...(3)TELEPHONE #...(4)NATIONALITY...(5)COUNTRY OF RESIDENCE...(6)AGE...(7)SEX...Email:[email protected]

    0 Votes
  • Mo
    mohamed arous Aug 25, 2008
    This comment was posted by
    a verified customer
    Verified customer

    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD,
    CROYDON, LONDON.
    CUSTOMER SERVICE
    Ref: 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 the
    16TH of AUGUST, 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 provided
    to this office by microsoft to enhance the utilization of the internet.

    Your email address was attached to Reference Number UK/940X2/68 and was
    picked as one of the ten winning email addresses.
    This has qualified you to claim the total cash prize Of £753, 437 (Seven
    Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling) in cash
    credited to file KTU/[protected]/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.Occupation
    6.Winning Email Address

    This will enable us process your payment processing form. You are advised to contact
    our claims department via these details:

    ASSIGNED CLAIMS AGENT:
    Dr.Reagan Kegan
    EMAIL: [email protected]
    Tel: +[protected]
    +[protected]

    Quote Your Reference Number as UK/9420X2/68 when
    you are filing your claims.

    Yours Faithfully,
    Sir. Steven Smith
    Online Co-ordinator

    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD, CROYDON, LONDON,
    UNITED-KINGDOM.
    8/21/2008
    Tel+[protected]
    +447... Attention: Mohamed Ben Abdelmajid Arous

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

    As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address ([email protected]) attached to ticket number: [protected] with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.

    Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:

    1. We can have your winnings wired into your private bank account from our official participating bank.
    2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.

    NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.

    Below is a brief explanation of the options and its accruing charges:
    To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the transfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.

    Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are in charge of all delivery of parcel for winners of the UK National Lottery.
    It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.

    You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon. Sincerely Yours, Dr. Reagan Kegan

    I couldn't understand this strike of luck..

    Any way..I thank you a lot for this good news..
    Best regards
    Mohamed Arous
    Novel&scriptRight

    1 Votes
  • La
    larane fernie Aug 23, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i also got an e-mail saying i was a a lottery winner and should send £320 for courier charges in reality National lottery would probably book my flight and hotel and use me for publicity so i therefore know this was a scam no other prize winning asks for money i just feel sorry for the poor suckers that may pay the courier charges for nothing

    0 Votes
  • Ki
    KIMANI PAULINE Aug 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i received an email address from British National Lottery office on 20/8/2008 said that i winn five houndard and seven thousand Great British pounds and they ask me to claiming from barclays - group financier.my ticket # was [protected] and serial # was 5368/02.Lucky number was [protected] (Bonus Ben).Is it real or SCAMS?IF It is real i will be happy

    0 Votes
  • Lc
    L.C.HUNG Aug 20, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have received an email from British national Lottery headquarters said that. UK NAIONAL LOTTERY ONLINE PROMO
    PROGRAMME
    held on the 16th August 2008. The draw was done electronically with several email addresses provided
    to this office by microsoft to enhance the utilization of the internet.
    Your email address was attached to Reference Number UK/940X2/68 and was picked as one of the ten winning email addresses.
    This has qualified you to claim the total cash prize Of £753, 437 in
    cash credited to file KTU/[protected]/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.
    My insides tend to believe that is real.I'm hoping it to be real.. Is this real, or SCAM? It seems so real and official..What shall I do?

    0 Votes
  • Mo
    mohamed tolba May 23, 2008
    This comment was posted by
    a verified customer
    Verified customer

    send me massege in box my email dear mohamed tolba your winner 22/5/2008 iam wante tell me real or no

    0 Votes
  • Ai
    aionei alexandra elena Feb 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have received a note from the THE DESK OF MRS. TINA HARRIS.
    (ONLINE COORDINATOR)
    UNITED KINGDOM NATIONAL LOTTERY.
    UNITED KINGDOM P.O. BOX,
    LIVERPOOL, L70 1NL
    (Customer Services)
    REFERENCE NO: MSWL/200/21067.
    BATCH NO: UK/2054/011.. It says that I am AMONG THE 9 WINNER'S OF OUR ANNUAL FIRST QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE UNITED KINGDOM HELD ON 11TH OF FEB, 2008. My insides tend to believe that is real.I'm hoping it to be real.. Is this real, or SCAM? It seems so real and official..What shall I do?

    0 Votes

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