The complaint has been investigated and
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Resolved
British National Lottery Online PromoLottery scam!

Re: British National Lottery Online Promo.

We are pleased to inform you of this year MEGA JACKPOT today,30th of june, 2007 of winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAM, held on the 24th of June, 2007. Your e-mail address attached to ticket number: [protected] with Serial number drew the lucky number: 8756-05 and a bonus number of 4 and bonus ball number which subsequently won.

You the lottery in the second category. You have therefore been approved to claim a total sum of £500,000 in cash credited to ref: ILP / HW47509 / 02.contact agent: Frank Anderson, email: [protected]@yahoo.co.uk.

This how lottery scam looks like!

More British National Lottery Online Promo Complaints & Reviews

Responses

  • Af
    afzaal77 Sep 08, 2010

    hi hello?how are you?

    0 Votes
  • Di
    diana_11 May 18, 2010
    This comment was posted by
    a verified customer
    Verified customer

    bueno mi me Acaba de mandar UNO
    De: [email protected]
    Para: [email protected]
    Asunto: Contactar con el Servicio de transporte urgente
    Fecha: Wed, 12 de mayo 2010 10:39:16 -0700

    Contactar con el Servicio de transporte urgente
    LEMA: RONDA DEL MUNDO PARA COMBATIR LA POBREZA
    Microsoft premio al equipo
    20 Parque Craven, Londres NW10 Harlesden Reino Unido
    Teléfono: +[protected]
    Fax: + [protected]
    Crédito entumecido: SBBC-88438-837PL
    Lote: PL90-082-00POL
    Número de orden: ZZ2V090L
     
    Atención,
     
    Esto es para acusar recibo de su formulario de verificación de las reclamaciones de llenado de la empresa británica de la Lotería que fue recibida por nosotros. Debo decir que usted debe contar con su auto muy afortunado de haber surgido como uno de nuestros ganadores en este año sorteo pequeñas felicidades. Como usted ya conoce su dirección de correo electrónico fue seleccionado al azar junto con otros de más de 40, 849.564 el número de servicios de telecomunicaciones suscriptores. Cada dirección de correo electrónico se adjuntó a un número de ticket. Su número de teléfono fue seleccionado junto con otros nueve ganadores de 5.000.000 MILLONES DE LIBRAS
     
    Un certificado de las solicitudes de premios y algunos documentos vitales se enviará junto a sus ganancias cheque.The documentos que deben enviarse son;
     
    1. BORRAR FUENTE DE CERTIFICADOS DE FONDOS (C.S.F.C.)
    2. CERTIFICADO DE PROPIEDAD
    3. CERTIFICADOS DE ORIGEN DE FONDOS (C.O.F.)
    4. Due diligence CERTIFICADO
    5. BANCO INTERNACIONAL DE CHECK PROYECTO DE 5.000.000 MILLONES DE LIBRAS
    Parcela número de identificación: (FW231282)
     
    En relación con el envío de estos documentos y su cheque ganador de un servicio de mensajería correo diplomático en Montreal Canadá, se han concedido para ello, se le pongan en contacto con la empresa de mensajería con la información de contacto de abajo para obtener más instrucciones sobre cómo enviar el paquete (consignatarios) a su ubicación.
     
    MUNDIAL DE SERVICIO DIPLOMÁTICO CASA EL CORREO (WDC)
    OFICINA CENTRAL 3:
    3581, rue Ashby Ville St. Laurent,
    Quebec 2K3 H4R (Montreal) Canadá
    Presidente y Director General (Sr. O. P. Saboo)
    E-MAIL: [email protected]
    Sitio Web: www.worldofch.com
    TEL: [protected]

    Voy a necesitar una actualización concisa sobre los procedimientos con la empresa tan pronto como usted está en contacto con ellos. Si usted necesita cualquier tipo de asistencia, por favor no dude en dejarme know.And Espero que usted me considere para un bono de poco después de haber recibido sus ganancias.

    Un cordial saludo,

    Una vez más, felicitaciones.
     
    Su respuesta urgente será bienvenido.
     
    Michael Mr.Charles
    Tel: +[protected]
    Tel: +[protected]
    Agente Fiduciario
    ORGANIZACIÓN INTERNACIONAL DE LA LOTERÍA DE BRITISH

    0 Votes
  • Kc
    KC-09 Apr 12, 2010

    another scam...

    Hello,

    We are pleased to inform you on the 2010 Western Union lottery promo, in respect of the just conducted lottery draw, a lump sum pay out of $100.000 (one hundred Thousand Dollars) has been awarded to your email ID, by the UK WESTERN UNION LOTTERY ONLINE PROMO PROGRAM, held on the 2nd of April 2010.

    Today, the first payment of $5000 was made by western union personal assistant in your favour.We are to embark on this procedure on a dairy bases until the $100.000 is completely paid.

    Please follow up with this information below to track your payment via western union:www.westernunion.com

    MTCN=[protected]
    Sender's First Name=Sidi
    Sender's Second Name=Lompo


    Please contact Mr Tormani Mayor of UK western union agency([email protected]) and Provide him with the information below to enable you get the text question and answer so that you can pick up the amount immediately, also be ready for the second payment as well.


    REFERENCE NUMBER:UK western union/0147X4/74
    BATCH NUMBER:014/070/AY7
    TICKET NUMBER:[protected]

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

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


    Thanks
    Mrs Lilian Brut

    0 Votes
  • Kc
    KC-09 Apr 12, 2010

    Hello,

    We are pleased to inform you on the 2010 Western Union lottery promo, in respect of the just conducted lottery draw, a lump sum pay out of $100.000 (one hundred Thousand Dollars) has been awarded to your email ID, by the UK WESTERN UNION LOTTERY ONLINE PROMO PROGRAM, held on the 2nd of April 2010.

    Today, the first payment of $5000 was made by western union personal assistant in your favour.We are to embark on this procedure on a dairy bases until the $100.000 is completely paid.

    Please follow up with this information below to track your payment via western union:www.westernunion.com

    MTCN=[protected]
    Sender's First Name=Sidi
    Sender's Second Name=Lompo


    Please contact Mr Tormani Mayor of UK western union agency([email protected]) and Provide him with the information below to enable you get the text question and answer so that you can pick up the amount immediately, also be ready for the second payment as well.


    REFERENCE NUMBER:UK western union/0147X4/74
    BATCH NUMBER:014/070/AY7
    TICKET NUMBER:[protected]

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

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


    Thanks
    Mrs Lilian Brut

    0 Votes
  • Mu
    Mustafa Lamuda Mar 21, 2010

    The British National Lottery
    P O Box 1010
    3b Olympic Way, Sefton Business Park,
    Aintree, Liverpool, L30 1RD
    (Customer Services)


    ================================
    Ref Number: UK/9420X/05
    Batch Number: 074/05/ZY369
    Ticket number: [protected] 188
    Lucky Numbers: 05, 06, 17, 20, 28, 42 (Bonus 33)
    ================================


    Claims Processed On Behalf Of Winner

    Attn: Mustafa Lamuda

    Congratulations on emerging as one of our lucky award winners! BRITISH NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1, 000, 000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.

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

    Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

    Bank Name: ALLIED IRISH BANK
    Account Officer: THOMAS COX.

    Email: [email protected]

    Hot Line-For Emergencies call:
    TEL: +[protected]
    FAX: +[protected]
    Mon-Sat 8am-6pm


    NOTE: SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.

    *Name of Beneficiary --------------
    *Address: ---------
    *City/State: -------------
    *Nationality: -------
    *Sex----------
    *Email Address: ---------------
    *Tel: -----------------
    *Occupation: ------------------------
    *Next of Kin: --------------
    *Age: --------
    *AMOUNT WON:
    *In Figures: -----------

    Thank You and once again, Congratulations!

    Warm Regards...
    Mr. Greg Peterson
    +[protected]
    British National Lottery.

    0 Votes
  • Mu
    Mustafa Lamuda Mar 21, 2010

    Contact Our Payment Bank For Your Funds Transfer
    Jum, 19 Maret, 2010 22:45:19Dari: British National Lottery <[email protected]>Lihat Kontak
    Kepada: [email protected]


    --------------------------------------------------------------------------------


    The British National Lottery
    P O Box 1010
    3b Olympic Way, Sefton Business Park,
    Aintree, Liverpool, L30 1RD
    (Customer Services)


    ================================
    Ref Number: UK/9420X/05
    Batch Number: 074/05/ZY369
    Ticket number: [protected] 188
    Lucky Numbers: 05, 06, 17, 20, 28, 42 (Bonus 33)
    ================================


    Claims Processed On Behalf Of Winner

    Attn: Mustafa Lamuda

    Congratulations on emerging as one of our lucky award winners! BRITISH NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1, 000, 000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.

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

    Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

    Bank Name: ALLIED IRISH BANK
    Account Officer: THOMAS COX.

    Email: [email protected]

    Hot Line-For Emergencies call:
    TEL: +[protected]
    FAX: +[protected]
    Mon-Sat 8am-6pm


    NOTE: SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.

    *Name of Beneficiary --------------
    *Address: ---------
    *City/State: -------------
    *Nationality: -------
    *Sex----------
    *Email Address: ---------------
    *Tel: -----------------
    *Occupation: ------------------------
    *Next of Kin: --------------
    *Age: --------
    *AMOUNT WON:
    *In Figures: -----------

    Thank You and once again, Congratulations!

    Warm Regards...
    Mr. Greg Peterson
    +[protected]
    British National Lottery.


    --------------------------------------------------------------------------------
    Got a cool Hotmail story? Tell us now

    0 Votes
  • Mu
    Mustafa Lamuda Mar 21, 2010

    Allied Irish Bank
    873 Canada Square
    London
    E14 5HQ
    United Kingdom
    Tel: +[protected]
    Fax: +[protected]
    Email: onlinetansfe[email protected]


    REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:


    Attn: Mustafa Lamuda


    You are welcome to Allied Irish Bank United Kingdom The payment Bank for BRITISH NATIONAL LOTTERY. 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.

    After receiving confirmation from the BRITISH NATIONAL LOTTERY that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of £1, 000, 000.00 (One million pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.

    OPTION (1)

    BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.

    Cost of Transfer 180.00 Pounds 00.00
    Insurance 70.00 Pounds 00.00
    Vat 100.00 Pounds 00.00
    TOTAL 350.00 Pounds = 573.38 USD 00.00


    OPTION (2)
    NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.

    Account Opening 250.00 Pounds 00.00
    Insurance 100.00 Pounds 00.00
    Non Resident Tax 120.00 Pounds 00.00
    TOTAL 470.00 Pounds = 769.47 USD 00.00


    NOTICE: Your account opening fee will be added to your account balance.

    Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.

    1. A SCANNED COPY OF EITHER YOUR DRIVER'S LICENSE, INTERNATIONAL PASSPORT(PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS

    2. YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.

    We look forward to serving you better.

    Best Regards,
    Sir Thomas Cox
    Chief Operation Officer.
    For: Allied Irish Bank.
    The Approved Bank for BRITISH NATIONAL LOTTERY.
    Copyright © 2009. All rights reserved.

    **Allied Irish Bank United Kingdom, Registered in United Kingdom Registered Office: 873 Canada Square London E14 5HQ
    Regulated 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

    0 Votes
  • Aj
    ajuba Oct 17, 2009

    Dear Sir, recently, i received a mail from the director of the british nationalottery promotion online programme. Where in i have been informed that i have won 750, 000.00 GBP prize.
    Is this is a fraud? Kindly provide me with all the relevant information in this regard please.
    I am the Senior Social Organizer of the Dir District Development Project which aims to promote economic development in the area to make it easier for farmers to give up growing opium poppies.
    If you are able to assist me this can be expected to make a contribution, small and indirect but nevertheless, significant to the eradication of opium production in this area and the evils of heroin addiction worldwide.
    Yours Sincerely,
    [email protected]

    0 Votes
  • Fe
    Fencl Richard Aug 10, 2009

    INTERNATIONAL CLAIMS DEPARTMENT,
    TELE2 SWEEPSTAKES PROMO.
    LONDON, UNITED KINGDOM.
    Date: 10th August, 2009.
    I am in receipt of your mail and contents noted, Since you prefer the option 3. Courier Regular which cost £795 GBP, we shall be providing you the details of our senior accounting offi cer for you to send the fee down as Mode of payment for our delivering charges is through our accredited Western Union/ Money Gram . We advice Western Union or Money Gram because the money can be sent and received the same day, and it makes the delivery of your parcel very fast because with bank wire it will take maximum of three working days.

    Find below the names and address required by western union money transfer to send money:

    RECEIVER LAST NAME: MAGDALENE OTHER NAME: HENSHAW.
    ADDRESS:74-78 SYDENHAM ROAD, LONDON, SE26 5QE UNITED KINGDOM

    As soon as we receive the details of payment, we shall proceed immediately to send your delivery and then provide you with tracking details of your consignment before you receive it since it will take 5-6days. I have tried calling your number provided but could not get through if you have any question regarding this transaction, give me a call to enable me provide you with necessary information.

    Note that winning funds has been insured to it's real value and so makes it impossible to make any deduction. Your names has been properly written on cheques and will be dispatched as soon as we receive the details of payment made. If you prefer bank wire transfer, you will be required to make payment for the costcommission of transfer which will be calculated and sent for your perusal with a FUND RELEASE ORDER document to be sent and returned completed.

    Yours faithfully,
    Mr. McCrudden Derwin Martin,
    Direct line: +44-[protected]
    Fax: +44-[protected].

    This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager.

    C 2009 TELE2 Corporation.

    0 Votes
  • Ki
    kirsty pallares Jul 05, 2009

    yes, i have recieved an email about being a winner by a guy named Fred Peters and i was wondering if this is true.I am a resident in austraila and i just want to see if i was scamed.I didnt forward any personal details and i now have my hopes up thinking i have won $1, 000, 000 so can you please tell me if i was [email protected] IT WILL BE A GREAT PLEASURE.Thank you

    0 Votes
  • Pc
    PC PANCHAL Jun 20, 2009

    FROM THE DESK OF THE MICROSOFT
    COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
    INTERNATIONAL PRIZE AWARD DEPARTMENT
    LONDON, NW10, ENGLAND, UNITED KINGDOM
    FILE REF:HL/8121/31/11/MICS
    BATCH: MC44/707/3PDH /EU


    OFFICIAL WINNING NOTIFICATION:

    Dear Internet User,

    It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 1st of June 2009, in United kingdom.

    Wherein your electronic email address emerged as one of the online
    winning emails in the 1st category and therefore attracted a cash award of GBP£2, 000, 000.00 (Two Million Great British Pounds Only) which your file falls in our South African Claim office in Johannesburg

    Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

    CATEGORY NO.OF WINNERS WINNING PRIZES
    1st. 2 GBP£2, 000, 000.00 each
    2nd. 8 GBP£800, 000.00 each
    3rd. 13 GBP£470, 000.00 each
    4th. 27 GBP£170, 000.00 each

    We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

    It is important to note that your award information was released with the following particulars attached to it.
    (1) Award numbers: NL 62/7811
    (2) Email ticket numbers: NL901/33/65
    (3) Batch numbers: MC44/707/3PDH /EU
    (4) The file reference numbers: HL/8121/31/11/MICS
    {5} Serial Numbers:McST/030/NL0981

    For verification purpose be sure to include:
    (1) Your mailing address.
    (2) Your Tel/Fax numbers.
    (3) Your Nationality/Country.
    {4}Your Full Names

    To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars
    of your award in every correspondence to enable the Agent in South Africa validate your winning
    CONTACT:
    **************************************************************
    FOREIGN TRANSFER MANAGER
    NAME MR. Richard Rich
    MICROSOFT SECURITY DEPARTMENT(RSA)
    TEL: +[protected]
    FAX: +[protected]
    E-Mail:[email protected]
    **************************************************************
    The Microsoft Internet E-mail lottery Awards is sponsored by our
    CEO/Chairman, Bill Gates: and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

    Once again on behalf of all our staff,

    CONGRATULATIONS!

    Yours faithfully,

    Dr.Greg Taylor.
    MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.

    (2)
    HALIFAX BANK PLC.
    Trinity Road, Halifax, West Yorkshire, HX1 2RG England.
    +[protected]
    +[protected]
    Our Ref#: HFD/ACC/02

    Date: 08 / 06 / 09.

    Attn: Pragnesh Chandubhai Panchal,

    We are in receipt of your Bank Account Informations and the Scanned Copy of your Identity. Once again we congratulate you on being one of the very lucky winner of the BRITISH LOTTERY ONLINE PROMOTION. We also want you to know that after the verification process conducted on your Bank Account Details/ID Proof, we wish to inform you that the administrative/promotions department has approved your payment of your WINNING PRIZE(1, 200, 000 Pounds Sterling).

    We also want you to be informed that the process for claiming your won funds has been made very simple so that in no distant time, you are assured of having received your cash prize of 1, 200, 000.00 Pounds (ONE MILLION TWO HUNDERD THOUSAND POUNDS STERLING).

    After receiving confirmation from the BRITISH NATIONAL LOTTERY that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of 1, 200, 000.00 Pounds (ONE MILLION TWO HUNDERD THOUSAND POUNDS STERLING). in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.

    OPTION (1)

    BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.

    Cost of transfer:... £200 Pounds
    Vat:... £50 Pounds
    Insurance:... £70 Pounds

    Total:... £320 (Three Hundred And Twenty Pounds Only )

    OPTION (2)

    NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.

    Account Opening:... £220 Pounds
    Vat:... £50 Pounds
    Non UK Residential Permit:... £80 Pounds
    Insurance:... £100 Pounds

    Total:... £450 (Four Hundred And Fifty Pounds Only).

    NOTICE: Your account opening fee will be added to your account balance.

    Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you..

    Remember to keep your winning information confidential in order to avoid impersonation and double claim. BE WARNED!!!

    As soon as we receive confirmation of payment of the above charges, we will begin with the process of transfering of your winning funds to your bank account.

    Good luck and Congratulations once again. We await your urgent response on this matter.

    Regards,

    Mr. James Mark
    (Fund Transfer Officer)
    HALIFAX BANK PLC.

    (3) Dear
    Sequel to your wining form received this morning with Reference number has been duly approved for onward payment.

    Reference number falls in our First National Bank of South Africa office, which you’re wining and reference details including your email address has been forwarded to the Bank for onward payment.

    Attached is the insurance copy with the Sworn affidavits, which you need to print out sign and return back and you are advised to contact our paying bank urgently with the following bank contact details below:

    Email [email protected]
    Faxline:[protected]
    Direct line is: +[protected]

    Please when contacting the bank make sure you address your letter to: MR.GOODLUCK FAVOR NKOSI Director of remittance whose direct line is: +[protected], and you have to forward your full banking details and copy of your drivers license or passport copy for identification

    Congratulations once more

    Mr. Richard Rich
    Claim agent

    0 Votes
  • Va
    Valerie Feb 05, 2009

    Can ANYONE tell me... what happens after filling in what they ask you to fill in, details like names and bank account numbers and SWIFT cosde (if any) from over seas. Cos I just filled one... that is before I read your comments in this forum!! GOD !! AM I in deep ### or what??

    0 Votes
  • Ke
    kel Jan 29, 2009

    I totally agree with these people Complaints as l live in Australia l am being targeted. People like these that do these scam and play with people minds and lives should hanged out to dry. ( I am 36 year old Australia Woman here)

    0 Votes
  • Mo
    mohamed Jan 23, 2009

    if you please tell me is that right me is the winner of british lottert
    (£516, 778.00 GBP) Won By Your E-Mail‏
    From: BRITISH ONLINE PROMO 2009 ([email protected])
    You may not know this sender.Mark as safe|Mark as unsafe
    Sent: Friday, January 16, 2009 4:34:59 AM
    To: [email protected]

    British Lottery 2009 You have been cleared a winner of £516, 778:00 Pounds Sterling.Batch: 074/05/ZY369.email: [email protected], Contact Mr.Smith Blair send him your:Address:Name:Sex:Tel:Country for payment processing.

    0 Votes
  • Dr
    Dres Meier Jan 22, 2009

    same experience today with avina express delivery services, they charge a delivery fees for USD 380 and after them the fake British Inland revenue board for GBP 1000 !!!

    0 Votes
  • Je
    jerald L.hilario Nov 25, 2008
    This comment was posted by
    a verified customer
    Verified customer

    greeting's..
    i would like to ask.on how to get my prize??that im the one won of your promotion
    that based on electronic selection of winners using their email address.my name was attached to ticket number [protected] serial # [protected].with the batch draws the lucky numbers as follows..[protected] bonus number 48, which consequently won the lottery in the second category..
    pls send to my email address [email protected] as soon as possible..thank you and God bless...

    0 Votes
  • Ch
    Chetan Sanadhya Nov 24, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Sir My Name is Chetan Sanadhya.
    I am winning the UK National Lottery Board Payment is 5000, 00.
    Sir my Batch No. is 12/25/0340
    Ref. UKNL/101OXI/02
    File No. KTU/[protected]/03
    Sir Please Request me my money is transfer to my SBI Account no. [protected]
    Sir Please my Money transfer to my SBI Account [protected]
    Thanks

    0 Votes
  • Ra
    rajat jain Nov 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    my name is rajat jain
    i won 850000sterling british pound
    one dell laptop
    other bvranded company bouchers

    ticket no.[protected]
    serial no. 5388/02

    plesecontact me its very urgent

    contact no--[protected], [protected]

    0 Votes
  • Ju
    Julius Gupok Nov 17, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I receive this email on 14/Nov/08. Can they use my address for bad purpose. This is the email.

    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 winners and this is the final
    announcement date for you to file for your winnings.
    The selection process was carried out through random selection in our
    computerized email selection system from a database of over 125, 000
    email addresses drawn from all the continents of the world which your
    email was among the first ten (10) lucky winners.
    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
    ASSIGNED CLAIMS AGENT: Mr. Joe Martins
    EMAIL: [email protected]
    TEL.: +[protected], +[protected]
    Yours Truly,
    Sir Thomas Brown
    (Online Coordinator)

    0 Votes
  • Ju
    Julius Gupok Nov 17, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Sir/Madam,

    I receive this email on 14.November 2008. I had reply this email. I had check into internet and found out this is a scam. Can they use my address to buy lottery ticket or use it some othe bad purpose.

    This is the email:

    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 winners and this is the final
    announcement date for you to file for your winnings.
    The selection process was carried out through random selection in our
    computerized email selection system from a database of over 125, 000
    email addresses drawn from all the continents of the world which your
    email was among the first ten (10) lucky winners.
    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
    ASSIGNED CLAIMS AGENT: Mr. Joe Martins
    EMAIL: [email protected]
    TEL.: +[protected], +[protected]
    Yours Truly,
    Sir Thomas Brown
    (Online Coordinator)

    0 Votes
  • Ja
    Jay Webber Nov 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Lucky Winner

    We wish to congratulate and inform you On the selection
    today, your email has won you the sum of £750, 000.00 GBP
    in our online email lottery in which e-mail addresses
    are picked randomly by computerized balloting, you must
    contact the appointed agent Mr Mark Johnson.Fill out the
    form below Ticket no: [protected] 188 for more clearification.
    ****************************************************************
    PLEASE REPLY TO: Mr Mark Johnson
    DIRECT EMAIL: [email protected]
    Agent Tel: +[protected]
    ****************************************************************
    Claims Requirements:
    1.full name:
    2.Home Address:
    3.Age:
    4.Sex:
    5.Tele:
    6.Occupation:
    7.Country Of Residence:
    8.Nationality:
    9.Amount Won:
    10.Ticket no:[protected]
    Send All Information To This Email
    ( [email protected] )
    ****************************************************************
    Congratulations once more from all members
    and staff of this program.Send All Information
    To This Email ( [email protected] )

    0 Votes
  • Ra
    ray roden Nov 05, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i receive these about twice a week and as my father always said you cant win a contest you did not enter

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

    I got the following, BEWARE! Why do these people ask for my info? please inform


    From: [email protected]
    Subject: ATTENTION: Winner,
    Date: Wed, 5 Nov 2008 19:09:01 +0000

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

    ATTENTION: Winner,

    Your email was received, This is true that you are a winner of One Million GB Pounds which your email address won in the just concluded National Lottery Promo that was held in Brockley freely as no ticket were sold and no one played.So you can call our officer through +[protected] to confirm.

    So you are adviced to send your full details for proper verifications.

    1.FULL NAME,
    2.FULL ADDRESS,
    3.NATIONALITY,
    4.AGE,
    5.OCCUPATION,
    6.MOBILE/TELEPHONE NUMBER,
    7.DATE OF WINNING AWARD,
    8. SEX,
    9.TOTAL AMOUNT WON,
    10.SERIAL AND TICKET NUMBERS.

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


    and this one:

    We are informing you that your email address as indicated was drawn and attached to ticket number [protected] with serial numbers FTS/[protected]/06 and drew the lucky numbers [protected]) which subsequently won you 1, 000, 000.00 (One Million Great Britain Pounds).from The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 3rd November 2008.

    Find below the details of the Claims Agent 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 OF WINNING AWARD, 8.SEX, 9.TOTAL AMOUNT WON 10.TICKET/SERIAL NUMBERS.

    AGENT NAME: Mr Albert Thomas (Claims Agent)
    AGENT EMAIL: [email protected]


    Mrs. Rita Shawn
    Announcer.

    0 Votes
  • Al
    Alak kumer Bhattacharjee Oct 30, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i am alak kumer bhattacharjee i live in Bangladesh you call me over telephon [protected]

    0 Votes
  • He
    Heather Stewart Oct 25, 2008
    This comment was posted by
    a verified customer
    Verified customer

    E-Mail received purporting to be a win on National Lottery of 25th October as a result of E-Mail address being selected from a list supplied by Microsoft - Mr Phil Catford yet again - when will these people learn that we are not fools and surely there should be regulations against scams of this sort so that vulnerable people are not taken in!

    0 Votes
  • Ma
    Maryame Oct 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    SCAM!!


    ATTENTION: MAryame M. Sarip, Good day to you.We are sorry for replying to you now just that we have others winners to attent to, so you are to contact the courier company for them to deliver your winnings to you.We have forwarded your case file pertaining to your payment check and your Claims Verification Form is been processed. You are expected to send your Full Names, Amount Won and Winning Numbers to Mr Anthony White in charge of our Courier Department on how to send down your Winning Prize note to fill the form with the space provided to you do not attach any document to him. You can contact the courier company at Below is lottery winnings details Draw
    PAID
    MAryame M. Sarip Sudipen, La union, Philippines £1, 000.000.00
    PENDING
    Elaine D. Statesville, NC £1, 000.000.00
    PAID
    Isabelle Bradley W. Mifflin, PA £1, 000.000.00
    PAID
    Richard Knue Oconomowoc, WI £1, 000.000.00
    PAID
    Kathy Pryor
    PO.Box1275 New Castle £1, 000.000.00
    PENDING
    Joseph Lyddane Waldorf, MD £1, 000.000.00
    PAID
    Dennis S. Oak Harbor, OH £1, 000.000.00
    PAID
    Jerry Mitchelson Sierra Vista, AZ £1, 000.000.00
    PAID
    FILL THE CLAIMS VERIFICATION FORM BELOW AND SEND IT ALONG WITH YOUR WINNING INFORMATION. 1.FULL NAMES:
    2.DATE OF BIRTH:
    3.SEX:
    4.MARITAL STATUS:
    5.CONTACT ADDRESS:
    6.COUNTRY OF RESIDENT:
    7.TELEPHONE NUMBER:8.OCCUPATION:
    9.DRAW NUMBER:

    Note:You are still a pending winner that have not yet recieved his winnings so you are advice to follow the instruction of the courier company to recieved your winnings you will be give a order number form them and always keep your winnings confidential to avoid double cliaming, until you finally recieved your winnings. further instructions you receive from Mr Anthony White, the Administrative Officer in Charge of Bexpress courier service department ensure to follow his instructions and keep me updated as regards the status of progress you make with him.
    Best RegardsFlorence WilliamsClaims Agent

    0 Votes
  • Yn
    y naresh kumar Oct 17, 2008
    This comment was posted by
    a verified customer
    Verified customer

    HOME OFFICE: 28 TANFIELD ROAD,
    CROYDON.LONDON
    Customer Service
    REFERENCE NUMBER:BTL/491OXI/04
    BATCH NUMBER:12/25/0304
    TICKET NUMBER: 564 [protected]-188

    CONGRATULATIONS!!!

    Dear Lucky Winner,
    As regards yout mail, the email from the gambling commission is to alert
    winner like you to enable you know that thrier are false alert about
    lottery.note that any other information apart from
    [email protected] also barr.margarete
    spencer is a false alert. We are delighted to inform you of the result of
    the E-mail address ballot lottery draw of the British online lottery
    programme, which took place Recently. This is a computer generated lottery
    of Internet users using email addresses for draws.This lotto draw is fully
    based on an electronic selection of winners using their e-mail addresses
    from different World Wide Web sites. Your e-mail address is attached to
    ticket number: 564 [protected]-188, with Serial number 8756-05 drew the
    lucky numbers and bonus ball
    number which subsequently won you the lottery in the 3rd category Draw.You
    have therefore been approved to claim a total sum of £1, 500, 000.00 Great
    British Pounds. in cash credit file ref:BTL/491OXI/04. This was Organized
    randomly through a computer balloting system drawn from Nine hundred
    thousand E-mail addresses from Canada, Australia, United States, Asia,
    Middle East, Africa and Oceania as part of our international promotions
    programme which is conducted annually.This Lottery is being promoted and
    sponsored by YAHOO AND MSN/HOTMAIL in conglomerate of Multinational
    companies, as part of their social responsibility for benefit people
    accross the globe, where they have operational bases.
    Further more your details(e-mail address) your e-mail address was randomly
    selected and entered into our free Third Category draws. We hope with part
    of your prize, you will participate in our end of year high stakes for $1
    Million.

    HOW TO CLAIM YOUR PRIZE:

    Simply contact our claims agent,

    MR. MARK HARIS of TRANSGLOBAL EXPRESS LTD

    email... [email protected]

    Tel: +[protected] +[protected]

    FULL NAME ...

    ADDRESS..., ...SEX...
    ...AGE...NATIONALITY...
    ...OCCUPATION...TELE
    PHONE...DATE...
    ...WINNER
    REF/BATCH NO... Please quote your reference, batch
    number which can be found on the top left corner of this notification as
    well as your full name, address and telephone number to help locate your
    file easily.For security reasons, we advice all winners to keep this
    information confidential(VERY SECRET) from the public until your claim is
    processed and your prize money remitted/released to you.This is part of
    our precautionary measure to avoid double claiming and unwarranted abuse
    of this programme by some unscrupulous elements, equally to guard against
    non participant or unofficial personnel taking undue advantage of this
    programme.


    REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS
    NOT CLAIMED BEFORE THREE WEEKS WILL BE RETURNED AS UNCLAIMED AND DONATED
    TO CHARITY ORGANIZATION.NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER
    TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF
    MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER.


    CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF
    BRITISH ONLINE LOTTERY COOPERATION, TO ALL OUR LUCKY WINNER THIS YEAR.
    THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL
    THANKS AND GRATITUDE TO BRITISH GOVERNMENT.

    Barr. ( Mrs) MARGRETE SPENCER
    (Coordinator). Past winners.
    PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
    [email protected]

    0 Votes
  • De
    deepakvishwakarma Oct 06, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I am very poor, I can not afford sending money as I work as a peon in an educational institution. I have to look after my handicapped mother. She can not walk. She had fracture in her leg, and even operation she could not be recovered.
    I request you to send money in my account and also send the papers of insurance through fax. After getting the money I would be able to send the amount required to fulfil the formalities. This will be a big help to me and my family.
    - Show quoted text -

    On 9/23/08, deepak vishwakarma <[email protected]> wrote:

    Payment Liason Officer account Information's Given Bellow,

    BANK ACCOUNT INFORMATION AND THE PAYMENT MUST BE IN CASH
    ACCOUNT NAME :Deepakvishwakarma
    BANK NAME:STATE BANK OF INDORE [ M.P

    (PLEASE NOTE THAT YOU ARE TO GO TO ANY OF THE BRANCH AND MAKE THE PAYMENT )

    CHARGES
    I am deepak vishwakarma i want a delivered 5days
    before a orignal certificate with winning cheque

    i send a my Fax No. 91-731: 2479789, 2363772, 4646287

    i am a very pooar man and befroe a i not deliver any chequk

    my contact No. 91-[protected]





    --
    hi

    0 Votes
  • Sm
    Smita Satpute Oct 06, 2008
    This comment was posted by
    a verified customer
    Verified customer

    where is your claims office?

    0 Votes
  • Af
    afindra Sep 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    my name is afindra firman anwar
    i want to asking you about my winning
    the national lottery has sent e-mail to me about the winning 800.000 GBP, is that true?
    i dont know who can assist me again because i dont have friend in england
    for example they sent me a several message :

    British National Lottery,
    28 Tan Field Road,
    Croydon, London.
    CUSTOMER SERVICE
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    You are a winner of the UK National Lottery Online Promo Programme that was
    held on 27th of July 2008. You have therefore been approved to
    claim a total sum of £753, 437 (Seven Hundred and Fifty Three Thousand, Four
    Hundred and Thirty Seven Pound Sterling).
    Send the following details: 1. FULL NAME: 2. ADDRESS: 3. COUNTRY: 4. PHONE: 5:
    OCCUPATION

    CONTACT:
    Dr. Reagan Kegan
    Email; [email protected]

    Sir Steven Smith.
    Lottery Co-ordinator.

    The National Lottery Logo

    VERNMENT ACCREDITED LICENSED!!!
    UK ONLINE INTERNATIONAL LOTTERY
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X).

    The National Lottery
    165 FULHAM PALACE RD
    W6 8JB
    UNITED KINGDOM
    (Customer Services)
    REFERENCE NUMBER:UK/839030X2/14
    BATCH NUMBER:065/088/XY24

    Attention: Afindra Firman Anwar,

    We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with your Winning Items (i.e Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony'). In this regard you are to choose from the options below the one that best suites you on how you wish to receive your funds, also your funds deposited with us is not in liquid form but in Bank Certified Cheque, this advice complies with the Anti-Fraud section 2, sub section (iv) of the procedural manual of the funds disbursement agreement existing between us and the NatWest Bank Of United Kingdom institutions and the British Government.

    (1.) Travel in person to collect your funds at our payment centers in London, United Kingdom. You will be required to present a valid International Passport as proof of Identification.

    (2.) Have our affiliate courier company send the cheque to you. In consonance with our policy in this regard, be advised that if your option for the cheque to be couriered, The Lottery Board will however exempts itself from all related to this service. The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges. The reason for the courier option is for the fact of double taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in London and then go and pay taxes on the same winnings in your country once the funds get there.

    (3.) The said amount £800, 000.00 (Eight hundred thousand Pounds Sterling), will be wired to your bank account via Our bank transfer. Note The Lottery Board will however exempts itself from all related to this service. The cost of this service would be borne by you.

    The Lottery Board will however exempts itself from all related to this service.
    The cost of this service would be borne by you this is a prerequisite for this option. You will be referred to our affiliate Courier or Bank Institution so that you can make enquires concerning modalities, and charges. The reason for the Bank option is for the fact of double taxation, ( I repeat) that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in London and then go and pay taxes on the same winnings in your country once the funds get there.

    This is the main reason why we would advise that you take the bank option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken Bank Options of the funds containing the winnings cheque and the transfer of funds to your persons or gardner, institutions.

    We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.

    Regards,
    MR.Harry Page.
    Telephone1:+[protected]



    please help me about this,
    reply my email quickly or you can contact me at
    (+[protected])
    (+[protected])
    (+[protected])
    (+[protected])

    thank you

    0 Votes
  • Mu
    muruga jothii Sep 27, 2008
    This comment was posted by
    a verified customer
    Verified customer

    please someone help me to protect my personal information i already give to the fraud scam...

    0 Votes
  • Al
    Ali Asghar Eslami Nazari Sep 24, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I recieved a sms on 18/9/2008 that my number won 252000 pounds sterling. They gave me an
    e-mail and a phone number. and a form that I should fill it. And they want I send 550 pounds for them.
    I want to know it is right?
    what should I do?
    I await for your responce.

    this is their message:
    CONGRATULATIONS!! WE ARE HAPPY TO INFORM YOU THAT YOUR MOBILE PHONE NUMBER HAS JUST WON FOR YOU THE SUM OF 252000 POUNDS STERLING IN THE ONGOING "NOKIA SWEEPSTAKES PROMO".
    TO CLAIM WINNING, CONTACT THE NOKIA PROMO CO-ORDINATOR, MR.BRIAN TAYLOR AT [email protected]
    PHONE NUMBER:+[protected]

    0 Votes
  • Pr
    PRIYADARSHI GHOSAL Sep 12, 2008

    DEAR LUCKY WINNER!

    CONGRATULATIONS !!!YOU HAVE WON £500, 000 POUNDS!

    Yahoo! Mail, Gmail, Rediffmail, Hotmail gives members random cash prizes every
    month. Today, your account is randomly selected as one of the 5 top winners
    accounts who will get cash prizes from their email subscriber held on the
    12TH SEPTEMBER 2008. We are happy to inform you that you have won a prize
    money of £500, 000 (Five hundred thousand Great Britain Pounds Sterlings),
    from our Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
    WINDOWS LIVE.

    Among the millions that subscribes to Yahoo! Mail, Gmail, Rediffmail, Hotmail,
    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 to receive top cash prize for this month.

    These are your Winning Information and Identification Numbers:

    Batch number...YM 09102XN
    Reff number...YM35447XN
    Winning number...YM805882
    ******************************

    To begin your claims, kindly contact the events manager

    Name: MR. PETER ROBINSON {PHD}
    EMAIL: [email protected]
    Tell: +44-[protected]

    You are required to forward your winning details via the above e-mail
    addresses.And note that you must send your information to the above
    offices for verification purposes.

    INFORMATION REQUESTED:
    1. FULL NAME...
    2. COUNTRY OF ORIGIN...
    3. FULL PRESENT ADDRESS...
    4. AGE... .
    5. OCCUPATION... .
    6. SEX...
    7. TELEPHONE NUMBER...
    8 MARITAL STATUS...
    9. BATCH NUMBER...
    10.WINNING NUMBER...
    11.REFERENCE NUMBER...

    Congratulations from me and the entire members of Yahoo/Msn Lottery Promotion.

    Yours Sincerely,
    Mrs. Caroline Margin
    Msn Notification Officer
    Yahoo/Msn Lottery Promotion

    0 Votes
  • Vi
    vicki street Sep 05, 2008
    This comment was posted by
    a verified customer
    Verified customer

    IN RESIDE IN PIETERMARITZBURG IN SOUTH AFRICA. I RECEIVED A SIMILAR EMAIL STATING I HAD WON 550, 000.00 POUNDS. I COUNLDNT BELIEVE MY EYES. THIS IS JUST WHAT I NEEDED A LUCKY BREAK TO HELP ME TO COPE WITH MY CURRENT SITUATION. I CANNOT BELIEVE PEOPLE IN THIS WORLD COULD BE SO CRUEL. WHOEVER YOU ARE WHAT GOES AROUND COMES AROUND. BE ASHAMED OF YOURSELVES

    0 Votes
  • Sh
    sheila stead Sep 01, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Further to my complaint yesterday, I inadvertently gave my own address as that belonging to the scammer together with my phone No. Please amend this to read as above.
    I am the 71 years of age pensioner who realised it was a scam and am worried that other pensioners may fall for it.
    Thank you


    Sheila Stead

    0 Votes
  • Sh
    sheila stead Aug 31, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Received email advising I had won £956 420.00 plus a Dell Inspiron 6400 Laptop, a British Lottery Branded T-shirt and Baseball Cap. I was advised to contact John Staples - +[protected] which I did and he confirmed this was not a scam.
    Just to let you know I didn, t fall for it and feel he could obviously catch some unsuspecting pensioner.

    0 Votes
  • Rv
    R VENKATA RAO Aug 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Sir,

    the below mail I received is it right
    Attn Winner,
    This is in receipt of your mail, However for your notification, your winning's is not in cash form but in Certified Bank Draft, this advice complies with the Anti-Fraud policy existing between Lottery companies and the British Government. Consequently, you have been directed to contact our affiliate courier firm by email and provide your full name and address information for them to be able to comfirm your delivery address incase if there is any mistake that needs to be correct. Please contact TNT EXPRESS COURIER Delivery Company through their e-mail address or Telephone Number below with your Full Names, Home Address, Telephone Number and your Ref #: SLC/CPEL/9876. TNT EXPRESS COURIER Delivery Company United Kingdom. Mr. Harry G. Cole (Head Dispatch Officer)
    Telphone Number: +[protected] Fax Number: +44 870 479 9407Email: [email protected]

    NOTE! GIVE YOUR CORRECT DELIVERY ADDRESS TO THE COURIER COMPANY FOR IMMEDIATE DELIVERY OF YOUR CHEQUE AND THIS SHOULD BE CONFIDENTIAL UNTIL YOU RECEIVE YOUR CHEQUE. Regards, Mr James MooreTelephone:(+[protected].

    pl give me mail
    regards

    R Venkata Rao

    0 Votes
  • Rv
    R VENKATA RAO Aug 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Sir,

    pl give good succision because i got lotory but I paid TNT parcel servece 12750 INRS till i am not receved my parcel so many time i asked about this issue the British Inland Revuenue Department sent the below mail

    BRITISH INLAND REVENUE BOARD
    55 Mark Lane London, England EC3R 4NE
    England.

    From Inland Revenue to Venkata Rao. Inland Revenue and the British Tax Investigation Service are Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is levied on lotteries, raffles, e.t.c. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. This is United Kingdom not india, let me know when you are ready to make the payment, anything more than that your parcel will be impounded by this office. Good day..
    Regards,

    Mr. Thames Williams Smith( Head-officer Inland Department)BRITISH INLAND REVENUE BOARD
    Telphone Number: +[protected] +[protected]

    pl give me needfull succision for this issue

    With thanks And Regards

    R Venkata Rao

    0 Votes
  • Rv
    R VENKATA RAO Aug 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Sir

    I received this mail to British inland revenue board the below detail
    present i dont have money how to collect my lotery amount please give me needfull succusion

    With thanks regards

    R Venkat Rao

    BRITISH INLAND REVENUE BOARD
    55 Mark Lane London, England EC3R 4NE
    England.

    From Inland Revenue to Venkata Rao. Inland Revenue and the British Tax Investigation Service are Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is levied on lotteries, raffles, e.t.c. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. This is United Kingdom not india, let me know when you are ready to make the payment, anything more than that your parcel will be impounded by this office. Good day..
    Regards,

    Mr. Thames Williams Smith( Head-officer Inland Department)BRITISH INLAND REVENUE BOARD
    Telphone Number: +[protected] +[protected]

    0 Votes
  • As
    ASHWANI BHATIA Aug 27, 2008
    This comment was posted by
    a verified customer
    Verified customer

    This incident also happened with me and deposited money into the account as stated in the email, despite of the complaints lodged and posted in the internet and the people doing scam are still active and government is not doing their job and agencies are not coming into the action. Victims are from Developed countries and for huge amount anyone can deposit money however if it’s genuine and the winning prize must be utilized for right cause. I would appreciate winner won’t have any objections regarding the above.

    If the govt. is getting the threat emails and all the agencies comes into the action and the person or group who has sent the email arrested for breaching the security and safety in the nation. Though the govt. has full control and can trace those groups and email sent are also traced with the help of Professionals. Why Bristish government is not responding and finding the group of those people? These groups are mis-utilising the name of the British Deputy Commission and fake websites are generated, email address and phone numbers used are also written in the same format.

    During conversation with the person doing fraud giving assurity to the winner not a fraud and sending Invite letter to the winner and asking winner to pay charges for the delivery of the parcel .The companies(shipping companies, mobile company and the Banks are also involved in such big scams. They instruct winner to deposit money into the local account, complete information of the account holder, financial information (PAN Number in case of Indian residents) also sent to the winner either by SMS or by email .After dealing with them winner wants to withdraw money from the account is non-refundable. These account holders should be arrested; govt. should take action against the mobile companies giving connections to the outsiders without any identity proof.

    I would really appreciate if our Indian govt. takes initiative to find those people creating mess and gaining the popularity and mis-utilising the name of government bodies. If the govt.help the winner by arranging the funds as per the instructions of the people doing the fraud there could be possibility of tracing the gang operating in the India. By doing this frauds could be reduced and people taking interest in giving funds to them won’t be losing the money and people’s trust on govt. bodies will also bounce back.

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