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ComplaintsBoard
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12:26 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

British National Lottery scam!

I've recieved the following email and I consider it to be a copmlete scam!

British National Lottery Headquarters.
61-70 Southampton Row United Kingdom.
Customer Service/Claims Department.
Tel: +[protected]
Fax: +[protected]

Congratulation
We, the Board and Management of British National lottery are pleased to inform you of the result of our annual Free lotto® e-base email lotto draw for 2011. The Free lotto® e-base lotto draw 2011 was conducted from an exclusive list of £1, 300.000.00 e-mail addresses of individuals and corporate bodies obtained from our top 7 donors and were sorted by an advanced automated random computer ballot system. No entries were made and no tickets were sold.

Your e-mail address emerged a winner of £1, 300.000.00 in the "MEGA HIT “category; hence you will be required to redeem your winning prize in South Africa (RSA) with the
Following winning information.

Ref: UK/9420X2/68.
Winning No: [protected]) (41).
Please contact your certified and accredited Fiduciary agent for the Claims of your lottery prize on the information provided below:
Contact Person: Dr. David Walter
E-mail: [protected]@gmail.com
E-mail: [protected]@gmail.com
Direct Contact: Tel: +[protected]
Direct Contact: Fax: +[protected]
You are advice to provide him with the following information:
1. Full Name...
2. Country...
3. Current Contact Address...
4. Telephone Number...
5. Fax Number...
6. Occupation...
7. Age...
8. Sex...

N/B: Remember to quote your reference information in all correspondence. You are to keep all winning information confidential, especially your promo and Batch numbers. This is important, to avoid double claims. Should there be any change of address, please do inform your fiduciary agent as soon as possible.

Congratulations once more from our staffs and the entire promo board members.

Yours Faithfully,
Dr. David Walter
Processing Director
Direct Contact Tel: +[protected]
Direct Contact Fax: +[protected]

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9:35 pm EDT
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British National Lottery winning the lottery

i just received an e-mail notifying me that i won a certain lottery contest thru the net. heres the letter that i received:

This is to notify you that your email address has won £850, 000.00 in the British National Lottery Email Draw in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. This is to enhance the utilization of the internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed below;
***************************************
Frank Arthur {Claims Officer}
E-mail: [protected]@bnl-uk.org
Tel: +[protected]
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
***************************************
Congratulations once more from all members and staff of this program.
Sincerely,
Julie Onken

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0077861289
, IN
Nov 28, 2009 1:06 am EST

i amwining 400000ound

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6:50 am EDT
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British National Lottery winning

AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
(+[protected]

Attn:Werner Christiansen

Welcome to the Freelotto claims and verification department. I am Mr. Clark Walker. Freelotto Claim Security Agent here in the United Kingdom. The email you received is a winning notification of the recent lottery draws that was held in the United Kingdom.

On release of the results your email address was selected as a winner of our superbucks stakes.Upon reciept of Your winning informations and Personal informations, You have now been cleared as the Winner of our £1, 000.000.00 (ONE MILLION GREAT BRITISH POUNDS) .
Therefore you are required to contact MR JAMES BRYON OF SCARLET COURIER COMPANY L.T.D with the underlisted informations.

*Ticket Number: [protected]
*Batch Number: FR/[protected]
*Reference Number: TFR/[protected]/JPT
*Transfer Winning Fund Num.[protected]
* Amount Num. [protected]
* Courier Pin Num.W76/656000
*Address:Høje Gladsaxe 43, 15.th. DK 2860 Søborg, Denmark

All these listed information are to be use in contacting our Courier service, Please contactMr JAMES BRYON of SCARLET COURIER COMPANY L.T.D.with this contact address:...

SCARLET COURIER COMPANY L.T.D
96 Manchester Rd Tritonway,
Walkden Manchester, M28 3FU
United Kingdom.

EMAIL:[protected]@SCARLETCOURIERSLTD.COM
PHONE:(+[protected]
FAX : (+[protected]

He will be incharge of sending you your Winning Cheque and other documents which would require your signature.

Thanks for your understanding.
Sincerely yours,
Mr. Clark Walker,
Freelotto Fiduciary Department.

"The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Sender ediately by replying to the message and deleting it"
Freelotto international promotions
Copyright ©2009.

SCARLET COURIERS LTD

Reg Order No:SH231282
Greetings:Werner Christiansen
This is to inform you that your winning cheque was forwarded to our office from the FREE LOTTO UK for delivery to you at your home address in your country, so this means that you have been officially cleared for payment by the Verifications Dept.at the headquarters of the FREE LOTTO UK,
The original copy of this certificate and your cheque from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.
Scarlet Courier Express is a well-established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
with their associated
We have extensive UK, European and World connections.
This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the FREE LOTT UKhas officially cleared you for payment.
The original copy of this certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be couriered to the payment bank and transferred to you as soon as you meet with any of the option listed below and your winnings will be couriered and transferred to you immediately.
***************************************************************************************************************************************
Your Reg Order No:SH231282
Description of parcel to be delivered
Name:Werner Christiansen
Høje Gladsaxe 43, 15.th. DK 2860 Søborg, Denmark
SUBJECT : SH231282
******************************************************************************
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are options open to you; you are required to select the more convenient . The options, together conditions are presented below;
OPTIONS:
Courier of your winning draft to payment centre via any of this five channel listed below;
EXPRESS DELIVERY(FIRST CLASS DELIVERY)
Delivery in approximately 1 working day.
An original certificate of weight...0.7 Grams
Total weight of parcel... 1.32 Grams
Colour of parcel...Brown
Mailing..., ...£150.00
Insurance...£398.25
Vat (5%)...£40.00
Total ...£588.25 pounds
SECOND CLASS DELIVERY
Delivery in approximately1- 2 working days. .
An original certificate of weight...0.7 Grams
Total weight of parcel...1.32 Grams
Colour of parcel ... Brown
Mailing...£136.00
Insurance...£280.00
Vat (5%)... £34.75
TOTAL... £450 .75 pounds
ECONOMY DELIVERY
Delivery in approximately 3-4days
Total weight of parcel...1.32 Grams
Mailing...£152.00
Insurance...£180.00
Vat (5%)...£33.95
TOTAL...£365.95 pounds
IMPORT EXPRESS DELIVERY
Delivery in approximately 3-5days depending on destination .
An original certificate of weight...0.7 Grams
Mailing...£170.00
Insurance...£115.50
Vat (5%)...£30.00
TOTAL...£315.50 pounds
Option 5:
Direct Bank Transfer
Condition: The cost of transfer (COT) being charged by our transferring bank, which is 0.1% (i.e. £1000.00 pounds)of the cash being transferred will be paid upfront by you.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Moreover, you are required to send payment charges via western union money transfer, of what ever option you have chosen to our national account's officer, who is in charge of your cheque and winning documents.
Also, you are required to send to us as soon as possible, these few information below:
(1.) The delivery option which you've chosen.
(2.) Your bank details (if you have chosen option 2, bank transfer.)
Having done this, you will be given proper guidelines on how delivery payments are made by winners. Upon the confirmation of your payment by the verifications department of this company, your parcel shall be immediately cleared for delivery and shall be delivered to you in accordance with the conditions stated in the option chosen.
ALL WINNERS MUST NOTE THAT STRINGENT ADHERANCE TO THESE INSTRUCTIONS IS A VERY PARMOUNT PART OF THE CLAIMS PROCESS, AS A WINNER MAY BE DISQUALIFIED WITHOUT ANY FURTHER PRIOR NOTICE ON THESE GROUNDS.

Our Guarantee of Safe Delivery:
We have had a guaranteed safe delivery policy for the 25 years we have been in business. We know how packages get handled in shipping, and we know how valuable our product is. Some sizes, when wrapped, are within size limitations defined by the British Post Office. These will be sent by mail, with guaranteed safe delivery.

Also be reminded that the deadline for the claiming of winnings is exactly one week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email
address.
Mr.James Bryon (Dispatch Officer),
96 Manchester Rd Triton way,
Walkden Manchester, M28 3FU
United Kingdom.
PHONE:(+[protected]
FAX : (+[protected]
Open 7days-24hrs-365days
Past Winners:

Patron, Sponsor's and Members:

Premier Sponsor Members:
Corporate Members:

All Rights reserved.

SCARLET COURIERS LTD

Reg Order No:SH231282
Greetings:Werner Christiansen
Following our telephone conversation yesterday, We are yet to receive the required payment information for payment of Cost of Transfer Charges from you to enable us proceed with the transfer of your FreeLotto UK jackpot winnings to your account.

Furnish me with the underlisted information as soon as you send the payment.
Name of Sender:...
Address of Sender:...
Amount Sent:...
Money Transfer Control Number:...
Your winnings of 1, 000.000.00GBP will be transferred to your account immediately upon receipt of payment for Cost of Transfer Charges (C.O.T) from you

Mr.James Bryon (Dispatch Officer),
96 Manchester Rd Triton way,
Walkden Manchester, M28 3FU
United Kingdom.
PHONE:(+[protected]
FAX : (+[protected]
Open 7days-24hrs-365days
Patron, Sponsor's and Members:

Premier Sponsor Members:
Corporate Members:

SCARLET COURIERS LTD

Reg Order No:SH231282
Greetings:Werner Christiansen
The information you provided is not a valid western union money transfer .
Scan a copy of the payment reciept to me for futher verification

Mr.James Bryon (Dispatch Officer),
96 Manchester Rd Triton way,
Walkden Manchester, M28 3FU
United Kingdom.
PHONE:(+[protected]
FAX : (+[protected]
Open 7days-24hrs-365days
Past Winners:

Patron, Sponsor's and Members:

Premier Sponsor Members:
Corporate Members:

Quoting "Werner Christiansen" :

> Name of Sender: Western Union...Søborg...
> Address of Sender:..Tinghøjvej 2 DK2860 Søborg...
> Amount Sent £..1000...
> Money Transfer Control Number:.WM3176205...
> Werner Christiansen
> Høje Gladsaxe 43, 15.th.
> DK-2860 Søborg
> Tlf.: +[protected]
> Fax.: +[protected]
> e-mail:werner.[protected]@webspeed.dk

I send a fake mail to try him!

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Anabs
, NG
Jun 10, 2011 5:02 pm EDT

I was sent this message and i want to such if its not a fraud. Please send reply to nimianabs4real@yahoo.com.
Nokia Corporation Office,
Products Promotion Division,
2-6 Boundary Row,
SE1 8HP, London,
United Kingdom.
Tel: +44 [protected]

E-mail: scarletcourierdelivery01@w.cn

CONGRATULATIONS! CONGRATULATIONS!

Dear, Anabs Nimisongo Agiri

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

Here is your Winning Reference # :Nk008 and Package Verification Code: YPVC200638.

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

The process for claiming your winnings has been made very simple so that within 3-4 business days, you are assured of having received your cash prize of £190, 000.pounds GBP. And all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Courier Agency that will be handling the DISPATCHING of your winning cheque to you with the contact informations below:

CONTACT INFORMATION:

Courier Name: ScarLet Courier LTD.
Contact Person: Mr. ALLAN KELVIN
E-mail: scarletcourierdelivery01@w.cn

Note: You are to provide your Winning Reference # and Package Verification Code along with your recent home or office address you wish the package to be send to, please send informations to the courier agent as listed below;

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Mobile Number
5) Amount Won:
6)Occupation

Thank you,
Ananbs Nimisongo .A.

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8:18 am EDT

British National Lottery Winning check of 850, 000 great british pound

It is true or is a scam? Can you help me to know?
I have received an email from British National Lottery( monday september 1, 2008 4:54 AM)
P.O. BOX 1010
Liverpool
L70 1NL
Customer service / Claim Department
Ref: 9420X2/68
Batch: 074/05/ZY369
from Robert CHARLES ( [protected]@yahoo.com.hk
He said:
I am in receipt of youre email reply, and have forvarded youre winning check of 850, 000 GREAT BRITISH POUND to the transferring bank handling the transfer of your founds. It will be transferred to you on the appropiate date preferred by you.You are adviced to forward a copy of this email to them as well. Do make sure you contact bank representative to confirme the receipt of your prize...
...
You are to contact the Nationwide Bank Represenative Immediately and I advice you adhere to their instructions to enable a swifttransfer of your Winnings.
below is the contact details:
phone +(44) [protected]
Email: [protected]@hotmail.com
Mr. Mark Adams.
Nationwide Bank
I wonder when i am going to receive my prize, if i ll receive it at all! Cause i have a feeling that i have been scammed! Also Mr. Mark Adams claim to send him olmost 600€ from western union as a tax of transfer of the prize from Nationwide Bank to my bank.
It is true or is a scam? Can you help me to know?

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Pisuc Andrei Bogdan
,
Nov 01, 2008 4:24 am EDT

I have an e-mail just like that and If I won, why we have to send that money to: ASSIGNED CLAIMS AGENT: Mr. Glen Michael
EMAIL: glen4michael1@hotmail.com
TEL.: +[protected], +[protected]
Yours Truly,
Sir Thomas Brown
(Online Coordinator)

and probably we never see thouse money ?
Why they just send the money in a check or something and not ask from us to send them the money ?

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12:19 pm EDT

British National Lottery online lottery of microsoft

Pls confirm if this is true,

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 underlisted information.
1.Name in full - Dennis Joel Miranda King
2.Address in full - Rua Rainha Nginga, no. 74, Restinga/Lobito, Angola
3.Age - 28
4.Occupation: Manager Assistant
5.Phone No. [protected]
6.Winning Email Address: [protected]@hotmail.com
7.Country: Angola
This will enable us process your payment processing form.
ASSIGNED CLAIMS AGENT: Mr. John Cole
EMAIL: [protected]@hotmail.com
TEL.: +[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,
Montgomery, Judith
(Online Coordinator)

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Mohd.Rawi B Hj.Ahmad
,
Sep 17, 2008 3:11 am EDT

Dear Sir/Madam

RE : MICROSOFT COPORATION LOTTERY AWARD.

With refrence to the above, please be inform that, i'm lucky and winning no5.I need your confirmation is that true or not.I'm get GBP 1, 0000, 000.00 cash money and the amount will transfer to my account for withdrawal and also i has to pay some amount for REGISTRATION AND NOTARIZATION GBP50.00, STAMP AND DEED DUTY GBP100.00, GOVERNMENT TAX GBP155.00 AND LEGALIZATION & ADMINISTRATIVE VOST GBP50.00.Total amount will be pay GBP355.00.My details winner as below:-

Mohd.Rawi B Hj Ahmad
Ref No : *******
Batch No : ******
Payment No : ********

I will be sent my details as i received your email.

Need your prompt reply.Your co-operation on this metter is very much appreciated.

Thank You & Best Regards
Mohd.Rawi B Hj Ahmad
Lucky No.5

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Tina Isaac
,
Sep 04, 2008 7:40 am EDT

Dear Dennis,

I am from spain, not Angola.so you can just imagine, it's the first time i'm caught by fraudulents of this kind, it's such a shameful thing; of course i'm not going any further with rubbish. Below it is the reply i gave "them" on the first letter written me, and their answer. I immediately regretted my actions. You can confirm this reference number with the first one given me and find out they are different. See how little professionals they are indeed!. The follwing below was my reply to them .

Regarding to the email you sent me. I must say, that simply cannot be ; because i didn´t play any lottery game o whatever. less still by August, i was off on holydays.

I don`y see how an email address can win a total cash of 753, 437, 00 pounds, credited to file KTU/[protected]/03, and Reference numbers UK/940X2/68. sorry i don`t think this is genuine, it all sounds so fake. If not, prove yourselves.

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
03-09-2008
Tel: +[protected]

Dear WINNER,
Congratulations once again from all the staff. Your email address happens to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web. Participants were selected from the registered email addresses in the Public Key Server -- Index, it was drawn from a pool of over 125, 000 names in this batch, participants were taken from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted three times annually to encourage prospective overseas entries.
In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy
of our verifications form, please fill accordingly so as to proceed with your
winnings. Once again, congratulations from all the staff of the UK National Lottery headquarter.
(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME...
COMPANY NAME: ...
FULL ADDRESS: ...
SEX: ...
AGE...
OCCUPATION...
TEL...FAX... (If any)
COUNTRY...
E-MAIL...
HAVE YOU A PASSPORT OR LICENSE: ... (Identification on delivery)
AMOUNT WON...
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
...
...
...
____________________________ ___________________
Date. Signature.
Upon receipt of the duly requested data, I’ll send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.
Warm Regards,
John Cole.

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1:41 pm EDT

British National Lottery Fraud Emails

I have received three similar emails which are as follows:

2017 Winner‏
From: British National Lottery ([protected]@bellnet.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Thursday, August 14, 2017 5:19:42 AM
Reply-to: mr.[protected]@yahoo.ie
To: [protected]@winners.org

Contact Mr.Brown Jones ([protected]@yahoo.ie) for the claim of £1, 200, 000.00 Pounds which you have won in BRITISH NATIONAL LOTTERY. Provide your Names, Address, Age, Occupation, Tel, Country. Sincerely, Mrs.Mary Lizen

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Zamanshah
Dockland, GB
Sep 22, 2010 4:30 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I have an Winner email, and said to me, I won UK Bonenza and my cheque deposited at NatWest Bank PLC.So, I need to contact with NatWest Bank PLC, But the Bank gave me three options to make payment.But, for winnig cheque, it is right to make payment. I do not know them at all. Just via email, they gave me address to pay the money, it will be fraud, or may not be. But they did not give me any certificate to proof of won. What can I do at this moment? to make payment or forget about it. But, they gave me disclaimer form when I asked them, how can I trust you to make payment, at least you should give me a document or something else that I can Beleive you. What kind of lottery it is without any documents want to make payment.

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Mr. Henrick
, US
Feb 10, 2009 6:20 am EST

Another lottery scam!

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
09-02-2017

ATTN:,
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 (joemario_58@yahoo.com) 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 explaination 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 trasfer 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 incharge of all delivery of parcel for winniners 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,
Mr. Craig Frost

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

J
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Jan Johnson
,
Oct 30, 2008 4:40 am EDT

unsolicited letter stating that "I have won a cash price of 753, 437.00 from
BNL Online Draw held on 2nd of Oct, 2017 in United Kingdom. ...

"The draw was done electronically with several mail addresses provided
to this office by MICROSOFT to enhance the utilization of the internet"

Asked to provide name in full, address, age, occupation, phone #, winning
e-mail address and country.

Is MICROSOFT aware of this? Or is it really on the up and up?

R
R
ranjay kumar
,
Oct 10, 2008 3:25 pm EDT

dear sir,
again i got same kind of mail, pls tell me is it really a fraud one

Attention Winner.

This email is to notify you that your email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 1, 500, 000.00 Great British Pounds.
kindly confirm receipt of this email, by
forwarding Your Details the claims department
BARR.PAUL ANTHONY
Email:britishonlineverificationdesk61@yahoo.it
KINDLY FILL THE PAYMENT PROCESSING FORM BELOW
FULL NAMES...
DATE OF BIRTH...
SEX...
CONTACT ADDRESS...
COUNTRY...
MOBILE NUMBER...
OCCUPATION...
Regards,
Award Notification team

K
K
K Stewart
, ZA
Feb 02, 2009 2:47 am EST
Verified customer This comment was posted by a verified customer. Learn more

Our Ref: DOM/ACCOUNT NUMBER/NWB
Date: 02-02-2017

Attn: Magdalena Josina Stewart,

We are pleased to inform you that your cheque was sent to us from the Lottery Board. However, before we can commence any transfer, a temporary E-savings account has to be activated for you with us which your cheque of Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pounds Sterling (753, 437. 00) will be deposited into. However, you are to send down the required amount to activate your account with.

As soon as you send this amount and the account has been activated, your ACCOUNT NUMBER and your PIN NUMBER will be given to you. Only then will you be able to visit our secured e-fund web link. You would be prompted to enter (Account Access Code) an account number and password before connection can be made to your account. The account access code is as follows:
Account Access Code
Account Number: (*****) to be provided on activation of account
Pin Number: (*****) to be provided on activation of account

For now, your account has not been created until you send down the required initial account opening balance needed to activate or create it.

The funds with us is bonded and secured and will remain inaccessible, until your account has been activated with an initial deposit of 600.00 (Six Hundred Pound Sterling) which should be made by you. This deposit would be included/added to your present winnings(This is in accordance with the FSA policy as regards the opening of a new account).

Transfer of the initial account opening balance should be made through Western Union Money Transfer to our receiving accounts officer. Our bank's policy require all payments within a certain limit be made through Western Union to our receiving account officer in charge of International Payment for immediate pick-up to facilitate the activation of your account. The details below are needed for the western union money transfer.

Name of Receiver: Mrs. Gwen Headley
Address of Receiver: 29-30 High Holborn, Holborn, London, WC1V 6AZ, United Kingdom.
Amount to be sent: 600.00 Great Britain Pound or 1, 200 US Dollars

Once transfer is made, you are required to send us a scanned copy of the transfer receipt given to you at the western union office immediately via email, as a standard procedures to ensure that everything is done in accordance with the British, FSA and European Union Financial Regulations be observed.

Please, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above payment requirement without delays. On behalf of my company, let me welcome you as one of our highly valued clients and we look forward to a long pleasant business relationship with you.

NOTE: YOUR CHEQUE WITH US IS BONDED AND SECURED THUS THE AMOUNT NEEDED TO ACTIVATE OR CREATE YOUR ACCOUNT CANNOT BE DEDUCTED FROM THE CHEQUE.

I remain yours truly,

Ashley Newton (Foreign Transfer Manager)
TEL: +[protected]
+[protected]
FAX: +[protected]
+[protected]
Customer led, ethnically guided

________________________________________
Windows Live™: E-mail. Chat. Share. Get more ways to connect. Check it out.

P
P
pooja modessa
, US
Mar 01, 2010 7:59 am EST

Hi,
BE AWARE! I received this scam email & of course didn't look real but wanted to file a complain & warn others who might have received this kind of email. Please don't reply it!

This is to notify you that your email address has won £850, 000.00 in the British National Lottery Email Draw in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed below;
***************************************
Frank Arthur {Claims Officer}
E-mail: bnl_claims@rogers.com
Tel: +[protected]
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
***************************************
Congratulations once more from all members and staff of this program.
Sincerely,
British National Lottery

J
J
Jeyakumar Ponniah
,
Jul 23, 2007 12:00 am EDT

I received one mail saying that i won some money from the concerned lottery agency. I have copied here that mail with address and phone numbers, here it is...

British National Lottery
4 Princess Square,
Harrogate,
North Yorkshire HG1 1LX.
Reg No.:[protected]
22nd July,2017.
Dear Selected winner,

This is to inform you that you have been selected for a cash Prize of £753,437.00 (Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pounds Sterling).from an International e-lottery programme held on the 21st of July 2017 in the United Kingdom.

The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all over the continents in the world which your email was among the first ten (10) lucky winners.

Contact the claims department by providing your Reference Number (UKNL/0720X2/24) along with the following information's:

Name in full:
Address in full:
Nationality & Present Country:
Age:
Phone:
sex:
Occupation:

CONTACT PERSON: DR STEVE HARGREAVES
EMAIL: uknl_claimsagent21@yahoo.co.uk
Tel:+[protected]

Congratulations on behalf of all staffs and sponsors of this programme.

Yours Truly,
Sir Ken Allan
Co-ordinator (E-lottery Online Programme).

See the fellow approaching with yahoo mail ID, please stop such workers from cheating others.

J
J
Jane Louise Hopper
,
Nov 03, 2008 6:59 am EST

I have received the exact same email, is it a scam? What action will be taken or should be taken?

J
J
Janis Manguss
,
Oct 31, 2008 11:24 am EDT

I have received the same mail.

J
J
Janis Manguss
,
Oct 31, 2008 10:34 am EDT

I have received exactly the same e-mail. Is it true?

ComplaintsBoard
B
4:47 am EDT

British National Lottery Fraud and scam

I don't know whether I have been scammed, so kindly let me know which I receive as below:

This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are;

1.WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES(A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time. Find below the contact information of the courier agency.

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A
A
arup
,
Nov 12, 2008 10:52 am EST

same case happen to me

D
D
DE BRABANT SANDRINE
,
Aug 07, 2008 5:17 am EDT

what does it mean?

---Message d'origine----
>De: "BRITISH NATIONAL LOTTERY"
>A: info@britishlottery.co.uk
>Sujet: CONFIRM RECEIPT...REFNO:BRLFGP2551256/02
>Date: Mon, 7 Jul 2008 13:42:44 +0100
>
>BRITISH LOTTERY6/49
>P O Box 1010, 3b Olympic Way,
>Sefton Business Park, Aintree,
>Liverpool, L30 1RD
>7Th July, 2008
>
>FINAL NOTIFICATION
>
>We are notifying you on our Online Draw held on 1/07/08, where your
Email emerged one of the Two lucky winners who won the first prize of a
total sum of £1, 263, 584.00, from a total payout prize pool of £8, 075, 997.00
in our Online Lottery Draw.
>
>Your e-mail was attached to Ticket no:[protected], Serial
no:2113-05, Lucky no:[protected]-41bonus
no:47, REFNO:BRLFGP2551256/02You have been selected for a cash prize
of £1, 263, 584.00(One Million Two Hundred and Sixtythree Thousand, Five
Hundred and Eightyfour Pounds Sterling). The selection process was carried
out through random selection in our computerized email selection
system(ess) from adatabase of over 250, 000 email addresses drawn from
which you were selected.
>
>The BRITISH. NATIONAL LOTTERY is approved by the British Gaming
Board.To begin the processing of your prize you are to contact the
Payment Bank (ROYAL BANK OF SCOTLAND) for more infomation as
regards procedures to claim your prize.
>
>You are to contact Royal Bank Of Scotland with details given below and
also fill the payment processing form:
>
>Name: Mr. Hamilton Reeds
>Email: rbs.transferdepartment@yahoo.co.uk
>Tel: +[protected] (Winners are to confirm their winning with a
telephone call to the office of Mr Hamilton Reeds).
>
>PAYMENT PROCESSING FORM:
>(1) FULL NAME
>(2) FULL ADDRESS
>(3) NATIONALITY
>(4) AGE
>(5) OCCUPATION
>(6)TELEPHONE NUMBER
>(7) SEX(8) TOTAL AMOUNT WON
>(9) COUNTRY
>
>NOTE: YOU MUST ENDEAVOUR TO STATE THE FOLLOWING:Ticket no:025-
[protected], Serial no:2113-05, Lucky no:[protected]-41bonus
no:47, REFNO:BRLFGP2551256/02, so that they can attend to you timely.
>
>*Winners are advised to keep their winning details/information from the
public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by
Winner. *Staff of the British Lottery are not to partake in this Lottery.
>
>Congratulation!

ComplaintsBoard
S
12:00 am EDT

British National Lottery email

let me know the fact about this
NATIONAL LOTTERY HEADQUARTERS
Ref: UK/9420X2/68
Batch: 074/05/ZY36

Attn:

We are pleased to inform you of the final
announcement today, 19th October,2007 for
winners of the BRITISH NATIONAL LOTTERY
ONLINE PROMO PROGRAMME, held on the 10th
October,2007.

Congratulations,you have just won yourself
£956,420.00 in the satellite software
email
lottery
conducted by BRITISH NATIONAL LOTTERY
PROMOTION in which your e-mail
address was randomly selected by software
powered by the Internet.

Your email address was amongst those chosen
this quarter and you are to contact our
AFFILIATED COURIER COMPANY for delivery of
your certificate,cheque of £956,
420.00,A
Dell Inspiron 6400 Laptop, A British Lottery
Branded T-shirt and A British Lottery Branded
Baseball cap. When contacting them you are to
include this order Number [protected] as your
secret number of your parcel to the courier
company.

1. Full Names: 2. Address: 3. Age: 4. Sex: 5.
Marital Status: 6. Occupation: 7. Phone
numbers: 8.
Fax number: 9. Country

MR BRIAN BULLEN.
MAY INTERNATIONAL COURIERS SYSTEMS
EMAIL: [protected]@deliveryman.com
TEL: +[protected]
+[protected]

Yours Truly,
Sir. Richard K. Lloyd.
co-ordinator(Online Promo Pro gramme).
May International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL:+44 704...
+44 704...

ATTN:Esteemed Customer,

Welcome to MAY INTERNATIONAL COURIER SYSTEMS UK.

Regards to our telephone conversation, i have decided to send you our terms and condition if you wish to employ our company services. Upon receipt of your delivery option,we shall send to you our corresponding banking account with the ICICI BANK INDIA,where paymentg will be deposited into.

furthermore,if you are pleased to fly down to the united kingdom in person to redeem your winnings your self,you are to inform us with an immediate effect so we guide you with out complete company location over here in london.

For further information,kindly call us with the above telephone numbers.

Thanks for your patronage.

Warm regards,

Brian Bullen.
Client Services Manager.
May International Courier Systems.

May Courier International Ltd 24 Hrs Online Service

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O
O
Ochogwu Abbas Onoja Victor
, NG
Feb 08, 2010 10:30 am EST

I am Ochogwu Abbas Onoja Victor
Faculty of Law, Benue State University, Makurdi, Benue State, Nigeria.
Please let me know the authenticity of the following e-mail delivered to my e-mail address last week:

Contact The Transfer Department
...
Fri, February 5, 2010 9:31:18 AM
From:
British National Lottery Board
...
Add to Contacts
To: ochogwuaobsu@yahoo.com
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Services)
================================
Ref: BNL/9420X2/68
Batch Number: 074/05/ZY369
Ticket number: [protected] 188
Lucky Numbers: 05, 06, 17, 20, 28, 42 (Bonus33)
================================

Attn: Mr. Victor

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. We hereby inform you that we have processed your payment and your funds is ready for transferto your personal bank account in your country.

The process for claiming your cash prize has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of 1, 000, 000 Pounds. However, Allied Irish Bank are responsible for transferring your funds and the original copies of the documents which will require your signature. You are hereby advice to contact the payment bank immediately and send them the underlisted details.

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

Email: enquiries.transferdept@btinternet.com

Hot Line-For Emergencies call:
TEL:+[protected]

FAX: +[protected]
Mon-Sat 8am-6pm
************************************************************************************************

Full Names:
Address:
City/State:
Country:
Telephone Number:

I will require a concise update on proceedings with the transfer department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once again I say congratulations.

Warm Regards,
Mr. Greg Peterson
+[protected]
Fudiciary Agent.

We want to hear all your funny, exciting and crazy Hotmail stories. Tell us now

S
S
saeid amiri dogahhe
,
Apr 16, 2008 12:56 am EDT

pleasa chek address :
Courier Name: Parcel Flight Courier Ltd.
contact person :mr . morgan Dawnson
Email: courierparcelflightdelivery04@yahoo.co.uk

E
E
Emsfurya Salim
,
Mar 09, 2008 8:44 am EDT

Dear Sirs, I request your confirmation, what is correct I get lottery prize from The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD ( Customer Services), sum 1,000,000 founds, to be sent to pass " Flight Courier parcel. Ltd, with person contact MR. Alex Franklin
The Prize have been delivered to " Flight Courier parcel. Ltd, planned by consignor during 7 day with expense 330 Founds
what is correct this prize have resided in " Flight Courier parcel. Ltd", and will send to my address

Name : Emsfurya Salim
Address : JLN.H.A.SALIM No.17 Sungai Penuh KERINCI- JAMBI INDONESIA
City / state : JAMBI
Country : INDONESIA
Tel : + [protected]

if correctness, help you inform to my emeil < ems_salim@yahoo.co.id >
we thank you for aid and cooperation

Best Regards
Emsfurya Salim

M
M
Munkhbat
,
Mar 02, 2008 1:11 am EST

Dear
I have received that, what i to do

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 (Bonus33)
================================

Attn: Munkhbat Mijiddorj

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes.We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1).WINNING CERTIFICATE FROM BRITISH 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 your address. You are to proceed to your bank with the cheque to cash it once you receive it.

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

When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Parcel Flight Courier instructions so the document can get to your present address on time.

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

*****************************************************************************************
Courier Name: Parcel Flight Courier Ltd.
Contact Person: Mr. Robert Spencer
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
E-mail: parcelflightcourierdelivery02@live.com

****************************************************************************************************************************

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Parcel Flight or used by any other third party.

Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:

Full Name:
Address where you want your parcel deliver to:
City/State:
Country:
Amount Won:
Occupation:
Nationality:
Telephone Number:
Ref Number:

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

Once again I say congratulations.

Warm Regards,
Mr. Maxwell Smith
+[protected]
Fudiciary Agent.

C
C
chadli mohamed
,
Nov 30, 2007 4:01 am EST

They told me that I am the winner of the prize 1000 000 pounds by my email mo_ha19770@hotmail.com is this right?

ComplaintsBoard
R
12:00 am EDT

British National Lottery fraudulent email scam

received this email regarding being a winner of the british national lottery

Congratulation Winner‏
From: [protected]@woh.rr.com
You may not know this sender. Mark as safe | Mark as unsafe
Sent: Sat 10/20/07 3:58 AM
Reply-to: [protected]@yahoo.co.uk
To:

PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 [protected]-188
Serial Number: 5388/02
20/10/07

Attn: Winner,
ONLINE NOTIFICATION OF WINNING
BRITISH LOTTERY, officially bring to your notice the draw result of October 2007 BRITISH LOTTERY-wheel E-game which was conducted at our
international corporate office complex in The United Kingdom.
Your e-mail address attached to ticket number [protected]-188 with serial number 5388/02 drew lucky numbers [protected], which
consequently won in the 1ST category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Pounds (ONE MILLION POUNDS
STERLING).CONGRATULATIONS!
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000
email addresses drawn from which your Email was selected.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed
and your money remitted to you.This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some
members of the public.
For the release of your winning, kindly contact your claims officer at the The National Lottery Head Quarters via bellow informations:
Mr Smith Stanford
Payment and Release Order Dept.
Phone: + [protected]

E-mail: [protected]@yahoo.co.uk
Furthermore, should there be any change in your address, do inform your Claims officer as soon as possible.Complete the form below and send it to
the claims officer via email:
Full name:...
Date of birth:...
Sex:...
Marital status:...
Email:...
Occupation:...
Nationality:...
Lotto Batch Number:...
Lotto Reference Numbers:...
phone Number:...
Address:...
Country of Residence:...
Select mode of collection of winning prize:
(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)
(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED TO YOU THROUGH OUR AFFILIATE COURIER COMPANY)
Upon completion of the above form,you will be directed to contact the courier company or paying bank in charge of transfer of winning funds to
winners.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours Sincerely,
Mrs.Rose Johnson,
Executive (International Sweepstakes)

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K
K
Karen A Alrid
Topeka, US
Nov 04, 2009 6:47 pm EST

I've been told i have won so much in pound sterling cash and i've tried to contact the numbers and they all have a disconnected reply. It's just like the letter i read at home sight. So please check into this for me.

K
K
Kishore
, AE
Apr 21, 2009 9:29 am EDT

I have received the following email.

Dear email owner, This is to inform you that your email has won you the sum of£850, 000 from the British National Lottery.Youare there by be advised to contact our claims agent:Barr.Steven Rudolf via email:(barr.steven_rudolf@tmail.tv)Tell:+4470359 78110Name:Address in full:Age:Country:Tel:Occupation:Yours Truly, Mark Duilk(Online Co-Coordinator).

S
S
Sharon Blake
,
Jan 23, 2008 12:00 am EST

I received an email stating that I was a winner of a large sum of money. Is this for real or just a hoax as they have now sent an email stating that I have been cleared for payment bearing in mind I have not given them any of the information they requested.

A
A
anne Redd
, FR
Feb 23, 2009 10:25 am EST

/Users/a/Desktop/Confirmation Letter From The Lottery Board.eml

using microsoft which has apparently submitted e-mail addresses to promote the use of internet. I am one of the lucky 10...! who has won some £ 753000.00

assigned claims agent : Lawson Train

M
M
mohamed abd allah
,
Jul 08, 2008 1:49 am EDT

i recieve an email that i have won 1000000 pounds ticket number [protected] 188

does it a truth or just a joug

L
L
linda tugard
,
Nov 14, 2007 12:00 am EST

have received 34 emails from them under different contact agents for my personal information

contact mrvictor_bnl@sify.com (11/14/07)

contactringscherrydesk01@jmail.co.za (11/12/07)

S
S
Sophia Taole
,
Jun 25, 2007 12:00 am EDT

I guess I was clever enough to check this out before I gave much of my details out. Please can this kind of scam be stopped cause some people are in real financial difficulties and something like this would really seem God sent for them.

Thanks

L
L
Lisbeth56
, NO
Nov 10, 2009 4:02 pm EST

Can yoy help me to find out about this lottery. Im winnwer of a lot of money. Is it right?

Thank you

L
L
Lisbeth56
, NO
Nov 10, 2009 4:00 pm EST

Review all British National Lottery complaints
British National Lottery
Posted: 2009-11-04 by Lisbeth Risvoll

I have received an email from Garry Baldwin

Complaint Rating:
my name is: Lisbeth Risvoll
adr. Røsslyngveien 4b
8200 Fauske
Norway
tlf.+47 [protected]
epost: lisbeth_mari@yahoo.no

L
L
Louis Nel. New Zealand
, NZ
Apr 24, 2009 4:21 am EDT

I have received the following email that I have won 753, 437 B pounds.

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
18th of April, 2009 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. Garry Baldwin
EMAIL: garry4baldwin7@hotmail.co.uk
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,
Jessie Tong
(Online Coordinator)

WHAT A SCAM

ComplaintsBoard
L
12:00 am EDT

British National Lottery Scam mail!

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

WINNING PARAMETERS
Ref: UKNL-L/[protected]
Batch: 2005MJL-01

Date: August 27th 2007.

ATTENTION,

IDENTIFICATION NUMBER:{CPEL/OWN/9876}.

According to the notification you received. I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 250,000 email addresses, associations, and corporate bodies that are listed on-line. Each email address was attached to a ticket number.

Your email address was selected as winner. Note that your winnings can be delivered in the next 48-72 hours upon your contacting the delivery department. so you should contact them urgently to get your winnings.

I'm also glad to inform you that, your Original Certificate and your Certified bank cheque has been forwarded to the courier company for onward delivery to you. However, Citysprint Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Citysprint Courier Delivery Services instructions so the document can get to your present address on time.

You are to contact the Dispatch Officer of the Payment department with the following information below:

Courier Name: CitySprint Courier Company LTD.
Dispatch Officer: Mr. Patrick Peterson
Telephone: +[protected]
Direct Fax: +[protected]
Official E-mail: [protected]@yahoo.co.uk

You are advised to send the dispatch officer of the courier company a mail through this ID [[protected]@yahoo.co.uk] for their courier cost details.

When contacting them, you are to include this IDENTIFICATION NUMBER:{CPEL/OWN/9876} full names, amount won and your contact address as your subject. Please you are advice to write down the identification number and save it.

Note: you are to quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honor your letter.

Once again I say congratulations.

Yours Sincerely,
Mr. Kelly Martins
Accredited Fiduciary Agent
Confidentiality Notice:

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

United Kingdom National Lottery
COPYRIGHT © [protected] ALL RIGHT RESERVED

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S
S
shaa09
,
Oct 14, 2008 7:23 pm EDT

This not so much a complaint as a reques for information, Are these British National Lottery E, Mails a scam or not .I answered the first one and gave my addresses age occupation and phone number, then recieved another giving me ticket and serial numbers and a request for method of payment, (either my bank details or courier details ) to send the cheque by .Can anybody from B, N L get in touch with me with some sort of verifyable identification
Hope someone can help .Thank You S, H, Anderson

M
M
michael gardiner
,
Aug 16, 2016 3:07 am EDT

BRITISH NATIONAL LOTTERY
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, United Kingdom.

============================== ==
TICKET NO: [protected]
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369
============================== ==

ATTN: Winner,

I am Mr. Richard Cook your claims officer and i am in receipt of your recent email regarding the claim of the just concluded BRITISH NATIONAL LOTTERY Email Online Promotion.Your application for claim of lottery winning prize is under process and full settlement will be made upon certification of your details.

Be informed that we are in possession of your prize-winner certificate which will be sent to the financial institution to effect your payment when you have completed the form below and return it to us within 48 hrs of this email.

Hence, carefully fill in the appropriate information in the spaces provided in the Claim Form to facilitate our immediate processing of your prize claim. Your funds have since been deposited with a Finance Company in The United Kingdom for settlement of your winning. Once we receive the requested information, your claims file will be sent to the Firm for your settlement. Please, you are advised to send along the filled form, a copy of your personal Identification preferably the photo page of your international passport or license for proper identification.

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.COUNTRY:

A
A
Anonymous
Brighton, GB
Feb 24, 2009 2:31 pm EST

I received the e-mail below ; Do Not Reply .
The e-mail address below has a Fake e-mail address which asks you to give them youre personal details. Commonly known as Phishing Scams.

Click phishing scam and let the Online Area no this is going on as it seems to be affecting people Worldwide.

The reason I am not putting my personal details, e-mail address included on this blog is to try & stop Internet Nasties gaining my e-mail address as they do via the web . Just practising good Internet habit's.

I would like to see the scam artists get caught ( they will ) & pay for there crimes.

Regards.
Anonymous.

From : info@uknl.co.uk
To : ( my e-mail address ) Spam Box

Subject Line : CONGRATULATIONS - YOUR EMAIL HAS WON‏

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

Dear Selected winner,
This is to inform you that you have been selected for a cash price of Ј753, 437.00 (Seven hundred and fifty three thousand, four hundred and thirty seven pound sterling) in cash from International program held on the 30th of December 2008 in the United Kingdom.

The selection process was carried out through random selection in our computerized email selection system from a database of over 250, 000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

Contact the verification department by providing your :
Reference Number UK/9420X2/68.
You are also advised to provide him with the under listed information.
(1). Name in full
(2). Address in full
(3). Nationality
(4). Present Country
(5). Age
(6). Occupation
(7). Phone & Fax
(8). Sex .

ASSIGNED CLAIMS AGENT:
Mr Phil Catford
Email: uknlclaims15@hotmail.com
Tel: +[protected]
Yours Truly,
Sir Steven Smith
Coordinator (Online Promo Programme).

M
M
Magda Zak
, ZA
Oct 20, 2009 5:11 am EDT

Attached letter sent to me:

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 Pound Sterling in cash from the British National Lottery Online Draw held on the
5th of October, 2009 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.
Name, Address, Age, Occupation, Phone No., Winning Email Address
and Country.
ASSIGNED CLAIMS AGENT: Mr. Garry Baldwin
EMAIL: garry4baldwin8@live.com
TEL.: ++[protected], +[protected]
Yours Truly,
Smith Marquie Y
(Online Coordinator)

A
A
???????
, PH
Dec 13, 2008 12:19 am EST

British National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref No - UKL/9420X2/68
Batch No.- 074/05/ZY369
Date: 9th December 2008

The National Lottery Logo

ATTENTION: Winner,

RE: *APPROVAL OF YOUR LOTTERY PRIZE PAYMENT*

This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programme. You should count yourself extremely lucky to have emerged as one of this year's lucky donation recipient. You have been selected amongst the lucky recipients to receive the award sum of GBP1, 000, 000.00 (One million Great Britain Pounds Sterlings) as lottery winnings from the British National Lottery in accordance with the enabling act of Parliament. Your email address was selected randomly from over 100, 000 internet websites.

We wish to officially inform you that your Winning Bank Draft amounted the sum of One Million Great Britain Pounds Sterlings, Winning Original Certificate which was awarded by the British Concil and a sworn Affidavit Of Claims and the Insurance Certificate has been fowarded to the courier company.

You are to immediately contact the affiliate courier delivery firm (Royal Mail Courier Service) for the delivery of your won prize to your doorstep there in your country.

Find below the details of the courier company.

ROYAL MAIL COURIER SERVICE©
ADDRESS OF HEAD OFFICE:3rd Floor, 6-8 Royal Cresent London, EC1M 8QL United Kingdom.
NAME: MR JUDE ANDERSON (dispatch officer)
EMAIL: rmcs.deliveryserviceinc@yahoo.co.uk

FAX:+44 [protected]
TEL:+[protected]
TEL:+[protected]

CLAIMS VERIFICATION FORM

Full Names:...
Occupation:...
Date of birth:...
Tel#:...
Sex:...
Nationality...
Country...
Home address:...

You are advised to send the courier company a mail to their email address for their courier cost. When contacting them, you are to include this order number and your winning amount as your subject. Please you are adviced to write down the order number and save it.

ORDER NUMBER: 657252bui

Note: You are endeavour to fill the claims form above and send it to the courier for so they can respond to you as soon as possible.

Congratulations Once more from the board of directors of the British National Lottery Inc.

Thanks,

Mr. Mike Brown
Claims Agent,
British National Lottery Inc©.

R
R
ray cheasty
cardiff, GB
Jul 25, 2011 4:40 am EDT

i had an email confirming that i had won 500, 000 pounds in sterling, the email was off britih national lottery 28, shefield rd, croydon, london. ticket no [protected], seriel no 5368/02, lucky numbers 05, 21, 23, 28, 40, 48, 26 + 5 bonus ball, bxu/[protected]/011, coupon number [protected], fax number +[protected], phone number which i rung, +[protected] and i currently to a man by the name of clinton naugayan, who congratulated me on my winnings, i later then found out it was a scam...i think! am i correct in thinking this way about the whole situation...please help!

M
M
Maria Murrey
, US
Feb 10, 2009 6:23 am EST

Never trust such emails!

From: British National Lottery
Sent: Thursday, January 22, 2009 3:26:37 PM
Subject: Dear Winner

BRITISH NATIONAL LOTTERY HEADQUATERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery Christmas Bonanza Online Promo Programme
held on the 15th January 2009. 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 £753, 437 in
cash credited to file KTU/[protected]/03. Your winnings will be issued to you as
soon as our claims department verify your winning after you might have sent us
these details: Name, Age, Address, Occupation, Telephone No. and Winning Email
Address to enable us process your payment processing form
Contact our claims department via these details:
ASSIGNED CLAIMS AGENT: Mr. Criag Frost
EMAIL: craig4frost01@live.com

Congratulations once more from all our members of
Staff.
Yours Sincerely
Sir Steven Smith
(Online Promo Co-ordinator)

S
S
shirzad mohammadnejad kiasari
,
May 01, 2008 11:15 pm EDT

I received an e - mail regarding that i won the british national lottery. Is it a true information or a scam ?!
They sent me the details as follows:

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 (Bonus33)
================================

I am in receipt of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1) . Winning certificate from british 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 your address. You are to proceed to your bank with the cheque to cash it once you receive it.

The process for claiming your win has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of 1, 000, 000 pounds. However, parcel flight courier delivery services are responsible for sending you your certified cheque and the original copies of the documents which will require your signature.

When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our lottery headquarters. Please oblige to follow the parcel flight courier instructions so the document can get to your present address on time.

You are to contact the delivery officer of the payment parastatal with the following information below:

*******************************************************************************************************************************************************
Courier name: parcel flight courier ltd.
Contact person: mr. Mark garry
Tel: +[protected]
Tel: +[protected]
Tel: +[protected]
E - mail: parcelflightcourierdelivery71@yahoo. Co. Uk

****************************************************************************************************************************

You are required to give the courier company your name, telephone number, amount won and address in case they need to contact you regarding the delivery. This information will not be kept by parcel flight or used by any other third party.

Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address. :

Full name:
Address where you want your parcel deliver to:
City / state:
Country:
Amount won:
Telephone number:
Ref number:

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

Once again i say congratulations.

Warm regards,
Mr. Ken smith
Tel: +[protected]
+[protected]
Fiduciary agent.
Send instant messages to your online friends http: / / uk. Messenger. Yahoo.com

Please: i want to know it is scam or true?
Please: i want to know it is scam or true?
Please: i want to know it is scam or true?
Pease: i want to know it is scam or true?

P
P
pamela bowskill
,
Feb 06, 2008 12:00 am EST

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 1st of Jan, 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) please contact our claims agent:
Mr Phil Catford
Email:uknlclaimsdpt_11@hotmail.com
Tel: +[protected]

Thank you for being part of our online promotional lottery program.

Yours Truly,
Sir Steven Smith.

G
G
glenn nilsson
,
Nov 17, 2008 2:48 am EST

i recived theese emails
fom different people
or only one
here is the mails

SERIAL No:472-9768-79BATCH No: UK/065/088/XY24The BRITISH NATIONAL LOTTERY. wishes to congratulate you on yoursuccess as one of our Ten(10) Star Prize Winner of the online.International Awareness Promotion (IAP) online cyber lotto draws was conducted from an exclusive list of 25, 000, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet held 15th Octorber 2008 in London. This makes you the proud owner of a prize of £1, 856, 652 Pounds.No tickets were sold. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A"winners with the information below************************************************************Name: Mr. Michael BrownTel: +44 703 192 9544Email: uknlclaimsunituk001@hotmail.co.uk************************************************************You are advice to provide him with the following information:NAME...ADDRESS...OCCUPATION...AGE... SEX...TELEPHONE NUMBER...COUNTRY...SERIAL NUMBER...which is a standard practice just to ensure that we are dealing with the right individual.RegardsMrs Mary White (Lottery Coordinator)

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and another one
DEVIES COBERTT CHAMBERS (UK)
(Attorney-at-Law and Solicitors)
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Telephone: +[protected]
Direct Mobile:+[protected]
Email: deviescoberttchamber@yahoo.co.uk
http://daviescoberttlawchambers.co.uk/index-2.html

LEGAL REPRESENTATION

Attention: Glenn Nilsson,

Congratulations on your winnings. Your name was forwarded to my chambers today as a winner of The National Lottery but because i was in court at the early hours of the day, I could not contact you. As usual, Your winning claims process have to be finalised and handed over to you by me who is the legal counsel to the lottery Office. This is as a result of the sensitivity involved on such amount of money been handed over.

Firstly, I am Mr Devies Cobertt. A legal practitioner for over thirty years and as a matter of Fact, The National Lottery have been working hand in hand with me and other colleague in my chambers for over twelve years. I have my Good name all over the globe and a lot of letters that have been sent by Past winners of The National Lottery to my chambers appreciating me and my co-workers for the Good work. If you reside within the United Kingdom. I will appreciate you coming to my chambers for proper verification process Registration. But nevertheless, If you are outside the United Kingdom.

You should write a letter and send it through email stating that you are a true winner of The National Lottery, and as a matter of Fact, You have handed over your verification process to be completed by Devies Cobertt.

Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Telephone number (not voice mail or answering machine):
Amount Won:
Your winnings E-mail address:

These should be included in this letter before sending it via email. You should note that this Letter shall be scanned here in my Chamber and would be properly documented for future references.

After this is completed, Your winnings document shall be obtained from the Lottery Office, Local Tax Office, Affiliated Insurance company and all other Government parastatals involved in the United Kingdom. This will be completed within two working days, and copies of the document shall be scanned and forwarded to you for perusal before embarking on the delivery of these document/transferring the sum amount into your bank account. After all this is completed, Your winning funds will be deposited in your bank account where you can access it after Five working days.

In this regard you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize:

1. The said amount in cash credited will be wired to your bank account via bank transfer.
Condition: The cost of COT (Commission of Transfer) being charged by our transferring bank, will be paid by you.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

2. Have our affiliate diplomatic carrier company agent deliver your winning certificate and cheque to you in your country personally.
In consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, you shall bear all liability related to this service. That is cost of this service would be borne by you; this is a pre-requisite for this option.

Finally, You should note that your winnings is already covered by an insurance certificate which makes it impossible for any other party except you, to withdraw any amount of money from the winnings. Money can only be withdrawn from this winnings when you confirm the winning money in your bank account and also when you are in the possessions of all your winnings documents.Let me know if you prefer Bank to Banks tranfer or Courier to get your prize

I will appreciate If email can be send to me personally on this email address. After i receive your email, i will call you to confirm your information.

NOTE: Attached a copy of your IDENTITY (passport, driving license or national identity card). Incomplete document will delay the process

Very Respectful,
Barr. Devies Cobertt. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Devies Cobertt Chambers (UK)

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i dont really know if these are true or not
but i dont think they are true
best regards
glenn nilsson
sweden

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