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British National Lottery / fraudulent email scam

United States Review updated:
5
received this email regarding being a winner of the british national lottery

Congratulation Winner‏
From: onlinegamealert1@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: britishlottery_claimsofficerdept@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: [protected]
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] 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: britishlottery_claimsofficerdept@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)
0

Comments

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So
  25th of Jun, 2007
Agree Disagree 0 Votes

British National Lottery - Can this kind of scam be stopped?
United States

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
Lo
  8th of Nov, 2007
Agree Disagree 0 Votes
I have just received an email with the same content of message that I have just won a lottery from the British lottery. How can one put a stop to this. This so wrong, I hope people will think fast to discover that, this is a spam.
Li
  14th of Nov, 2007
Agree Disagree 0 Votes

British National Lottery - money scam
United Kingdom
sarah baxter<mail_inforn01@cox.net>

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)
Ch
  24th of Nov, 2007
Agree Disagree 0 Votes
I have just received an email with the same content of message that I have just won a lottery from the British lottery. How can one put a stop to this. This so wrong, I hope people will think fast to discover that, this is a spam.
Sh
  23rd of Jan, 2008
Agree Disagree 0 Votes

British National Lottery - Scam winnings!
British National Lottery
United Kingdom

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.
Ka
  30th of Apr, 2008
Agree Disagree 0 Votes
ive recieved this email today 29.04.2008 how r scammers gettin the email addresses?
The British National Lottery//Fiduciary Update‏‏‏‏‏‏‏‏‏‏‏‏
From: Barr Smith David Brian (barrsmithdbrian@hotmail.com)
Sent: 30 April 2008 10:03:52
To: kayleigh williams (kleebabe@hotmail.com)

Dear Kayleigh Williams,

I am Barrister Smith D. Brian your fiduciary agent assigned to your payment file and the release of your prize after full and due verification of your winning information.

I am in receipt of your documents and hereby inform you that we have fully cleared you as a certified winner of the BRITISH NATIONAL LOTTERY. You have been officially processed and cleared for payment by the Verifications Dept, meanwhile as for now everything seem to be working in your favor, all that we require from you now, is your maximum cooperation for smooth remittance of your prize money.

In order to make a sucessful remittance of your won prize, you are adviced to contact our prize release department for release of your prize whihc is a certified cashies check and other document to prove source of funds and is saled in a parcel.



Contact LOTTERY PRIZE RELEASE DEPARTMENT with the details below
******************************************************************************

Dispatch Agent: Mr. Robert Alvan Davies
For Enquiries Please Call;

(Tel: (+44)-704-577-1201

( Fax: (+44)-700-598-1782
Email:bnlprizedispatchdept@consultant.com
bnlprizedispatchdept@yahoo.com
*****************************************************************************

NOTE:Endeavour to make your winning information confidential until it has been sucessfully delivered to you, to avoid double claims.

The documents in the parcel are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF £520, 000.00 POUNDS (FIVE HUNDRED AND TWENTY THOUSAND
GREAT BRITISH POUNDS).
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

If there be any further query, do not hesitate to let us know about it.

Congratulations!.

Regards,

Barrister Smith D. Brian
(Tel: :+44-704-572-4793
Ha
  13th of May, 2008
Agree Disagree 0 Votes
OCADO GROUP
Titan Court,
3 Bishops Square,
Hatfield Business Park,
Hatfield, Hertfordshire,
AL10 9NE
London, UK.

Dear Sir/Madam,
It is my pleasure to write you in respect of our Company OCADO
COMPANY.Our Company is a leading UK food retailer with interests in
financial services.It consists of OCADO COMPANY, We have over 148, 000
staff.
OBJECTIVE:
To serve customers well and thereby provide shareholders with good,
sustainable financial returns. We aim to ensure all colleagues have
opportunities to develop their abilities and are rewarded for their
contribution to the success of the business. Our policy is to work with
all of our suppliers fairly, recognising the mutual benefit of
satisfying customers' needs. We also aim to fulfil our
responsibilities to the communities and environments in which we
operate.
OFFER:
Currently we are recruiting Staff from all over for the posts of
Customer service Manager, Nightshift Manager, Store Managers, Customer
Restaurant Manager. We are looking for foreign devoted staff who will
come work
for us here in the United Kingdom.One who can take charge of
anything in your department, co-ordinate and motivate a team of
colleagues to
increase sales in your department and make it a real hit with
shoppers. One who
can Lead a small multi-functional store team, your responsible, good
humoured attitude will inspire a great performance from every
colleague.
It's the ideal environment in which to sharpen your management skills
for the even greater demands of running a large store.This is an ideal
role for
proven leaders who like to stay actively involved, your efforts will
have a
direct impact on your stores success.please note that you'll have a
lot of free time doing other things and also you'll get good income
which is negotiable.
Please if interested contact our Human Resources department with your
CV or the following details.
Full Names:
Phone Number:
Current country of residence:
What is your current basic salary?
Do you have a valid British Visa?
Do you have GCSE (or equivalent) Grade C or above in Maths and English?
What is the highest educational qualification that you have achieved?
Do you have any unspent convictions or cases pending (including
drink-driving offences)?

Reply to:
BARR. kayleigh williams
HUMAN RESOURCES MANAGER
EMAIL:kleebabe@hotmail.com
Ji
  13th of May, 2008
Agree Disagree 0 Votes
Hello,
I will want to inform you that i strongly disagreem about that Mr Smith David Brian and Robert Davies are scams as i just collected my lottery prize which i won they contacted me and i felt it was a scam but i just decide to give it a trial and today i am very happy.
Pls peole should try as much as possibel to stop this impersonation.

Bye

Jim
Mo
  8th of Jul, 2008
Agree Disagree 0 Votes

British National Lottery - 1000000 pounds
student
Sudan

i recieve an email that i have won 1000000 pounds ticket number 56475600545 188

does it a truth or just a joug
Me
  18th of Jul, 2008
Agree Disagree 0 Votes
I got this email saying I won the British National Lottery as well. How annoying!

Your E-mail Has Won. Contact Via E-mail (EMAIL: uknlclaimsdpt226@hotmail.co.uk)
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 21ST of June, 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
computerised 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/9420X2/68.
You are also advised to provide him with the underlisted information.

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

ASSIGNED CLAIMS AGENT: Mr. Phil Catford
EMAIL: uknlclaimsdpt226@hotmail.co.uk
TEL.: +44-703-193-8650
Yours Truly,
Sir Steven Smith
(Online Co-Coordinator).
Gm
  28th of Jul, 2008
Agree Disagree 0 Votes
take a wild ###ing guess
No
  27th of Sep, 2008
Agree Disagree 0 Votes
http://graphics.my1.ru/
Si
  5th of Dec, 2008
Agree Disagree 0 Votes
not you have riceived email likes that...i think it's not right...
An
  23rd of Feb, 2009
Agree Disagree 0 Votes

British National Lottery - using microsoft
none
croydon
England, Surrey
United Kingdom

/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
Ki
  21st of Apr, 2009
Agree Disagree 0 Votes

British National Lottery - Won lottery
British National Lottery
United Kingdom

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).
Lo
  24th of Apr, 2009
Agree Disagree 0 Votes
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/9023118308/03. This is from a total cash prize of £7, 534, 370.00 shared amongst the first ten (10) lucky winners in this category B.
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.: +447031874347, +447031903483

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
Ka
  4th of Nov, 2009
Agree Disagree 0 Votes

British National Lottery - I have received an email from Garry Baldwin
Karen A Alrid
1916 SE Illinois Ave
Topeka
Kansas
United States
Phone: 785-354-8914
dkalrid@yahoo.com

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.
Li
  10th of Nov, 2009
Agree Disagree 0 Votes
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 41308817
epost: lisbeth_mari@yahoo.no
Li
  10th of Nov, 2009
Agree Disagree 0 Votes
Can yoy help me to find out about this lottery. Im winnwer of a lot of money. Is it right?

Thank you
Ge
  24th of Jan, 2013
Agree Disagree 0 Votes
LOL you people are stupid. Send me money, so i can collect my winnings, then ill double what you pay me!

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