The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Online Lotto Sweepstakes International Program / Scam award lottery email

1 India Review updated:

This mail i received on friday 28th september, 2007. This mail containing message which is false. Beware!

FREE LOTTO AWARD DEPT.
16 Broad Street,
Woolich, Middle Essex.
L70 1NL.LONDON
UNITED KINGDOM

Dear:(A.kannan),

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Online Lotto Sweepstakes International program,and the amount you won in United States Dollars is $917,956.00 USD.

I am happy to inform you, your Original Certificate and your Certified bank cheque has been forwarded to the courier company.

Find below the details of the courier company.

FASTWAY COURIER SERVICE@
CONTACT PERSON: TONY BOND
COMPANY:FASTWAY DELIVERY COURIER SERVICES
EMAIL: fastwaydeliveryservices77@yahoo.co.uk
EMAIL: TEL: +[protected]

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 as your subject. Please you are advised to write down the order number and save it.

REG ORDER NO:197847
FOR DELIVERY PACKAGE.

Note: You are to Quote your complete names, and your direct phone number so that they can honor your letter. Once again I say congratulations and always inform me with your dealings with the courier company.

Congratulation once more from me and staffs of the Free Lotto International.

Yours Sincerely,
Mr GARY DAVID
Foreign Services Manager,
Claims Release Department,
Free Lotto Sweepstakes,

Sort by: UpDate | Rating

Comments

Bv
  2nd of Oct, 2007
0 Votes

I HAVE ALSO RECEIVED SIMILAR MAIL FROM "FREE LOTTO SWEEPSTAKE THESE ARE NOTHING BUT SCAM. I WANT TO FORWARD THE MAIL RECEIVED BY ME, PLEASE LET ME KNOW TO WHICH ADDRESS I SHOULD SEND. ARE THERE NO AGENCIES WHO CAN INVESTIGATE AND BRING THOSE PEOPLE TO THE BOOKS OF LAW ?

Ri
  6th of Nov, 2007
0 Votes

THE FREE LOTTO COMPANY
The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
(Customer Services)

DEAR WINNER,

CONGRATULATIONS!This is to inform you that you have been cleared a winner by Verification Department of the FREE LOTTO SWEETSTAKES online International program.

I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.

TNT COURIER DELIVERY
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR.ANTHONY WHITE(dispatch officer)
EMAIL: tntcourierdelivery@hotmail.com

Tel : +44 704 572 2986
TEL : +44 70457 48932
Tel : +44 703 191 2684
Tel : +44 704 570 7775
Tel : +44 704 572 0478
Open 7days-24hrs-365days.

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 as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER:A562725

Note: you are to Quote your complete names, and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Regards,
Mrs.Caroline Brown
Claims Fiduciary Agent

FREE LOTTO COMPANY.

This is the one I received.

Regards
Riette

Ad
  6th of Dec, 2007
0 Votes

The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369




DEAR WINNER,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.

I am happy to inform you,your Original Certificate and your Certified bank cheque has been forwarded to the courier company.

Find below the details of the courier company.


TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE: 6 Pages Walk Street
Bermondsey
London
SE1 4SB

NAME:MR MARK DONALSON(dispatch officer)
EMAIL:tntcourierdelivery@tntxpress.net


TEL1:+44 704 570 1583
TEL2:+44 703 197 0192
TEL3:+44 703 183 2481
TEL4:+44 702 402 4899

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 as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:L562725

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 and always inform me with your dealings with the courier company.



Thanks,
John Cole(Mr)
Claims Agent
UK National Lottery


adelvo@segrab.com
grabner@segrab.com

Ni
  15th of Dec, 2007
0 Votes

THE FREE LOTTO AWARD COMPANY
Free Lotto Headquarters: Customer Service Award Dept.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
PO Box 42 Peterborough PE3 8XH, UNITED KINGDOM
Ref No: NL/174/490/FL/Batch No: WN/0935-09

Attention: Nicorici Ana Maria,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the Free Lotto Sweepstakes INTERNATIONAL.

Be informed that this prize is only payable after thorough scrutiny and screening of identity, eligible proof and proper documentary in accordance with the statutory provision for Sweepstakes/Lottery Award under Schedule F 1999 Section 514.32.1 of the Award Acts.

Please forward your order number: D562725, Name in full, A scanned copy of your International passport/Drivers Liecence and Your address to The Client Services Manager, TNT COURIER SERVICE.

TNT COURIER SERVICE.
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd,Trafford Park Manchester ,M17
1TT UK.
Client Service Manager TNT,
DISPATCH OFFICER
MR.ANDY JERRY
EMAIL: tnt_courier_15@yahoo.co.uk ; tnt_delivery_1@hotmail.com
Please do call customer line for confirmation.
Direct lines: +4470-4574-4276
+4470-4574-4277
FAX NOS: +447 005 994 266
Open 7days-24hrs-365days.

Do note that you will be responsible for all costs incurred in mailing your winning package to you.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

Note: you are to Quote your complete names, and your direct phone number so that they can honour your letter.

Once again I say congratulations and always inform me with your dealings with the courier company.

Warm Regards,

Walters Peterson,
Online Encashmant Agent,
Free Lotto Award Promotions,
United Kingdom.
+4470 4573 1102

Ju
  8th of May, 2008
0 Votes

The National Lottery
THUNDER BALL ONLINE PROMO
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Dear Juanito sanchez,

CONGRATULATIONS!

This is to inform you that you have been cleared a winner of the thunderball online Sweepstakes International program.
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.

Find below the details of the courier company.

TNTXPRESS COURIER SERVICES
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS, RG28 7AD ENGLAND.
NAME: MR SMITH COLE(dispatch officer)
EMAIL:tntxpresscourier_deliverdept1@yahoo.co.uk
PHONE:+447024071119
+447045711405
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 as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER:P562725

Note: you are to Quote your complete names, and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company and also to your question in regards to your mail, i have sent the courier company a mail correcting your name.

REGARDS,
MRS GAIL NEUVILLE
CLAIMS AGENT
THUNDERBALL ONLINE PROMO
P.O. BOX 1010 LIVERPOOL, L70 INL
UNITED KINGDOM

Vi
  27th of Jul, 2008
0 Votes

Beware!



The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

WINNING NOTIFICATION

We wish to congratulate you over your email success in our computer
balloting held on the 26th July 2008. This is a Scientific Computer
Game in which email addresses were used. It is a promotional program
aimed at encouraging internet users; Meaning, you do not need to buy
ticket to enter for it.

Your e-mail address attached to ticket number: 74454774 with Serial
number 144-66584 drew the lucky numbers: 5-21-23-34-61-72 (Bonus
ball)which subsequently won you the lottery in the 2nd category.
You havetherefore been approved to claim a total sum of£916, 778.00
(Nine hundred and Sixteen thousand, seven hundred and seventy eight
pounds sterling only) equivalent to $1.833, 556.00 (One million,
eight hundred and thirty three thousand, five hundred and fifty six
dollars only).

All participants were selected through a computer balloting system
drawn from Eight hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions program which is
conducted annually. This Lottery was promoted and sponsored by a
conglomerate of some multinational companies to promote the use
of internet around the world.

Please note that your Original Certificate and your Certified bank
cheque has been forwarded to the courier company.

Find below the details of the courier company.

TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:20-22 Eastbury Road,
London, E6 6LP England.

NAME: MR TERRY HOPKINS(dispatch officer)
EMAIL: tntcourierdelivery@ymail.com

TEL1:+44-704-574-6919
TEL2:+44-702-407-9993
FAX:+44-870-068-5766

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 as your
subject.

ORDER NUMBER:TNT-R562725

Note: you are to furnished the courier company with the following
details so that they can honour your letter.

1.Full Names:
2.Contact Address:
3.Sex:
4.Age:
5.Marital Status:
6.Occupation:
7.Email Address:
8.Telephone Number:
9.Ref Number:
10.Batch Number:
11.Country:
12.Order Number:

We advice all winners to keep this information confidential from
the public until your claim is processed and your prize delivered
to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.

Once again congratulations...

Cordially,

Mrs.Lucy Baines
Online Co-ordinator.

Post your comment