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UK NATIONAL JACKPOT PROMO 2008 / Lottery Scams

1 United Kingdom Review updated:

hai sir / mam,

I got mail from cluaininvolhousing@eircom.net and they contact some else.
from UK ONLINE WINNERS <cluaininvolhousing@eircom.net>
and if we reply cluaininvolhousing@eircom.net, by default the mail is forwarding to mr.louisdixion01@yahoo.co.uk.


--- On Thu, 4/9/08, UK ONLINE WINNERS <cluaininvolhousing@eircom.net> wrote:

From: UK ONLINE WINNERS <cluaininvolhousing@eircom.net>
Subject: Final Notice
To:
Date: Thursday, 4 September, 2008, 9:10 PM


Attn: Selected Recipient,

Your e-mail ID has just won you the total sum of £850, 000.00 (Eight
Hundred and Fifty Thousand Great Britain Pounds) from the just concluded
UK NATIONAL JACKPOT PROMO 2008, which was took on September 1st 2008.

Requirements for claims includes:

1. FULL NAMES:
2. HOME ADDRESS:
4. TELEPHONE NUMBER:
5. COUNTRY:INDIA

TICKET NUMBER: [protected]-{01}
REF NO: British/CN/6654/CP

Contact Agent:
Name: LOUIS DIXION
E-mail: mr.louis_dixion@yahoo.co.uk
Alternative E-mail:
Phone number:+[protected]

-----------------------------------------------------------------
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Comments

  • Pr
      14th of Sep, 2008
    0 Votes

    SIR I won the Uk National Jackpot promo 2008. how to collect i am won the money sir.

  • Th
      14th of Sep, 2008
    0 Votes
    UK NATIONAL JACKPOT PROMO 2008 - Dispatch Incharge
    No.165, Fulham Palace Road, W 8JB
    United Kingdom
    Phone: +447031970777
    deliveryunit_dennishanks@yahoo.co.uk

    Dear Sirs,
    I have received a e-mail just I won the UK NATIONAL JACKPOT PROMO 2008 lottery detailed as below mentioned;
    Attn: Selected Recipient,

    Your e-mail ID has just won you the total sum of £850, 000.00 (Eight
    Hundred and Fifty Thousand Great Britain Pounds) from the just concluded
    UK NATIONAL JACKPOT PROMO 2008, which was took on September 1st 2008.

    Requirements for claims includes:

    1. FULL NAMES:
    2. HOME ADDRESS:
    4. TELEPHONE NUMBER:
    5. COUNTRY:

    TICKET NUMBER: 09-43-19-21-71-{01}
    REF NO: British/CN/6654/CP

    Contact Agent:
    Name: LOUIS DIXION
    E-mail: mr.louisdixion@yahoo.co.uk
    Alternative E-mail:
    Phone number:+447031987561

    And Next e-mail as mentioned below;
    HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
    (Customer Services)
    REFERENCE NUMBER:British/CN/6654/CP
    TICKET NUMBER: 09-43-19-21-71-{01} My Name is Mr Louis Dixon I am the Claims agent assigned to you by the lottery board to monitor your claims process until your funds is fully remitted to you . Congratulations once more as the best things that can happen to any Internet user let me explain to you on how you emerged winner in this year on line promo. So much Funds is been generated from people like you all over the World for using the Information Superhighway (the Internet) After a research on the issue, conclusion was made that Internet users should be compensated. As a result of this the World Wide Web and other beneficiary organizations embarked on a worldwide on line lottery promotion which started in the united kingdom and with a sophisticated automated database to randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number "09-43-19-21-71-{03}".Your BATCH NUMBER is 14/0017/IPD, and REFERENCE NUMBER is British/CN/6664/CP and Consequent upon this, your E-mail address was picked a winner of Eight Hundred and Fifty Thousand British Pounds.

    You are required to make contact with the Shipping Company as soon as possible, to discuss with them how your Won amount would be delivered to you in your home country . And to know how much it will cost you for shipping. You will need to contact Frontier International Courier and Express Services, which is our accredited delivery company IN THE U.K.

    You are to reach them with the information below;
    **********************************************************************************************************************************************
    COMPANY NAME: FRONTIER INTERNATIONAL COURIER AND EXPRESS SERVICE
    Dispatch Agent:You can call Mr. Dennis Hanks.
    For Inquiries Please Call;
    Tell: +447031970777
    Email: deliveryunit_dennishanks@yahoo.co.uk

    **********************************************************************************************************************************************
    They are responsible for sending the original documents and funds to you, after you most have taken care of the required cost which can be handled by you. Note that your qualification number must be sent to the Bank correctly to enable them confirm the documents sent to them by this office. You are requested to send a copy of your information to the above mentioned courier firm to enable the proper verification of your winning details Below:

    CLAIMS RELEASE/ VERIFICATION FORM
    1.Full Name__________________________
    2.Full Address_______________________
    3.Country Of Residence_______________
    4.Telephone Number___________________
    5.Ticket Number______________________
    6.Reference Number___________________ As soon as you establish contact with them please notify me at once. We look forward to receipt of your information...Congratulations once again on your winning.
    Thank you for your understanding.Regards
    Mr. Louis Dixon Esq.Phone Number: +447031987561

    Please let me know the actual senario of these things and its mentioned your organization name as the Courier Service. I hope you will send me a favourable reply and I am keenly waiting for that.
    Thanks and Best Regards,
    Thushara Rupasinghe
    Mob: 00968-96416107

  • An
      17th of Oct, 2008
    0 Votes

    i also received such a mail..
    i also replied to them..
    thanks to you guys for warning me for such a thing.

  • Dr
      19th of Nov, 2008
    0 Votes

    Name: Larry Jack
    E-mail: ljack1@live.com
    Claims processing agent
    For: The U.K National Lottery.
    SIR
    I HAVE RECEIVED E-MAIL ON 9 oct 2008 FROM MR LOUIS DIXON(Claims agent assigned to me by the lottery board to monitor my claims ).I AM THE WINNER OF UK NATIONAL JACKPOT PROMO 2008, which was took on October 1st 2008.(sum of £850, 000.00 (EightHundred and Fifty Thousand Great Britain Pounds).My ticket number"09-43-19-21-71-{03}", BATCH NUMBER is 14/0017/IPD, and REFERENCE NUMBER is British/CN/6664/CP.In this conection I want to clearyfy whether it is true or falls.I am very much confuge.waiting for your reply.
    Regards,
    DR KIRAN SRIVASTAVA - kiransriv2004@rediffmail.com
    ----------------------------------------------------------------------
    Ist email LOUIS DIXION

    From: "UK ONLINE WINNERS"
    To: undisclosed-recipients:;
    Subject: Final Notice

    ttn: Selected Recipient,

    Your e-mail ID has just won you the total sum of £850, 000.00 (Eight
    Hundred and Fifty Thousand Great Britain Pounds) from the just concluded
    UK NATIONAL JACKPOT PROMO 2008, which was took on October 1st 2008.

    Requirements for claims includes:

    1. FULL NAMES: DR KIRAN SRIVASTAVA
    2. HOME ADDRESS: P23 NEHRU ENCLAVE SHAMSHABAD ROAD, AGRA UP
    4. TELEPHONE NUMBER: 91 9319112830
    5. COUNTRY: INDIA

    TICKET NUMBER: 09-43-19-21-71-{01}
    REF NO: British/CN/6654/CP

    Contact Agent:
    Name: LOUIS DIXION
    E-mail: dixonconsluts@yahoo.com.hk
    Alternative E-mail:

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

    IInd mail on 13 nov 2008 as

    From: Consults Dixon
    To: Kiran Srivastava
    Subject: Further Winning Details From Mr Louis Dixon !!!


    DR. K. SRIVASTAVA

    My Name is Mr Louis Dixon I am the Claims agent assigned to you by the lottery board to monitor your claims process until your funds is fully remitted to you .. Congratulations once more as the best things that can happen to any Internet user let me explain to you on how you emerged winner in this year on line promo.

    So much Funds is been generated from people like you all over the World for using the Information Superhighway (the Internet) After a research on the issue, conclusion was made that Internet users should be compensated. As a result of this the World Wide Web and other beneficiary organizations embarked on a worldwide on line lottery promotion which started in the united kingdom and with a sophisticated automated database to randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"09-43-19-21-71-{03}".Your BATCH NUMBER is 14/0017/IPD, and REFERENCE NUMBER is British/CN/6664/CP and Consequent upon this, your E-mail address was picked a winner of Eight Hundred and Fifty Thousand British Pounds.

    You are required to make contact with the Shipping Company as soon as possible, to discuss with them how your Won amount would be delivered to you in your home country . And to know how much it will cost you for shipping. You will need to contact Frontier International Courier and Express Services, which is our accredited delivery company IN THE U.K.

    You are to reach them with the information below;
    **********************************************************************************************************************************************
    Company Name:Frontier International Courier and Express Services
    Dispatch Agent:You can call Mr.. Dennis Hanks.
    For Inquiries Please Call;
    Tell: +44 7031914257
    Tell: +447031919568
    Fax: +(44) 870 471 7086
    Contact Email : dennishanks_info@yahoo.com
    **********************************************************************************************************************************************
    They are responsible for sending the original documents and funds to you, after you most have taken care of the required cost which can be handled by you. Note that your qualification number must be sent to the Bank correctly to enable them confirm the documents sent to them by this office. You are requested to send a copy of your information to the above mentioned courier firm to enable the proper verification of your winning details Below:

    CLAIMS RELEASE/ VERIFICATION FORM
    1.Full Name- DR KIRAN SRIVASTAVA

    2.Full Address - P23 NEHRU ENCLAVE SHAMSHABAD ROAD, AGRA UP
    3.Country Of Residence --INDIA
    4.Telephone Number_91 9319112930
    5.Ticket Number____09-43-19-21-71-{03}"
    6.Reference Number- British/CN/6664/CP

    As soon as you establish contact with them please notify me at once. We look forward to receipt of your information.Congratulations once again on your winning..
    Thank you for your understanding
    Regards
    Mr. Louis Dixon
    ----------------------------------------------------------------------
    ----------------------------------------------------------------------


    IIIrd e mail on 14 nov 2008 from Frontier International Courier and Express Services
    Dispatch Agent Mr.Dennis Hanks.as


    From: Dennis Hanks
    To: Kiran Srivastava
    Subject: Wellcome To Frontier Forwarding Services** Terms Of Delivery / Delivery Options** (Your Order No

    FRONTIER FORWARDING SERVICE LTD

    FRONTIER FORWARDING SERVICE
    UNITED KINGDOM HEAD OFFICE
    Frontier House, Pier Road
    Feltham, Middx TW14 OTW
    United Kingdom.
    DATE: 10TH NOVEMBER 2008

    ORDER NO.: UKOBC55689


    Attn : Kiran Srivastava

    Thank you for writing Frontier Forwarding Services Limited, In acknowledgement to your email and our correspondence with Mr. Louis Cox be notify that your documents which will be sent along side with your winning Certified, Bank Cheque £ 850, 000.00 of (Eight Hundred And Fifty Thousand Pounds Sterling) is very much ready for delivery for further proceedings on Your delivery arrangements, you are to re-confirm the informations below to us:
    COMPLETE NAME :
    PRESENT CONTACT ADDRESS :
    PHONE NUMBER :
    CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW THE ONE THAT IS MOST AFFORDABLE BY YOU.
    ========================================================================= ==
    Delivery Information/ Parcel Description
    ================================================================================================================
    Delivery Terms: ... International Delivery
    Consignment Note No: ... XBN103940394-00
    Colour of Parcel: ... Brown
    Total Weight: ... 1.02g
    Total Net Weight: ... 3.07g
    ================================================================================================================
    We offer three -types of service for prompt parcel delivery to customers world wide . Find below our delivery options, you are required to choose one option, which will be convenient for you to pay advance for your parcel delivery to your country .The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements. ================================================================================================================

    (A)Gold Delivery: in 24hours
    Mailing GBP £150.00 00.00
    Insurance GBP £180.00 00.00
    Doc Processing fee GBP £270.00 00.00
    TOTAL GBP £600.00 00.00


    (B.) Premium Delivery: in 48hours
    Mailing GBP £130.00 00.00
    Insurance GBP £160.00 00.00
    Doc Processing fee GBP £260.00 00.00
    TOTAL GBP £550.00 00.00


    (C.) Normal Delivery: in 72hours
    Mailing GBP £105.00 00.00
    Insurance GBP £120.00 00.00
    Doc Processing fee GBP £225.00 00.00
    TOTAL GBP £450.00 00.00

    The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements. Do ensure that you are available at your given address to sign for your parcel on delivery, your international passport or driver's license will be used as identification.

    The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements. All orders, not delivered within Four (4) working days from this communication will be returned back to the lottery board this is the instruction given to us by the Lottery Corporation Payment Service (L.C.P.S) of the UK LOTTERY SWEEPSTAKES. So take note. Please ensure that you confirm your delivery address. At Frontier Forwarding Services Limited, we guarantee your satisfaction and we are glad to be of service to you.

    Regards,
    Mr.Gary Smith Jnr.
    Dispatch Officer
    Tell: +447031919568 / +44 7031914257
    Fax: +(44) 870 471 7086
    =================================================================
    "OfficialInFrontier Forwarding Services Limited " is a registered and copyright trade marks of :- Frontier Limited Courier International Ltd.

  • Pr
      24th of Nov, 2008
    0 Votes

    RESPECTED SIR,
    AS PER INCLOUSE MAIL LET ME KNOW IS THIS SCAM? OR REAL?
    WAITING FOR YOUR CO-OPERATION EARLIEST.
    REGARDS,
    P.V.VYAS.

    sankaran@hathway.com"
    Add sender to Contacts
    To:
    undisclosed-recipients

    -----Inline Attachment Follows-----



    TICKET NUMBER: 09-43-19-21-71-{01}
    REF NO: British/CN/6654/CP

    Attn: Selected Recipient,

    Your e-mail ID has just won you the total sum of ?50, 000.00 (Eight Hundred and Fifty Thousand Great Britain Pounds) from the just concluded UK NATIONAL JACKPOT PROMO 2008.

    Contact Agent:
    Name: MR.LOUIS DIXON
    E-mail: mr.louis_d@yahoo.co.uk
    Phone number:+447031988992

    Sincerely,
    Mrs. Babra Jones
    PROMOTION CO-ORDINATOR

  • Pa
      1st of Dec, 2008
    0 Votes

    "harini@hathway.com"
    Add sender to Contacts
    To:
    undisclosed-recipients

    -----Inline Attachment Follows-----


    TICKET NUMBER: 09-43-19-21-71-{01}
    REF NO: British/CN/6654/CP

    Attn: Selected Recipient,

    Your e-mail ID has just won you the total sum of £850, 000.00 (Eight Hundred and Fifty Thousand Great Britain Pounds) from the just concluded UK NATIONAL JACKPOT PROMO 2008.

    Contact Agent:
    Name: MR.LOUIS DIXON
    E-mail: mr.louis_d@yahoo.co.uk
    Phone number:+447031988992

    Sincerely,
    Mrs. Babra Jones
    PROMOTION CO-ORD



    I AM PARDEEP SINGH . I HAVE RECIEVED YOUR MESSAGE ABOUT THAT I HAVE WON UK NATIONAL JACKPOT PROMO 2008. SO PLEASE, CONTACT ME ON MY PERSONAL MOBILE NO - +919891232297 (INDIA), +919213157630 (INDIA). E-MAIL -ravisinghravikumar@yahoo.com, pardeep_singh644@yahoo.com

    OR MY CORRESPONDENCE ADDRESS = PARDEEP SINGH SON OF SHRI RAM PRAKASH SINGH
    HOUSE NO .606, GALI NO. 17, NEW KARREHRA
    COLONY, NEAR AIR FORCE STATION, HINDON
    MOHAN NAGAR GHAZIABAD, (UTTAR PRADESH )
    INDIA . PIN CODE - 201007.

    PLEASE SEND ME THIS PRIZE BY COURIER SERVICES ON MY CORRSPONDENCE ADDRESS, IMMIDIETLY . I WILL BE HIGHLY OBLIGED TO YOUR KIND OF ACT .


    YOUR MESSAGE IS HERE =
    From:

    "harini@hathway.com"
    Add sender to Contacts
    To:
    undisclosed-recipients

    -----Inline Attachment Follows-----


    TICKET NUMBER: 09-43-19-21-71-{01}
    REF NO: British/CN/6654/CP

    Attn: Selected Recipient,

    Your e-mail ID has just won you the total sum of £850, 000.00 (Eight Hundred and Fifty Thousand Great Britain Pounds) from the just concluded UK NATIONAL JACKPOT PROMO 2008.

    Contact Agent:
    Name: MR.LOUIS DIXON
    E-mail: mr.louis_d@yahoo.co.uk
    Phone number:+447031988992

    Sincerely,
    Mrs. Babra Jones
    PROMOTION CO-ORD



    1. FULL NAMES:pardeep singh
    2. HOME ADDRESS: HOUSE NO .606, GALI NO. 17, NEW KARREHRA
    COLONY, NEAR AIR FORCE STATION, HINDON
    MOHAN NAGAR GHAZIABAD, (UTTAR PRADESH )
    INDIA . PIN CODE - 201007.


    4. TELEPHONE NUMBER:+919891232297 (INDIA), +919213157630 (INDIA).
    5. COUNTRY: india

    TICKET NUMBER: 09-43-19-21-71-{01}
    REF NO: British/CN/6654/CP

    Contact Agent:
    Name: LOUIS DIXION
    E-mail: mr.louisdixion@yahoo.co.uk
    Alternative E-mail:
    Phone number:+447031987561


    mr.louisdixion@yahoo.co.uk

  • So
      3rd of Dec, 2008
    0 Votes

    HI
    even i got the same email from the same person, for the same amt and guess what even the ticket no. and reference no. are same. unfortunately i replied to them n then i saw this blog. plz advice what to do i hope i wud not land in trouble.

  • Sy
      5th of Dec, 2008
    0 Votes

    I recd. the following winning message from hathway.com. Is it true or not. pls. explain.



    BATCH NUMBER:065/088/XY24
    TICKET NUMBER:023-1111-790-458

    Attn: Selected Recipient,

    Your e-mail ID has just won you the total sum of £552, 000.00 (Five Hundred and Fifty Two Thousand Great Britain Pounds) from the END OF YEAR PROMOTION going on in United Kingdom.If you are interested in claiming your winnings, do send your personal information to the contact below for further procedure;

    Contact Agent:
    Name: MR.LOUIS COX ESQ.
    E-mail: louiscoxclaims2008@hotmail.com

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