Menu
Write a review
File a complaint
CB Lottery Retailers Uk National Lottery Headquarters
ComplaintsBoard
L
12:00 am UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Got an e-mail from the Awards Dept. with e-mail address [protected]@tampabay.rr.com informing me I had won a random online promotion program lottery ticket. It was for 956,420 pounds. They want my name, sex, age, occupation,tel,fax,country,e-mail,and winning number. I sent an e-mail asking where they were sending the money, cause they said it was to be...

Read full complaint and 40 comments
ComplaintsBoard
K
12:00 am UTC

UK National Lottery I am being scammed for money!

I was told I won the UK online Lottery and would be sent my check in the amount of 1.1 million us dollars, via of courier, but I have to pay for the courier in the amount of $836.50 us dollars to the courier company. All my investigating tells me this is an ongoing scam. However my e-mail contains a picture and names and addresses so why can't the authorities catch the persons doing this? My winnings include check for 1.1 million us dollars a laptop a lottery shirt and cap. What is the deal...

Read full complaint and 68 comments
Hide full review
68 comments
Add a comment
iRateiSlate
iRateiSlate
Pune, IN
Send a message
Apr 25, 2013 1:25 am UTC
Verified customer This complaint was posted by a verified customer. Learn more

All of such lottery emails are just fake, they are collecting your personal information to access your personal social networking accounts or bank accounts using the information provided by you. You should take care and register your complaints at iRateiSlate to get resolve your consumer issues very fast and for free. Its one of the best and unique platform to get resolve your issues free and quickly.

Good Luck!

R
R
rupraj
Pune, IN
Send a message
Jan 02, 2010 3:25 am UTC

i had recived same that you have shown
but there is some interesting also i had recived
some attachmente e.g winner certificate & cheaque of
$ 200000.00 amount.

F
F
franctonac
CI
Send a message
Nov 26, 2009 3:31 pm UTC
Verified customer This complaint was posted by a verified customer. Learn more

PLEASE THE UK GOVERNMENT SHOULD DO SOME THING ABOUT THIS POEPLE. THIS IS WHAT I RECEIVED FROM THIS EMAIL:E.Brukwinski@murdoch.edu.au:YOUR EMAIL ADDRESS WAS SELECTED AS A WINNER OF £850, 000GBP FROM THE UKNL PROGRAMME, contact:Dr. Philip Holmes E-mail:b_williams12@hotmail.co.uk, Telephone: +[protected]
subsequently Ireceived below mail
Flag this messageRE: Contact Speed Courier Company LondonMonday, November 23, 2009 11:58 AM
From: "BRITISH BRITISH" Add sender to ContactsTo: franctonac@yahoo.comThe National Lottery Headquarters
Human Capital Development Dept.
12, Bridge Street, Staines. Middlesex,
TW18 4TP London, United Kingdom.
Tel: +(44)-[protected]
+(44)-[protected]
+(44)-[protected]

Dear Adeyeye Anthony Abayomi,
The Claims Department has processed all your documents including your certified cheque in your name. Your package has been sent to the office of Speed Courier Company London to facilitate the process of claiming your lottery winning prize.The United Kingdom Lottery Regulatory Board instructs that beneficiaries of Human Capital Development(HCD) Scheme should claim winning prize as soon as possible to avoid liquidation.

You are advised to contact the Speed Courier Company London with the following details to enquire on the cost of delivery of your parcel to you in your country of residence.

Contact details:
Mrs Juliet Anderson
Customer Service Manager(UK)
Speed Courier Company London
Email: speedcourierexpress@live.com
Tel:+[protected], +[protected]

CONTENT OF LOTTERY PACKAGE:
1)WINNING CHEQUE WORTH OF £850, 000GBP(Great British Pounds)
2)LEGAL WINNING DOCUMENTS
3)DELL PENTIUM 4 LAPTOP
4)UK LOTTERY T-SHIRT
5)CAMLOT SPONSORSHIP CERTIFICATE

...The Board advises that winning funds should be used wisely and to the benefit of humanity in your immediate local environment... .

Note that your winning cheque is certified and cashable in any bank.Thus, when you receive your cheque, should take it to your bank.It will take two working days for the cheque to be cleared into your personal bank account.

Do inform my desk as soon as your package arrives its destination so that we can provide you with your access pin to openning the package box. This is done to avoid any unauthorized/illegal openning of package box.

Regards,
Dr Philip Holmes,
Chairman, Award Committee
Office: claimscentre
Tel : +(44)[protected], +[protected]

The Intercontinental Draw
The Material Copyright Authority © [protected]
All rights reserved. Terms of Service - Guidelines

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

C
C
carlos manuel correia
PT
Send a message
Oct 26, 2009 8:15 pm UTC

m attitude erise ;very content the working my dreimes bat balive send coustomer imploier the working and loking my annacompte before your imploint y not have show y have my live the futur end pacet seau match piratas the live and working enttirrime send mi 40 years stupid live not good imploint quest ion the futur bat balive my work metaliear and weelder procedur game the money salair et futur relaese send the mi 20 years good imploieur, erise seau macht good, ticket ;bat y nide and europee my implointte and futur the une family, governement coustomers the loking my annacompte send 15.000.000.00 the mi winner man feur work depencing de money, erise seau macht good pacet te tv au radio au une message internet, bat y nide sambády the working the mi y have comphunthar datte 2006 end my live 1985 and 2009 my work erise metalier weelder manpower the procedur send the mi and freenlings europainnes au family uathe y have the mi lokink seau believe your plainne planning the mi erise seau macht good imploint, seau y have une annacompte the atm card send your work the country believer the my implointes, thanks uk national company lottery, une letter message the mi karlcorreia@hotmail.com the game working seau macht good the your quest ions, seau good weekenne and representing better implointte, thanks

B
B
bounmythong
TH
Send a message
Oct 18, 2009 11:54 pm UTC

I have recieved an e-mail told that my e-mail address won the UK National Lottery but the letter told me to pay
2000 pounds before the money will transfer to me. This is the trick, I don't believe I am sure this is a scam whenever, the money never transfer to me I will not pay before them. I would like to say no reason to believe the people who trick. If it is a true game or lottery You have to transfer to the custommer before like the game in Thailand, who are lucky the game they will send the prize to them before and show the custommer on the TV but
this is no any reason the custommers have to pay before you. If I pay before you as a studpid one.

E
E
elazrak.ly
LY
Send a message
Sep 25, 2009 2:19 pm UTC
Verified customer This complaint was posted by a verified customer. Learn more

From North Africa are
Fraud Exposed "" "
Celle me an email with victory the British lottery and asked me some information and the amount for a transaction
E-mail was answered as follows:
Office of Palestinian legislation procedures and parents will hand over the money is most in need of money for the construction of Palestine and break the hunger and Termiem Madas and hospitals ...
Could it be that the distribution of the money at a time when the world My father suffers from a financial crisis?
She sent them and I said I will send you 450 dollars or euros rather than 450, but the bite of a poisonous snake Avrgip live in the desert
We Nsahip Arab Muslims have the likes of these conditions and match the following example is built on yourself to others Einfek has ended the time of miracles and the other ideals of a woman who gives her husband for her sister

Antbho of fraud is not a good man, but each Qlbp White is expected to all people like him .. Greetings from North Africa are black
To connect with us lu_r90942004@yahoo.com

A
A
ANISH MS
Nashik, IN
Send a message
Sep 06, 2009 1:22 am UTC

i too received it...( i am from Kerala, India)... is it true or fake?...please reply...the mail which i received is encrypted below.

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two lucky winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No: [protected]

You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:

To file for your claim, please contact the processing agent;
Agents Name: Mr. Paul Jones
Email: claims office_) claim_aget01@hotmail.com
TEL: +[protected]
Fax: +[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;

(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:

Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards,
Mr. Roland Eliot.

Y
Y
yanny94
PH
Send a message
Aug 25, 2009 9:28 am UTC

### you all the scammers!

J
J
JUANA RAQUEL PEREZ
MX
Send a message
Jul 17, 2009 1:20 pm UTC

Date: Sat, 27 Jun 2009 03:53:11 -0500
> Subject: USER NAME AND PASSWORD TO YOUR ONLINE ACCOUNT
> From: info@ofchonline.com
> To: jrpp0303@hotmail.com
>
> Offshore Financial Clearing House (Commercial Private Bank)
> Oakhill House 130, Tonbridge Road, Hilden borough, Tonbridge,
> Kent TN11 9DZ London, United Kingdom.
> London Branch : +[protected]
> Hong Kong (China ) +[protected]
> E-mail Address : info@ofchonline.com
> E-mail Address :customerservice@ofchonline.com
> Web Site :www.ofchonline.com/uk
>
>
>
> Dear RAQUEL PEREZ,
>
> We are pleased to inform you that we have received your entries for the
> editing of your account details, we have completed the online transfer
> arrangement and funds are ready to be transferred out of the Offshore
> Commercial Private Bank.
>
> We let out your email address for the confirmation of registration to go
> through.
>
> Here is the account number where the atm card was issued from our bank.
>
>
> You are to login to our e-banking section of the official website:
>
>
> Access Link:
> http://www.ofchonline.com/uk/UKbank=056775609245&SigninBy=Connect3&OFCHAccess/
>
> Customer Access Code : 83
>
> Login with your username and password:
>
> Username: raquel.perez
>
> Password: mi
>
>
> Username and password should be kept securely because of the amount
> present in your account, account details has been provided in our website
> and you are capable of sending out wire transfer to your account
> immediately.
>
> We congratulate you once again on the completion of funds release from the
> Offshore Commercial Private Bank. When transferring funds, be very careful
> in filling the receiving bank details to avoid any mistakes, as Offshore
> Commercial Private Bank would not be held responsible for your actions in
> transferring funds.
>
> As soon as you have completed the wire transfer of your funds, we would
> want a notification from you, as we would be glad to hear the good news
> after the completion of the funds transfer has been made.You are advised
> to transfer the total amount of funds out of the account in the Offshore
> Commercial Private Bank, as the account would be automatically closed
> soon as funds transfer has been made.
>
> Login to our official website and transfer your funds. www.ofchonline.com/uk
>
>
> Sincerely,
>
>
> TREAT AS URGENT
>
> THANKS AND GOD BLESS
>
> Mr. Morgan HILLS
> Senior Account Officer,
> Offshore Financial Clearing House, London U.K
> E-mail : morganhill@ofchonline.com
> E-mail Address : info@ofchonline.com
> E-mail Address :customerservice@ofchonline.com
> [protected]
> ===========================================================================================================
> This e-mail message is confidential and for use by the addressee only. If
> the message is received by anyone other than the addressee, please return
> the message to the sender by replying to it and then delete the message
> from your e-mail box and computer. Internet e-mails are not necessarily
> secure.Offshore Financial Clearing House (Commercial Private Bank) does
> not accept responsibility for changes made to this message after it was
> sent.Copyright © 2009
PLEASE, ANSEWER ME, THANK YOU RAQUEL PEREZ

R
R
RAQUEL PEREZ
MX
Send a message
Jul 16, 2009 10:19 pm UTC

I WAS RECEIVED THIS MESSAGE IN MY E/MAIL jrpp//// what was the real my be joy leblank and I ? I was send for us all information request. plaese ansewer me Mr morgan Hills. thank you RAQUEL PEREZ