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03-06-2007, 05:02 PM
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uk lottery scam
i thought you may be interested in a lottery scam email i have recieved, i have informed the national lottery and they have confirmed its a scam.
1st email sent by natalieq1@cox.net/ netdraws1000@yahoo.co.uk reads as follows The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM Dear Winner, You have won for your self a total sum of £516,778.00 POUNDS STERLING and its Equivalent is $921,201:00 USD. Please Contact Our Officer by Providing the Details Below and sending your Details to him. Mr Peter Taylor Email:claimsrep777@yahoo.com.hk PROVIDE DETAILS BELOW AND SEND TO OUR CLAIMS AGENT FOR VERIFICATION 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Country: Mr Peter Taylor Email:claimsrep777@yahoo.com.hk Yours Truly, Lucy Baines Co-ordinator(Online Promo Programme 2nd email sent by claimsrep777@yahoo.com.hk The National Lottery, P O Box 1010, Liverpool, L70 1NL UNITED KINGDOM (Customer Services) 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:20-22 Eastbury Road, London,E6 6LP NAME:MR TERRY HOPKINS(Dispatch Officer) EMAIL:tntmail@tntmailcourier.com TEL1:+44 7017118273 TEL2:+44 7014221372 TEL3:+44 7011121718 FAX :+44 8704794618 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:R562725 Note: you are to Quote your complete names,Contact Address 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. Thanks, Peter Taylor(Mr) Claims Agent whitchurch,hantsuk. UK National Lottery _______________________________________ YM - 離線訊息 就算你沒有上網，你的朋友仍可以留下訊息給你，當你上網時就能立即看到，任何說話都冇走失。 http://messenger.yahoo.com.hk this is a scam.i have forwarded the emails to national lottery and have confirmed to be a scam. 
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04-06-2007, 06:28 PM
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Don't your just love these letters !
I get 3 to 5 scam letters a day. At first I use to get mainly letters like these, uk national lottery, etc,. Then I started getting job opportunities to transact money for "companies". Another kind of scam letter I just love is a "Barrister" sending me an e'mail stating that someone with the same last name as me had died and that I need to collect the inheritence. The other kind that always throws me for a loop is a "Barrister" asking for my help in collecting money from some "deceased stranger" that needs to be collected right away. They all make me laugh, but pissed at the same time b/c unfortunately there will be some poor sap out there that will fall for it b/c they are hard up for cash and no nothing about these scams. I wish there was a way that we could completely put a stop to these scams, but unfortunately that will never happen.
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There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen
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04-21-2007, 03:24 PM
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I got one too
Wow these guys are really hard at work trying to scam people.It is sad that they actually get some persons to give their personal info.Here is a look at the email I got...
UK LOTTERY ONLINE NOTIFICATION DESK. GOVERNMENT ACCREDITED LICENSED!!! BRITISH ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT. 79 BOVILL ROAD LONDON. SE23 1EL. Ref: EGS/2251256003/02 Batch: 14/0017/1PD WINNING NOTIFICATION The board of directors and entire member of staff of the National Lottery wishes to inform you of the result of the (Email Address Ballot)online Sweepstakes international program held on the 19Th April 2007 at the British National Lottery Headquarters. Your email account have been picked as a winner of One Million Eight Hundred Fifty Thousand Pounds Sterling (£1,850,000.00) in cash credited to file KTU/9023118308/03. This is from a total sum of (£12,950,000.00) shared amongst seven winners. This results for 28th February, 2007 is now released to you today and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers -4-15-34-40-44-46 and bonus ball -45- in the Lotto,participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users. Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account or winning cheque sent to you,this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public. Be advice to keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winning, kindly contact your claims supervisory officer at ********************************************** The British Lottery Head Quarters, PROMOTIONS/ PRIZE AWARD DEPARTMENT. 79 BOVILL ROAD LONDON. SE23 1EL. Payment Release Order Department Contact Person:Mr. Mark Peterson Tel:+44 701 113 7320 +44 703 590 0008 Email: fiduciaryagentpeterson@yahoo.co.uk ************************************************* You are therefore advised to give the following informations to the fiduciary Mr. Mark Peterson via email fiduciaryagentpeterson01@yahoo.co.uk 1. Full name and address. 2. Country. 3. Tel and fax number. 4. Occupation. 5. Email Address. 6. Sex 7. Age Congratulations from the entire member of staff and thank you for being part of our email account users program. Yours faithfully, Mr. Mark RIchards Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. NATIONAL LOTTERY. In addition they sent me a reply to a fake email address I sent them.The only info they got from me was my name, country and the fake email address.They messed up when they told me they drew my email...the fake one...so I checked it out and reached this site .Here is that reply email to my fake address... NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT. 79 BOVILL ROAD LONDON. SE23 1EL. Ref: EGS/2251256003/02 Batch: 074/05/ZY369 Date : 20Th April 2007 Dear Winner Chantelle Jones, IDENTIFICATION NUMBER:CPEL/OWN/9876. CONTACT DELIVERY DEPARTMENT ************************************************** ********************* How are you doing today? 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’s lucky dip sweepstakes. YOU WOULD HAVE TO NOW PROCEED WITH THE COURIER COMPANY WHICH IS RESPONSIBLE FOR YOUR PARKAGE DELIVERY USE THE CONTACT EMAIL ADDRESS BELOW. As you already know your email address was randomly selected along with others from over 125,600 website on the internet. Each email address was attached to a ticket number. Your email address (babychan201@yahoo.com) was selected along with others as winners. A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are; 1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS. 2. WINNERS CHEQUE FOR THE VALUE OF One Million Eight Hundred And Fifty Thousand Pounds Sterling 3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.), 4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.). Contact our delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the security company as to authenticate your lottery winnings. Below is the name of the delivery agent you are to forward your verification form to: ************************************************** ********************************************** COURIER SERVICE: FedEx INTERNATIONAL DELIVERY LTD JONATHAN ROBERT MUIRHEAD(senior delivery officer) E-MAIL: fedexdeliveryinternational@yahoo.co.uk MOBILE: +44 70359 01280 ************************************************** ********************************************** NOTE: Your winning parcel has been forwarded to the above company which have been assigned to our Lottery Company by the British Government to handle all delivery procedure. The above company is a well recognized company all over the world and you should not have any problem with them. We are also assuring you that you winning parcel would be delivered to your said location in due time. Have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. It should be imperative that you add your IDENTIFICATION NUMBERS {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. And I do hope you will consider me for a little bonus after you have received your winnings. The British Lottery Head Quarters, PROMOTIONS/ PRIZE AWARD DEPARTMENT. 79 BOVILL ROAD LONDON. SE23 1EL. Payment Release Order Department Contact Person:Mr. Mark Peterson, Tel: +44 703 590 0008 +44 701 113 7320 Email: fiduciaryagentpeterson01@yahoo.co.uk So I hope more people find this site and save themselves in the long run!
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05-21-2007, 02:07 AM
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Contact The Payment Parastatal
IDENTIFICATION NUMBER:{CPEL/OWN/9876}.
Attn: I am in receipt of your e-mail,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 100,000 unions, associations, and corporate bodies that are listed on-line. Each email address was attached to a ticket number. Your email address ( @yahoo.com) was selected as winner. Note that your winnings can be delivered in the next 24-48 hours upon your contacting the delivery department. so you should contact them urgently to get your winnings. A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are; winners certificate,certificate of lodgement and your winning cheque and your Honda Car. Contact our delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should fill the below form and send to the delivery department to authenticate your lottery winnings. You should contact the delivery department immediately without any delays, for your winnings had already been deposited with them for onward delivery to your location. Below is the Details of the Courier delivery officer in charge. Courier Delivery Worldwide E-MAIL: delivery@cdww-onlinebuk.com Tel: (+44)-701-113-0976 Tel: (+44)-701-113-0370 Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the National gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS {CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner. Note: However if you wish to decline the services of the courier, you will have to come to our Europe claim/payment office and receive your winning prize-money in person. You are to fill the form below and send to the courier company so that your email will be urgently response to. Once again congratulation from me and member staff of the Honda National Lottery Award. ORDER NUMBER: S0467U DRAW NO:..................... FULL NAMES:................................. FULL CONTACT ADDRESS:....................... ZIP CODE:............................................. ..... POSTAL CODE: ........................................ TEL:.............................................. ............ FAX :................................................. ....... COUNTRY:.......................................... .... Regards, Mr. James Woods, 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(ies) 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). If you received this email in error,please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client). Opinions, conclusions and other information in this message that do not relate to official business of HONDA NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by HONDA AWARDS finance and insurance when addressed to comet 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) Is there any way to stop these type of spams.. Regards,
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05-21-2007, 02:11 AM
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Courier Delivery Worldwide (united Kingdom)
COURIER DELIVERY WORLDWIDE
UT ser (DHL,FEDEX,UPS) Tel: (+44)-701-113-0976 Tel: (+44)701-113-0370 DATE: 20th May, 2007 ORDER NUMBER: {HDCWIN2007} Att: Good day to you. With details provided in your Funds release form, as well as your winning Verification form which was made available to us by the HONDA AWARD DEPARTMENT as confirmed by you, your package has been prepared for dispatch. This package includes your original copy of your Certified Winning Cheque, Winning Certificate, Brand New Honda CR-V Car and other vital documents regarding your winnings. If there is any change in your Delivery Address / Receivers name, please inform us ASAP with the updated information, before making any payment so that we can effect the change before dispatch. You have been officially cleared by the verification department of the Honda Lottery Promotion Office for payment, view attached File and fill sign and return back to this office via this same email address. 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. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us. This is to inform you that we are in possession of a certified consignment with identification code {CPEL/OWN/9876} which is to be delivered to your home address by our diplomat as soon as you meet to the requirement in respect to the delivery of high valued services. You are required to click on this link to track your parcel online Tracking - CDWW International Ltd. Tracking Number: 9902AI 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. Read and make an option from the attached file and get back to me as soon as possible. If you have any question or comments, it will be our pleasure to address those issues for you. Please feel free to call our customers care centre: FOR ENQUIRY: +44-701-113-0370 if you have any Questions or comments, it will be our pleasure to address those issues for you. Have a nice day and hope to hear from you soon. Sincerely, Mr. Roney Roland Director Of Operations ( Mgt ) COURIER DELIVERY WORLDWIDE. Copyright © 2007 All rights reserved TEL: (+44)-701-113-0976 UT ser (DHL,FEDEX,UPS) they also sent me a consignment document and they are asking me to send 450 pounds to deliver within 3 days.. how do we need to stop these scams Regards,
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