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Go Back   419 Legal - Internet Fraud and Online Scam Forum > Scam and Spam Letter Archives > Lottery Scam Letter Archives
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  #1 (permalink)  
Old 04-02-2007, 05:22 AM
jenf529 jenf529 is offline
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Join Date: Mar 2007
Location: Pittsburgh, PA
Posts: 309
Default uk national lottery

BRITISH ONLINE NOTIFICATION DESK.
British National Lottery Headquarters:
Customer Service Department
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION 2007!!!

We happily announce to you the draw (#471) of the BRITISH NATIONAL
LOTTERY (online program), . Your e-mail address attached to an electronic
ticket number: 56475600545 which was assigned to your e-mail address
with Serial number 5368/02 drew the lucky numbers:01 25 26 27 39 49 (bonus
no.), which subsequently won you the lottery in the 2nd category i.e
match 5 plus bonus.

You have therefore been approved to claim a total sum of £250,000 (Two
Hundred And Fifty Thousand Pounds Sterling) in cash credited to file
KTU/9023118308/03. This is from a total cash prize of £1,000,000 shared
amongst the first four (4) lucky winners in this category i.e Match 5
plus bonus.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly until the end of the year.
(31/12/2007)

Please note that your lucky number falls within our European booklet
representative office in Europe as indicated in your play coupon
(5647560054). In view of this, your £250,000 (Two Hundred And Fifty thousand
pounds sterling) would be released to you by any of our payment offices
in Europe. Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your information
confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.

please you are advised to contact the agent with your lucky numbers,
this is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.

Please be warned!!!
To file for your claim, please contact our fiduciary agent and provide
him with the information below:

Name:
Address:
Marital Status :
Occupation :
Age:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:
Fax number:
Draw number above:
Email address:


Mr. Ashley Baker
British National Lottery Fiduciary Agent.
Email Address: fiduciaryagentashley_baker@yahoo.co.uk

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH NATIONAL LOTTERY.

Yours faithfully,

Mr. Carl Martini
Online coordinator for BRITISH NATIONAL LOTTERY Sweepstakes
International Program.
UK NATIONAL LOTTERY.


NB: In accordance with the BRITISH NATIONAL LOTTERY E-games policy and
regulations, this notification is dispatched directly to only the
first-4 lucky prize Winners in this category. This notification also
contains information that is proprietary, privileged or confidential or
otherwise legally exempt from disclosure. If you are not the right recipient
whose email address attached to the lucky numbers along with the
winning information's you are not authorized to read, print, retain, copy or
disseminate this notice or any part of it.

Attachments
Attachment scanning provided by:

Files:
wired28.vcf wired28.vcf (47)

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  #2 (permalink)  
Old 04-12-2007, 07:08 PM
lisa purcell lisa purcell is offline
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Join Date: Apr 2007
Posts: 1
Question uk scam - jen

i got the same message.

i replied, indicating the caution the i felt i must excercise.

They wrote back citing a Chinese Proverb of missing the boat, and that I should do what I needed to do but that I would forfeit this money without providing the information the requested.

did you do the same?

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  #3 (permalink)  
Old 04-12-2007, 09:29 PM
jenf529 jenf529 is offline
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Join Date: Mar 2007
Location: Pittsburgh, PA
Posts: 309
Default

What I would like to do is prank them or something. That's funny that they quoted the chinese proverb. Like that's gonna make you want to participate and give them your info . If I were you, I would actually respond with something like: "I'm not a fool.." or something else and maybe if everyone does it, they will get the hint. It probably will not stop them but who knows. At least they know people are on to them and they are not completely safe.What I usually do is just copy and paste it and put it on this site so if anyone who gets the same letter and does a search on the company, bank name or any other content, this site will come up and they will know it is fraud. I'm very glad that you know that it's fraud and you are just one more person who will not get hurt .

Jen

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Last edited by jenf529; 04-12-2007 at 09:32 PM. Reason: some mispellings and wanted to add a few things.
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  #4 (permalink)  
Old 04-13-2007, 12:55 PM
Mathilde Mathilde is offline
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Join Date: Mar 2007
Posts: 29
Default

Replying that you know it's a scam won't do anything, because there are lots of people who reply thinking it's real.

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Old 04-15-2007, 02:08 AM
jenf529 jenf529 is offline
Senior Member
 
Join Date: Mar 2007
Location: Pittsburgh, PA
Posts: 309
Default yeah

That is true, unfortunately there are plenty of people out there who don't get 2 - 5 scam letters a day like I get and have never received one before. I don't understand how I can get them everyday and there are others out there who may have only recieved a few.

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Old 04-16-2007, 12:54 PM
Mathilde Mathilde is offline
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Join Date: Mar 2007
Posts: 29
Default

Very bad luck I guess. I only get about 1 every 2 days (still tons more than most people). It just depends on how available your email address is on web pages and stuff.

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Old 04-17-2007, 05:31 PM
neprili4niq neprili4niq is offline
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Join Date: Apr 2007
Posts: 1
Default hello

1)Todor 2)Doychev 3)+359887825720 4)neprili4niq@abv.bg 5)2,696,385 pouns 6)UK/776090X2/23 7)013/05/8394369 8)ELPC/MNT/0143 9)UK/9876125

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