lottery winning emails - 419 Legal

n_singh35 · #1 (**permalink**) 04-16-2007, 03:06 PM

I received the email on 16th April

GMC Delivery Department United Kingdom
Unit 9 Brunel Centre, Newton Road,
Crawley West Sussex RH10 2TU,
London, UK

The ONLY Licensed Bonded and Insured Air and Ocean Shipping Company with Instant Online Pricing ... Serving all of USA from Any Port or Airport ... Household goods and personal effects OK ... INSTANT PRICING ONLINE ... Federally Licensed and Bonded (O.T.I.) also known as an (N.V.O.C.C.) ... Our Trade References and our Reputation for Service and Savings are our Most Valued Assett ..... See what APX can do for you!
IDENTIFICATION NUMBER: CPEL/OWN/9876.
Attention: Esteemed Customer from the UK National Lottery Board,

Your payment particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. Your Winning Cheque, Original Copy of your Winning Certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the cheque was legally obtained through their National Lottery promotion will be sent to you. To begin the final step of your claims process, which is the shipment of your winning prize to you. With regards to this, here are details FedEx has provided for all UK National Lottery winners. Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

REFERENCE NUMBER: REF:IE/9420X2/68 FORM [b]
1. FULL NAME:
2. DELIVERY ADDRESS:
3. OCCUPATION/PROFESSIONAL STATUS:
4. HAVE YOU RECEIVE ANY PARCEL FROM GMC BEFORE:
5. HAVE YOU A PASSPORT OR LICENCE (identification on delivery):
6. TEL: MOBILE:
7. NATIONALITY:
8. BRIEF SELF DESCRIPTION OF PACKAGE RECEIVER:
DELIVERY DURATION: 48Hrs. after payment has been made.

Immediately after payment of delivery charges and completion of form, we'll send your package. All packages are sent by GMC COURIER SERVICE. Here are the details of your package awaiting dispatch:

Break Down of charges to be met before delivery.
Mailing: £068.00
Insurance: £120.00
Vat: £110.99
Income Tax £200.00
TOTAL: £498.99 ($993USD) = 42,567.88 INR

High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but GMC is giving you guarantee that such parcel like yours takes such procedures. 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 charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. 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"

I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail. Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s) Send your response to indicate your collection because you only have 14 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

Your Faithfully,
Mr. Mark Donald
Senior Delivery Officer
GMC Delivery Department United Kingdom

N.B: WE DO NOT OPERATE CASH ON DELIVERY DUE TO PAST EXPERIENCE.
Since 1991 Our Reputation For Services and Savings is Our Most Valued Asset"

babychan · #2 (**permalink**) 04-21-2007, 04:09 PM

Hey I found this site because of them.I got the email and I decided to give them very limited info on me.I even made up an email address for tehm to reply to which they did indicating I needed to use FEDEX for my package.

They slipped up though because they said they had pulled the made up email address as the winnig address when really and truly that account was not in existance for 24hrs as yet.

I decided to look up the name of the guy they said I needed to contact at FEDEX (JONATHAN ROBERT MUIRHEAD) and I reallized he didnt seem to exist. So I then tried to google anything I could to get info on these people and the so called lottery and I found you guys.I am very grateful that I was not naive enough to give them valuable information.They got my name adn country in addition to the fake email address but nothing else.
I'll show you the confirmation emails they sent me...

The first one read...
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 (Â£1,850,000.00) in cash
credited to file KTU/9023118308/03. This is from a total sum of
(Â£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.

And then they replied to my fake address with...

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: 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

It is sad that people are getting scandaled like this but it only goes to show that greed gets you no where!

jenf529 · #3 (**permalink**) 04-22-2007, 09:45 AM

You were very smart about what you did. That proves that it is a scam and a least you were lucky to realize that.

SANJAY KHOSLA · #4 (**permalink**) 04-25-2007, 07:08 AM

The Desk of Foreign International Remittance Department HSBC Bank Of London Remittance/Credit Manager: Mr. Van Bruce

Attention: Mr.Sanjay Khosla

How are you today?. Note that your total prize claim of £1,350,000.00{One Million Three Hundred and Fifty Thousand Pounds Only). has been insured to the real value and as such cannot be deducted from. 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.

Your transfer has been processed and we are only waiting confirmation of the payment, but due to the fact that we would keep your money on hold for more than 24 hours, I advice you that you can pay to an agent’s account in India so as to facilitate the immediate transfer of the fund before the end of the day.

The account is thus:

BANK NAME: ICICI BANK INDIA,
S/B ACCOUNT NAME:J.LAL MAL SAWMI
ACCOUNT NUMBERS: 007101522406
BRANCE CODE: NEW DELHI

We hope to make the transfer as soon as we have confirm the receipt of the payment within 48 hours time frame. Send to us the proof of payment as soon as the payment has been made so that we shall make your transfer.

Accept of modest congratulations.

Yours faithfully,
Mr.Van Bruce
(Remittance/Credit Manager)

catie8108 · #5 (**permalink**) 05-17-2007, 08:08 AM

I received a what im pretty sure is a lottery email scam. And I would never send money, or give bank info but I did give them some personal info, like my name,address,phone and a picture before even really reading through it. Could they use that info for identity theift. I know it was stupid now, im just scared I made a big mistake....please contact me if anyone has any advice..

mmolero · #6 (**permalink**) 05-20-2007, 01:53 AM

Yesterday (May 18, 2007) I received this:

UK GOVT. LINCENSED!!!
UK NATIONAL LOTTERY
P o Box 6616, London, Uk
WINNING NOTIFICATION:
We happily announce to you the Online promo result of the UK
NATIONAL LOTTERY,online Sweepstakes International program held on
12th,May 2007 in London, UNITED-KINGDOM. Your e-mail address
attached
to Serial number 5368/02 won you the lottery in the 2nd category i.e
match 5. You have therefore been approved to claim a total sum of
£1,850,000( One Million Eight Hundred and Fifty Thousand Pounds
sterlings) in cash,
credited to file ktu/9023118308/03. This is from a total ash prize
of
£18,745,605 Pounds,
shared amongst the first
thirteen (13) lucky winners in this category of all world wide email
address in the Microsoft and commerce database used for the draw.
To file for your claim, please contact our claims agent With the
below details(HLP FORM);
Official: Brian Adam
Email:fiduagent_adamsdispatch@yahoo.co.uk
Tell#: :+(44)-701-113-1144
(HLP FORM)
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Yours Truly,
Mr Richard K. Lloyd.
Co-ordinator(Online Promo Programme)

***********************
And, after my reply I just received this (May 19th):
***********************

Dear winner
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. 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 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. Below is the name of the delivery agent you are to forward
your full details to:
COURIER SERVICE: FEDEX EXPRESS DELIVERIES
NAME: PETER VRIJMOET
E-MAIL: fedexdept120@yahoo.co.uk

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 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.

Regards
MR BRIAN H ADAMS

manaia60 · #7 (**permalink**) 06-03-2007, 12:09 PM

I can relate to everyones emails about the lotto scams. If the scams were true I'd be up there with Donald Trump

. Where do these fraudsters tow the line? Just today I recieved 3 lotto emails stating I'd won big... yay...yea right

Sometimes they are very convincing but thanks to a botch up one of the scammers had made I finally realised what a sucker I was for believing in such a thing.

Does anyone know if yahoo really has a lotto going? One of the emails sent today was new to me from yahoo. I've added it to my scam list however. I will stick to paying for my lottos from now on. Almost got done for 48.560 Euros...Ouch!!!! uk lottery...

thethunder2007 · #8 (**permalink**) 07-13-2007, 06:19 AM

hey . i found this message that tell me the winning prize that i won. this message arrive me two weeks ago. please tell me what can i do to take my winning prize. BEST REGARDS

jama · #9 (**permalink**) 07-16-2007, 11:07 PM

It is a scam, if they want you send money or deposit a check they have sent you to pay the fees and taxes. Please report it, and spam it.

Manoj_Jain01 · #10 (**permalink**) 08-19-2007, 02:25 PM

GLOBAL TRUST ONLINE BANKING AND SECURITY COMPANY

Brian Mellor Financial Services
Russell House
20 Stockwell Street
Leek
Staffordshire
UK
ST13 6DS.
London.

IDENTIFICATION NUMBER: CPEL/OWN/9876.

Hello Lucky Winner,

Congratulations once again on behalf of the YAHOO, AOL AND MICROSOFT LOTTERY BOARD. We do believe that your winnings will be put into good use for community, educational and business development.

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 YAHOO & MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the person selected.

On Behalf of the Screening Committee of YAHOO & MSN MICROSOFT WINDOWS LOTTERY BOARD , I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your wins.

Please note that you have chosen one of the best options for the remittance of your won prize, and i assure you that we are going to work with the bank for safe transfer of your winning prize.

Have it in mind that according to the British Banking Tradition, transferring such an amount of money need swift verification, and the transfer charges thereof.

I just contacted the paying Bank (GLOBAL TRUST ONLINE BANKING AND SECURITY COMPANY) and i was inform that you are to come up with 450 Pounds (35,500 INR) for the Transfer, Insurance and VAT % charges

NOTE: Services rendered by (GLOBAL TRUST ONLINE BANKING AND SECURITY COMPANY) are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone but you. 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.

So if you agree to this simple term, Get back to me with the informations below:

Bank Name:
Account Holder Name:
Account Number:
Swift/Sort Code:
Bank Address:
Account Balance:
A scanned copy of your VALID IDENTIFICATION (I.D):

I await your swift response.
Once again, congratulations,
Have a nice day.

Regards,

Prof. Williams Dofferson
Representative/Claims Agent

Brian Mellor Financial Services
Registered Financial Services
With The United Kingdom
Independent Financial Advisors
(IFA).Registration Number:00147

Brian Mellor Financial Services
Russell House 20 Stockwell Street
Leek, Staffordshire, UK
ST13 6DS

copy right ©2007.

IMPORTANT NOTICE: This e-mail, including any attachments, may contain privileged, confidential, and/or proprietary information, and is intended only to be seen and used by the named addressee(s). If you are not the intended recipient of this e-mail, you are notified that any discussion, distribution or copying of this e-mail, and any attachments, is strictly prohibited. If you have received this e-mail in error, please notify the sender immediately, and permanently delete the original and any copies of the e-mail, any attachments, and any printout without reading, distributing or copying them. Thank you.

Thread Tools	Search this Thread
Show Printable Version Email this Page	Search this Thread: Advanced Search
Display Modes
Linear Mode Switch to Hybrid Mode Switch to Threaded Mode

Scams to Watch for 2nd Mortgage Scam A Jerk Rich Scam Action Cleanse Dual Scam Alexander Estate John Real Scam ATM Scams Billy Briggs Home Scam Type BurnLounge Scam Carlton Sheets Scam Dallas Puppy Scam Debt Elimination Scams Ebay Scam Emails Scams Gift Card Scam Greatest Vitamin in the World Scam Internet Scams Investools Scam IRS Email Scam Is ACN a Scam	Scam Reports (cont) Is Arbonne a Scam Is Direct Buy a Scam Is John Beck a Scammer Costal Vacation Scam Global Travel International Scam Liberty League International Scam Nouveau Tech Society Scam Primerica Scam Quixtar Scam Team National Scam Toppik Scam World Financial Group Scam YTB Scam Agel Scam Apple Diet Patch Scam Is USA Voice a Scam	Scam Reports (cont) Is XanGo a Scam Jury Duty Scam Kevin Trudeau Scam Lottery Scams Monavie Scam Mystery Shopper Scams National Honor Roll: Scam PayPal Scams Poetry Scams Pre-paid Legal Russian Bride Scams Second Mortgage Scam The Energy Scam Stream Vector Marketing Scam West Coast Wellness Scam Work From Home Scams World Leadership Group Scam	Types of Fraud Fraud Alerts Credit Card Application Fraud Investment Fraud IV Investment Fraud Part I Investment Fraud Part II Investment Fraud Part III Medicare Fraud Mail Fraud Tax Fraud Protecting Yourself from Fraud Identity Fraud Protection What is Online Credit Card Fraud Preventing Online Credit Card Fraud	Reporting Fraud Consumer Report Rights Consumer Reporting Agency Block Preventing Credit Card Fraud Reporting Credit Card Fraud Reporting Tax Fraud in the U.S. Victims Rights Identity Theft Victims Rights 419 Legal Blog Blog RSS Feed Home Online Scams Anti-Scam Scams Common Scams Online theft Phishing Scams About 419 Legal Terms of Service
Find Lawyers
Appeal Lawyers Insurance Lawyers Bankruptcy Lawyers Business Law Civil Attorneys	Banking Attorneys Contract Lawyers Criminal Lawyers Discrimination Attorneys Family Lawyers	DUI Lawyers Lawyers for Seniors Employment Attorneys Environmental Attorneys Immigration Lawyers	Malpractice Lawyers Patent Attorneys Personal Injury Lawyers Property Law Social Security Lawyers	Trial lawyers Estate Law Workers Comp Attorneys Legal Counsel Legal Services