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The UK NATIONAL LOTTERY scam

 

comments4318 comments. Current rating: 3 stars (1761 votes). Leave comments and/ or rate it.

These comments comes actually from Russia!


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You are on page 108 of 288, other pages: 1 2 3 105 106 107 [108] 109 110 111 285 286 287 288
2009-07-17, 00:14:44
anonymous  
rating
2009-07-17, 20:15:03
anonymous  
rating
Here's another: 'Congrats in our Uk monthly online award bonanza contact Mr Fred Martin(clcm21@9.cn)Tel:+00-7011-1275-22 with
your Name,Add,Age,Tel,country occupation,for 891,934GBP'
2009-07-18, 06:44:53
anonymous from United Kingdom  
I to have loads of the e mails as a lot of people have already put on here saying ive won a certain amount. This is the latest one i got 17 july 2009.
Your Email has just won the sum of  £1,628,360.00============================================= Dear Winner,     Note:You have to send your details to     (natnalottclaimsdepartment@hotmail.co.uk)     to claim your prize.     Your Email has just won the sum of £ 1,628,360.00    in cash credited to a file in the just concluded     Dell Lotto International Award Programme     held 13 july 2009.          Your e-mail address attached to:     Ticket Number: 8603775966738     Batch: 013/05/8394369     Reference Number: UK/776090X2/23.     WINNING NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)     WINNING DATE 13 july 2009     For Claims,Contact:     ''''''''''''''''''''''''''''''''''''''''     Name: Bar.David Mark     SEND DETAILS TO: natnalottclaimsdepartment@hotmail.co.uk     Foreign Services Validation Officer     Tel Phone::+447035955285     SEND DETAILS TO: natnalottclaimsdepartment@hotmail.co.uk     ''''''''''''''''''''''''''''''''''''''''    Note:You have to send your details to     (natnalottclaimsdepartment@hotmail.co.uk) to     claim your prize.     Regards,     Prof.Xenia Capote,    Lottery Cordinator.

I think its terrible that people do fall for these e mails then get ripped off by these con men.
IF IT LOOKS TOO GOOD TO BE TRUE IT PROB IS.... DONT FALL FOR IT
2009-07-18, 15:39:41
[hidden] from Turkey  
rating
Dear Prominent User of the Internet How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. This is from a total cash prize of US $250,000 Dollars, given to the first FIFTY (50) people who will be compensated in this world internet Programs. All participants were selected randomly from Worldwide Web site through computer draw system and Extracted from over 700.000 companies I am using this opportunity to thank you for using the internet daily. Due to your effort, using internet programs indoor and in your office, we want to compensate you and show our Gratitude to you with the sum of $250,000 United States of America Dollars we have authorized MR. NELSON JONES to assist your in getting your compensation cheque across to you. The name and contact address of MR. NELSON JONES is as follows; COMPENSATION HEAD OFFICECONTACT AGENT: MR. NELSON JONESEMAIL: nelsonjones@live.nlTEL:+234-1-213-5653 Finally remember that I have forwarded instruction to MR. NELSON JONES on your behalf to send the cash prize of (Two hundred and fifty thousand United State Dollars) to you as soon as you contact him with your Delivery address and Telephone numbers without delay. Best Regards,MRS. RUTH MOORE.Presidential Library & MuseumFormer Director International OnlineLottery Co- coordinators. © 2009 WORLDINTERNET PROGRAMS®
2009-07-18, 15:41:21
[hidden]  
rating
FROM THE DESK OF ADEMOLA JOHNSONUNITED BANK FOR AFRICA PLCINTERNATIONAL MONETARY FUND AGENCYINTERNATIONAL OPERATION DEPTVICTORIA ISLANDLAGOS-NIGERIA . Good Day RE-OUTSTANDING PAYMENT This is to inform you of your Long overdue Payment outstanding our Banking records . I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informations through this email contact for immediate confirmation . Your name appeared among the beneficiaries who will receive a part-payment of US$30.000,000 million (Thirsty million United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr.Kennedy Franklin who told us thathe is your next of kin and that you died in a car accident last four months back . He has also submitted his account informations to the office department for transfer of the fund to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank recordsbefore we can make the transfer into his account and for us to conclude confirmation ifyou are dead or not. Please , confirmresponse immediately before our action release of the outstanding payment against your name listed out . Upon this, i request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following informations from you urgently. 1.Full Names .......... 2.Telephone Or Fax Number.......... 3.Contact Address.......... 4.Age.......... 5.Occupation.......... 6.Sex.......... CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged,confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Make sure you reply to my alternative mailaddress (ademolajohnson250@gmail.com) Thanks,Yours SincerlyDr Ademola JohnsonInternational Monetary Fund AgencyINTERNATIONAL OPERATION DEPT+2347032104297
2009-07-22, 02:21:34
wawan from Japan  
@My boys

2009-07-15, 18:42:13
anonymous from Senegal

This is an African SCAMMER!!
We try to delete his existence.
Idiot ,Go away!
And never come back !!
Fuck you off !
Bupkus!!
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection
Dating scammer Olga
Dating scammer ekaterina meteleva
Dating scammer Gallina P
Dating scammer Anna Ogannisyan
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Andre Gareth
Dating scammer Terry Antonio (Wilson)
Dating scammer Osai Williams from Ghana



Keywords:
2009-07-22, 20:44:46
anonymous  
This is to notify you that your email address has won £450,000.00 in the British National Lottery Email Draw in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. This is to enhance the utilization of the internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed below;
***************************************
Frank Arthur {Claims Officer}
E-mail: info@bnl-uk.org
Tel: +44-703-193-466+ 44-703-197-5791
***************************************
Cl
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:. Nationality:
***************************************
Congrngratulations once more from all members and staff of this program.
Sincerely,
Julie Onken

NB: Please Note do not mail back through the alert email contact Mr. Frank Arthur via email for any information: info@bnl-uk.org
2009-07-22, 23:17:26
anonymous from India  
rating
This is to notify you that your email address has won £450,000.00 in the British National Lottery Email Draw in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. This is to enhance the utilization of the internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed below;
***************************************
Frank Arthur {Claims Officer}
E-mail: info@bnl-uk.org
Tel: +44-703-193-466+ 44-703-197-5791
***************************************
Cl
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:. Nationality:
***************************************
Congrngratulations once more from all members and staff of this program.
Sincerely,
Julie Onken

NB: Please Note do not mail back through the alert email contact Mr. Frank Arthur via email for any information: info@bnl-uk.org
2009-07-23, 00:51:42
anonymous from Belgium  
This is to notify you that your email address has won £850,000.00 in the British National Lottery Email Draw in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. This is to enhance the utilization of the internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed below;
***************************************
Frank Arthur {Claims Officer}
E-mail: frankarthur@bnl-uk.org
Tel: +4470359 90876
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
***************************************
Congratulations once more from all members and staff of this program.
Sincerely,
Lidenys Varela


this is wat i got today.... bloddy fraud
2009-07-23, 02:55:34
anonymous from Vietnam  
rating
Dear Sir and Madam,

On 23rd July, 2009, I got the email from Onken, Julie <jonken@sowashco.k12.mn.us> with the content as below:

rom     Onken, Julie <jonken@sowashco.k12.mn.us>
to    
date     Thu, Jul 23, 2009 at 3:02 AM
subject     Ticket Number BNL46901JES
   
hide details 3:02 AM (11 hours ago)
   
   
Reply
   
    Follow up message
This is to notify you that your email address has won £450,000.00 in the British National Lottery Email Draw in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. This is to enhance the utilization of the internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed below;
***************************************
Frank Arthur {Claims Officer}
E-mail: info@bnl-uk.org
Tel: +44-703-193-466+ 44-703-197-5791
***************************************
Cl
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:. Nationality:
***************************************
Congrngratulations once more from all members and staff of this program.
Sincerely,
Julie Onken

NB: Please Note do not mail back through the alert email contact Mr. Frank Arthur via email for any information: info@bnl-uk.org

I don't know it is correct or not.

Please explain to me more in details.

Thanks and Best Rgds
2009-07-23, 10:57:45
[hidden] from United Kingdom  
Received this email today - 24/7/09:

'

Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

Dear Winner

This is to inform you that you have won a prize money of five hundred
thousand pounds (Ј500,000) for the July Edition 2009 Lottery promotion
which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT
WINDOWS, collects all the email addresses of 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 people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to facilitate
the protocol of your winning prize before the expiry date of Claim;
Winners shall be paid in accordance with his/her Settlement Centre. Prize
must be claimed not later than 15 days from date of Draw Notification
after the Draw date in which Prize has won. Any prize not claimed within
this period will be forfeited. These are your identification numbers:

Batch number....................12/25/0340
Ref number.......................Ref: MSN-L/200-26937
Winning number...................YM09788

To begin your claim please contact our licensed and
Accredited agent assigned to you

MR. TERRY MARTINS
(VERIFICATION DEPARTMENT MANAGER)
Email:msnclaimsdepet2009@w.cn
Tel: +447031978590
Fax: +44 870 471 6651

You are therefore advised to send the following information to the claims
agent to help facilitate the claims of your prize .

1. Full name............
2. Country..............
3. Contact Address........
4. Telephone Number........
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age....................

Please Note:
Msn Lottery Prize must be claimed not later than 15 days from date of Draw
Notification after the Draw date in which Prize has won. Any prize not
claimed within this period will be forfeited.

Congratulations!! Once again.
Yours in service,
Mr Vlad Vikenti
(Operation Manager)'

Again, just people wanting all your personal details - I assume a followup email they would ask for bank details!

No, no - I don't think so!

Ken

2009-07-23, 15:14:36
anonymous from Turkey  
Lots of Lottary scams but they can continue mailing from the same address and telefon numbers.
Is UK Police sleeping?
be well...
You are on page 108 of 288, other pages: 1 2 3 105 106 107 [108] 109 110 111 285 286 287 288

 

 

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