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The UK NATIONAL LOTTERY scam

 

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You are on page 91 of 159, other pages: 1 2 3 88 89 90 [91] 92 93 94 156 157 158 159
2009-01-29, 02:43:29
anonymous from Australia  
rating



Keywords:
2009-01-29, 02:55:06
anonymous from Australia  
rating
dear Dear Winner,
Congratulations once again from all the staff here. For the avoidance
of doubt,your email address happen to be one of the emails chosen this quarter
from our new java-based software that randomly selects email addresses
from the
web.Participants were selected from the registered email addresses in the
Public Key Server -- Index ,it was drawn from a pool of over 125,000 names in
this batch ,participants were taken from Europe, America, Asia, Australia,
New Zealand, Middle-East, parts of Africa, and North & South America as
part of our international promotions programme conducted to encourage
prospective
overseas entries and the utilization of the internet.
So in order to verify your winnings,we need your winning and personal
data for record and verifications purposes.
Below is a verifications/data form which you are to fill and submit
after online verification; please fill accordingly so as to proceed with your
winnings.
Please attach a recent passport photograph (optional but advisable)
(For easy identification at payment point)
1. Reference Number:LSUK/2031/8161/099
2. Ticket number: 5647560054529900
3. Batch number: R3/A312-59
4. Serial number: 5368/02
5. Amount won: £850,000.00
6. FULL NAMES:
7. DATE OF BIRTH:
8. SEX:
9. MARITAL STATUS:
10. CONTACT ADDRESS:
11. TELEPHONE NUMBER:
12. OCCUPATION:
13. BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:
Upon receipt of the duly requested data, you will receive the contact
information of the payment office to effect the release of your claim
in anyway you deem fit.
Have a nice day.
Richard A. Matlock
Phone: +44 702 405 6684
+44 704 570 7553


2009-01-29, 18:53:19
anonymous  
YAHOO INTERNET LOTTERY


CONGRATULATIONS!


Yahoo International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand



Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 3rd the January 2009.


All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.


Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.



HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13


To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,




Email: officelottery2009@yahoo.com.hk
Name: Kane Iva
Tel: +(66)804496971



You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.


Remember, all prize money must be claimed not later than 28th of February 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.


Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo Registered user.


An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.


CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.


We wish you continued good fortunes.


Yours Sincerely,


Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.


Mrs. Tina Akira
President
Yahoo! Lotto Org
2009-02-01, 05:07:19
anonymous from Czech Republic  
Hi there, such a nice Scam. Real big fake, don´t reply to this. They just want money from you - thats it!!!! Mirek


UK NATIONAL LOTTERY

P.O Box 1010, Liverpool, L70 1NL

UNITED KINGDOM



Dear Winner,

First of all I will like to congratulate you on your winning. The UK National lotto has been going on for many years now. We have had many previous winner from various email address. The UK Lotto collects email addresses of users who are online at any moment and use it for their draws. As you can see that your winning prize fell under our Africa fiduciary office that is why am your agent.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. You winning as you can see from you email is worth 200,000.00 pounds sterling and will be processed immediately you forward to us the needed requirements.Please find attached your payment verification form. Follow the instructions carefully to fill in the form.After filling it please return it by email attachment for processing.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. You can call me (if you can speak English) on my private cell phone +2348053897013 for further briefing. Congratulations once again on your winning.



If you have any difficulty in filling the attached form, forward your details to me in the format below:

1. Full name,

2. Country,

3 Contact Address,

4.Telephone Number,

5. Fax Number,

6.Marital Status,

7.Occupation,

8.Date of birth,

9. Sex,

10.Winning email


Note*** Be warned that the U.K Lotto reserves the right to cancel your winning if you fail to meet all requirements for your payment and at the appropriate time.

Frank Oluehi.
+234 8053897013




This image was also posted here:
Dating scammer Olga
Dating scammer Osai Williams from Ghana



Keywords:
2009-02-02, 02:44:34
anonymous from United States  
@OJAS
I GOT AT LEAST 7 EMAILS YESTERDAY FROM THE SAME PERSON.
ALL EMAILS ARE FORWARDED FROM A MR SVXTXNXXX@GMAIL.COM.
ALL OF THEM WITH VIRUS ATTACHED, TROJANS MOSTLY.
IT SEEMS THAT HACKERS AND SCAMMERS DECIDED TO FISH AT THIS SITE AND NOBODY IS DOING ANYTHING ABOUT IT.
I AM OUT.
2009-02-02, 02:55:57
anonymous from United Kingdom  
Apart from these guys!!!

007


Keywords:
2009-02-02, 02:59:44   (updated: 2009-02-02, 03:00:26)
anonymous from United Kingdom  
...and these got caught too!!!

Keep reporting them to the authorities and post your experiences on this site!!!

The more people that know about these lousy scammers, then more people will NOT get caught out with their dirty tricks!!

OK?

007


Keywords:
2009-02-02, 09:08:05
anonymous from India  
Dear chief admin deptt my parcel is ready for delivery but I cant effort the delivery charges and so that I request you to deduct the charges from my winningamount which I won 89193400 pound sterling

My parcel is named Mr. Mitesh N C and its color is brown in the parcel my bank cheque is there an affidavite cert and other documents there so deliver them at my address in INDIA

FOR QUERY CONTACT Mr. Mitesh N C +91-9879616349


I told your executive Mr Johnson Davidson +91-9870265647 but I did not get proper reply so please care myself plzzzzzz
2009-02-03, 05:16:00
anonymous from United Kingdom  
So is this!!!

'Your email address has been selected as one of the winners of the South African 2010 World cup online promotion lottery program. Please see the official 'winning notification letter' in the attachment of this email and follow the instructions to claim your winnings. Immediately contact our claim agent whose details are stated in the attachment.

Regards,
Mrs. Nokwazi Themba.
PRO SA2010 LOC'
(END)

007


Keywords:
2009-02-03, 10:42:25   (updated: 2009-02-03, 10:43:29)
anonymous from United Kingdom  
...and this is too!!
________________________
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way Redmond, WA 98052.
Ref: BTD/968/06, Batch: 409978E.

Dear Lucky winner,

WINNING NOTIFICATION
**********************
Your email address where selected in the microsoft
award 2009 and you are a lucky winner of the sum of(1,000,000.00 GBP)in
the microsoft award 2009,contact our {Financial Controller with the
information below for clearance.

FINANCIAL CONTROLLER:Dr.John Martins

E-mail(johnmartins_claimsagent06@yahoo.com.hk)

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Sincerely,
Mrs Matida Coker jp

JP My Arse!

007
This image was also posted here:
Dating scammer Anastasiya Basova



Keywords:
2009-02-03, 18:42:49
anonymous from United States  
has anyone been scamed by a harrygold82?????
2009-02-05, 02:42:42
anonymous from United Kingdom  
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM



lol yes i got one too
2009-02-06, 10:41:24
anonymous from Guatemala  
We are pleased to notify you that your email address won the
sum of £850,000 GBP from the UK National Lottery Online
Promotion held on 4th February 2008,and released today 5th
February 2009,You have therefore been approved to claim a
total sum of £850,000 (Eight Hundred And Fifty ThousandPounds ).
Contact agent for your claims with ticket no : Ticket no:
56475600545 188
***************************************
1.Agent Name: Mr. Brown Lawson
2.Agent Email: uknlinfo_result@uknl.org
3.Agent Tel :+44 70359 56312
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won: . Religon
***************************************
Congratulaulations once more from all members
and staff of this program.
Sincerely,
Dr.(Mr.) Dragovich Joe
Note: Send Your Details to uknlinfo_result@uknl.org Only

THIS IS A REAL O ITS A FUCKING JOCKE
2009-02-06, 12:23:02   (updated: 2009-02-06, 12:24:09)
anonymous from United Kingdom  
Try reading these for more info!

http://www.national..mmonscams

http://www.hoax-sla..tery.html

Good Luck!
007
2009-02-07, 06:32:40
anonymous from United States  
rating
Approved for Payment/Contact Delivery Department‏
From: claims-natelot@hotmail.co.uk on behalf of National Lottery (claimscentre@britishnatelot.com)
Sent: Sat 2/07/09 3:36 AM
To: honneybunns@hotmail.com



NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
Claims Department
12, Bridge Street,
Staines, Middlesex.
TW18 4TP,England,
United Kingdom.
Phone: +447031934667
+447031956762


Ref: LSUK/2031/8161/04
Batch: R3/A312-59


Dear Vicky WalkerKarp,


The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wish to congratulate you as one of our Four(4) Star Prize Winner in this month's UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web (from all the WWW) drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the Sum of £450,000.00 (Four Hundred and Fifty Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

In reference to the above, we would recommend our affiliate courier, which is the only trusted courier presently capable of handling such a vital package as yours,as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e Cheque, T-shirt,Face Cap,Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you. Be aware that UK National office will only dispatch your Cheque and other Items to them and won't be responsible for any delivery charges incurred. After pick up they would send you the delivery arrangement of your Winning Package which you will use to know when your Items would be arriving your Location. You can reach the courier through their details below;



ARAMEX DELIVERY COMPANY
Senior Delivery Officer: Mr. Bernard Wilson
E-mail: deliveryservice@aramexcourieruk.com
Tel Number: +447031992625,+447031992627

Fax Number: +447006065059



We advice that you give them your Full Name, address, phone number and also your Identification Number {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period. Do not hesitate to contact us for more information. Kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.



Yours Truly,
Alvin Morris (Mr).
Tel: +447031956762


Copyright © 1994-2008 The UK National Lottery .







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