Uk Online International Lottery Scam

NL-UKONLINE
P O Box 1010
Liverpool, L70 1NL
(Customer Services)
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
21TH MAY 2005.
WINNING NOTIFICATION.

We happily announce to you the draw (#964) of the NL-UK ONLINE
INTERNATIONAL LOTTERY,online sweepstakes International program held on
Wednesday, May 04, 2005.Your e-mail address attached to ticket
number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 30-35-
38-41- 45-48 (bonus no 46),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 GBP£250,000 00 (Two hundred and Fifty thousand pounds
sterling) in cash credited to file TU/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.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.In view of this, your GBP£250,000 00 (Five Hundred Thousand Pounds
Sterling) would be released to you by any of our affiliated security
companies.

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

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 security/fiduciary agent:
************************************************** ************
MR. Alton Williams
FOREIGN DEPARTMENT MANAGER
COOPERATE TRUST SECURITY AND FINANCE COMPANY UK.
Tel: +447-040-118-009
Fax: +44-870-136-9041
Contact email:financal_director02@uk2.net
************************************************** ***********
You can go to our online result site to confirm the value of your
winnings and also get a prize breakdown:-

Goodluck from me and members of staff of the NL-UKONLINE LOTTERY.

Yours faithfully,
Maxwell P. Richard.
Online coordinator for UK ONLINE
INTERNATIONAL LOTTERY.
Sweepstakes International Program.
nlukonline@bsafemail.com
Open 7 days 8am-11pm.

[hineswardfan2003]

I got suckered into one of these UK lottery scams, I acutally sent them $890.65 so they could courier my winnings to me, ($285,902.00 USD). I am so stupid, I really thought this was for real. Now they keep e-mailing me wanting more money for some kind of tax before they can send me my money. I told them that I could not pay anymore money, & asked them to send my original money back, they said that they would send my money back, but it would mean that I would forfiet all my winnings. I told them to send my money back, but I really don't think they will. I have filed a complaint with the internet fraud complaint center. There probably isn't anything they will be able to do. I have'nt even told my husband about this, cause he will kill me for being so stupid. I am glad I found this site before I did send them more money. I could have really used $285,902.

[rob1962]

Originally Posted by hineswardfan2003

I got suckered into one of these UK lottery scams, I acutally sent them $890.65 so they could courier my winnings to me, ($285,902.00 USD). I am so stupid, I really thought this was for real. Now they keep e-mailing me wanting more money for some kind of tax before they can send me my money. I told them that I could not pay anymore money, & asked them to send my original money back, they said that they would send my money back, but it would mean that I would forfiet all my winnings. I told them to send my money back, but I really don't think they will. I have filed a complaint with the internet fraud complaint center. There probably isn't anything they will be able to do. I have'nt even told my husband about this, cause he will kill me for being so stupid. I am glad I found this site before I did send them more money. I could have really used $285,902.

Hi

Sorry for your loss, but please don't send anymore money even if they promise you a full refund! Its a total scam, the UK does not have any lotteries that run on these lines, by email,post etc.

The only way you can win money in the UK lottery is, if you but a ticket for the Main draws on a wed or sat or the daily plays at a lottery outlet.You can buy online also through the main UK lottery website.

Anything by email or post BIN BIN BIN

rob

[bratdowney]

Once again I am thankful for this sight. I discovered this only 1 week ago and already it has saved me from 3 scams including this one. Unfortunately, it was at the expense of those of you who were suckered.

Has anyone gotten the one from the Barrister(Victor) Nwosu(Esq). IN ORDER TO AVOID THIS NEGATIVE DEVELOPMENT, I NOW SEEK YOUR PERMISSION TO HAVE
YOU STAND AS THE NEXT-OF-KIN TO THE LATE DR.PETER LOMBARD SO THAT THIS $6.5M
WOULD BE TRANSFERRED AND PAID INTO YOUR BANK ACCOUNT AS THE FOREIGN
NEXT-OF-KIN. ALL PROVES TO ENABLE YOU RECEIVE THIS FUND WILL BE CAREFULLY
WORKED OUT AND I AM ASSURING YOU OF A 100% RISK FREE
INVOLVEMENT.

THIS FUND WILL BE SHARED AFTER IT HAS BEING TRANSFERRED INTO YOUR ACCOUNT IN
THE FOLLOWING WAYS.
{1} 35% OF THIS FUNDS WILL BE FOR YOU FOR ACTING AS THE BENEFICIARY NEXT OF KIN
OF THIS FUNDS.
{2} 5% WILL BE SET ASIDE TO REFUND TO BOTH PARTIES FOR ANY EXPENSES INCURED IN
THE COURSE OF THE TRANSFER INTO YOUR ACCOUNT.
{3} 60% WILL BE FOR ME WHICH WILL BE USE FOR INVESTMENT IN YOUR COUNTRY.

IF THIS PROPOSAL IS OK BY YOU AND YOU DO NOT WISH TO TAKE UNDUE ADVANTAGE OF THE
TRUST, KINDLY REACH ME IMMEDAITELY ONLY ON MY DIRECT PRIVATE EMAIL:
barr_victornwosu@yahoo.ca

YOURS FAITHFULLY,

BARRISTER VICTOR NWOSU.
SUPREME CHAMBERS
LAGOS NIGERIA

Is this some crazy stuff or what? I'm sure they want bank account information or money to courier and you get nothing.

[Benice21]

I am move with pity for you my dear, I got some of those scam too not to long. It was on the 3rd of august 2005 that I recieve my own. Thank God I found this website, or else I could send them something good for their daily bread. They even give me a certififcate. Can you imagine that. Thank God for this website.

[tjff]

i was so stupid to believe i won but it sounded so tempting thank god western union caught the scam and payment through western union was stopped. these people whoever they are told me i won 910,215.00 i was so happy i talked my husband to send the money for the lawyer fees unfortunately we lost that money nearly 2000.00. i feel like such an idiot but i,m sure i,m not the first this has happened to and i,m sure i won,t be the last how unfortunate that people can be so cruel most of the people they contact don.t have a whole lot of money and well you tell them this they seem to become more persistent to have you send them money for one thing or another

[Monifa]

look out for this new scam from South Africa as well it sound to good to be true so most of the time it is.........beware..........i didn't fall for this scam...i wrote them back and told them they are just to poor to give that kind of monies away keep it for there families instead....... :D



THIS IS A PROTECTED LEGAL DOCUMENT WHICH IS HIGHLY CONFIDENTIAL, MISUSE ORALTERATION OF THIS DOCUMENT CAN BE PUNISHABLE BY LAW)


FROM: THE DIRECTOR OF THE PRIZE AWARD DEPARTMENT
BOTHA’S COURT,
9 ANDERSDON STREET, RANDBURG
JOHANNESBURG,SOUTH AFRICA
REF: NO EG/033-20737-750/25/08/03
BATCH: 340/1608/RDL.


RE: AWARD NOTIFICATION FINAL NOTICE.

We are pleased to inform you of the release of 23th MAY.2005 of the result
of the sweepstake WORLD INTERNET LOTTERY Int.promotion programs. Your name
attached to the ticket number 033-20737-750 with serial number 033-05 drew
the lucky number 13-15-16-21-34-36 which consequently won lottery in the 2nd
category.You are therefore been approved for a lump sum of US$800,000.00
(Eight Hundred Thousand United states dollars) in cash credited to the file
Nº EG/033-20737-750/05/06/03. This is from the total cash prize of
US$13,600,000.00 thirteen million six hundred thousand Unitedstates dollars,
sharedamong seventeen international winners in this category.
Your fund is secured under a comprehensive insurance policy in your name,
which permits nobody or group of persons to subtract from it. Due to mixed
up of some numbers and names. We ask that you keep this award top secrete
from public notice until your claims has been processed and your money
remitted to your norminated account. As this is part of our security
protocol to avoid double claiming or unwarranted taking of advantage of this
program by participants.
All participants were selected through a computer ballot system drawn from
25,000 names, from all over the world as a part of our International
promotion program which we conduct twice every year. We hope that, with a
part of your prize you will take part in our end of the year highstake
US$1.3bn lottery. To avoid scam, please contact only your assigned agent
below.You won this lottery because you subscribed online. Some names were
selected via the net and lottery was played on their behalf to mark world
Internet day. This is part of the program to promote Internet in the world.
To begin your claim, please contact your claim agent MR SHANAH OF SHANAH
AGENCY & CONSULTING(PTY) SOUTH AFRICA on his TEL.NUMBER +27-73-5884775
Email: shanah_@consultant.com .for processing and remittance of your
money to a
designated account of your choice.Remember all prize money must be claimed
not later than 6 weeks from the date of this notice after this date all
funds will be returned to the
ministerio de economia hacienda as unclaimed. Note in order to avoid
unnecessary delays and complications, please quote your ref. and batch nos.
in every correspondence with your agent.Furthermore, should there be any
change of address, do please inform your claims agent as soon as possible.
Congratulations again from all members of staff and thank you for being a
part of our promotions program.

Yours Sincerely

MR.BROWN


Directors: Dr John Smith, Erick Peters, Prof Jack Van der Merwe, Francois
Smit, Dr Jabulani Mabaso, Sean Brown, Simon Chang

__________________________________________________ _______________
Browse smarter with tabs - get the all-new MSN Search Toolbar!
http://toolbar.msn.co.za?DI=1054&XAPID=2083

[moldserge]

We happily announce to you the draw (#984) of the UNITED KINGDOM HIGHSTAKE ON-LINE INTERNATIONAL LOTTERY, online Sweepstakes International program held on 2nd JULY, 2005.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (03)-(11)-(17)-(19)-(20)-(41)bonus # (06).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 £500,000 (Five hundred thousand pounds sterling) in cash credited to file TU/9023118308/03.

This is from a total cash prize of £2,000,000,00 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 bimonthly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £500,000 (five hundred thousand pounds sterling) would be released to you by any of our security firm.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.



For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.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 security/fiduciary agent:
************************************************** ************
Mr. Michelle Anderson
FOREIGN DEPARTMENT MANAGER,
GLOBAL TRUST SECURITY AND FINANCE COMPANY UK.
Contact email: michelle_globaltrustfinance-uk@hotmail.com



Goodluck from me and members of staff of the UK-ONLINE INTERNATIONAL LOTTERY AND GLOBAL TRUST SECURITY AND FINANCE COMPANY UK.



At your disposal, we remain.

Very Truly Yours,

Kristen Moore
Lottery Co-Ordinator.
I find this site and I was very happy because I don't make this wrong step and I didn't send them no money! This was another lottery scam.

[deltadoll5]

Hi everyone!

Every day since Jan 3rd, I have been in correspondence with someone who claims I won the DEC 31st lottery drawing in the UK. I have never played it but my email address was linked to the winning numbers. I have been playing this guy cuz I know that I did not win nine million dollars by my email address. Anyways, I am seriously considering trying to catch this guy. I feel bad for all the people that have been victimized. They also told me that a courier would deliver my winnings for a fee.

So, during the last correspondence, he wants me to send some wiring instructions to a ******* company in England so they can wire my "winnings" into an account. I know of a friend at a bank that would, at my request, freeze any withdrawals into an account but allow deposits. I am hoping that they would be able to determine who was given access to deposit money.I also plan on removing all of my cash in my bank account so they can't do anything.

So, what do you think everyone? Should I contact the FBI, Scotland Yard, local police? I really would like to see someone get punished or caught or something. By the way, my heart goes out to the people that lost money from these jerks!

[leela]

Don't bother. For a start, law enforcement is not interested in this type of fraud. And, since it's likely the scammer is in Nigeria, they would have no jurisidction even if they were interested.

Also, you're playing with this scammer but he has your real email address, and you're now about to give him your real bank account details. Don't EVER let scammers know your real details - this one might be in Nigeria but they have contacts all over the world. Do you really feel safe knowing that he has your name and address?

And lastly, you seem to be misunderstanding the basic logic of these scams: there is NO money! NO money would be deposited into your account!

[linda49]

Leela, You seem to know about this type of scam. Any idea how they target people? The reason I ask is that my husband was targeted when he was laid off many years ago (it was common in the oil industry at the time). We were absolutely bombarded with personally addressed mail and telephone calls. I was amazed by the information they had about us. The craziest was a psychic - who wrote 15 letters with promises of important or dire news that she had to communicate. I wrote to tell her she must not be very psychic if she had a vision that we would send her any money. I shudder to think the number of desperate people who did fall for her scam.

[leela]

Hi Linda

Most scammers buy this information, and many less scrupulous companies are happy to sell their customers' details and don't much care who to. Scammers also sometimes use software which extracts email addresses from websites.

As far as your email address goes, you should only give this to people you know - family and friends - and only use it to register on websites that have a policy of not passing your details on to third parties; this should be clearly stated in their privacy policy. Make sure your email address is not visible on any website or forum.

If you're still being bothered by phone calls and junk mail, the Canadian site Phonebusters (http://www.phonebusters.com) might have some useful information and you could try the Canadian Marketing Association's Opt Out service (http://www.the-cma.org/consumer/donotcontact.cfm) to stop the junk mail.

[joelvictorio]

This for sure is stupi, The first one i got was from Lucie Gilbert i was so stupid to believe it until i went to the following website

http://www.uklottery4u.com/Lucy-Gilbert-Lotto-scam.htm

I Even sent my info and after that i started getting lots of phone calls from some guy wanting my bank account number, this is CRAZY :mad:


THE UK NATIONAL LOTTERY SERVICE
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer's Service Center)
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369


WINNING NOTIFICATION/ PROCESSING ADVICE:

We happily announce to you the draw (#1020) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Thurs 12th January, 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
10 14 26 28 33 38 23


which subsequently won you the lottery in the 2nd category i.e. Match 6. You have therefore been approved to claim a total sum of £2,767,607(Two million, seven hundred and sixty-seven thousand, six hundred and seven pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £5,535,214 shared amongst the two (2) lucky winners in this category i.e. Match 6. 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. Please note that your lucky winning number falls within our European booklet representative office in Europe.

In view of this, you have therefore been approved to claim a total sum of £2,767,607(Two million, seven hundred and sixty-seven thousand, six hundred and seven pounds sterling) which 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 winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. 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:

MR. BRUCE WISE
Email:bruce_wise_agent@yahoo.co.uk
Tel: 0044 702 406 7294

For the immediate release of your funds you are to provide the following details to our fiduciary agent;

FULL NAMES OF BENEFICIARY:........................

CONTACT ADDRESS:..................................

CITY/STATE:.......................................

COUNTRY:..........................................

NATIONALITY:......................................

SEX:.......................AGE:...................

MARITAL STATUS...................................

TEL NO:...........................................

NEXT OF KIN:......................................

AMOUNT WON:.......................................

REFENCE NO:................BATCH NO:..............

LUCKY NO:..................TICKET NO..............

SERIAL NO:.................LOTTERY DATE:..........

Good luck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
MR ANTHONY PARKER
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

[brayn]

Hi Guys
I got this one too in Australia. it sounds too good to be true, so it had to be
I had a little fun and sent the following, just to put the wind up them a bit.

HI William
I was just thinking that, seeing as this is so important. I should have my nephew call in to talk to you.
I trust him implicitly as he is ex Defence force security and Ex London police.
I will let him know your address and get him to call in to see you to arrange the delivery.


He actually is all of the above and lives in London too. It would be fun if he caught them, But I doubt it

[leela]

I will let him know your address and get him to call in to see you to arrange the delivery

Which is another reason they give false addresses.

[sfa_cowboy]

They are still doing it guys. I am so glad that I found this site they had me going really good. I almost sent them the money till I found this.

They have called me and have been very good on sending me emails back. Wow they had me going look at some of their emails.
GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, +442070600938
Fax: +44-8709503299
(1).Email: customerglobalexpresscourier@msn.com
(2).Email: globalcourierexp_delivery@yahoo.co.uk

This is the courier they wanted me to use. I went online and found the real Global Courier in Europe and told them about what is going on and how it is making their company look bad. So maybe they can do something. Look at all these other emails from them.
Thanks for the mail, I wait for the payment details, For your information it is not a scam ok.

Brigham Bigby wrote:
I will have the money sent to yall tommorow. My comfermation number is GE536808C. If this is a scam I have saved all the emails and will be able to track yall.

Thank yall so much for yalls time and ******.

A new one
IRELAND BRANCH
Howth road, Dublin 3
Dublin - Ireland.
REF NUMBER: FL2/05/207152/UK/IE
BATCH NUMBER: 962901-PCF03

Dear winner,

Thanks for the mail, I will advice you to work with the courier firm they are in possession of your check of 5.5,million pounds. Once you make payment for the delivery they will deliver your check to you ok.

Regards,
Sergey

This is were they wanted me to send the money
Name: MRS EMILY WILTON
Address: 87 Hydepark Street
Finnieston, London .G3 8BW UK.

This is what made me think it was a scam if the Courier wanted my money I would send it to them not to a person.

[sfa_cowboy]

Man this web site saved me to I almost sent them the money they wanted.

I have saved all thier emails to me with all the info on them if you want to help me get them please email me.

[leela]

Address: 87 Hydepark Street
Finnieston, London .G3 8BW UK.

Completely fake! There is no such place as Finnieston in London, and that postcode is for Glasgow (in Scotland).

[mistybaby85]

i also got one of these emails...after checking it out i sent them back the following email...........never heard from them again!!!!!

i know i am not suppose to contact you via email( and y is that?) obviously cus this is a scam and nobody can contact you by the phone numbers you gave to anyone!!!!!!ANYway.... i have won a prize?

BULL****!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !
if i won a prize u would make it easy for me to call you.....i dont have long distance and YOU don't have a toll free number!!!!!!!!!!!!! i don't believe this...l. that i won this money and i believe this is a scam!!!!!!!!!!!!!!!!!!!!

WHEN SOMEBODY WINS SOMETHING THEY DONT HAVE TO PAY TO PICK IT UP!!!!!!!!!!!!!!

IF ITS TRUE I WON A CASH PRIZE................. THEN SEND ME THE CHECK TO MY POST OFFICE BOX..........AND FUTHERMORE..... I AM CONTACTING THE BETTER BUSINESS BUREAU OF AMERICA.... SOOOOOOOOOOOOOOOOOOOOOO,....HAVE A NiCE DAY!!!!!!!!!!!!!!!

PS...MICROSFT LOTTERY MY ASS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!!!!!!!!!!


DOES BILL GATES KNOW ABOUT THIS????????????????????? you can contact me anytime feel free USA ***-***-**** .... if i hear nothing after i mail you this email (and i will email it 5 times to make sure you receive it) then i know its a scam
--------------------------------------------------------------------------------

[leela]

Yeah, well, that ought to do it. :rolleyes:

[sfa_cowboy]

They almost got me because I told them I could not call them and to call me and they did. That is when i thought it was the real thing. Then I found this website and was saved.

[leela]

Spread the word, sfa cowboy, and save others too!

[Sharath Gopinath]

Hi,
My mom received these mails to and just before I could even tell her that this was a scam she sent £650 to the couriers, and the best part was that I even tried calling these guys and they hardly spoke english, and they are suppsed to be residing in London. I have no idea how to get that money back though I live in The Netherlands. But please if any one receives any kinds of mails stating lottery wins please do not respond they just want money from people who work hard for money.

[leela]

Sorry to hear your mother lost money - please report it to the police. They won't be able to do anything, but the more these crimes are reported, the better chance there is of law enforcement having to start taking this issue seriously.

[sensor]

Originally Posted by Sharath Gopinath

Hi,
My mom received these mails to and just before I could even tell her that this was a scam she sent £650 to the couriers, and the best part was that I even tried calling these guys and they hardly spoke english, and they are suppsed to be residing in London. I have no idea how to get that money back though I live in The Netherlands. But please if any one receives any kinds of mails stating lottery wins please do not respond they just want money from people who work hard for money.

Why dont you do this ring them up again and say your calling from where ever and that they have won money and see what they say wait for what ever they say and you say thanks i just needed time to trace the loction of this number watch them put the phone down right away

[leela]

On the other hand, why waste money phoning these scammers?

You can get information on the phone number:
http://www.numberingplans.com/?page=...is&sub=phonenr - however, if it's a follow-me number, you could be calling any country in the world.

[Sharath Gopinath]

Thank you for the information,

In fact I was not able to trace the name of the person with that particular Mobile no: Anyways I am heading to UK in search of him with a team of 11 people. And I have already lodged a complaint with the UK data securtity and scams team but no reply. Well this should be the last time these guys would ever play around especially with the wrong pepole.

[leela]

What makes you think this scammer is in the UK? And do you really think the name he has given you is real?

And I'd be very interested to know what this "UK data security and scams team" is.

If you don't want to post the answers here on the public forum, feel free to PM me.

[angel_wolf_6]

Originally Posted by hineswardfan2003

I got suckered into one of these UK lottery scams, I acutally sent them $890.65 so they could courier my winnings to me, ($285,902.00 USD). I am so stupid, I really thought this was for real. Now they keep e-mailing me wanting more money for some kind of tax before they can send me my money. I told them that I could not pay anymore money, & asked them to send my original money back, they said that they would send my money back, but it would mean that I would forfiet all my winnings. I told them to send my money back, but I really don't think they will. I have filed a complaint with the internet fraud complaint center. There probably isn't anything they will be able to do. I have'nt even told my husband about this, cause he will kill me for being so stupid. I am glad I found this site before I did send them more money. I could have really used $285,902.

You aren't the only one to fall for this. I got the same type of email from them stating that i had won $921,201.00. I sent in the requested info, then told to send the money. My husband and I are a one-income,low-income family so when I saw the huge amount of money they wanted me to send, I started checking and found this site. After reading the others, I've noticed that basically the same number keeps showing up, including the serial # and KTU #. Like you, we could have really used the money.

[CLAUDIAT6]

THIS IS ONE OF THE BEST WRITTEN SCAMS. IT IS A SCAM. I WENT TO THE REAL WEBSITE TO SEND A MESSAGE. A VERY POLITE REPLY WAS RECEIVED EXPLAINING THE SCAM. TOO BAD. THE GUYS ARE GOOD. ON THEIR SCAM WEBSITE THE EVEN HAVE A LINK TO "SCAMS." YAHOO EVEN CONFIRMED FROM WHERE THE MESSAGE WAS SENT. :mad: :mad: :mad:

Date: Sat, 25 Feb 2006 02:19:16 +0000 (GMT)
From: "FIDUCIARY AGENT" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by btinternet.com. Learn more
Subject: APPROVED FOR PAYMENT
To: "Claudia"


NOTE!!! Your can visit our website www.uknationalemaillottery.com to check details and status of your winning claims. For security reasons, you are advised to keep your winning (Ticket No. and Serial No.) information confidential until your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.


Attention: Claudia,

We acknowledge the receipt of your completed form forwarded to us by The UK NATIONAL EMAIL LOTTERY. However, after thorough verification and scrutiny of your information you have been found qualified to receive payment of the prize award of £509,757.00(GBP). We wish to congratulate formally on your success in our award program.

We shall proceed to conclude the payment process of your Lottery prize by opening for you a claim file. Moreover, as an international winner, you are required to legalize all your winning documents in order to instruct the paying department of the bank to credit your account with the sum of £509,757.00(GBP) which is equivalent to $891,572.2(USD)

However, this office have cross-checked your winning and found its authenticity to be correct based on the exchange control number in your favour it is also important to let you know that you should proceed to the PAYMENT DEPARTMENT of UK NATIONAL EMAIL LOTTERY, UK for final verification of your winning claim and endorsement of the mandatory funds release order documents (FROD) which you must endorse as the winner in strict compliance to the law of The United Kingdom of Great Britain.

Invariably, you are therefore advised to proceed to UK NATIONAL EMAIL LOTTERY PAYMENT DEPARTMENT, in other to sign the funds release order documents (FROD) with us on or before seven working days. UK NATIONAL EMAIL LOTTERY PAYMENT DEPARTMENT has been advised not to grant final clearance to any winner as per releasing funds to winners. Should there be any omission in this winning payment please forward immediate amendment within 48 hours to this office.

After the endorsement of your winning documents and all requirements of lottery authorities, your file will be passed across to the paying department of the Bank and you shall be contacted for your funds transfer.

Note that your winning prize has been insured to its real value to ensure that no forms of deductions are made until the sum is finally credited into your designated account.

All rights of any client to this claim can be denied if the release document is not signed in accordance with the provision of the promotions regulatory Authorities.

Ensure you treat with urgent dispatch as we have completed all documentation regarding transfer of the fund.
Once again, congratulations and we look forward to hearing from you soon.

Yours Faithfully,

Mr. Michael Woodgate.
Phone: +(44) 704-010-4030 or +(44) 703-192-8603
Fax: +(44) 8716-618-757
Email: afiduciary@btinternet.com
Website: www.uknationalemaillottery.com

[leela]

That email is not really any different from the usual scam format - they all say the same thing! Also, www.uknationalemaillottery.com looks very like a fake site - I'll investigate it further.

You should forward the emails - with the full headers - to abuse@btinternet.com because the email address used by the scammers is not a free one, and BT will have records of who paid for it. They will also shut down the account.

[leela]

Yes, it's a big fake! There's a link on the front page to play - this takes you to http://www.interlotto.com which is REAL! I'll notify them about this.

[leela]

I reported this fraudulent site to interlotto.com who are going to take legal action. They've helpfully put a warning on the page that the fake site links to.
(you can view it if you go the fake site: www.uknationalemaillottery.com and click on the bar in the middle "to play").

The webhost has also been informed.

[leela]

The fraudulent site is dead now.

[Sharath Gopinath]

I managed to find one guy who was involved, well he was a Nigerian but unfortunate that I made a report about this to the Cops but I had no evidence, But the real culprit is still at large.
It is a frank advice to all, Be careful, once you loose money in this way don`t even think that you will get it back even there is FBI there to help you. ItS JUST USELESS.
Thanks to you that site is closed now.

[zeus39]

I have just recently received emails of this nature from overseas aswell and am in the processes of trying to gather as much info as i can on them. I have already contacted the authorities and am sending all the info to them so they can start an investigation. While the people im dealing with in email form only havent yet asked me for money they have insisted in me giving them all my personal information that the gov't,bank or credit companys use to identify me. If i have in fact won money why does the company need to know my next of kin, my occupation and even scarier my annual income for a lottery winning? Atlantic lottery never asks me for any of that when i hand them a winning ticket. If we can all get together n sumbit info proof to the authorities maybe these scammers will get what they should. :mad:

[jenp]

DON"T BE SO GULLIABLE!!!!!!!!! REMEMBER IF IT SOUND TOO GOOD TO BE TRUE SOMEONE IS TRYING TO SCAM YOU.

FYI to some replies posted here regarding this scam and many others...These people want to get you all excited about the possibility of some financial windfall and then hope you are gulliable and desperate enough to fall for it and give out vital information about yourself...your bank account information, social security # or anything else they can use to commit a financial crime... DON"T MAKE THAT MISTAKE, it will be a nightmare to try and clear up and these heartless scammers will more than likely get away with it and you end up the big loser while they are enjoying your money! Don't ever pay for fees (except of course our our wonderful taxes) obtaining you "winnings"...if you have to pay for someting you won you didn't win!

I recieved the same email on 03/04/06...when I get obvious scammers sending email, if I have time I keep sending emails back asking all kind of stupid questions so they keep wasting their time replying, or if I don't have the time to screw with them I just send an email back telling them to take me off their scamming email list!

[miradge39]

CAN SOMEBODY HELP??.... HOW WILL I KNOW IF THESE LETTER IS A SCAM??? I TALKED WITH THE COURIER OFFICER AT THE YAHOO MESSENGER AND HE SAID HE IS A COURIER OFFICER FROM LYNX COURIER EXPRESS AND HE WAS ASKING ME TO PAY FOR THE DELIVERY FEES FIRST BEFORE THEY SEND TO ME THE PRIZE...PLEASE EMAIL ME URGENTLY AT miradge39@yahoo.com... THIS IS THE LETTER:

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


ATTENTION: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 that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.

CONTACT:LYNX COURIER EXPRESS
HEAD OFFICE : LYNX COURIER EXPRESS.
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, UNITED KINGDOM
NAME:MR JAMAL HILTON(dispatch officer)
EMAIL:lynxcourierexpressdelivery@yahoo.co.uk
TEL:+447023050104
TEL:+447031923822

You are adviced 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:252368
DRAW NO_no____
FULL NAMES_
FULL CONTACT ADDRESS
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANSFER
IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
__________________________________________________ __
Note: you are Quote your complete names,Ref/Batch Numbers 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,
CLAIMS AGENT



ANOTHER LETTER:


The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY,online Sweepstakes International program held 7th MARCH 2006. Your e-mail address attached to ticket number:56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 Bonus Ball which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.
You have therefore been approved to claim a total sum of 250,000 (Two hundred and fifty thousand pounds sterlings)in cash credited to file KTU/9023118308/03. This is from a total cash prize of 2,000,000 shared amongst the first four(5)lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over 100,000unions,associations, and corporate bodies that are listed online.This promotiontakes place weekly.Please note that your lucky winning number falls within our European bookletrepresentative office in Europe as indicated in your play coupon. In viewof this, your 250,000 (Two hundred and fifty thousand pounds sterlings)would be released to you by any of ourpayment offices in Europe.

Our European agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. 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 claims agent:

Mr:DAVID CLERK
EMAIL:davidclerk_uklottery@yahoo.co.uk

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brian Hunt
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm


ANOTHER LETTER:


ATTENTIO:WINNER,
Order Number:252368

Thank you for contacting Lynx Courier Express Ltd.
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK Online International Lottery.

The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their international Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below:

Option 1:
Courier of your winning draft to you via any of this channel listed below:

RED COURIER (2 day delivery)
Mailing........................................... ..£200.00
Insurance......................................... ..£400.00
Vat (5%)............................................£1 0.00
TOTAL............................................. ..£610.00

LYNX COURIER (3 days delivery)
Mailing &n bsp;.....................................£200.00
Insurance......................................... ..£300.00
Vat (5%)............................................£1 6.00
TOTAL............................................. ..£516.00

NETPOST COURIER (2 Working days)
Mailing ;...........................................£100.0 0
Insurance......................................... ..£300.00
Vat (5%)............................................£9 9.00
TOTAL............................................. ..£499.00

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 t he 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.

Option 2:
The said amount claim £250,000 (Two hundred and fifty thousand pounds sterling) will be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.8% (i.e £1,800) of the cash being transferred will be paid by you.

Please respond to this email by making a selection from the two options above.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email.

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 of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.




Mr.Jamal Hilton
Management

LYNX COURIER EXPRESS LTD.
TEL:+447023050104
TEL:+447031923822
Open 7days-24hrs-365days


NOTE: PLS REPLY YOUR REACTION ABOUT THIS.....THANK YOU!!!!

[leela]

It's a scam, ignore it.

[miradge39]

He Send Me Some Proof Like His Identitty Card, Uk Lottery License And My Winning Certificate... Reply About This Thank You Frends......

[leela]

Fake documents are very easy to make! Did you buy a ticket for this lottery? If you didn't, you can't have won. Trust me, it's a scam - if you get in touch with them, they will ask you for fees before you can collect your "prize" - it is illegal for a real lottery to do this.

[l0st_c0ntr0ll]

:rolleyes: This is the one i recieved today. All you have to do to tell it's a scam is a spellcheck :D


Subject: CONGRATULATION YOU A LUCKY WINNER
Date: Wed, 19 Apr 2006 09:32:04 +0000

The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY,online Sweepstakes International program held 17th April 2006. Your e-mail address attached to ticket number:56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 Bonus Ball which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.
You have therefore been approved to claim a total sum of 250,000 (Two hundred and fifty thousand pounds sterlings)in cash credited to file KTU/9023118308/03. This is from a total cash prize of 2,000,000 shared amongst the first four(5)lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over 100,000unions,associations, and corporate bodies that are listed online.This promotiontakes place weekly.Please note that your lucky winning number falls within our European bookletrepresentative office in Europe as indicated in your play coupon. In viewof this, your 250,000 (Two hundred and fifty thousand pounds sterlings)would be released to you by any of ourpayment offices in Europe.

Our European agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. 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 claims agent:

Mr:DAVID CLERK
EMAIL:davidclerk_uklottery@yahoo.co.uk

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brian Hunt
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm .
Im pretty sure its a scam because I replied to this and this is what i got in return.
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


ATTENTION: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 that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.

CONTACT:LYNX COURIER EXPRESS
HEAD OFFICE : LYNX COURIER EXPRESS.
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, UNITED KINGDOM
NAME:MR JAMAL HILTON(dispatch officer)
EMAIL:lynxcourierexpressdelivery@yahoo.co.uk
TEL:+447023050104
TEL:+447031923822
TEL:+447024096712

You are adviced 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:
DRAW NO_no____
FULL NAMES_
FULL CONTACT ADDRESS
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANSFER
IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
__________________________________________________ __
Note: you are Quote your complete names,Ref/Batch Numbers 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,
CLAIMS AGENT
Like i said b4.. spelling is the key.

Quote"I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection"
No capital i, capital O and C on original certificate.
I only went to yr 7 at school so i hope i'm right here. :)

[derf649]

I received this one the other day:


BRITISH ONLINE LOTTERY PROMOTION
28,TANFIELD ROAD
CROYDON, W1T 2RJ England.


Ref: BOL/101OXI/02
Batch: 16/211/0374

BOL NOTIFICATION DESK

We happily announce to you the draw (#954) of the BRITISH ONLINE
LOTTERY PROMOTION, program held on Monday 1st May, 2006. Winners were
selected through a computer ballot system drawn randomly from a pool of over
100,000 names of e-mail addresses drawn from Europe, America, Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North & South
America as part of our international promotions programme conducted
annually to encourage prospective overseas entries. We hope with part of your
prize awards, you will take part in our subsequent lottery jackpots.

Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers: ((13)-(43)-(06)
-(15)-(02)-(40)bonus # (09)., which subsequently won you the lottery in
the 2nd category.

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
BOL/9023118308/03.This is from a total cash prize of £2,000,000,00 shared
amongst the eight(8) lucky winners in this category.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.In view of this, your £250,000 ((Two hundred and fifty thousand
pounds sterling) would be released to you by any of our courier
department.Our agent will immediately commence the process to facilitate the
release of your funds as soon as you contacthim/her.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.This is part of
our precautionary measure to avoid double claiming and unwarranted abuse
of this program. Please be warned!!!

To begin your claim, you have to quote your Ref and Batch Numbers to
your Fiduciary Agent(Mr. Hart Walker) with the contact below:

Mr. Hart Walker
E mail: hart-walkerr@excite.com
+44-702-409-1120

Goodluck from me and members of staff of the BRITISH ONLINE LOTTERY
PROMOTION

Yours faithfully,

Dr. Martha Ferd
Director Online International Promotions Unit

Our Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations),
Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr.
Martha Ferd (Director Online InternationalPromotionsUnit),
Mr. Hart Walker (Fiduciary Agent), Mrs. Lyudmyla Marchukova(Regional
Manager),
Mr. Stephen Boer (Chairman), Mr.Donald Duke (Courier Department
Officer).

I already knew it to be a scam but just for kicks I replied and got an html form (grafix and all) in an e-mail with the following:

BRITISH ONLINE LOTTERY PROMOTION


28 TANFIELD ROAD
CROYDON, W1T 2RJ England


Please fill in the appropriate information in the space below by double clicking on the boxes or send the required information as a form of mail



Verification Form

FullNames
Company Name (Optional)
Full Residential Contact
Sex Age
Marital Status
Occupation/Professional Status
Ticket and Serial Number
Batch Number
Ref No
Annual Income (optional)
AmountWon
Have you a Passport or License on Delivery or
Tel: Fax
Country
Nationality
Email
Brief description of Company or individual

Please Note : Any Information found to be invalid at any time renders your claims null and void.

Same old scam...

[shelia7]

My Sister recieve the same information today via email. She was thinking she really had her BIG break so she sent in her info. My, won't this just send her happiness straight out of sight!!!. I guess I'll call her and give her the news.

[bighandsbird]

Hello this is the latest letter scam i received today i can't belive well be aware .......


ONLINE LOTTERY HEADQUATERS.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)


Ref: OL/8344J3/93
Batch:834/06/IW92

WINNING NOTIFICATION

We happily announce to you the draw (#101) of the UK ONLINE LOTTERY,online Sweepstakes International program held on 2nd of July , 2006.Your e-mail address attached to ticket number : 90009676523345 with Serial number 8775/06 drew the lucky numbers:


09 34 15 23 06 11 43

Bonus Ball 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 £2,500,000 (Two million five hundred thousand pounds sterling) in cash credited to file CHP/4839935855/08.

This is from a total cash prize of £10,000,000 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. (31/12/2006)

Our fiduciary agent will immediately commence the process to facilitate the release of your winning prize to you as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

Please you are advised to contact the agent with your winning 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:

Mr. Gregory Hanes
Email 1:Claims.officer231@yahoo.co.uk
Email 2:Claims_officer05@hotmail.com
Tel:+ 44 702 407 7024
Fax:+ 44 871 720 1696

CONGRATULATIONS ONCE AGAIN FROM THE MEMBERS AND STAFF OF UK ONLINE
LOTTERY

Yours faithfully,
Mr. Carl Andler.
(Online Co-ordinator)

I won

Two million five hundred thousand pounds hehehehe plleeeease
byeee and becareful with this guys

[Istok]

Originally Posted by bratdowney

Once again I am thankful for this sight. I discovered this only 1 week ago and already it has saved me from 3 scams including this one. Unfortunately, it was at the expense of those of you who were suckered.

Saved you from three scams? You mean to say that if you hadn't stumbled onto this site you would have sent money to three different foreign countries?

[Dr. Strange]

Originally Posted by dhoeneck

NL-UKONLINE
This guy is active now 081206 as williams_robinsonn@yahoo.co.uk<uklot...@adinet.com.uy>


P O Box 1010
Liverpool, L70 1NL
(Customer Services)
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
21TH MAY 2005.
WINNING NOTIFICATION.

We happily announce to you the draw (#964) of the NL-UK ONLINE
INTERNATIONAL LOTTERY,online sweepstakes International program held on
Wednesday, May 04, 2005.Your e-mail address attached to ticket
number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 30-35-
38-41- 45-48 (bonus no 46),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 GBP£250,000 00 (Two hundred and Fifty thousand pounds
sterling) in cash credited to file TU/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.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.In view of this, your GBP£250,000 00 (Five Hundred Thousand Pounds
Sterling) would be released to you by any of our affiliated security
companies.

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

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 security/fiduciary agent:
************************************************** ************
MR. Alton Williams
FOREIGN DEPARTMENT MANAGER
COOPERATE TRUST SECURITY AND FINANCE COMPANY UK.
Tel: +447-040-118-009
Fax: +44-870-136-9041
Contact email:financal_director02@uk2.net
************************************************** ***********
You can go to our online result site to confirm the value of your
winnings and also get a prize breakdown:-

Goodluck from me and members of staff of the NL-UKONLINE LOTTERY.

Yours faithfully,
Maxwell P. Richard.
Online coordinator for UK ONLINE
INTERNATIONAL LOTTERY.
Sweepstakes International Program.
nlukonline@bsafemail.com
Open 7 days 8am-11pm.

currently operating as williams_robinsonn@yahoo.co.uk<uklot...@adinet.com.uy> same guy batch numbers identical active now!williams_robinsonn@yahoo.co.uk

[Brinagirl]

GOVERNMENT ACCREDITED LICENSED!!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)

ATTENTION #####

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.

As you already know your email address was randomly selected along with others from over 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet.

Each email address was attached to a ticket number. Your email address (#####@yahoo.com) was selected along with others as winners by the UK NATIONAL LOTTERY.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are;

1. WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE.
3. CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4. ANTI-TERRORISM CERTIFICATES(A.T.C);
5. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded tothe courier company.

Find below the details of the courier company.

COURIER NAME: FIVEWAYS EXPRESS COURIER
ADDRESS OF HEAD OFFICE: Victoria House 144-146 Beddington Lane Croydon CR0 4TD United Kingdom.
NAME: MR JOHN WOODS (dispatch officer)
COURIER EMAIL: fiveways_exp@yahoo.co.uk
PHONE: +447007040241 +447040106603 +447011127360

You are to include this order number and your winning amount as your subject. Please you are adviced to write down the order number and save it.

ORDER NUMBER: Z562725

NOTE: You are quote your complete names, Ref/Batch Numbers, winning amount 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,

Mr Ben Brown
Claims Agent,
UK NATIONAL LOTTERY.
Phone Number: (+44) 701 112 1758


What a load of poo!!! These people have been bombarding me with emails of apparant winnings. How can I make them stop?

[leela]

Change your email address and be careful where you post it in future.

[OB1]

Hi, i'm from Mexico city and last week i received this kind of mail, i answeared back and gave them the usual information. I got suspicious, i search on the web and found this thread. It just confirms what i was expecting, i mailed them asking why they don't use an e-mail from the worldcourier.com domain, or why the "prize image" they sent me was very unprofessional... and so, they answear this....

Dear Customer,

Your mis-conception and mis-interpretation of the response from the E-mail I sent to you leading to your statement to this office is unacceptable, your mail is honestly considered as an insult to this office and will not be accepted. Your E-mail has been forwarded to the lottery house, and we demand an apology for the insuniations in your E-mail to this office.

We have been an affiliate courier company to the lottery house for over a decade, and we have never recieved such an insultive mail from any client or customer, this is a legetimate process.

It is imperative that you understand the break-down that the parcel went through considering the content enclosed, the insurance cover on the parcel is very important, that's why the charge is like that, I believe you will not like your parcel to be dispatched and do not get to you, the enclosed documents in your parcel are very delicate.

Moreso, it might interest you to know that we are presently in partnership with the British Government in combating internet fraudulent activities, therefore, how then can we have anything to do with such act?

A swift response will be in your favour.

Regards,

Mr. Mark Bishop

they demand an apology .... HA-HA !!!!