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The UK NATIONAL LOTTERY scam

 

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2007-05-23, 02:09:39
anonymous from India  
UK NATIONAL LOTTERY
3b Olympic Way, Sefton Business Park,
Aintree, LIVERPOOL , L30 1RD,
UNITED KINGDOM

REF:UKL/65345543-98666
BATCH:2007UKL-01.

We happily announce to you the Draw (06/1099) of the Uk
NATIONAL LOTTERY,online UK National Lottery program held
on 19th May,2007.Your company or personal e-mail address, is
attached to a Ticket number 860-377-596-6738, with a serial number
5368/02 drew the Lucky Winning Numbers 06-14-17-28-30-41.You have
therefore been awarded the total lump sum pay out of £500,000.00
credited to File Ref No:65345543-98666.
You are to contact the claims dept with your personal information to
enhance quick confirmation of your winning.
And after doing so you will be cleared for payment immediately by
our
affilated Courier company or by Bank to Bank Transfer
that will be giving to you by the claims Agent department officer.

You are to contact the claims department by e-mail;
Name:Bar Kelly Moore.
E-mail:contactclaimsofficer_agent02@yahoo.co.uk
Phone:+44 70457 09556
Fax:+44-70-98-987-622

Contact the claims department with your personal information:
FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:
2007-05-23, 19:29:48
anonymous  
Ref: LSUK/2031/8161/04
Batch: R3/A312-59

Dear Winner,

We happily announce to you, the result of our first draw for the year
2007, held on 20th May, 2007.Your e-mail address attached to
ticket number: 56475600545 188 with Serial number 5368/02 drew the
lucky numbers 4,5,6,12,20,29.which subsequently won you the lottery in
the 2nd category. You have therefore been approved to claim a total sum
of £850,000 (Eight hundred and fifty thousand pounds sterlings) in
cash credited to file KTU/9023118308/03. and a consolation prize of a
Dell Pentium 4 Laptop and a UK Lottery T-Shirt .To file for your claim,
contact our claims agent with the information below:

United Kingdom Lottery Fiduciary Agent:

Mr.Richard Matlock.
Email:agentrichard2007@yahoo.co.uk
Phone number:+(44)77011136914

Yours faithfully,
Sir Brian Hunt
Online coordinator for Uk National Lottery Board.
2007-05-24, 12:12:17
[hidden] from Seattle, United States  
were do i send these you have won the lottery letters? i would like to hear that these people are out of business>
2007-05-24, 14:29:09   (updated: 2007-05-24, 14:29:59)
drod from United States  
For Seattle,

Open full header and copy/paste to email.

Send to: (for USA only)

spam@uce.gov

Do not answer/reply/give ANY info to lotto letters.

Just give them the B.I.R.D.
Block
Ignore
Report
Delete

good hunting
2007-05-24, 20:18:38
k_B0BBY@YAHOO.COM from Riyadh, Saudi Arabia  
rating
BELOW THREE SCAM LETTERS.

SCAM#1

FROM:Online Cordinator' <irishwebinfo01@bellsouth.net> Add to Address Book Add Mobile Alert
To: k_B0BBY@YAHOO.COM
Subject: Confirm Your winning Amount
Date: Thu, 24 May 2007 21:37:45 -0400


The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

FINAL NOTIFICATION
We are pleased to inform you today 6th March, 2007 of the result of
the winners of the IRISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held
on Wednesday 23 May 2007 , drew the lucky numbers: 01, 10, 14, 23, 33,
39, Bonus 40 .

You have therefore been approved for a lump sum pay out of £1,350,000
(One Million Pounds Sterling) in cash credited to file
KTU/9023118308/03.To file for your claim, please contact our claims
agent;

Mr. Benard Wolds,
Email: irishoffice_claimsagent@yahoo.co.uk
Tel : +447045726069

Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Sir. kolyn parkins
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program


SCAM#2

LOTTERY BOARD' <card092@bellsouth.net> Add to Address Book Add Mobile Alert
To: k_B0BBY@YAHOO.COM
Subject: ........Confirm Receipt......Dear Winner........
Date: Thu, 24 May 2007 20:48:02 -0400

Uk National Lottery
Ref: L/200-26937
Batch No: 2007MJL-01
Ticket No: 56475600545188
Serial No: S/N-5368/02
Lucky No: 887-13-865-37-10-8


FINAL NOTIFICATION
We are pleased to inform you today 16th April, 2007 of the result of
the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on
the 11th of April, 2007 .

You have therefore been approved for a lump sum pay out of £1,000 000
(One Million Pounds Sterling) in cash credited to file
XYL/26510460037/06.To file for your claim, please contact our claims
agent;

Mr David Willaims
Email:prize_ukclaimsdept07@yahoo.co.uk
TELL: +44-704-570-4408


Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.

NB:You are seriously advised to keep all winning lottery information
and numbers from the public in line with our company security protocol
to avoid double claiming and unwarranted abuse of this program by
unscrupulous individuals.

SCAM#3


To: k_B0BBY@YAHOO.COM
Subject: Lets talk.
From: 'George Idahosa.' <idahosageorge123@yahoo.com.hk> Add to Address Book Add Mobile Alert
Date: Fri, 25 May 2007 00:31:01 +0000 (GMT)


Dearest one.

I am George Idahosa, survivor of late Dr. West Idahosa. I am 25 years
of age; I am in urgent need of your assistance whereby I can relocate to
your country for shelter.

From all indications, my life is at severe risk of possible
assassination by some local militants (Niger-Delta Youths) terrorizing the Niger
delta here in my country. These militants assassinated my father, who
was an Oil merchant, and opposition to the militants, along with our
entire family but I was lucky to have been away from home on the faithful
day. That was not all. His personal properties were also burnt down in
the process. Until his death, my late father had a huge sum of money in
custody of a security firm oversea for safekeeping. The fund’s
deposit was made in my father’s name, but I was made the next of kin to the
deposit. Right now I am presently taking refuge in a neighboring town.

Since the militants have their syndicates almost everywhere, some
well-wishers have advised me to escape oversea and take a fresh start, I am
currently stuck without resources. I am therefore willing to entrust
the valued document of the fund’s deposit to you. You will represent me
as proxy to claim this fund from the financial institution to grant me
access to funds to prepare my traveling arrangements.

The said fund is valued at US$12,500,000.00. If you agree to assist
me, I will accept you as my mentor and you will be richly compensated for
your services.

Please, confirm your acceptance and support by sending me your contact
(name and Tel/ Cell No) to establish a secured communication with you.
I will not contact anyone else until I hear from you.

Contact me via my private email: idahosageorge1@yahoo.com.hk

Regards,
George Idahosa.


2007-05-25, 08:28:11
anonymous  
rating
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

GO FOR CLAIM VERIFICATION FORM

We happily announce to you the Draw (#1116) of the UK NATIONAL
LOTTERY, online UK National Lottery program held on 24th May, 2007.
Your e-mail address attached to ticket number: 56475600545188 with
Serial number 5368/02 drew the lucky numbers :03 08 20 22 34 40 38 (Bonus ball) which
subsequently won you the lottery in the 1st category i.e match 6 plus bonus .

You have therefore been approved to claim a total sum of £1,532,720
(One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty
Pounds Sterling) in cash credited to file XYL /26510460037/05 This is from a total cash prize of £4,596,411 (Four Million, Five Hundred And Ninety Six Thousand, Four Hundred And Eleven Pounds Sterling).

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 is a monthly promotional draw, in which there were no tickets
sold.


To file for your claim, please contact your fudiciary agent immediately
via the email below.

Mr. Maxwell Preston
EMAIL:proficienttrustagent@yahoo.co.uk
Phone: +44 7045720573


Sincerely..
SIR LOUS ALFRED
(International Program Online Co-ordinator)

Congratulations once again from all our staff for being a part of our
Promotions program.

© Uk National Lottery 2007.

2007-05-25, 13:36:31
k_B0BBY@YAHOO.COM from Riyadh, Saudi Arabia  
rating
Gents
below SCAMS........


From: 'MR JOE' <mr.j22@hotmail.fr> Add to Address Book Add Mobile Alert
Subject: Please try and reply me as soon as possible.
Date: Fri, 25 May 2007 19:14:19 +0200
FROM,THE DESK OF MR JOE MANOS
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO.

Dear Friend,
I am the manager bill and exchange of the foreign remittance department of African Development Bank, ouagadougou burkina faso, My dear I am trusting this deal to you buy faith and hope that you will handle it without know problem.
In my department file, I discovered an abandoned sum of US $33.6m (Thirty three million, six hundred thousand US Dollars) in an account that belongs to one
of our foreign customer who died along with his wife and the only daughter in November 2, 2002 in a plane crash.
Since I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it
to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws, unfortunately,
I discovered that the only next of kin died alongside with him a plane crash being his only daughter left nobody or relation for claim.
It is therefore upon this discovery that I have decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and
I don’t want this money to go into the banks treasury as unclaimed bill , the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates that if such is found in our bank after five (5) years remain unclaimed the money will be
transferred into the bank treasury as unclaimed fund.
The request of a foreigner as next of kin in this business is occasioned by the fact that the customer is a foreigner, a Burkinabe and a Burkinabe cannot
stand as a next of kin to a foreigner.
I arrange that 30% of this money will be for you’re as foreigner partner in respect to the
provision of a foreign account, 10% will be set aside for expenses incurred during the business, handled by you, and 60% will be for me. Thereafter, I will visit
your country for disbursement according to the percentage as indicated. Therefore, to enable the immediate transfer of this money to your private account, you have to apply first to the bank as relation or next of kin to the deceased.
Upon receipt of your reply, I will send to you by fax or e-mail the text of the application, I will not fail
to bring to your notice that this transaction is hitch free and do not entertain any fear as all required arrangement has been made for the transfer.
You should contact me immediately you receive my letter through
my telephone or e-mail.
Trusting to hear from you.
Yours faithfully
URGENT .
MR JOE MANOS.




From: 'ISSA AHMED' <issa_ahmed2@hotmail.fr> Add to Address Book Add Mobile Alert
Subject: CONFIDENTIAL AND TOP SECRET.
Date: Fri, 25 May 2007 16:25:43 +0200
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one
is informed of this communication.
My name is Mr Issa Ahmed. I am the bill and exchange manager in .BANK OF AFRICA, BURKINA FASO-WEST AFRICA.IHoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/..nger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very
longtime.
On this note, I decided to seek for whom his name shall be used as theNext of Kin since nobody is coming for the fund again. The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I dont want the money to be recalled to our Bank treasury as uncliamed fund.
I am offering you 40% of the total sum if you agree to execute this transaction with me and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim.
This is the reason while the request of you as a foreigner is necessary to apply for the release and
transfer of the fund smoothly into your reliable Bank account.
If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to
receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in the business,I will draft and send to you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Remittance Department in our Bank, for easy execution of the transaction.
I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account. This transaction will be completed within 14 Bank working days immediately we start the business.
Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction.
Waiting for your urgent response and please kindly delete if you are interested.
Regards,
Mr. Issa Ahmed.
BANK OF AFRICA, BURKINA FASO-WEST AFRICA


exchange links
From: Monica@ Add to Address Book Add Mobile Alert ,
To: k_b0bby@yahoo.com
Hi Webmaster, We found your website and would like to exchange links with you. And now we're looking for webmasters and seo, who want to exchange links. We have already couple of websites and we'll be glad to swap links with all your websites as well. Please, if you don't understand what does this letter, forward this letter to your webmaster. Please, if you don't want to recieve emails from us, send the email on remove_me@o2.pl. Looking forward to hearing from you, Thank you, Paula Winslet
2007-05-26, 07:32:35
anonymous from Philippines  
were can i claim my prize


THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION.

We are pleased to inform you of the result of the just concluded annual final draws held on the (1st May, 2007) by Coca-Cola in conjunction with the British American/Germany Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won €1,000,000.00 each on the COCA\'COLA COMPANY PROMOTION.

However the results were released on the 23rd May 2007 and your email was attached to ticket number (7PWYZ2007) and ballot number (BT: 01052007/16. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.


The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the American/European, Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitise the public.

In other to claim your €1,000,000.00 prize winning, which has been deposited in a Security Trustee designated bank. However, you will have to fill the form below and send it to the Promotion Foreign Director, DOMARSKY MARSHAL of THE COCA COLA COMPANY for verification and then you will be directed to the Security Trustee designated bank where a cheque of €1,000,000.00 has already been deposited in your favour.


Please you are advised to complete the form and send it immediately to
our Promotion Foreign Director through email or fax for prompt collection of your
fund from the Security Trustee designated bank.

(CONTACT PROMOTION FOREIGN DIRECTOR)

Name: DOMARSKY MARSHAL (Mr)

E MAIL : domarskyoffice@yahoo.com

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important, as a case of double claims will not be entertained).

Staff of Coca-Cola and the British American Tobacco Company is not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,
Management





Copyright © 1994-2007 The Coca-Cola Company National Lottery Inc.


from: Francisco M. Lumba fmlumb@yahoo.com
2007-05-26, 18:56:29
drod from United States  
To Phillipines,

First, NO NOT respond to that Coke lotto. It is a scam.

Coke does no lottery. Second, if legitimate, you would respond to an email address like xxxxx@coca-cola.uk

If legitimate, you would definitely not be responding to @yahoo

'Please you are advised to complete the form....'

You did not post the form, but I am sure it is standard.
Name, address, photo ID, banking info.

Then they tell you that $XXXX is needed in order for funds for necessary paper work before your Prize can be sent directly to your bank.

This is just another phishing expedition. DO NOT TAKE THE BAIT.

If you send them money, the email @yahoo account will be closed.

And they will have your personal info, with the ability to drain ANY money you have in your bank account. And with photo ID, they can steal your identity, and possibly use YOUR photo and ID to scam someone else.

SEND NO MONEY, ever, for no reason.

good hunting.........drod
2007-05-26, 19:45:49
drod from United States  
Will repost 2 of the 6 already posted

Lotto, Coca Cola Co Promotion/Prize Award, $800k
This image was also posted here:
Various dating scammers



Keywords:
2007-05-26, 19:48:06
drod from United States  
Lotto, Coca-Cola ESS Promotion, 820k sterling
This image was also posted here:
The UK NATIONAL LOTTERY scam
Various dating scammers
The UK NATIONAL LOTTERY scam



Keywords:
2007-05-26, 20:06:41
drod from United States  
CD, Caja Madrid Espana
This image was also posted here:
Various dating scammers



Keywords: fake paper
2007-05-26, 20:08:52
drod from United States  
CD, Cert of Beneficiary, Eurolink Securitie Compagnie, Cote d'Ivoire
This image was also posted here:
Various dating scammers



Keywords: fake paper
2007-05-26, 20:14:31
drod from United States  
CD, Chasse Security & Trust, Mr Mentu Odinga, Benin
This image was also posted here:
Various dating scammers



Keywords: fake paper
2007-05-26, 20:23:02
drod from United States  
CD, Club 2000 Africa Worlwide, Nigeria

Really, that's the way 'worlDwide' was printed on the doc


This image was also posted here:
Various dating scammers



Keywords: fake paper
You are on page 6 of 129, other pages: 1 2 3 4 5 [6] 7 8 9 126 127 128 129

 

 

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