British Lottery International Internet Scam - 86,121 Views, 601 Comments
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British Lottery International Internet Scam
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We’ve had a lot of questions asking about the British Lottery International email scam which so many folks are receiving. It seems that with the Katrina scams starting to wane, the British Lottery International scam is picking up steam again. The questions always run along the lines of this one:
“I just received an email from British Lottery International advising a lottery number had been assigned to my email address and I had won a large amount of money. I was given a web site and person name to contact to start the process of collecting the money. I am assuming this is a scam but would like to verify.
Can you help?”
Yes, we can help. We can tell you this: any email you get advertising British Lottery International, even if it seems like it could be true because it is targeting you specifically (and that’s what it is, targeting) is a scam. Period. In fact, it is really just a variation on all the 419 scams out there.
So don’t be taken in.
The best way to avoid Internet scams is to not see them in the first place! That’s why we recommend Cloudmark! Get a free trial through the Internet Patrol here!
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Previous Article « Email Spam Loses Spam Queen Laura Betterly
Read Next Article » California Offers Identity Theft Protection With a New Anti-Phishing Law, with Private Right of Action!
Read more:
» Spanish Lottery Scam Hits the Net
» Did You Get Email Saying that You Win a Toyota in a Toyota Lottery? Don’t be Taken In!
» Enormous Global 419 Nigerian Scam Bust
» 419 Nigerian Scammer Arrested with $4.5 Million
For additional similar stories check out our archives on Scams, Spam
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NO MORE SPAM
Comment by Joyce Eason — 10/12/2005 @ 11:28 am
just recieved message from Sonic BV Lottery (Kenyon Philips and Alex Charlton) told me to get with courier company called inorbit courier (Steve Powe) are these guys for real and the such a thing called British Board of Internal Revenue Certificate? These guys wanted money upfront and I told them they were crazy. Please advise, is there such lottery? Please let me know. Jim
Comment by Jim Ramirez — 10/12/2005 @ 3:32 pm
I got this email from the national lottery sayin that i hav won a online email ballot and i have won 600,000 pounds and i have given my informaion to them regarding this, they also gave me a contact person called Mr Patrick Fuso and his contact no is +447031941161
and I called him and he told me I have won some money,his email address is uklottoclaimagent at gmail dot com, is THIS TRUE?
Comment by Abu — 10/12/2005 @ 10:22 pm
I got this email from the national lottery sayin that i hav won a online email ballot and i have won 600,000 pounds and i have given my informaion to them regarding this, they also gave me a contact person called Mr. Thompson Rice and his contact no.+447040117660 I called him and he told me I have won money,his email address is pro-ref-bil004 at myway dot com IS IT TRUE ? another letter came from reeorderr at yahoo.co dot uk that ur claim finalise.
Comment by AMOL — 10/13/2005 @ 4:02 am
I got an e-mail from the British Lottery International claiming that I have won $2,500,000 w/ a contact person of AGENT: Mrs.Josephine Mayers Email: Claim_agent01 at msn dot com Tel:+447031843907. I e-mailed her and she sent me a rather official looking form but I am glad that I read your warning before sending her all of the information that she was requesting.
Comment by Erin — 10/13/2005 @ 9:51 am
I got an e-mail from the British lottery International claiming that I have won $500,000.They told me to get in contact with Mr. Rex Mcarthy,director of finance(rexmcarthy0002 at yahoo dot com)That man got me in contact with Courier Net Delivery Department(Mr. George Benson,e-mail:couriernet_international at yahoo dot com,phone:+44 703 190 5707)I didn’t send them yet my contact information.I want to know if I really won?
Comment by Gogu ionut lucian — 10/14/2005 @ 5:33 am
There easy ways to identify scam mail.
1) The “To” address is not to you. You were emailed on the BCC: list.
2) The sender’s address is a public throw-away address, such as hotmail, msn, yahoo, etc.
Comment by Gerry — 10/15/2005 @ 7:33 am
We too recieved an email from the British Lottery International stating that we won 2,500,000 US. We were told to contact Dr. Rex Mcarthy to collect our winnings. We haven’t given any of our information out and decided to check it out for “scam” material. It seems unlikely to me that so many people could have won such a large amount of money with no strings attached. Usually, there is some time of puplicity stunt to boot. Thanks for making this site so we could read other people’s comments.
Comment by Pauline — 10/15/2005 @ 1:29 pm
Rex Mcarthy claimed he was trying to overcome impersonaters and if I
contacted the alleged bank he would make certain I got my winnings even if he used his own money…his spelling is ridiculous.
Comment by Paul Harrod — 10/15/2005 @ 5:25 pm
Hi, I received an email from the Bristish Lottery International. Unfortunately, I gave them my information before I came across this website. What can I do now?
Comment by Anonymous — 10/17/2005 @ 12:24 pm
Thank god I thought about doing a little research on the Bristish Lottery International before sending an email to the “agent” Mr, Smith Gerald. I also received two emails from them saying that I have won US$2,500,000. When I received the first email I just didn’t care, but when I got the second one I started to think that this could be true– They are really tricky. Since I’m an international student studying in America, my financial matters are major concerns in my current life. I thought maybe I really won this huge amount of money and could make my family back in my home country extremely happy…
Well, things like these DO NOT happen that easily. Be very careful with these wicked fellows!!!
Comment by Anonymous — 10/18/2005 @ 1:18 pm
I AM HAVING THE SAME PROBLEM.MR/SIR NIGEL GARSIDE SHORTHALL SEND ME THE SAME EMAIL THAT I HAVE WON A TOTAL SUM OF US 2,500,000.00 US DOLLARS.I RECIEVED MY SECOND FORM AND TRYED TO PHONE THE NUMBERS BUT NO ANSWER.THE FAX NUMBER IS WORKING WHEN A DAILED THE NUMBER.IS THERE A WAY TO CATCH THESE PEOPLE?I TRYED TO FIND OUT FROM BRITISH LOTTERY IS THEY HAVE SUCH A PERSON IN THERE WORKFORCE.
Comment by DEREK OSBORNE — 10/19/2005 @ 3:24 am
I just sent an email to Mrs. Carol Parker, carolparker00 at gmail dot com, with information about me! What do I do now?! I should’ve checked this site earlier… How stupid can you get?
Comment by Anonymous — 10/19/2005 @ 5:58 am
My thought has always been that you have to ENTER a contest/lottery before you would have a chance of winning anything, so I’ve just been deleting those emails ever since I got the first one a couple years ago, because I’ve never entered a British lottery, and have never been to Britain. Just using what little “common sense” I have.
Comment by Albert Sims — 10/19/2005 @ 6:34 am
SAME PROBLEM.MR NIGEL GARSIDE SHORTHALL SEND ME THE SAME E-MAIL THAT I HAVE WON A TOTAL SUM OF US 2,500,000.00 US DOLLARS. I AM NOT SENDING MY DETAILS.
Comment by Bester — 10/19/2005 @ 7:46 am
the same!! Micheal Ronin SEND ME THE SAME EMAIL THAT I HAVE WON A TOTAL SUM OF US 2,500,000.00 US DOLLARS wasting of time!!!
Comment by lala barr — 10/20/2005 @ 5:12 am
I too, recieved and e-mail from the British Lottery saying I had won 2,500,000. Fro Jack Carter and was adviced to contact a company called fivestar to make arrangements for the mailing, when I did recieve this information they wanted me to send them 499. for the processing fee. I’m deleting all of this info, Thank you for your information on this site.
Comment by sassy — 10/20/2005 @ 11:39 am
I was originally contacted by Richard K. Lloyd be email and was told I won $1.5 mil American. I blew it off 2 times before someone different emailed me a claim form which I looked at further. The spelling was off and the boxes to fill in winning number info. didn’t match up. I did some more research and found this web site. Thank God.
Comment by Dick — 10/21/2005 @ 5:15 am
thanks for your info!!!
Comment by Gnups — 10/22/2005 @ 5:20 am
well, i just did a stupid thing by replying to this British Lottery International’s agent Mr ESIMA CHRISTOPHER as directed to me.But then your website came to my aid when i wanted to know its authenticity.I am waiting for the next action by them.Thanks for alerting me.
Comment by anil — 10/23/2005 @ 6:11 am
I recieved an e-mail from British Lottery International, saying that I won $2,500,000.00. It was very convincing. So I sent some of my information and told them that they could just send the check. Now i recently recieved a second letter to contact a Mr. Malcolm Williamson of Yorkshire Bank Plc, who is in charge of payment for lottery winners.
Timothy Cromwell is the person who is writing to me.
I also tried to find the address of the bank, but to no avail.
Please tell before I get excited, if this is for real. The only things I haven’t given up is my social security and bank card numbers and I have no plans in giving that up.
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To: fredafaber at yahoo dot com Add to Address Book Add Mobile Alert
Subject: CONTACT THE BANK
From: “Timothy Cromwell”
Date: Fri, 21 Oct 2005 14:59:29 -0400 (EDT)
BRITISH LOTTERY INTERNATIONAL
60 Merriman Road
Blackheath
London SE3 8RZ
England
CUSTOMER SERVICE
Dear Freda Faber,
Compliments of the day to you. Attached to this e-mail is a scanned copy of your certificate of winning. This implies that you have been officially cleared for payment by the accreditation/screening committee of British Lottery International.
In the light of this, you are required to contact Mr.Malcolm Williamson of Yorkshire Bank Plc who is in charge of payment for our lottery winners.
Find his details below: -
Bank Name: Yorkshire Bank PLC
Bank Address: 20 Merrion Way, Leeds, LS2 8NZ.
Contact Person: Malcolm Williamson
Telephone: 447040117648
Fax: 448700685850
E-mail:malcolm_williamson01 at yahoo.co dot uk
Do ensure to keep me informed of your further correspondence with the bank in order for me to advice you on further actions to take in ensuring that your winnings are successfully collected by you.
I will await your urgent response.
Regards,
Timothy Cromwell.
tel: 447031964440.
fax: 448700685847.
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Comment by freda faber — 10/23/2005 @ 8:56 pm
these guys are bound for hell!!!!
Comment by Anonymous — 10/25/2005 @ 5:03 am
This is what i got
Re: WINNING:Ref:BTL/4910X1/04 and Batch: 12/25/0340
Monday 17th october 2005. thanks to her dedicated grandparents.
BRITISH LOTTERY HEADQUARTERS:
Customer Service
AN Affiliate of THE ROCKEFELLER
FOUNDATION
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/4910X1/04
Batch: 12/25/0340
Date:22/10/2005
WINNING NOTIFICATION:
We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 17TH october 2005 in London.Your e-mail address attached to ticket number:69475600545-721 with Serial number 8867/04 drew the lucky numbers:31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore,been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United StatesDollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United tates Dollars) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. 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 a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your
claims.
AGENT: Mrs Vivian Joseph
Email:vivianj_joseph at britishbase dot com
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Paul Micheal.
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR
Comment by darkside — 10/27/2005 @ 1:44 am
i recieved the same e-mail that i won the british lottery it the same as other i gave them my ditail but did not give them the money.I got my e-mail from Mr Nigel garside shorthall on the 20 oct 2005
REF:BTL/4910XI/04
BATCH: 12/25/0304
Comment by John — 10/28/2005 @ 5:00 am
what is this ,is it true or what reply me
Comment by fayyaz — 10/28/2005 @ 12:42 pm
I received an email notifying that I have won British Lottery for twice. It was only a matter of using some common sense since i have never been to Britain and I never took part to any lottery, How come I be chosen as winner so i simply deleted these stupid emails. Guys you think your all really tricky I don’t think so.
Comment by Anonymous — 10/29/2005 @ 10:32 am
I too have recieved a serious looking few e mails from “Leeds Lottery” telling me that I was to recieve winnings of 1,200,000.00 pounds. I did give up my name, age, phone number and address,……should I be concerned? I came to realize that it was a fruad and reported it to the local athorities.
Thank you
Vern Huntington
Toronto Canada
Comment by Vern Huntington — 10/30/2005 @ 8:33 pm
I received a email from the same lottery telling me that i won 2 million dollers and i sent them my name and phone number and my address duh not thinking but i got them i put a fraud a lert on my credit report so they cant do anything. i didnt send my social or bank information, but i emailed the guy and i let him have it! i even copy and pasted this page to him and told him to take a flying leap and told him ill hunt him down and do bodly injury to him….
Comment by lori — 11/1/2005 @ 5:27 pm
I recieved the some email about winning 2.5 million GBP. However, I sent some person info but not my social security or banking information. I feel that maybe I shouldn’t have done that..Is this a scam and will I have future problems because sent the information other than my social and bank info which they can not have. please reply
Comment by T Wither — 11/3/2005 @ 8:03 am
I encounter the same thing ! Is it a scam??
British Lottery International
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
WINNING NOTIFICATION:
Ref: BTL/491OXI/04
Batch: 12/25/0304
We happily announce to you the draw of the British
Lottery International programs held on the 1st of
september, 2005 in London. Your e-mail address attached
to ticket number: 564 75600545-188 with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total
sum of US2,500,000.00 (Two million, Five Hundred Thousand,
United States Dollars) in cash credited to file
RPC/9080118308/04 made available from a total cash prize
of US $125 Million dollars, shared amongst the first Fifty
(50) lucky winners in this category.
All participants were selected randomly from World
Wide Web sites through a computer drawn system and
extracted from over 100,000 companies. This promotion
takes place annually.
Please note that your lucky winning number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
US$2, 500,000.00 (Two million, five hundred
thousand, United States Dollars) would be released to
you by our affiliate bank in London as soon as you
establish contact.
Please be warned. To file for your claim, contact our
fiduciary agent with the below details;
AGENT: Mrs. Carol Parker
Email: carolparker50 at gmail dot com
To avoid unnecessary delays and complications, quote your
reference/batch numbers in any correspondences with us or
our designated agent. Congratulations once more.
Faithfully,
Mr. Joseph Anders
Zone Coordinator
Comment by vivi — 11/4/2005 @ 1:01 am
I received a Lottery Scam and gave the Scammer phoney information. The Scammer had a working Fax No. so I drew a pretty picture of a Penis and faxed it to them and then I emailed them and told them to rub the picture three times at which time it would turn into a real Penis that they could Kiss, Suck or just play with. In parting I told them that I wish Adolf Hitler and his Henchmen were still alive to light up the ovens once more to exterminate the likes of them.
Comment by Peter Nielsen — 11/4/2005 @ 8:23 am
Exactly the same as number 21 written by freda faber.
Comment by Garfield — 11/4/2005 @ 9:23 am
i received a similar email and laughed at it because the batch and refrence numbers including the cobination of the winning numbers were exectly the same as what my frined received from his e mail.
How naive can they be.
Comment by mario — 11/5/2005 @ 6:47 am
Endeavour to email ?him your full names,winning
numbers,email address,telephone?and fax numbers immediately.
Please note in order to avoid unnecessary delays and
complications, remember to quote your reference number and
batch numbers in all correspondence. Furthermore should
there be any change of address do inform our agent as soon
as possible. Congratulations once more from our members of
staff and thank you for being part of our promotional
program.
Note: Anybody under the age of 18 is automatically
disqualified.
Yours Sincerely,
Mr. Lisa Campbell British Lottery International
(co-coordinator)
N.B: Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not reply
to this mail. Contact our director of finance.
Anybody who actually read there e-mail closely would know
that it was a scam. Good point on the BCC and the “msn” host
name for an e-mail. I should have really known by this
though. Also, how many people actually put there full
information on there e-mail addy? Not many, and I know I
don’t lol this is classic though 1. FULL
NAMES:
_______________________________________________________
2.NATIONALITY:
_______________________________________________________
3. DATE OF BIRTH________________________________________
4. SEX:_________________________
5. MARITAL STATUS:_____________________________________
6.CONTACT
ADDRESS:_____________________________________________
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:_________________________________
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_______________________________________
10.WINNING E-MAIL ADDRESS:________________________________
11.WINNING NUMBER:_________________________________________
12TOTAL AMOUNT WON:_________________________________________
A fourth grader could have done this. I am sorry to those of
you who have done it. However, for the most part you
shouldn’t of given them any kind of important info. The most
you gave them is your address and telephone number. Big
Whoop. No, SSN or anything like that, credit card numbers.
Comment by Mike — 11/5/2005 @ 11:26 pm
I 2 have received such an email, but not from brittish international lottery……but from some other……..britisheuro….bla-bla-bla….And I sent them my info and an account no of an empty account in wich I have no money…I’m just curious how far these people will go!!! I mean….first they asked me to pay a transfer fee, told them I can’t pay it and now…they want me to go to london in person to claim my “prize”….honestely…I’m a bit confused…actualy, I’m very confused!! I’m not from UK and can’t go there but I would be realy curious to know what would they gain if I went there and found out it was a fraud…..I mean…If I don’t pay them any money and go there on my expense….where’s the catch!?!??!
Comment by Yoyo — 11/6/2005 @ 10:22 am
Thanks for this useful site , I have received the same email informing me about winning a 2500000usd and of course a winning certificate an a copy of my cheque, I wonder no body there to stop these thi
efes????
Comment by Yasser — 11/8/2005 @ 12:07 am
Some more details to look out for. These people are scum, I hope they get life in prison when they are caught!
Almost everyone could use that kind of cash and I can see it would be so easy for a lot of people to get sucked into that kind of thing on the promise of a better life style. these people have no right to play around with peoples emotions in such a way, never mind the actual fraud they are commiting.
British Lottery Headquarters.
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION.
We happily announce to you the draw of the British Lottery International programs held on the 7th of November, 2005 in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
All participants were selected randomly from worldwide web sites through a computer drawn system and extracted from over 100,000 companies. This promotion takes place montly.
Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) would be released to you by our affiliate bank in London as soon as you establish contact.
Please be warned. To file for your claim, contact our Claims Director with the below details:
CLAIMS DIRECTOR: MR. JAMES KELVIN.
Email: britishlotteryclaimsdirector001 at msn dot com
Tel: +44 704 013 0661, +44 703 184 5928
Fax:+44 709 287 3957
To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or
our designated agent. Congratulations once more.
Faithfully,
Mrs.Calister Miller.
Zonal Co-ordinator.
Sweepstakes International Program.
Open 7 days 8am-11pm
Comment by Tom — 11/8/2005 @ 6:57 am
I’ve been recieving the exact same e-mails about this So-Called Lottery, and I thought it all sounded to good to be true. If you would like to go look at the site, here it is…..http://www.btl-inter.com/. The fellow I’ve been contacting is Mr. John timbs, if you know for a fact it is a scam; please e-mail me @ Yellowboy99_99 at yahoo dot com. Thanx, cause we do want to catch these crooks.
Comment by Ryan — 11/10/2005 @ 7:53 am
thank you for coming up with this warning for all of us innocent people.i am also a victim of this particular internet scam.i was hesitant at first to reply to such “lottery winning notification” i got but just this same i sent a reply.i got another mail from them but this time i didn’t have any plans of sending them back my personal info that i was asked to fill up thru the “claim form” they sent.i purposely tried to search for the said lottery site but to no avail until i came across this site.boy! am glad to know that people are being warned of this scam thru your site.to fellow victims,don’t be fooled! think right.
Comment by gemz — 11/10/2005 @ 5:26 pm
I to have received the letter. Being in need of money, I almost went ahead with it. I did send my passport photo and drivers license pics. How much can they do with this info? When they asked for money, I told them to take it out of my winnings or send me the check and I would send them their part. Let me know how much trouble I can be in.
Comment by David Brown — 11/10/2005 @ 5:58 pm
I’m also sent my information. please let me know how they could use my information. please….
Comment by brian — 11/11/2005 @ 5:08 am
Well, I, too, got all excited when I thought I had actually won 1.5 million dollars…I received an email from Richard K. Lloyd saying I had won the British Lottery and to contact an agent. I sent this agent an email, who sent me a prize claim form. At this point I really began to get suspicious. I had not given them any bank info or soc security numbers (and I’m glad I didn’t!) I decided to look up British Lottery and found this website. I’m glad I did! Now I can see that many people are being contacted, and this must be a scam. Shame on these guys for preying on unsuspecting, hopeful people (we could all use a little extra cash). I hope they get caught!
Comment by Nita — 11/12/2005 @ 11:52 am
I too got this email today but with a bit of a different twist. I was told I was being awarded 500,000 pounds sterling. I immediately suspected a scam, and began looking for a site to tell me what was up, through yahoo.com.
Folks, anyone with a throw away address like gmail.com, or yahoo.com, or such like that should be immediately suspect. If they are sincere, they would be using a business email address. I know how easy it is to get caught up in the money thing, but folks, if it sounds too good to be true, it usually is! C’mon folks, open your eyes!! Don’t get taken by these scammers! They don’t deserve our hard earned money. And too, why should you have to PAY them something to WIN something? That is just ABSURD!
Comment by RJL — 11/12/2005 @ 8:03 pm
Hey! I got this mail from UK National Lottery that I Won the
sum of $1,628,360.00. and that my e-mail was selected
randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 unions, associations
I recieved alot of information how to claim my prize. they
use this e-mail
uknationallotterypayoutpromotion1 at hotmail dot com is this true.
they advised me to contact this email at the
Barclaybank:ukbarclaysbank at yahoo.co dot uk………… please
help!!!
Comment by Gitte Hansen — 11/14/2005 @ 1:16 pm
I TOO GOT THE SAME EMAIL THAT I WON 1.5 MILLION AND WAS GIVEN A CONTACT PERSON NAMED,ROBIN VAN JOL. I CALLED HIM AND GAVE HIM THE INFORMATION HE NEEDED WHICH IS REF.#,TICKET#,FULL NAME,TELEPHONE # AND EMAIL ADDRESS. HE RESPONDED BY ASKING ME TO CALL AGAIN TO GIVE HIM DETAIL INFORMATION THAT HE PROVIDED. I THE NUMBER AND HE ANSWERED THE PHONE, I DID NOT GIVE HIM ANY OF MY OWN PERSONAL INFORMATION AND I AM NOT PLANING TO GIVE HIM ANY INFORMATION REGARDING ME. IT ALSO MADE ME THINKING WHEN HE ANSWER THE PHONE HE DOES NOT ANSWER THE WAT A BIG COMPANY SHOULD ANSWER,THAT IS WHEN I LOOKED FOR A WAY TO VERIFY VALIDITY AND FOUND YOUR WEB SITE. I’M GLAD I DID EVEN THOU I KNEW IT WAS A FRAUD.
Comment by GILDA DEGUZMAN — 11/14/2005 @ 8:14 pm
i received an email incating that i have won a sum of 2.5 million dollars. I have been asked as futher details and still in the act of processing
Comment by Mingle Prince — 11/15/2005 @ 6:12 am
*****READ THIS READ THIS**** I HAVE BEEN TRACKING THESE EMAILS AND I FOUND THERE IP ADDRESS!!!! IF YOU ARE A COMPUTER GEEK FIND THEM!!! THERE IP ADDRESS IS 192.116.94:11247 FIND THEM AND CUT THERE HANDS OFF!! CAUSE I THOUGHT I WON 2.5 MILLION WHAT A DISCRACE
Comment by LORI — 11/15/2005 @ 11:40 am
i too recieved a mail as stated above complaints what is the truth?
Comment by kiran l — 11/16/2005 @ 12:18 am
i recieved an mail informing that i have won a sum of amount as stated in above comments
what is real
Comment by kiran l — 11/16/2005 @ 12:21 am
this is the email i had just recieved and right away i knew
it was a scam
BRITISH INTERNATIONAL LOTTERY PROMOTION
28 TANFIELD ROAD CROYDON.LONDON 17thNovember, 2005 Batch:
12/25/0340 Ref: BTL/101OXI/02
BTL WINNING NOTIFICATION DESK
We happily announce to you the draw (#954) of the BRITISH
INTERNATIONAL LOTTERY, online Sweepstakes International
program held on 30th April 2005
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
�500,000.00 (Two hundred thousand )pounds sterling in cash
credited to file KTU/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.
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.
Please note that, 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 fiduciary agent:
Name: Hodge phillip
Email: hogephills at yahoo.co dot uk
Tel: +447031849832
Good luck from me and members of staff of the BRITISH
INTERNATIONAL LOTTERY.
Yours faithfully,
JANE CARTER (MRS)
Director International Promotions Unit
Comment by ggrr — 11/18/2005 @ 5:11 pm
ho does these people fraud and chat we people by saying that we won the lottery? i would be greatful to get your email with the answer of my querry.
Comment by Ramesh — 11/19/2005 @ 5:06 am
I, too recieved this email from British Lottery International and I am forming a coalition to prevent this from happening again. I think we ought to all get together and sue these idiots.
Comment by sam — 11/19/2005 @ 6:50 am
They’ve moved to Amsterdam
SONIC BV LOTTERY INTERNATIONAL REGISTERED UNDER THE DATA
PROTECTION ACT OF; (Registration Z720633X). Singel Canal,
1017 AZ Amsterdam. Annual Lottery Promotions Customer
Service Ref:SLI/4080318306/05 Batch: 074/05/ZY369
WINNING NOTIFICATION
We are officially informing you of the result of the Sonic
BV Lottery International programs held on the 18Th of
November 2005 as part of our promotional programs for the
year 2005 in ARMSTERDAM,NETHERLANDS. Your e-mail address
attached to ticket number:5368/02 with Serial number:
56475600545 188 drew the lucky numbers:19-6-26-17-35-7,
which subsequently won you the lottery in the 3rd
category.You have therefore been approved to claim a total
sum of One Million,Five Hundred Thousand Euros in cash
credited to file SLI/9023118308/05.
CONGRATULATIONS!!!
Your funds have now been deposited and insured through our
security firm for transfer to your chosen destination in
cash. We also advice that you keep your winning information
very confidential as our security policy demands to avoid
double claims/impersonation and unwarranted abuse of this
program by some unscrupulous individuals.
The selection process was carried out through random
selection in our computerized email selection system (ESS)
from a database of over 500,000 email addresses drawn from
all the continents of the world. This promotional program
being the first of its kind will now take place annually and
we hope with part of your winning you will take part in our
next year Five Million Euros, International Lottery Draws.
To file for your claim, our accounts department authorized
to verify and process your claims for your total payment
would be contacting you. (You will receive more information
upon your acknowledgment of this email) via our designated
claims officer,
Claims Officer : Mr Donald Meyer Email address :
donaldmeyer_sonicbv at yahoo.co dot uk phone : +44 7040110470
Provide him with the information below: 1.Name: 2.Address:
3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality:
8.Country Of Residence: 9.Telephone Number: 10.Fax Number:
11.Draw Number above:19-6-26-17-35-7
We intend to use this medium to help individuals generate
fortunes which would encourage them to expand their business
frontiers thereby creating more opportunities and assisting
with humanitarian concerns within their immediate
environment. Please Note that claims must be made not later
than 20Th of December 2005. After this date all winning
funds will be included in our subsequent program. In order
to avoid complications always quote your reference number in
all correspondence.
Furthermore, should there be any change of address do inform
us as soon as possible. Congratulations from our
organizations and thank you for being part of our
promotional program.
N.B: Anybody under the age of 18 is not eligible to
participate in this program.
Sincerely yours, Sir H.J Leeds Uk Co-ordinator
____________________________________________________________
_____ Holen Sie sich noch heute Ihre kostenlose Freemail
Adresse, z.B. IhrName at BorkumPortal dot de. http://www.BorkumPortal.de
Comment by hugh chardon — 11/19/2005 @ 12:52 pm
THE ROLLING LOTTERY INTERNATIONAL
1000 hoogoveenplien
9050 kg Almere
(Customer Services)
Ref:uk/9420X2/68
Batch:074/05/ZY369
Date:21stNovember 2005.
Email;uklotterysyndicate2005 at yahoo dot com
WINNING NOTIFICATION:
We happily announce to you the draw (K966) of the ROLLING LOTTERY Uk,
online Sweepstakes International program held 21st November 2005. Your e-mail address attached toticket number:56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 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 £200,000.00 in cash credited to file KTU/9023118308/03.This is from a total cash prize of £1000,000.00 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 WorldWide 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 bookletrepresentative office in Europe as indicated in your play coupon.In view of this, your £200,000.00 would be released to you by our payment office 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 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 CLAIM PLEASE CONTACT NAME,TELEPHONE,FAX
AND EMAIL ADDRESS BELOW.
MR PETER EDWARDS
TELEPHONE +(44)7031846886
+(44)7031929375
FAX +448704787815.
UK-LONDON.
Email… claimsprocessingunit at yahoo.co dot uk
Altanative Email..ukinternaltionallottery at msn dot com
Goodluck from me and members of staff of the ROLLING
LOTTERY
LONDON
Yours faithfully,
Brian Hunt
Online coordinator for THE ROLLING LOTTERY uk.
Sweepstakes International Program.
Open 7 days 8am-8pm
Comment by Anonymous — 11/21/2005 @ 9:25 am
I’m from Malaysia. I’m receive an email from British Lottery International (Mr Anulog Chamoli)and Yorkshire Bank (Mr. Malcolm Williamson). I’m also sent my information. Please let me know how they could use my information. please….
Comment by Danny Harris — 11/21/2005 @ 6:31 pm
i recieved the exact same email as #52, with all the exact same numbers. the only difference being mine was from a JONATHAN BROOKS and it looked pretty legitimate being from a yahoo.co.uk address.I’m glad I looked into it unfortunately after sending my information. I would think that yahoo would allow something like that to go through simply because it reflects back on their name.
Comment by Anonymous — 11/22/2005 @ 2:58 pm
I recieved the same e-mail, but the email account is on a certain Richard cole and the email is signed by a certain Mr Alex Banks, I responded the email by asking what is this competition that I won. Hope I didn’t do somthing bad.
Comment by Elton Mamo — 11/23/2005 @ 8:40 am
BRITISH NATIONAL LOTTERY HEADQUARTERS
Customer Service People, be careful, this is Another scam.
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
Date: Wednesday, 23 November 2005, 09:02 GMT
FINAL WINNING NOTIFICATION!!!
Compliments of the season, We happily announce to you the draw of the British Lottery International programs held on the 1st of November, 2005 in London.
Your e-mail address attached to ticket number: 564 75600545-188 with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$2,500,000.00 (Two Million, Five Hundred Thousand, United States Dollars) in cash credited to file
RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
All participants were selected randomly from World Wide Web sites through a computer drawn system and extracted from over 100,000 companies. This promotion takes place annually.
Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) would be released to you by our affiliate bank in London as soon as you establish contact.
Please be warned.
To file for your claim, contact our fiduciary agent with the below details;
NAME OF AGENT: Mr. Diego Stefani
EMAIL: infodiegostefani at walla dot com
EMAIL: infodiegostefani at uk2 dot net
EMAIL: infodiegostefani1 at yahoo dot com
Tel: +44703-191-9134
Tel: +44703-190-7114
Tel: +44703-190-7083
To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more.
MR.HAL PENNINGTOM
Zonal Coordinators
BRITISH NATIONAL LOTTERY HEADQUARTERS
BRITISH NATIONAL LOTTERY HEADQUARTERS
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
Date: Wednesday, 23 November 2005, 09:02 GMT
FINAL WINNING NOTIFICATION!!!
Compliments of the season, We happily announce to you the draw of the British Lottery International programs held on the 1st of November, 2005 in London.
Your e-mail address attached to ticket number: 564 75600545-188 with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$2,500,000.00 (Two Million, Five Hundred Thousand, United States Dollars) in cash credited to file
RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
All participants were selected randomly from World Wide Web sites through a computer drawn system and extracted from over 100,000 companies. This promotion takes place annually.
Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) would be released to you by our affiliate bank in London as soon as you establish contact.
Please be warned.
To file for your claim, contact our fiduciary agent with the below details;
NAME OF AGENT: Mr. Diego Stefani
EMAIL: infodiegostefani at walla dot com
EMAIL: infodiegostefani at uk2 dot net
EMAIL: infodiegostefani1 at yahoo dot com
Tel: +44703-191-9134
Tel: +44703-190-7114
Tel: +44703-190-7083
To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more.
MR.HAL PENNINGTOM
Zonal Coordinators
BRITISH NATIONAL LOTTERY HEADQUARTERS
Comment by Jay/Jesus — 11/23/2005 @ 9:56 am
Friends, be careful, just received the lastest on the Lottery Scam. BRITISH NATIONAL LOTTERY HEADQUARTERS
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
Date: Wednesday, 23 November 2005, 09:02 GMT
FINAL WINNING NOTIFICATION!!!
Compliments of the season, We happily announce to you the draw of the British Lottery International programs held on the 1st of November, 2005 in London.
Your e-mail address attached to ticket number: 564 75600545-188 with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$2,500,000.00 (Two Million, Five Hundred Thousand, United States Dollars) in cash credited to file
RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
All participants were selected randomly from World Wide Web sites through a computer drawn system and extracted from over 100,000 companies. This promotion takes place annually.
Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) would be released to you by our affiliate bank in London as soon as you establish contact.
Please be warned.
To file for your claim, contact our fiduciary agent with the below details;
NAME OF AGENT: Mr. Diego Stefani
EMAIL: infodiegostefani at walla dot com
EMAIL: infodiegostefani at uk2 dot net
EMAIL: infodiegostefani1 at yahoo dot com
Tel: +44703-191-9134
Tel: +44703-190-7114
Tel: +44703-190-7083
To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more.
MR.HAL PENNINGTOM
Zonal Coordinators
BRITISH NATIONAL LOTTERY HEADQUARTERS
Comment by Anonymous — 11/23/2005 @ 10:02 am
i recieved an Email from the British Cross Lottery International saying that i won a sum of 300,000,000 US dollars ,They gave me a winning no , serial no , and so many numbers that i can’t remember .. they asked me to contact Mr.CHRISTOPHER WILLIAMS to get my money , unfortunately i gave them my phone number..
any way, i am happy after knowing the truth underneath…
Comment by Nas — 11/27/2005 @ 1:58 am
i got the same mail from british lottory as i m winner of 5 lakh pounds just i want ot check wheater it is correct or not
Comment by jyoti — 11/28/2005 @ 12:48 pm
Dear Manager I am an Iranian from Esfahan.I visited your Web
and got some informations about my subject but I want to get
more from you. I recieved a mail from a Lottery company.( A
copy is attached as No 1) I contacted them and they
forwarded me to their office in London UK to Mr,Larry cole
as my Claiming Agent ,I contacted to him by email address ;
larrycole9000 at yahoo.co dot uk ,7a Omiston Grove,London,EC3N
2PR,United Kingdom, Tel; 00447031949771, Fax; 00447030404308
.Mrs,Janet miguel is also his assistant in Broad Bank with
email address; janetmiguel2 at yahoo dot com , Tel/Fax;
00447005808318. Mr,Cole informed me that I was the winner of
the sum of One Million Euro through a lottery organization
with the name of Marytony. They asked me the amount of 5050
GBP as the charges.they wanted the chatges to be sent into
this account number; HSBC BANK LTD,95,QUEENS WAY UNITED
CENTER HONG KONG. SWIFT CODE; HSBCHKHH. ACCOUNT NO;
499411940274 .ACCOUNT NAME; SHINLUCK GROUP CO LTD.this
account was closed and they changed the account to this
account; BANK OF CHINA,SHANGHAI BRANCH 23 ZHONG SHAN ROAD BI
SHANGHAI. SWIFT CODE; BKCHCNBJ300, ACCOUNT
NO;044036-8001-00695708091001 , ACCOUNT NAME; SHANGHAI
FOREIGN TRADE ENT CO.LTD. The charges finaly was sent to
this previous account in Bank of China.Of course the charges
was changed to chinas money as 72519.04 CNY. They also
nominated another account number listed as no 4 below in
BARCLAYS BANK PLC . I continued the proccess and they
operated on this project. On 28th Oct, 2005 they mailed me a
Transfering Slip informing that the amount was sended to my
account number in Bank Melli of Iran in Esfahan.(A copy of
the slip is attached as No.2 to confirm you well.Broad Bank
has sended the money.) Normally this amount will recieve
here in 3 or 4 days later. On 30th Oct ,they mailed me again
a letter as; Stop Order, the letter informed that I have to
pay for Internal Revenue Tax as the tax as much as 25000
EURRO.( A copy is attached as No.3)
Now my question from you is; How can I confirm about this
Lottery and this Winning?How can I understant if Mr,Larry
Cole is the real Agent of the Lottery or not? My request of
you is; Help me about this project to get confirmation with
this Lottery. Please provide me a way to get some
informations in this regards. Please help me to arest these
croock well.
Thanks.Looking for you soon. Saeid Abbasi,Esfahan,IRAN. Fax;
00983114416569 Phone; 00989131032264
Letter No 1
From; marytonyj12 Subject; LUCKY DAYLOTTERY
Date; 2005 07 29 ,06:42:17 MASSAGE; LUCKY DAY
LOTTERY ,WWW.luckyday.nl
FROM; THE DESK OF THE PROMOTIONS MANAGER,INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,REF;LDL/….. BATCH;…..
IPD ATTENTION;SIR/MADAM,RE/AWARD NOTIFICATION;FINAL NOTICE
We are pleased to inform you of the announcement today,25th
of July 2005 that you are one of the winners of the LUCKY
DAY LOTTERY INTERNATIONAL PROGRAMS held on 9th of July
2005.My email address ,attachedto ticket number
025-1146-1992-750,with serial number 2113-22 drew the lucky
number 13-15-22-37-39-43, the lottery was categorized into
four zonal (Africa,america,Europe,australia and asia) stages
with the amount won by indivijual respectively and
consequently you have won the lottery in the First
category.You have therefore been approved for a lump sum pay
out of 1,000,000.00 Eurro Credited to file REF NO,LDL
/……. /22.This is from total prizeof 17,000,000.00 Euro
in 1st category shared among seventeen international winners
in this category.All participants were selected thuogh a
computer ballot system drawn from 15 Million personal and
Business email address the globe as part of international
Promotions Program,which is conducted annually.
CONGRAtULATIONS!!! You are required keep this award to
yourself until your claim has been processed and your money
remitted to you.This is part of our security protocol to
avoid double claiming or unscrupolous acts by participants
of this program.Through computer balloting you were zoned
for your winnings to be released in Europe Payment
Office,which is in United Kingdom.To begine your claim Agent
with the details below: Name: LARRY COLE Email Address:
larrycole9000 at yahoo.co dot uk For due processing and remittance
of your prize.Remamber,all prize money must be claimed not
later than tew weeks after the day of notification.After
this date,all funds will be returned as unclaimed. NOTE;In
order to avoid unnecessary delays and complications,please
remeber to quote your reference and batch numbers in every
one of your correspondences with your agent.
Furthermore,should there be any change of your address, do
inform your agent as soon as posible.Congratulations again
from all our staff and thank you for being part of our
promotions program. Note;Anybody under the age of 18 is
automatically disqualified. Sincerely,MARY TONY Promotions
Manager,www.luckyday.nl
Name;marytonyj12 Company;LUCKY LOTTERY NETHERLANDS
Address;23 joy st Phone;31-60-000 Fax;31-60-000
Letter no 2
Dear Abbasi, The Director of foreign Exchange Control of
Broad bank {Mr.>Jacob Lee},just call me now that the fund
has been transfer to your nominated bank account. Also see
below the copy of message I received from Mrs. Miguel. I
wish to congratulate you once again and May God continue to
bless you and your family. Even Mrs Janet also happy to the
extend that she forget to including our code word at the end
of the message but the message is from her. I wait to hear
from you. Larry Cole. {Muslim Brother}
————————————————————
——————–
————————————————————
——————–
Yahoo! FareChase - Search multiple travel sites in one
click. Forwarded Message HTML Attachment [ Download File |
Save to Yahoo! Briefcase ] Dear Abbasi, Just to inform you
that you fund of 1 million Euro has been transfer to your
nominated bank account and the fund will be in your account
within 3 working days which is 1/nov/2005.Please do contact
this office immediately the fund reflect in your nominated
bank account for our record purpose.So find below the
attachement of the trassfer slip. Once again, On behalf of
the management of this Bank, We apologize for delay in
confirming the money you sent, please bear with us as it not
intentionally. We look forward to hear from you immediately
the fund arrives in your account on Tuesday. Mr. Janet
Miguel. Broad Bank UK.
————————————————————
——————–
Yahoo! FareChase - Search multiple travel sites in one
click. Attachments Attachment scanning provided by:
Photos:
Save to Computer Save to Yahoo! Photos
Transfer_Slip.jpg (183k) [View]
Letter no 3
Janet Miguel wrote: Date: Mon, 31
Subject: STOP ORDER
Oct 2005 06:01:26 -0800 (PST) From: Janet Miguel
Dear Saeid Abbasi,, Just to inform you that we received a
STOP ORDER from the Internal Revenue Management to stop you
payment and your payment has been hold. The Internal Revenue
Management {IRM} said they discovered that you have not pay
tax on the Capital. Meanwhile I advise you contact your
Agent as to enable you obtain the TAX CLEARANCE CERITIFICATE
FROM THE IRM so that your account can be credited
immediately by our corresponding bank because your money has
left our bank since they day we transferred it, so our
correspondent bank suppose to credit your account today as
to reflect in your account tomorrow but now the fund had
been stop. Kindly contact your agent as to enable him obtain
the needed certificate for you so that we can credit your
account. We are sorry for any inconveniences this might cost
you but we have to follow normal procedure, please bear with
us. We Are At Your Service Mrs. Miguel For Broad Bank UK
Letter no 4 Dear Abbasi, Yes, I was the one that called you
because I am happy when the Interpol told me that they have
arrested another man from Libya that trying to divert your
funds again that is why I called to inform you ok.And also
asked about your wife condition. While waiting for the
tracer, I will suggest your agent should pay the transfer
charges {5,050} to this my OWN company account below….
BARCLAYS BANK PLC 168, FENCHURCH STR, LONDON EC EPHP SWIFT
CODE: BARCGB22 CREDIT: FINANCIAL BANK SWIFT CODE: FIBBBJBJ
AC/NO: 55139678 BENE: EXPRESS CASH.
Immediately the transfer is done send me the transfer slip
immediately and I can go to my bank, withdraw the money then
pay to Mrs Miguel. You also mention something like exchange
charges which is 1,050 GPB,yes I have called Mrs Miguel to
ask about it and I was inform that you funds came to their
bank In GBP and they have changes it to Euro, I hope you can
understand why you have to pay the charges? I am looking
forward to receive the slip from you. The website of broad
bank is under renovation and mmediately they finish they
give to you. Larry Cole, {Muslim
brother}
Comment by Saeid Abbasi — 11/29/2005 @ 1:33 am
I got the same winning notification //Ref: BTL/491OXI/04
Batch: 12/25/0304
glad I choose to ck the fraud list
Comment by fredonia owens — 11/29/2005 @ 6:12 am
WINNING NOTIFICATION.
We happily announce to you the draw of the British Lottery International programs held on the 1st of November, 2005 in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
All participants were selected randomly from worldwide web sites through a computer drawn system and extracted from over 100,000 companies. This promotion takes place montly.
Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) would be released to you by our affiliate bank in London as soon as you establish contact.
Please be warned. To file for your claim, contact our Claims Director with the below details:
CLAIMS DIRECTOR: MR. JAMES KELVIN.
Email: britishlotteryclaimsdirector3 at msn dot com
Tel: +44 704 013 0661, +44 703 184 5928
Fax:+44 709 286 0833.
To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or
our designated agent. Congratulations once more.
Faithfully,
Mrs.Calister Miller.
Zonal Co-ordinator.
Sweepstakes International Program.
Open 7 days 8am-11pm
BRITISH LOTTERY INTERNATIONAL
COPYRIGHT © 2005 ALL RIGHT RESERVED.
Comment by fredonia owens — 11/29/2005 @ 6:14 am
From British National Lottery Tue Nov 29 23:25:54 2005
Authentication-Results:
; Tue, 29 Nov 2005 17:50:34-DAV8A860B419104749ABBECAE34B0 at phx dot gbl>
X-Apparently-To: giovannapiper at sbcglobal dot net via
68.142.199.169; Tue, 29 Nov 2005 14:51:22 -0800
X-Originating-IP: [65.54.249.45] Return-Path:
mta108.sbc.mail.mud.yahoo.com from=msn.com;
domainkeys=neutral (no sig) Received: from 207.115.57.68
(EHLO ylpvm37.prodigy.net) (207.115.57.68) by
mta108.sbc.mail.mud.yahoo.com with SMTP; Tue, 29 Nov 2005
14:51:22 -0800 X-Originating-IP: [65.54.249.45] Received:
from omc2-s35.bay6.hotmail.com (omc2-s35.bay6.hotmail.com
[65.54.249.45]) by ylpvm37.prodigy.net (8.12.10
083104/8.12.10) with ESMTP id jATMoXWM022555 for
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[customercare142 at msn dot com] X-Sender: customercare142 at msn dot com
From: “British National Lottery”
Add to Address Book Add Mobile Alert Subject: Winning
Notification Date: Tue, 29 Nov 2005 23:25:54 -0800
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BRITISH ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!! BRITISH ONLINE
INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA
PROTECTION ACT OF; (Registration Z720633X).
British Lottery Headquarters: Customer Service 28 TANFIELD
ROAD, CROYDON.LONDON Ref: BTL/491OXI/04 Batch: 12/25/0304
WINNINGNOTIFICATION
We happily announce to you the draw (#471) of the BRITISH
NATIONAL LOTTERY,online Sweepstakes International program
held on 27th October, 2005.
Your e-mail address attached to ticket number: 56475600545
with Serial number 5368/02 drew the lucky numbers: 05 21 23
28 40 48 26(bonus no.), 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 sterling) in
cash credited to file KTU/9023118308/03.
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. (31/12/2005)
Please note that your lucky winning number falls within our
European booklet representative office in Europe as
indicated in your play coupon. (5647560054) In view of this,
your �250,000 (Two Hundred And Fifty thousand pounds
sterling) 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 claim is processed and
your money remitted to you in whatever manner you deem fit
to claim your prize. 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
and Provide him with the information below: 1.Name:
2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex:
7.Nationality: 8.Country Of Residence: 9.Telephone Number:
10.Fax Number: 11.Draw Number above: 12.Annual income:
Mr. Emmanuel Loiseau
Email:emma_fudiciary at msn dot com, emma_fudiciary at yahoo dot com Phone
Number:+447031843704 ( Fudiciary Agent)
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH
NATIONAL LOTTERY.
Yours faithfully, Mr. John Moore Online coordinator for UK
NATIONAL LOTTERY Sweepstakes International Program. NATIONAL
LOTTERY.
Mr. John Moore
Online coordinator
i dont know what this is, but i dont want it, so if this
helps someone please catch them and get them to leave
innocent people alone! Thank
You
Comment by Giovanna Piper — 11/29/2005 @ 4:28 pm
X-Apparently-To: kwolffn628 at rogers dot com via 206.190.37.192;
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From: malcom william326
Subject: ATTN:Franziska Wolff To: Franziska & Karl Wolff
<000b01c5f5cc$b6754780$48978b48@yarnsgifts> MIME-Version:
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Attn: Franziska Wolff
1/12/05
My office has received your response. Appropriate
verifications have as a matter of fact been conducted prior
to the receipt of your email and we wish to inform you have
been cleared for payment; you will be required to make a
deposit of two hundred pounds (200 pounds) or its equivalent
in your local currency in order for an account to be opened
on your behalf. Your winnings will then be deposited in your
newly opened account after which the money can be
transferred to any designated account of your choice .
It is of utmost importance to note that your winnings have
been placed under a hard cover insurance policy and
deposited in a suspense account in our bank,resultantly, the
charges cannot be deducted from the winnings.
I hope you understand that this is strict banking procedure
and there is nothing that can be done about it. Immediately
you make the payment, a form will be sent to you which you
will fill, endorse and send back to us. Then an account will
be opened on your behalf. You will then be given a pin
number and an account number which will enable you to log
onto our official bank website and verify your statement of
account online. Immediately after this, you can effect the
transfer of the total sum to any bank of your choice . Do
not hesitate to call me for further clarifications.
I will await your response concerning this in order for me
to advise you as regards the mode in which the deposit
should be made.
Regards, Malcom Williamson Tel: +447031959162 :+447023052187
Fax: +447075209961
——————————— How much free photo
storage do you get? Store your holiday snaps for FREE with
Yahoo! Photos. Get Yahoo! Photos
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charset=iso-8859-1 Content-Transfer-Encoding: 8bit
Attn: Franziska
Wolff
 
;  
;  
;  
;  
;  
;  
;  
; 1/12/05
My office has received your
response. Appropriate verifications have as a matter of fact
been conducted prior to the receipt of your email and we
wish to inform you have been cleared for payment; you
will be required to make a deposit of two hundred pounds
(200 pounds) or its equivalent in your local currency in
order for an account to be opened on your behalf. Your
winnings will then be deposited in your newly opened account
after which the money can be transferred to any designated
account of your choice .
It is of utmost
importance to note that your winnings have been placed under
a hard cover insurance policy and deposited in a suspense
account in our bank,resultantly, the charges cannot be
deducted from the winnings.
I hope you
understand that this is strict banking procedure and there
is nothing that can be done about it. Immediately you make
the payment, a form will be sent to you which you will fill,
endorse and send back to us. Then an account will be opened
on your behalf. You will then be given a pin number and an
account number which will enable you to log onto our
official bank website and verify your statement of account
online. Immediately after this, you can effect the transfer
of the total sum to any bank of your choice . Do not
hesitate to call me for further
clarifications.
I will await your response
concerning this in order for me to advise you as regards the
mode in which the deposit should be
made.
Regards,
Malcom Williamson
Tel:
+447031959162
:+447023052187
Fax: +447075209961
How much free photo storage do you
get? Store your holiday snaps for FREE with Yahoo! Photos.
Get Yahoo!
Photos –0-2007726515-1133420867=:82398–
1/12/05
My office has received your response. Appropriate
verifications have as a matter of fact been conducted prior
to the receipt of your email and we wish to inform you have
been cleared for payment; you will be required to make a
deposit of two hundred pounds (200 pounds) or its equivalent
in your local currency in order for an account to be opened
on your behalf. Your winnings will then be deposited in your
newly opened account after which the money can be
transferred to any designated account of your choice .
It is of utmost importance to note that your winnings have
been placed under a hard cover insurance policy and
deposited in a suspense account in our bank,resultantly, the
charges cannot be deducted from the winnings.
I hope you understand that this is strict banking procedure
and there is nothing that can be done about it. Immediately
you make the payment, a form will be sent to you which you
will fill, endorse and send back to us. Then an account will
be opened on your behalf. You will then be given a pin
number and an account number which will enable you to log
onto our official bank website and verify your statement of
account online. Immediately after this, you can effect the
transfer of the total sum to any bank of your choice . Do
not hesitate to call me for further clarifications.
I will await your response concerning this in order for me
to advise you as regards the mode in which the deposit
should be made.
Regards, Malcom Williamson Tel: +447031959162 :+447023052187
Fax: +447075209961
Comment by franziska & Karl — 12/1/2005 @ 7:53 am
I will except a certified cheque or I will give you $
100,000.00 Can Dollars for delivering it to my house. After
all I am not greedy 2,500,000.00 Pounds is more then I need.
Here are the phone numbers of the real bank and Mr. Malcom
Williamson.
http://www.hoovers.com/free/co/factsheet.xhtml?ID=134018
http://www.theinternetpatrol.com/british-lottery-international-
internet-scam/
Contact Information Address: 20 Merrion Way Leeds LS2 8NZ,
United Kingdom Phone: +44-113-247-2000 Fax: +44-113-247-2115
Key People • Chairman: Malcolm Williamson • CEO: Lynne M.
Peacock
—– Original Message —– From: malcom william326 To:
Franziska & Karl Wolff Sent: Thursday, December 01, 2005
2:07 AM Subject: ATTN:Franziska Wolff
Attn: Franziska Wolff
1/12/05
My office has received your response. Appropriate
verifications have as a matter of fact been conducted prior
to the receipt of your email and we wish to inform you have
been cleared for payment; you will be required to make a
deposit of two hundred pounds (200 pounds) or its equivalent
in your local currency in order for an account to be opened
on your behalf. Your winnings will then be deposited in your
newly opened account after which the money can be
transferred to any designated account of your choice .
It is of utmost importance to note that your winnings have
been placed under a hard cover insurance policy and
deposited in a suspense account in our bank,resultantly, the
charges cannot be deducted from the winnings.
I hope you understand that this is strict banking procedure
and there is nothing that can be done about it. Immediately
you make the payment, a form will be sent to you which you
will fill, endorse and send back to us. Then an account will
be opened on your behalf. You will then be given a pin
number and an account number which will enable you to log
onto our official bank website and verify your statement of
account online. Immediately after this, you can effect the
transfer of the total sum to any bank of your choice . Do
not hesitate to call me for further clarifications.
I will await your response concerning this in order for me
to advise you as regards the mode in which the deposit
should be made.
Regards, Malcom Williamson Tel: +447031959162 :+447023052187
Fax: +447075209961
————————————————————
——————– How much free photo storage do you get?
Store your holiday snaps for FREE with Yahoo! Photos. Get
Yahoo! Photos
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From: malcom william326
Subject: ATTN:Franziska Wolff To: Franziska & Karl Wolff
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Comment by franziska & Karl — 12/1/2005 @ 8:19 am
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service
Ref:SLI/4080318306/04
Batch: 074/05/ZY369
***XMAS BONANZA***
We are officially informing you of the result of the Sonic BV Lottery
International programs held on the 28th of November, 2005 as part of our promotional programs for the year 2005 in AMSTERDAM, NETHERLANDS. Your e-mail address attached to ticketnumber:5368/02 with Serialnumber:56475600545 188 drew the lucky numbers:19-6-26-17-35-7, which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of One Million,Five Hundred Thousand Euros in
cash credited to file SLI/9023118308/03.
CONGRATULATIONS!!!
Your funds have now been deposited and insured through our security
firm for transfer to your chosen destination in cash. We also advice that
you keep your winning information very confidential as our security
policydemands to avoid double claims/impersonation and unwarranted abuse of this program by some unscrupulous individuals.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
500,000 email addresses drawn from all the continents of the world.
This promotional program being the first of its kind will now take place
annually and we hope with part of your winning you will take part in
our next year Five Million Euros, International Lottery Draws. To file for your claim, our accounts department authorized to verify and process your claims for your total payment would be contacting you. (You will receive more information upon your acknowledgment of this email) via our designated claims officer,
NAME: Benjamin Williams
Email address: sonicbv_intl_onlineclaims2005 at yahoo.co dot uk
Tel :- +44 703 194 5052
This promotional lottery is promoted and sponsored by software
corporations listed below,
1, Microsoft Corporation. http://www.microsoft.com/
2, IBM http://www-306.ibm.com/software/lotus/
3, Symantec Corporation http://www.symantec.com/index.htm
We intend to use this medium to help individuals generate fortunes
which would encourage them to expand their business frontiers thereby
creating more opportunities and assisting with humanitarian concerns
within their immediate environment. Please Note that claims must be made not later than 15th of December, 2005. After this date all winning funds will be included in our subsequent program. In order to avoid complications always quote your reference number in all correspondence.
Furthermore, should there be any change of address do inform us as soon as possible. Congratulations from our organizations and thank you for being part of our promotional program.
N.B: Anybody under the age of 18 is not eligible to participate in this
program.
Sincerely yours,
Mr. Richards lincon
Uk Co-ordinator.
Comment by Andre Potvin — 12/1/2005 @ 9:40 pm
Here’s something interestiong I got a ton of those e-mails all in one week and they were all from the UK British lottery, but a couple of them say that they are sponcered by companies like Microsoft and Dell so to me that seemed weird that they would use the names of big brand companies. Not only that I did enter into freelotto.com a while back and thats what they called themselfs but I went to the free lotto web site and they had a fraud alert for people useing their name. So I don’t know what to think, I just know it doesn’t cost $650.00 to send me a check.
Comment by Kristi — 12/1/2005 @ 9:44 pm
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service
Ref:SLI/4080318306/04
Batch: 074/05/ZY369
WINNING NOTIFICATION
We are officially informing you of the result of the Sonic BV Lottery
International programs held on the 3rd of Decemmber, 2005 as part of ourpromotional programs for the year 2005 in AMSTERDAM, NETHERLANDS. Your e-mail address attached to ticketnumber:5368/02 with Serialnumber:56475600545 188 drew the lucky numbers:19-6-26-17-35-7, which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of One Million,Five Hundred Thousand Euros in
cash credited to file SLI/9023118308/03.
CONGRATULATIONS!!!
Your funds have now been deposited and insured through our security
firm for transfer to your chosen destination in cash. We also advice that
you keep your winning information very confidential as our security
policydemands to avoid double claims/impersonation and unwarranted abuse ofthis program by some unscrupulous individuals.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
500,000 email addresses drawn from all the continents of the world.
This promotional program being the first of its kind will now take place
annually and we hope with part of your winning you will take part in
our next year Five Million Euros, International Lottery Draws. To file for your claim, our accounts department authorized to verify and process your claims for yourtotal payment would be contacting you. (You will receive more information upon your acknowledgment of this email) via our designated claims officer.
Mr Jonathan Collifer,
Email address:claimsunit44 at yahoo.co dot uk
Telephone:+447031946392
This promotional lottery is promoted and sponsored by software
corporations listed below,
1, Microsoft Corporation. http://www.microsoft.com/
2, IBM http://www-306.ibm.com/software/lotus/
3, Symantec Corporation http://www.symantec.com/index.htm
We intend to use this medium to help individuals generate fortunes
which would encourage them to expand their business frontiers thereby
creating more opportunities and assisting with humanitarian concerns
within their immediate environment. Please Note that claims must be made not later than 11th of December, 2005. After this date all winning funds will be included in our subsequent program. In order to avoid complications always quote your reference number in all correspondence.
Furthermore, should there be any change of address do inform us as soon as possible. Congratulations from our organizations and thank you for being part of our promotional program.
N.B: Anybody under the age of 18 is not eligible to participate in this
program.
Sincerely yours,
Mr Richard Harp
Uk Co-ordinator.
hERE IS THE 2ND EMAIL
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service /Foreign Claims
Ref no;PLI/4080318306/04
Batch: 074/05/ZY369
ATTN:WINNER
This promotion is being sponsored by private establishments,world organisations,N.G.O’s and previous winners. Your email address was randomly selected along with other winners from over 125,600 websites on the INTERNET and extracted from over 100,000 companies.This promotions takes place annually.
A java based electronic machine was used to select our winners. Each email address was attached to a ticket number which was selected along with nine others as winners of 1,500,000.00 euros in the third category.
Congratulations!!
In order to verify your winnings,we need your particulars for record purposes.Please fill accordingly so as to proceed with the claims of your winnings.
FULL NAME:_____________________________________________________
HOME ADDRESS:_________________________________________________
PHONE NUMBER:_________________________________________________
PRIVATE EMAIL ADDRESS:________________________________________
OCCUPATION:____________________________________________________
SEX:__________________________
HOBBY:________________________
AGE:__________________________
Once again congratulations from all the staff,sponsoring organisations,private establishment and various N.G.O’s.
Note:
You are required to quote your ref,batch,serial,numbers respectively for verification purposes which will be forwarded to our verification dept.Upon reciept of the duly requested data’s,I`ll send you the contact information of the payment office so you can proceed with effecting the release of your funds with the options provided in your claims form.
Yours sincerely
Mr Jonathan Collifer,
Claims Agent
Comment by Lisa — 12/3/2005 @ 2:19 pm
thanks a lot guys!!!!!!
i receive the same e-mail,almost the same letter from vivi,no 30.
the point is i believe is not easy to to have a lot of money.
luckly i found this site…….
one more thing,i have give them some of my info,but what i suppose to do now?
Comment by nadia — 12/4/2005 @ 5:06 pm
It seems the scoundrels are opting for something a little more modest, and thus believable, now. They offer me a mere £60,ooo! - Adding insult to injury! See;
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68/ALX
Batch: 074/05/ZY369/ALX
Fax: +448701312413
Tel: +447031946186
WINNING NOTIFICATION:
We happily announce to you the draw (#1013) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wed. September 24th 2005. Your e-mail address attached to ticket number: 564**6005451e8/ALX with Serial number 5355/02/ALX drew the lucky numbers: 01-05-07-41-43-49(bonus no.), 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 £59,636 ( Fifty nine thousand, six hundred and thirty six pounds sterling) in cash credited to file KTU/9023118308/03/ALX. This is from a total cash prize of £894,540.00 shared amongst the first fifteen (15) 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 You have therefore been approved to claim a total sum of You have therefore been approved to claim a total sum of £59,636.00 ( Fifty nine thousand, six hundred and thirty six pounds sterling) would be released to you by any of our payment offices in Europe.
Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep yourwinning 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:
Mrs Jessica Morris.
Email: info_payoutclaimsdpt at post dot com
1, Winning E-mail address
2, Batch Number
3, Refference Number
4, Ticket Number
5, Serial Number
For further clarification/verification of your claims, Please call on any of our official numbers as stated in notification e-mail.
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-http://www.national-lottery.co.uk/player/p/results
/results.do
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Comment by Venya — 12/4/2005 @ 8:32 pm
I received the same email From British International Lottery. Because I didn’t give to them my bank information or credit card, they said my chech was sent to ABC Courier in Englalnd and then came a letter with all fees about delivery charges.
But one of the letter the guy from African Development Bank, sent me a copy of his Id , so I’ll send this to FBI and Interpol.
Comment by Liege Garcia — 12/4/2005 @ 10:26 pm
I also received an e-mail from the ‘British International Lottery’ and was not taken in by them, in part because of this web, so thank you to everyone who has contributed to the site. I also took the liberty of sending the following e-mail to the yahoo support help center:
“Dear Yahoo Staff,
There is an internet scam running under the guise of the ‘British Lottery International’, telling people that they have won $2.5 million dollars american. There is a webpage warning people of this scam (http://www.theinternetpatrol.com/british-lottery-international-internet-scam/), and many of the complaints included messages stating that the original ’scam message’ came from a yahoo address. These ’scam’ email addresses include: m_ronin09 at yahoo.co dot uk, s_wallace90 at yahoo.co dot uk,
reeorderr at yahoo.co dot uk,
malcolm_williamson01 at yahoo.co dot uk
hogephills at yahoo.co dot uk,
donaldmeyer_sonicbv at yahoo.co dot uk,
uklotterysyndicate2005 at yahoo dot com,
claimsprocessingunit at yahoo.co dot uk,
infodiegostefani1 at yahoo dot com,
claimsunit44 at yahoo.co dot uk.
Just wanted to alert you that these emails are being used for illegal and insidious purposes.
Thank you for your attention.”
Hopefully this might make a difference. Does anyone have any ideas on exactly what the purpose of this scam is (obviously they are trying to have people send them ‘fees’ to ‘cover taxes’, but are they also trying to use information to get into people’s bank accounts, or make fake ID’s?) or any ideas on how to catch them? People like this make me sooo angry… wouldn’t it be great if we could find them, and sue them for out ‘lottery winnings’? THAT would be a wake up call for them? Maybe then they wouldn’t bother us again… or anyone else for that matter. Oh, and the ‘penis fax’ is priceless. If there’s any further information anyone can send me, please email me at eowyn_shieldmadien_ofrohan at yahoo dot ca. Unless you’re a scam artist. Then just please pass go, do not collect $200 (or any other amount of money), and go directly to jail. :)
Let’s bring these guys down.
Mara.
Comment by Mara Ince — 12/6/2005 @ 2:16 pm
I also got this letter, can anyone tell me what is goin on I have gotten other letters that promise money and other that offer a job that they need someone responsable to collect money through your bank accounts.
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held on the 1st of December 2005 in London.Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for British Lottery.The estimated $125 million jackpot would be the sixth-biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor.
Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,no tickets were required to enter.This promotion takes place annually. 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 a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please Note.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT:Mrs Victoria Pebbles.
Email: britishclaimsdept2005 at yahoo.co dot uk
Customer care:Tel- +447031945661
Fax- +448701363095
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agents.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Mr Walter Williams.
International Coordinator.
< can anyone tell me what this is all about, and if we could do anything about the matter>
Thanks for taking the time to read this.
Comment by Agustin — 12/7/2005 @ 2:11 am
BRITISH LOTTERY INTERNATIONAL
CUSTOMER SERVICE
British Lottery International
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our British International Lottery Program held on the 4th of December, 2005. Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of USD2,500,000 (Two Million, five hundred thousand dollars). CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens. This year Lottery Program Jackpot is the largest ever for British Lottery. The estimated $125 million jackpot would be the sixth biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor. To file for your claim, please contact our director of finance.
Dr. Alex Page
Email: directoroffinance at btinternet dot com
Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
You must be 16 or over to play or claim a prize
Yours Sincerely,
Mr. Rick Guy
British Lottery International (co-coordinator)
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact our director of finance.
BRITISH LOTTERY INTERNATIONAL
CUSTOMER SERVICE
British Lottery International
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our British International Lottery Program held on the 4th of December, 2005. Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of USD2,500,000 (Two Million, five hundred thousand dollars). CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens. This year Lottery Program Jackpot is the largest ever for British Lottery. The estimated $125 million jackpot would be the sixth biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor. To file for your claim, please contact our director of finance.
Dr. Alex Page
Email: directoroffinance at btinternet dot com
Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
You must be 16 or over to play or claim a prize
Yours Sincerely,
Mr. Rick Guy
British Lottery International (co-coordinator)
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact our director of finance.
BRITISH LOTTERY INTERNATIONAL
CUSTOMER SERVICE
British Lottery International
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
Ref. Number: xxx/xxxxxx/xx
Batch Number: xx/xx/xxxx
Ticket Number: xxxx xxxxxx
Serial Number: xxxx/xx
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our British International Lottery Program held on the 4th of December, 2005. Your e-mail address attached to ticket number with serial number drew lucky numbers , which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of USD2,500,000 (Two Million, five hundred thousand dollars). CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens. This year Lottery Program Jackpot is the largest ever for British Lottery. The estimated $125 million jackpot would be the sixth biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor. To file for your claim, please contact our director of finance.
Dr. Alex Page
Email: directoroffinance at btinternet dot com
Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
You must be 16 or over to play or claim a prize
Yours Sincerely,
Mr. Rick Guy
British Lottery International (co-coordinator)
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact our director of finance.
Comment by Hwelat — 12/7/2005 @ 4:08 am
Just got the same mails, called the phone number to verify it as I did not believe it. Spoke to someone who assured me that it was not a joke. Bastard! I could really do with the money right now. Going to follow on with it, maybe catch them at their own game. Wish me luck.
Comment by P Conlan — 12/7/2005 @ 5:03 am
I also recive the mail from British Lotery International,But when I Know that it is a scam then i mail to him that it is a scam.And if you bring me to the uk then i will give the double payment of it,If it is right.But it is a scam.
Comment by Sami-Ud-Din — 12/7/2005 @ 11:55 am
I have also received mail that I have won 25,000,000GBP at first I was very excited but later on after they had given me the courier company to contact and they insisted I give them money for shipment, I suspected foul play. I wrote back to the so called Agent and told him that if this thing is genuine then why are they asking for money from me, the shipment money is very little compared to the so called prize, why don’t they deduct from the prize, they are crafty people, dont give in to their demands.
I have to thank you for this site because this morning I thought that I could find something on the internet to guide me, thanks a lot, you have saved me alot.
Comment by Lindah Ongesso — 12/7/2005 @ 10:24 pm
Can you tell me if this is true.
ATTENTION: WINNER ,
We are pleased to inform you, that as result of our Lottery DRAWS HELD
on
the 2nd AUST 2005 and annouce on 3rd SEP. Your e-mail address attached
to
ticket number 27522465896-532 with serial number 652-662 drew lucky
numbers
7-14-18-23-31-45 which consequently won in the 1st category. you have
therefore been approved for a lump sum pay of #1.2 Million pound
sterling.
note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 200,000
companies
and 400,000,000 individual email addresses from all search engines and
web
sites.
This promotional program takes place every year, and is promoted and
sponsored by eminent
world personalities like the (SULTAN of Brunei, Bill Gates of microsoft
inc
and other corporate organisations).this is to encourage the use of the
internet and computers worldwide.For security purpose and clarity,(we
advise
that you keep your winning information confidential until your claims
have
been processed and your money remitted to you.)
This is part of our security protocol to avoid double claims and
unwarranted
abuse of this
program by some participants.We look forward to your active
participation in
our next
year USD500 million slot.You are requested to contact our LOTTERY
COORDINATOR.MR PETER BILL below to assist you recieve your winnings and
furnish you with any information you may need. all winnings must be
claimed
not later than 30th NOV 2005.
Please note, in order to avoid unnecessary delays and
complications,remember
to quote
your WINNING NUMBERS SERIAL numbers and TICKET numbers in all
correspondence.Furthermore,should there be any change of address do
inform
our agent as
soon as possible.
Congratulations once more and thank you for being part of our
promotional
program. You are
required to reply to this email: britishwinning111 at myway dot com for
further
details.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely yours,
Miss Mary Dickson
Comment by yas — 12/8/2005 @ 2:03 am
Can you tell me if this is true.
ATTENTION: WINNER ,
We are pleased to inform you, that as result of our Lottery DRAWS HELD
on
the 2nd AUST 2005 and annouce on 3rd SEP. Your e-mail address attached
to
ticket number 27522465896-532 with serial number 652-662 drew lucky
numbers
7-14-18-23-31-45 which consequently won in the 1st category. you have
therefore been approved for a lump sum pay of #1.2 Million pound
sterling.
note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 200,000
companies
and 400,000,000 individual email addresses from all search engines and
web
sites.
This promotional program takes place every year, and is promoted and
sponsored by eminent
world personalities like the (SULTAN of Brunei, Bill Gates of microsoft
inc
and other corporate organisations).this is to encourage the use of the
internet and computers worldwide.For security purpose and clarity,(we
advise
that you keep your winning information confidential until your claims
have
been processed and your money remitted to you.)
This is part of our security protocol to avoid double claims and
unwarranted
abuse of this
program by some participants.We look forward to your active
participation in
our next
year USD500 million slot.You are requested to contact our LOTTERY
COORDINATOR.MR PETER BILL below to assist you recieve your winnings and
furnish you with any information you may need. all winnings must be
claimed
not later than 30th NOV 2005.
Please note, in order to avoid unnecessary delays and
complications,remember
to quote
your WINNING NUMBERS SERIAL numbers and TICKET numbers in all
correspondence.Furthermore,should there be any change of address do
inform
our agent as
soon as possible.
Congratulations once more and thank you for being part of our
promotional
program. You are
required to reply to this email: britishwinning111 at myway dot com for
further
details.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely yours,
Miss Mary Dickson
Comment by yas — 12/8/2005 @ 2:04 am
I have received the following letter, actually the 3rd letter from the correspondence I have with Mr. Gary Eelsworth, a claims agent of Sonic BV Lottery International. Although I haven’t given much of useful information (like any bank acct number), my basic information could be used in some other means harmful to my personal interest. I’m posting the letter and hope you guys can confirm that this is a fraud before I go and call the contact number in London or send any further email to another contact person, Mr. Kenneth Lloyd of Queensland Finance House and incur expenses I wouldn’t have had if I’m warned in advance. Most importantly, I live in the Philippines and Filipinos are not at all unaware of spam or fraudulent activities which is equally harmful to us as it is for those who are in the UK or in Nigeria. Thank you…The letter is as follows:
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service /Foreign Claims
ATTN:WINNER
Dear Renante.P.Gardoce,
In reciept of your email,I must commend you for being our lucky winner in this year annual promotions .Once again,this promotion is being sponsored by private establishments, world oganisations, N.G.O’s and previous winners. Your email address was randomly selected along with others winners from over 125,600 websites on the INTERNET and extracted from over 100,000 companies.This promotions takes place annually.
A java based electronic machine was used to select our winners. Each email address was attached to a ticket number which was selected along with nine others as winners of 1,500,000.00 million euros in the third category.
Congratulations!!
IDENTIFICATION NUMBER:***(removed by Renante).
A certificate of prize claims and some vital documents will be sent along side your winnings to the security company responsible of remitting your funds to you.The documents to be sent are;
1.WINNING CERTIFICATE FROM SONIC BV LOTTERY INTERNATIONAL.
2.WINNERS CHEQUE FOR THE VALUE OF 1.5 MILLION EUROS.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
QUEENSLAND FINANCE HOUSE,headofffice in London, has been contracted to deliver your winning package to your location.Contact the security company with the contact information below for futher instructions on how to send the consignment to your location.
Mr Kenneth Lloyd
Logistics&Operations Dept
E-MAIL:queenslandfinance_77 at yahoo.co dot uk
Phone number:+447031844434
The total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
Its is imperative that you add your IDENTIFICATION NUMBERS (****removed by Renante)as the subject of any correspondence with the security company to ensure they respond in a timely manner.Your claims requirments will be made available to the them as you contact them.
The Security company will require this before they will proceed with delivery to authenticate your claims I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.
Regards,
Mr Gary Eelsworth,Claims Agent.
Sonic Bv Lottery International
Comment by Renante P. Gardoce — 12/8/2005 @ 3:41 am
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service /Foreign Claims
Ref no;PLI/4080318306/04
Batch: 074/05/ZY369
ATTN:WINNER
This promotion is being sponsored by private establishments,world organisations,N.G.O’s and previous winners. Your email address was randomly selected along with other winners from over 125,600 websites on the INTERNET and extracted from over 100,000 companies.This promotions takes place annually.
A java based electronic machine was used to select our winners. Each email address was attached to a ticket number which was selected along with nine others as winners of 1,500,000.00 euros in the third category.
Congratulations!!
In order to verify your winnings,we need your particulars for record purposes.Please fill accordingly so as to proceed with the claims of your winnings.
FULL NAME:_____________________________________________________
HOME ADDRESS:_________________________________________________
PHONE NUMBER:_________________________________________________
PRIVATE EMAIL ADDRESS:________________________________________
OCCUPATION:____________________________________________________
SEX:__________________________
HOBBY:________________________
AGE:__________________________
Once again congratulations from all the staff,sponsoring organisations,private establishment and various N.G.O’s.
Note:
You are required to quote your ref,batch,serial,numbers respectively for verification purposes which will be forwarded to our verification dept.Upon reciept of the duly requested data’s,I`ll send you the contact information of the payment office so you can proceed with effecting the release of your funds with the options provided in your claims form.
Yours sincerely
Mr Jonathan Collifer,
Claims Agent
Comment by Sohail Anjum — 12/9/2005 @ 7:48 am
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service /Foreign Claims
Ref no;PLI/4080318306/04
Batch: 074/05/ZY369
ATTN:WINNER
This promotion is being sponsored by private establishments,world organisations,N.G.O’s and previous winners. Your email address was randomly selected along with other winners from over 125,600 websites on the INTERNET and extracted from over 100,000 companies.This promotions takes place annually.
A java based electronic machine was used to select our winners. Each email address was attached to a ticket number which was selected along with nine others as winners of 1,500,000.00 euros in the third category.
Congratulations!!
In order to verify your winnings,we need your particulars for record purposes.Please fill accordingly so as to proceed with the claims of your winnings.
FULL NAME:_____________________________________________________
HOME ADDRESS:_________________________________________________
PHONE NUMBER:_________________________________________________
PRIVATE EMAIL ADDRESS:________________________________________
OCCUPATION:____________________________________________________
SEX:__________________________
HOBBY:________________________
AGE:__________________________
Once again congratulations from all the staff,sponsoring organisations,private establishment and various N.G.O’s.
Note:
You are required to quote your ref,batch,serial,numbers respectively for verification purposes which will be forwarded to our verification dept.Upon reciept of the duly requested data’s,I`ll send you the contact information of the payment office so you can proceed with effecting the release of your funds with the options provided in your claims form.
Yours sincerely
Mr Jonathan Collifer,
Claims Agent
Comment by Sohail Anjum — 12/9/2005 @ 7:51 am
Received today the third of so-called “British Lottery International” emails, the most recent shown below. Have also received two letters referring to large sums of money that have been left to me, to “Execute” on behalf (this is dispicable) of a widow whose husband was a political prisoner who was murdered, but left her money, which she is unable to access herself, but only through her attorney. Supposedly I am to contact for further details - Of course, for this “assistance” I will collect a portion of said monies. These people are preying on the unsuspecting, albeit they should be wary of anything that promises something for nothing. They should not be allowed to get away with these scams and I hope that these reports will assist others not to be taken in. One thing of note is that Croydon seems to be a common address used in these emails - Hopefully, they will be found and dealt with to the fullest extent of the law. Add to Address Book Add Mobile Alert
Email below:
“BRITISH LOTTERY”
Subject: YOUR WINNING NOTIFICATION
Date: Sat, 10 Dec 2005 19:57:06 +0100
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held on the 1st of December 2005 in London.Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for British Lottery.The estimated $125 million jackpot would be the sixth-biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor.
Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,no tickets were required to enter.This promotion takes place annually. 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 a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please Note.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT:Mrs Victoria Pebbles.
Email: britlotteryclaimsdept2005 at yahoo.co dot uk
Customer care:Tel- +447031945661
Fax- +448701363095
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agents.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Mr Walter Williams.
International Coordinator.
Comment by Denise — 12/11/2005 @ 2:01 am
I have received email from them ant step by step i gave him my details but never send any money finally he ask my the proof identification ie., my scan copy of passport or driving licence or any government certificates but i never send this now see your alort.
Comment by Anonymous — 12/12/2005 @ 2:11 am
This is insane. I thought it was a scam at first, but looking at it again, I thought, maybe not. Thanks to this site and the comments, I was able to see through the bullshit. How the hell can this many people win the same lottery?? And why are there no two “Coordinators/Agents” the same?? And why are they using a FREE EMAIL ACCOUNT is they are supposed to be a legit company?? Thanks for the info people.
Comment by Anonymous — 12/12/2005 @ 8:29 pm
http://www.bilc-uk.org/
website of British International Lottery Corporation….
note - the emails only say “British International Lottery”
Comment by Anonymous — 12/12/2005 @ 8:34 pm
My boyfriend received an e-mail from a British lottery, telling him he won a large amount of money. The thing is that he had bought a ticket which was around 3 euro. I was just wondering if it is true. I made him get a blocked account(the account can only receive money, not release them) and a friend will collect the money legally from him, in the event that they might appear. The people at the lottery said they needed no money for the transaction and that the delivery of the award will be done in around 6 weeks. I don’t know if it’s a real fact or not. Kinda think it isn’t, but would really like your say on this. Thank you.
Comment by Loredana — 12/13/2005 @ 9:24 am
I also received an email stating that I had won $2,500,000….it was from a Laura Banks. A guy even called me and told me he was an accountant of Laura Banks and wanted to know how much money I wanted to take out for taxes….He had a british accent and he said I should have receive my check by now….I told him to check back in a few days to see if I had received a check. Said I won $35,000….never heard from them again.
Just wanted to share with you that these people are good, very convincing…
Thanks
Carol Leonhardt
Comment by carol leonhardt — 12/13/2005 @ 2:20 pm
We have gotten this same thing. How is this possible?! Why has the british lottery not done anything about it. God sake this is pathetic!!
Comment by Dawn — 12/14/2005 @ 5:11 am
not putting anything personal, just wanted to comment that my mom received the same crap!!
Comment by Anonymous — 12/14/2005 @ 11:44 am
THIS IS A SCAM…. the following is what I rec’d:
This is not a joke it is real. All that is required from you is that you fill out the form below for verification and record purpose.
Claim Verification Form
British Lottery Headquarters.
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON
Ref: uk/BTL/491OXI/04
Batch: 12/25/0304
.(Form HLP)
REFERENCE NUMBER: uk/4080318306/04.
FULL NAME………………………………………………
COMPANY NAME: ………………………………………….
FULL ADDRESS:…………………………………………..
SEX:………………….(Male)…………………..(Female)
AGE……………………………………………………
OCCUPATION……………………………………………..
TEL………………………..FAX……………….. (If any)
COUNTRY………………………………………………..
E-MAIL…………………………………………………
HAVE YOU A PASSPORT OR LICENCE………….(identification on delivery)
AMOUNT WON…………………………………………
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE ( )
(B) DRAFT ( )
(C)BANK TRANSFER ( )
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
………………………………………………………..
………………………………………………………..
……………………………………………………….
____________ ________________
Date. Signature.
Upon reciept of the duly requested datas, i`ll send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.
Gordon Brown
UK Lottery Zonal Coordinator.
NB: YOU MUST BE 16 OR OVER TO CLAIM YOUR PRIZE
——————————————————————————–
Join Excite! - http://www.excite.com
The most personalized portal on the Web!
AND I GOT THIS:
I am very pleased to inform you that your data was received yesterday and has been verified and as such A cheque has been written in your name and will be delivered to you with the address that has been provided on the verification form.Included is a winning certificate and other documents relating to your claim.You are required to contact
Five Ways Express Limited
Administrative Department
Mr.James Nickelson
Email: fivewaysexpress at airpost dot net
For onward delivery of these documents to you. Once again congratulations and Merry christmass
Regards
Gordon Brown
— On Tue 12/13, < pandora13333 at aol dot com > wrote:
From: [mailto: pandora13333 at aol dot com]
To: gordon_brown122 at excite dot com
Date: Tue, 13 Dec 2005 11:43:52 -0500
Subject: Re: Verification Form
—–Original Message—–
From: Gordon
To: pandora13333 at aol dot com
Sent: Mon, 12 Dec 2005 03:06:24 -0500 (EST)
Subject: Verification Form
Dear Rhonda Vernezobre,
This is not a joke it is real. All that is required from you is that you fill out the form below for verification and record purpose.
Claim Verification Form
British Lottery Headquarters.
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON
Ref: uk/BTL/491OXI/04
Batch: 12/25/0304
.(Form HLP)
REFERENCE NUMBER: uk/4080318306/04.
FULL NAME. Rhonda L. Vernezobre
COMPANY NAME: not applicable………………………………………….
FULL ADDRESS: 24119 Chickasaw Trl, Porter, Texas 77365 USA
SEX: Female
AGE 36
OCCUPATION not employed
TEL 1-832-788-8701
COUNTRY USA
E-MAIL pandora13333 at aol dot com
HAVE YOU A PASSPORT OR LICENCE - YES
AMOUNT WON 8.5 million ???
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(B) DRAFT
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
.what kind of description???
………………………………………………………..
……………………………………………………….
_
Rhonda L. Vernezobre
December 13, 2005
Upon reciept of the duly requested datas, i`ll send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.
Gordon Brown
UK Lottery Zonal Coordinator.
NB: YOU MUST BE 16 OR OVER TO CLAIM YOUR PRIZE
——————————————————————————–
Join Excite! - http://www.excite.com
The most personalized portal on the Web!
——————————————————————————–
Join Excite! - http://www.excite.com
The most personalized portal on the
DON’T BE FOOLED BY THESE JERKS. I ACTUALLY GOT A PHONE CALL FROM A JERK NAMED GORDON BROWN!!!!
Comment by P.O'd in Texas — 12/14/2005 @ 1:33 pm
This is the email sent to me. This is the second letter.
BRITISH INTERNATIONAL LOTTERY
Batch No: 12/25/0340
Ref No: BIL/101OXI/02
3b Olympic Way, Sextons Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
——————————————————————————–
CONGRATULATIONS: Dionisio G. Alvindia
This is to inform you that you have fully been cleared a winner of the BRITISH INTERNATIONAL LOTTERY program. I am happy to inform you that a Certified bank cheque/draft of 500,000.00 pounds, Original Certificate of winning, has been forwarded to our affiliate COURIER COMPANY (WORLD FREIGHT SERVICES UK (WFS.UK)
Find below the details of the COURIER DEPARTMENT WORLD FREIGHT SERVICES UK:
DISPATCH OFFICE:
Rovex House, Hay Hall Rd, Tyseley,
Birmingham. B11 2AG. England.
NAME: Mr Noel Petterson (dispatch officer)
TEL: +44702 305 8287
e-MAIL: worldfreight_services at hotmail dot com
You are advised to send the courier company an e-mail with their e-mail address (above) for their courier cost for delivery to your country. When contacting them, you are to include this order number (below) as your subject.
Please you are advised to write down the order number and save it for future reference.
ORDER NUMBER: BILGER/OW/657252
Note: you are to Quote your complete names,Nationality,Home address,, Ref/ Batch Numbers and your direct phone number to enable them honor your letter. Once again i say congratulations. Feel free to inform me with your dealings with the courier department should incase any delay.
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.
——————————————————————————–
FIDUCIARY AGENT
MR.Eric Chestfield
Tel:+44-702-305-7833
,,,,,,,,: +44703 192 3255
,,,,,,,,: +44703 192 3256
,,,,,,,,: +44703 192 3258
Fax: +44-87-1247-6662
E MAIL:bil_claimsagent2005 at yahoo.co dot uk
Comment by Dionisio G. Alvindia — 12/14/2005 @ 9:27 pm
FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.
PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/05
BATCH Nº:14/0017/1PD
WINNING NOTIFICATION
CONGRATULATIONS!
We the Board and Management of British Lottery London, uk wishes to inform you the results of the E-mail address ballot lottery international program held on 12th day of December, 2005. Your email account have been picked as a winner of £500,000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) .
This results is today released to you and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners.
Your lucky numbers are: and bonus ball number:
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place biannually.
To file for your claim/winning, please contact our Legal Department ( REV MACCUS)revmacc at yahoo.co dot uk for processing and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with us and you are advised to not to expose your numbers to avoid double clamming or voiding of your winning.
Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible.
Furthermore your winning numbers fall within our African/American region and you are required to contact our representative office in Africa via email (REV MACCUS)revmacc at yahoo.co dot uk as soon as you recieve this mail to enable them file your papers for claim/payment of your prize.
ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.
Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.
Comment by Nitin Bhinge — 12/16/2005 @ 5:41 am
FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.
PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/05
BATCH Nº:14/0017/1PD
WINNING NOTIFICATION
CONGRATULATIONS!
We the Board and Management of British Lottery London, uk wishes to inform you the results of the E-mail address ballot lottery international program held on 12th day of December, 2005. Your email account have been picked as a winner of £500,000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) .
This results is today released to you and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners.
Your lucky numbers are: and bonus ball number:
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place biannually.
To file for your claim/winning, please contact our Legal Department ( REV MACCUS)revmacc at yahoo.co dot uk for processing and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with us and you are advised to not to expose your numbers to avoid double clamming or voiding of your winning.
Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible.
Furthermore your winning numbers fall within our African/American region and you are required to contact our representative office in Africa via email (REV MACCUS)revmacc at yahoo.co dot uk as soon as you recieve this mail to enable them file your papers for claim/payment of your prize.
ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.
Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.
Comment by Nitin Bhinge — 12/16/2005 @ 5:44 am
Today is Dec.16 2005 nine days before Christmas and you want to believe this crap because your money is low and you want to buy everything that your kids ask for, but you than relize that you never physically signed up for a lottery. It would be good though if it were true huh?
Comment by Manny — 12/16/2005 @ 5:35 pm
I got an e-mail from the Sinic BV lottery International claiming that I have won sum of One Million,Five Hundred Thousand Euros in cash credited to file SLI/9023118308/03. They told me to get in contact with Mr Jonathan collifer, Email address : claimsiunit44 at yahoo.co dot uk, Telephone : +447031946392.And it wrote in email that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.
Please give me reply it is truth or not. I am eagerly wiating your reply.
Regards
Riyaz Sheikh
Comment by Riyaz Sheikh — 12/16/2005 @ 11:20 pm
yeah i fell for that also, now i feel dumb as shit, and i feel like decapitating anybody who sent that, errrrrrrwereere, now i’m mad
Comment by Greg — 12/17/2005 @ 9:47 am
i was half asleep when reading this email so i did fill in my details, is this going to be a problem. things like this make me so angry.
Comment by anon — 12/17/2005 @ 12:36 pm
Its about time i found some kind of therapy for the trauma that has been happening the last couple of months in my world.Listen to this story for a minute not only was i taken but i was brought back droped off recovered from the damages ($1000.00)But heres the kicker about six weeks went by and them bastards thought they could come take me for another ride even though i knew it was a scam i was focused on payback trusting the system would back me up OH HELL NO not so much as a return phone call reacharound nothing.I want everyone to realize how deep this really goes and what resourses are getting falsely represented in this scam .Just off the top of my head theres of course the lottery then theres the bank then the currior service then that sorry excuse for a company MONEY GRAM which in case you didnt know can be picked off at any MONEY GRAM location in the world including the one where you sent it from .If you contact them in regards to your own transfer they can not divuldge that information even if you inquire as to where it had been recieved all while its on the screen in front of them and you have explained that you had just been ripped off for the second time but this time for 5,000 dollars yea yea im talking to you in the first person this is true to the word.i even contacted the local law enforcement the FBI internet gurus even the attoney generals office for consumer fraud division I GOT BUBKIS .I have so much more to tell if someone contacts me I CAN ALMOST GAURRANTY WITH HELP WE CAN STILL WIN (i am going in for round three against these guys i sure would love to go in with loaded gloves because i cannot take another blow like the last two ever )please help me disolve these sonsabitches i should probably be in contact with them on monday at the latest .CALLING ALL CARS !!!CALLING ALL CARS !!! I HAVE SUSPECTS HELD AT MOUSE POINT>NEED BACKUP PLEASE SEND BACKUP!!!!!!!!!!!!!!!!!!
Comment by John White — 12/17/2005 @ 2:22 pm
It goes on and on!! In the past two days, I have received notification of winning from TWO official looking sites, but FREE addresses: 1. The National Lottery, Liverpool, UK, and the email claim address, a yahoo address, did not exist. 2. The British International Lottery, Croydon, London, with winning numbers identical to the ones referenced earlier. This has been going on for over six months–let’s do something!!
Comment by Bob Canady — 12/18/2005 @ 7:04 am
i got the email and i sent winning number and info then got this nigereia letter so i elailed text letter adn my idcard ist that bad am i going to be robbed help please pmme at redran2 at hotmail dot com am i about to be robbed
2
Comment by jeffery — 12/18/2005 @ 9:03 pm
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, United Kingdom
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online
Sweepstakes International program held on Mon 7th Nov 2005 - 9.31pm. It is
now available for claims and you are getting the final NOTIFICATION as
regards this.
Your e-mail address attached to ticket number:56475600545 188 with Serial
number 5368/02 drew the lucky numbers:06, 19, 24, 25, 38, 41, (bonus no.16),
which subsequently won you the lottery in the 1st category i.e match 5 plus
bonus.
You have therefore been approved to claim a total sum of ?7,408,677.00 Euro
(Seven million, four hundred and eight thousand, six hundred seventy seven
Euros) in cash credited to file KTU/9023118308/03, your winning ticket in
this category i.e Match 6 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 lis
Comment by Dee — 12/19/2005 @ 8:48 pm
I REC’VD A LETTER IN THE MAIL FIRST TIME (ABBEY NAT’L LOTO PRIZE INC.), BAD SPELLING, I WAS SUSPICIOUS, BUT HOPEFULL. 2ND LETTER CAME W/ A CHECK FOR 2500.00, 1500. TO BE WIRED TO AN ADDRESS IN LONDON TO RELEASE MY 50,000. AWARD TO ME, 700.00 WIRED TO ANOTHER LOND ADDRESS TO COVER TAX. I ASKED WHY SO LITTLE TAX?, JAMES WILLIAMS REPLIES W/ INTERN LOTTERIES HVE A LOWER TAX WHEN GAMBLING ACROSS THE OCEANS… I GUESS MY GULLIBLE HOPES HUMORED HIM, UNTIL MY IMPATIENCE PISSED HIM OFF…. THE REMAINDER OF THE CASHIERS CHECK I WAS MAILED WAS TO COVER THE COST OF CASHING IT, IN FACT HE EVEN TOLD ME WHERE MY CLOSEST CASHING PLACE WAS TO ME IN MY TOWN(L.A. AREA) THANK GOD THERE WAS A LINE, NOT TO MENTION THAT CASHING IT THERE WOULD COST NEARLY 300. MY GREED GOT THE BEST OF ME…I PHONED BANK OF THE WEST TO VERIFY AVAILABLE FUNDS IN MY NAME,CONFIRMED!! YEH!! NOW TOTALLY BELIVING I’D ACTUALLY WON SOMETHING, I WENT TO THE BANK THE CHECK WAS DRAWN ON, DISCOVERING IT WAS FRAUDULANT, IT WAS VERY EMBARRESSING, I PHONED THIS LONDON GUY JAMES WILLIAMS BACK AS HE WAS EXPECTING ME TO TO GIVE HIM RECEIPT #’S AFTER I WIRED MONEY BACK, EXCEPT I PISSED HIM OFF WITH A FEW WORDS OF DISGUST INSTEAD, HE EVEN ASKED ME WHY I CASHED IT IN THE BANK IT WAS DRAWN ON INSTEAD OF THE OTHER PLACE, THEN HE HAD THE NERVE TO ASK ME TO PUT THE MGR OF THE BANK ON THE PHONE, HE HUNG UP ON BOTH OF US . THAT WAS A MONTH AGO. I JUST REC’D ANOTHER BY AIR MAIL, SAME NAME EVEN…THIS ONE IS BARCLAYS NAT’L LOTTO, SAME AMOUNT, SAME BULL SHIT
Comment by J9 — 12/20/2005 @ 3:03 am
I got the same thing about the brittish lottery. I am so disgusted. i was very wary at first but decided to go along with it anyway, just in case. i did give some personal info ( Name and adress and such) i was hopeful, but figured it was too good to be true. i’m still going to play along until they want bank info. This is such crap. I can’t believe the nerve of these people to play off people’s hope and trust (not to mentiion greed ) this way. it is just disgusting the way they keep doing this same shit over and over. and how stupid are they to hit the same people up more than once. I have also received 7 or 8 emails stating that some billionare has died and left no next of kin and some bank people will get the money if a next of kin is not produced. so they offer to share the money in the hope that someone will lie and say they are next of kin. My friend actually went through with it until they wanted a thousand dollars or so. It makes me so disapointed in the state of our fellow man that this kind of thing is thought of not to mention gone through with just to swindle people out of money.
Thanks forletting me vent. and also thanks for the warning of others! i still might be hopeful if i hadn’t stumbled on this site.
Comment by Libby — 12/20/2005 @ 10:37 am
I just want to confirm if certain JOHN LLOYDS is really an account manager of BARCLAY BANK of LONDON and if He really connected to this Bank because He is asking $2,500.00 Dollars for Stamp Duty/ Administrative charges.
Please inform me as soon as possible.
Comment by albert suerte — 12/21/2005 @ 12:15 am
recieved e-mail from the bifiduciary agent 027 stating that I had won 500,000 pounds in a special drawing wanted to me to send money to freight delivery express. com.uk , well as you can guess the email that they gave you can’t find, reported to the Uk police internet fraud unit . this lottery i based in aintree liverpool .How do they get their e-mails when the one you have is bogus.If i could go to london and find the i could show them what a southern redneck thinks of thieves. I you opened the email you should run your spyware because a spyder is attached.
Comment by jaciwhitfield — 12/21/2005 @ 5:10 pm
On 20th dec 2005 I received an anonymous e-mail stating that I got wining prize worth of “3-million US Dollars” from “LUCKYDAY LOTTORY PROMOTIONS UK”
asking me to give my Identity proof in order to receive prize money..I got doubt this e-mail as Identity Theft Scheeme..Then I gave a complaint to FTC about this anonymous e-mail.
Comment by k.k.charan — 12/21/2005 @ 11:17 pm
RECIEVED E-MAIL FROM JERRY SMITH.E-EMAIL;CLAIMS
recievede-mailfrom jerry smith thatI WON 200,000AMERICAN MONEY.FROM BRITHISH AMERICAN LOTTERYHEADQUARTERS.
IS-E-MAIL;CLAINS MANAGER45 at YAHOO.COM dot PLEASESEND ME THOSE INFORMATION.
Comment by robert champagne — 12/22/2005 @ 5:24 am
Well I have received same email from The National Lottery PO Box 1010 Liverpool L70 1NL saying that I won this amount (£341,758,00 ) three hundred and forty one thousand, seven hundred and fifty eight pounds only.
I knew this is a SCAM SO beware evryone!!!
Comment by Carl — 12/24/2005 @ 8:35 pm
I too have received this email from the International British Lottery saying I won 2.5 million dollars. I ignored the first few emails, but I answered the third one. I have given some personal information away, but I have not given any bank numbers, social security number and the like. Am I ok, or is there something I need to do?
Comment by Josh — 12/28/2005 @ 1:59 pm
Got the winning nummbers!! Boy was I happy for about 5 minutes LOL. Then I called the wife in and made her day for about 5 minutes Hahahahaha! Come on people this is a scam from across the pond. Well I knew it was, and it took me all of about 30 seconds to find this site, and guess what? I found my exact letter to the serial numbers and winning numbers, except the date was different. So I cut and pasted this website on one of their reply email links, and titled it ” You better pay me”. Then I copied the letter that was identical to mine, and copied mine under it. Then wrote that they were baaaad people, and that they accidently emailed a baaad person, and if my accounts are amiss in any way I was going to find them and beat them to death with their own arms!
Comment by Allen — 12/28/2005 @ 9:17 pm
if you can help me to identify this…I ‘m not quite sure
about it
Office Address Fahltskamp 132 Pinnebrg Schleswig-Holstein
Germany Email:germanyfifasport at msn dot com
Web-Site:www.fifaworldcup.com
Dear Client,
How are you and your family? From the Fifa Office in
Germany, i am Mrs Susan Taylor the Fifa secretary in
Germany we are hereby to announce to you that the germany
president notify us that he is willing to sponsor 2,000
people to watch the live match in Germany in the year 2006,
so we decided to contact the 2,000 people through their Via
email address and you are qualify to watch it from any part
of the World.
The Germany President is going to provide free Air Line for
you, and all you need to do now is for you to Fill this form
and send it to us so that we will know the numbers of people
coming in your family or Friends and we will also have your
full contact and address through this process, so you need
to fill the Form Immediately.
Note: you have to be fast with the processing of this Trip.
First Name…………………………. Last
Name…………………………….
Date Of Birth………………………..
Age……………………………………. House
address………………………
Nationality…………………………..
Country……………………………….
State………………………………….
City…………………………………..
Poster Code…………………………
Fax No………………………………..
Phone number………………………. Home
Phone………………………… Maritus
Status……………………… Do you want to come with
your family?…………………
Numbers of people coming to Germany?………..
Sex ……………….
Personal Email…………………………..
Occupation……………………………….. Other
Personal Data……………………………….. Your
hobies…………………………………………
Comment by Sardor — 12/28/2005 @ 10:53 pm
I have received email from British International Lotery, saying I have won a huge amount and they gave me some ref. no. and loterry no. and write me to contact to their authorized courier co. world freight courier Ltd., then I emial them and they were asking me a big amount for courier charges and when I refused them to pay advance and ask them to give me their authorized address in India then they stopped me mailing. I think they are cheater so be aware you all.
Comment by Jatin Dhall — 12/29/2005 @ 9:32 am
British International Lottery Corporation (BILC):
103 Jupiter House
Calleva Park, Reading
These people notofied me and said I won a lotto and to contact frank-hanes at worldemail dot com they said I won 850,000 Pounds
RG7 8WN, UK
Comment by Joseph Roberts — 12/29/2005 @ 11:42 am
i got da same 4kin mail dis evening ,and i was so over joy.i’ve begin 2 lanmark how 2 spend da money when a cousin of mine told mii 2 verify da 4kln mailda mail goes thus:WINNING NOTIFICATIONS
Comment by lanray — 12/30/2005 @ 11:12 am
i got da same 4kin mail dis evening ,and i was so over joy.i’ve begin 2 lanmark how 2 spend da money when a cousin of mine told mii 2 verify da 4kln mailda mail goes thus:WINNING NOTIFICATIONS MARDO.
WE HAPPILY ANNOUNCE DAT U’VE JUST WON YO SELF A SUM OF 2MILLION POUNDS AND DA REST IS HISTORY LIKE OTHERS.
Comment by lanray — 12/30/2005 @ 11:17 am
i got da same 4kin mail dis evening ,and i was so over joy.i’ve begin 2 lanmark how 2 spend da money when a cousin of mine told mii 2 verify da 4kln mail da mail goes thus:WINNING NOTIFICATIONS MARDO.
WE HAPPILY ANNOUNCE DAT U’VE JUST WON YO SELF A SUM OF 2MILLION POUNDS AND DA REST IS HISTORY LIKE OTHERS. CAN I ASK U A QUESTION IS IT REALLY TRUE?THANKS
Comment by lanray — 12/30/2005 @ 11:18 am
I recieved an e-mail just like the ones above, telling me that i won 500,000 dollars.so,I sent the claims to the agent and he said that he will send them through the courrier service.All we want to know if this is a lie,british Mafia,or money laundring.
Comment by suleiman khatib — 12/31/2005 @ 3:49 am
I received an e-mail just like the above ones telling me that aaai won 500,000 dollars.So I contacted my agent and he said that he will send the money through courrier services.But i want to know if this is a lie,british mafia,or money laundering.
Comment by suleiman khatib — 12/31/2005 @ 3:57 am
Well, I just made a grade a stupid mistake of sending them some information about me. Gud thing dat I did not send details such as my account number and such. Do you think that this will affect me badly due to my unthinking action?
Comment by Race — 1/2/2006 @ 5:42 pm
Copy of email received from British International Lotter
Scam……
From BILC Wed Dec 28 03:21:26 2005 X-Apparently-To:
Authentication-Results:-DAV636D9E4458186319F9DDCDB360 at phx dot gbl> Add to Address Book Add Mobile Alert
c2fx91 at yahoo dot com via 206.190.38.132; Wed, 28 Dec 2005
04:36:07 -0800 X-Originating-IP: [65.54.249.14] Return-Path:
mta242.mail.mud.yahoo.com from=bilc-uk.org;
domainkeys=neutral (no sig) Received: from 65.54.249.14
(EHLO omc2-s4.bay6.hotmail.com) (65.54.249.14) by
mta242.mail.mud.yahoo.com with SMTP; Wed, 28 Dec 2005
04:35:38 -0800 Received: from hotmail.com ([65.54.172.110])
by omc2-s4.bay6.hotmail.com with Microsoft
SMTPSVC(6.0.3790.211); Wed, 28 Dec 2005 04:35:04 -0800
Received: from mail pickup service by hotmail.com with
Microsoft SMTPSVC; Wed, 28 Dec 2005 04:35:04 -0800
Message-ID:
Received: from 192.116.99.136 by BAY5-DAV6.phx.gbl with DAV;
Wed, 28 Dec 2005 12:35:04 +0000 X-Originating-IP:
[192.116.99.136] X-Originating-Email: [bilcuk04 at msn dot com]
X-Sender: bilcuk04 at msn dot com From: “BILC”
Subject: WINNING NOTIFICATION Date: Wed, 28 Dec 2005
03:21:26 -0800 MIME-Version: 1.0 Content-Type:
multipart/related;
boundary=”—-=_NextPart_000_04E7_01C60B5D.C996B8C0″;
type=”multipart/alternative” X-Priority: 3
X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook
Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft
MimeOLE V6.00.2800.1106 Bcc: X-OriginalArrivalTime: 28 Dec
2005 12:35:04.0243 (UTC) FILETIME=[20B12030:01C60BAB]
Return-Path: bilcuk04 at msn dot com Content-Length: 11739

British International Lottery Corporation (BILC): 103
Jupiter House Calleva Park, Reading RG7 8WN, UK
Ref No.: BILC/421ONI/05 Batch No.: BILC/23/136-A
WINNING NOTIFICATION
We happily announce to you the draw of the BILC programs
held in the month of December 2005 in London. Your e-mail
address attached to ticket number: BILC-033 6123 234 with
Serial number: 005404 drew the lucky numbers: 31 06 26 13 35
07 11, which subsequently won you the lottery in the 3rd
category. You have therefore, been approved to claim a total
sum of ₤850,000 (Eight Hundred and Fifty Thousand, British
pounds) in cash credited to file BILC/F/75543340/04. This is
from a total cash prize of ₤128,000,000, shared amongst
the lucky winners in this category.
Please note that your lucky winning number falls within our
European booklet representative office in Europe as
indicated in our play coupon. In view of this, your
₤850,000 (Eight Hundred and Fifty Thousand, British
Pounds) would be released to you.
Our agent will immediately commence the process to
facilitate the release of your funds to you as soon as you
make contact with him. All participants were selected
through a computer ballot system drawn from over 20,000
company and 30,000,000 individual email addresses and names
from all over the world. This promotion takes place
annually.
This lottery is promoted and sponsored by a conglomerate of
multinational companies in Europe as part of their social
responsibility to the citizens in the communities where they
have operational base.
For security reasons, you are advised to keep this award
notification as secret from public notice until your claim
has been processed and your prize money remitted to your
designated bank account as this is part of our precautionary
measures to avoid double claiming or misuse of this
programme by some social miscreants. Hence, your prize award
winning is confidential as our winners are at liberty to
remain completely anonymous until payment is effected to the
benefit of the beneficiary. Our staffs are sworn to secrecy,
so you will be the only one to know what you have won hence,
this notification via this medium (EMAIL) to avoid
interception of official letters by post.
To file for your claim, please contact our fiduciary agent
with the below details for processing of your claims.
Agent: Kelly White Email: kellywhite at uk2 dot net
To avoid unnecessary delays and complications, please quote
your reference numbers and batch numbers on the top right
corner in any correspondences with us or our designated
agent. Congratulations once more from all members and staffs
of this program. Thank you for being part of our promotional
lottery program.
Note: Anybody under the age of 18 is automatically
disqualified.
You constitute entrant’s full and unconditional agreement to
and acceptance to comply with the terms and conditions of
claims to avoid any discrepancy in the cause of payment of
your grand prize awards winning.
Sincerely, Mrs Tracy Cambell Zonal
Coordinator
Comment by Randy — 1/3/2006 @ 7:11 am
I recieved an email that i am a lucky winner of the British Lottery International Program with the following informations:Ref:BTL/4910X1/04,Batch:12/25/0304, Michelli Winger the Bank of London affiliate agent While Mr Damien Duff the dispartch officer of the courier company.Well,you better be carefull with internet deallars for they are out there to misslead people.Use your head to dictect those business fulls. I am very much in bitterness with the above persons.
Comment by Epie Wilson — 1/3/2006 @ 7:11 am
I also recieved it. Thanks to this site, I’m not going to repply.
Comment by Kaloyan — 1/4/2006 @ 3:39 am
I told them: “Nice try” and gave them link to this site :D .
Comment by Kaloyan — 1/4/2006 @ 3:43 am
I also received it twice. The first time I ignored it but after few mths I received it again saying that I have not claimed my money. How stupid I am to reply that email! Now only I came to think to research about it.Thank God found this email. I would not entertain that email anymore! Thanks guys.
Comment by AMS Malaysia — 1/8/2006 @ 11:54 pm
I too received an e-mail from the British Online Lottery Promotion from Garry Melton (e-mail address garrymelton at myway dot com) but signed by Mrs Stephanie Harry. The e-mail looked so genuine with the flag and everything. I got suspicious wondering how on earth could I have won without purchasing a ticket. What confirmed my suspicions was the courier company name Blue Wave Courier Service. Why would an organisation like the British Lottery use a courier service that has no reputation whatsoever worldwide? Do not be fooled by NINCOMPOOPS!!!!
Comment by Fiji Islands — 1/9/2006 @ 1:32 pm
i want to know the explication for one mail received ;
in genral i want the information from BRITISH WEB LOTTERY he adresse is CONTACT NAME: CLARK DUNCAN
West London,
43 North End Road,
West Kensington,
London W14 8SZ
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: claimofficer112 at yahoo dot gr
Comment by brahim — 1/10/2006 @ 11:19 am
This is the third time when I received a email from the British Lottery Headquarters:
Customer Service. 28 TANFIELD ROAD,CROYDON.LONDON stating that I have won prizes. and contact thier claim agent at claimsagent_cole05 at yahoo.co dot uk and the claim agent directs to contact the courier company to get delivery of the winning cheque at : FIVEWAYS COURIER EXPRESS LTD.ADDRESS: Victoria House, 44-146,Beddington Lane Croydon, CR0 4TD, England,United Kingdom. NAME: MR. DAMIEN DUFF (Dispatch officer) EMAIL: customer_5waysexpress at hotmail dot com
TEL: +447031847925 TEL: +447031847332 TEL: +447040122755 FAX: +448701337223 . And the courier company requires money in advance through western union money transfer to send the parcel to me. The charges are in advance and no - one knows what the parcel contains. The corier company askes for charges from us $ 600 to us $ 6000 creating different scenerio. I COULD NOT BELIVE ON THEM AND SO ALL THE COMMUNICATION GOES DRY OUT. IS NOT THERE ANY SORT OF LAW OR SYSTEM TO TRACE THEM AND PUNISH THEM.
Comment by Avanish Agrawal — 1/11/2006 @ 9:23 am
Mine read like this…
============================================================
===================== (Customer Services) 3b Olympic Way,
Sexton Business Park, Aintree, Liverpool, L30 1RD UNITED
KINGDOM Batch: 12/25/0340 Ref: BIL/101OXI/02
We happily announce to you the draw (#989) of the BRITISH
INTERNATIONAL LOTTERY online Sweepstakes program held on 8th
January 2006.
Your e-mail address attached to ticket number:
56475600545188 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 (i.e.
match 5 plus bonus). You have therefore been approved to
claim a total sum of £1 000.000(ONE MILLION POUNDS STERLING)
in cash credited to file no KTU/9023118308/03.
This prize is from a total cash prize of £4 000.000 shared
amongst the first four lucky winners in this category (i.e.
Match 5 plus bonus).
Note: All participants for the online version were selected
randomly from World Wide Web through computer draw system
and extracted from over 100.000 individuals, companies and
associations that are listed online. This promotion takes
place biannually. During the ballot, your lucky winning
number falls within our European booklet representative
office in Southern Africa as indicated in your play coupon.
Please be warned!!! To file for your claim, contact our
fiduciary agent in Southern Africa:
Quote the below winner information to our agent office in
Southern Africa to claim your prize.
Your Ticket Number: 12324277 Winning Number: 701/rhd1223
Batch Number is: 245-379-482 Ref: FHR/4690/6103/24
SOUTHERN AFRICA AGENT:
MR KELLY WADE GLOVERS E MAIL: kellywade at exclusivemail.co dot za
PHONE:+27 73 707 2872 FAX:+27 11 546 7777
Good luck and Congratulation from me, members of staff of
the BRITISH INTERNATIONAL LOTTERY BOARD!!! !!! !!!
Yours faithfully, ELIZABETH HANKS (Mrs.)
Director.International Promotions Unit,
Note: For security reasons, you are advised to keep your
winning information secret and confidential till your claim
is processed and your money remitted to you or into your
bank account. This is part of our pre-cautionary measure to
avoid double claiming and unwarranted abuse of this program.
____________________________________________________________
_______ For super low premiums, click here
http://www.webmail.co.za/dd.pwm
http://www.webmail.co.za the South African FREE email
service
============================================================
=====================
I think these people are really stupid…
Comment by Mr. Anonymous — 1/11/2006 @ 1:54 pm
Here’s another one……
BRITISH ONLINE LOTTERY PROMOTION
28 TANFIELD ROAD
CROYDON,LONDON
Attn: Amanda
This is to formally inform you that after the verification process conducted on your duly completed Prize Verification Form, I wish to inform you that the Administrative Department has just approved and referred your claim file to our affiliates company London Oversea Courier Services, so that your Prize Winning Certificate and Cheques can be sent to you by any option you choose for your claim. But you shall bear the cost of courier delivery of your cheque and Prize Winning Certificate.
Contact Overseas Courier Service immediately with the following details below:
Contact Person: Eric Ward
Company: London Oversea Courier Services
Tel: +447031912944
Email: londoncourierservices at gawab dot com
Please you are advised to write down the order number and save it for future reference.
ORDER NUMBER: UK/CO/657252
Note: You are to quote your complete Names, Ref/Batch Numbers and your direct phone number to enable them honor your letter. Feel free to inform me your dealings with the courier department should incase any delay.
It is necessary that you formally notify him that you want the courier firm to deliver your cheque winnings along with the winnings certificate,and what it will cost you.
Alternatively, you have to come to our office in London to process and receive your prize.
Note that it is necessary that you update us on developments with regards to the courier firm, be sure to give the address you want the parcel delivered to.
Good luck and Congratulations once again.
Garry Melton
Fiduciary Agent
Comment by Amanda — 1/12/2006 @ 6:01 pm
How it will be convinced of that that I have won???????????????? To me writes certain Alex Page! Whether it is possible to trust these letters????????????
Comment by vladimir — 1/14/2006 @ 3:20 am
received an email for a job offer from a laura walker email:laurawalker000 & laurawalker2 at gmail dot com, she is a real con.
she really goes out of her way to make it seem it’s real, but trust me its not. so beware if you receive a job offer from this person it’s all a scam.
thanks.
Comment by anna harris — 1/14/2006 @ 7:45 am
Hey Mr. WilliaM aDAMS, thanks for the stupid scam!
I’m kaycee and I also received an email from the lottery. Guess what? I won $2,500,000! If it is the latest scam, well, too bad…
it won’t be! Arggh!
Comment by kC — 1/16/2006 @ 10:46 pm
lord booth wrote:
BRITISH LOTTERY INTERNATIONAL
CUSTOMER SERVICE
CLAIMS PROCESSING FORM
Dear Winner,
Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.
1. FULL NAMES:_
2.NATIONALITY:_
3. DATE OF BIRTH_
4. SEX:_5. MARITAL STATUS:_
6.CONTACT ADDRESS:
7.TELEPHONE NUMBER:_
8.OCCUPATION:_
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
10.WINNING E-MAIL ADDRESS:_
11.WINNING NUMBER:_________________________________________
12TOTAL AMOUNT WON:_________________________________________
LORD BOOTH
on my b-day no rest for the wicked..
Comment by mr tb — 1/18/2006 @ 11:43 am
lord booth wrote:
BRITISH LOTTERY INTERNATIONAL
CUSTOMER SERVICE
CLAIMS PROCESSING FORM
Dear Winner,
Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.
1. FULL NAMES:_
2.NATIONALITY:_
3. DATE OF BIRTH_
4. SEX:_5. MARITAL STATUS:_
6.CONTACT ADDRESS:
7.TELEPHONE NUMBER:_
8.OCCUPATION:_
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
10.WINNING E-MAIL ADDRESS:_
11.WINNING NUMBER:_________________________________________
12TOTAL AMOUNT WON:_________________________________________
LORD BOOTH
on my b-day no rest for the wicked ,,just once I would like to win the lotto guess I should buy a ticket,,NAAA
Comment by mr tb — 1/18/2006 @ 11:46 am
British Lottery International
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
WINNING NOTIFICATION:
Ref: BTL/491OXI/04
Batch: 12/25/0304
We happily announce to you the draw of the British
Lottery International programs held on the 1st of
January, 2006 in London. Your e-mail address attached
to ticket number: 564 75600545-188 with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total
sum of US2,500,000.00 (Two million, Five Hundred Thousand,
United States Dollars) in cash credited to file
RPC/9080118308/04 made available from a total cash prize
of US $125 Million dollars, shared amongst the first Fifty
(50) lucky winners in this category.
All participants were selected randomly from World
Wide Web sites through a computer drawn system and
extracted from over 100,000 companies. This promotion
takes place annually.
Please note that your lucky winning number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
US$2, 500,000.00 (Two million, five hundred
thousand, United States Dollars) would be released to
you by our affiliate bank in London as soon as you
establish contact.
To file for your claim, contact our
fiduciary agent with the below details;
AGENT: Mr Jeffrey Green
Email:lotteryagentgreen at yahoo.co dot uk
To avoid unnecessary delays and complications, quote your
reference/batch numbers in any correspondences with us or
our designated agent.
Please be warned.
Congratulations once more.
Faithfully,
Mr. Michael Ronin
Zone Coordinator
Comment by Ricki — 1/19/2006 @ 4:30 am
I to got the same sort of email now I would like to know how they could have a british lottery and have it in US dollars why not in pounds
Comment by Ricki — 1/19/2006 @ 4:33 am
YOU WOULD THINK THAT SINCE THIS KIND OF FRUAD IS AGAINST THE LAW THAT THE BRITISH GOVERMENT WOULD STEP IN AND DO SOMETHING SINCE IT REFLECTS ON THEIR COUNTRY.I BET IF POSTED SOMETHING ON THE INTERNET THAT MAY APPLY THAT IM IN A TERRORIST GROUP THEY HUNT MY ASS DOWN,SO I JUST EMAILED THE BRITISH LOTTERY AND SAID IF I HAVE WON 2.5 MILLION DOLLARS JUST TAKE OUT THE 1000 DOLLARS I OWE YOU FOR A COURIER FEE AND SEND ME THE REST.GUESS WHAT ? DIDNT HERE FROM THEM DUMBASSES AGAIN!!!!!!!!!!
Comment by Sek — 1/19/2006 @ 2:36 pm
They GOT ME to.Batch:14/211/0374 REF:BTL/311OXI/02 British Lottery Headquarters 33YATCH BASINMARINA OFFICES, UPON TYNE
NEWCASTLE LONDON.I was told that I won 3,074,019 pounds sterling. File # RPC/9080115322/44
I replied and gave them my home #. I hope that won’t cause me any problems.
Comment by Rich — 1/20/2006 @ 2:39 pm
i recieved the same e-mail that i won the british lottery it the same as other i gave them my ditail but did not give them the money.I got my e-mail from Carol Parker
Comment by mohammed — 1/21/2006 @ 8:14 am
I got it aswell, they wanted £1800 pounds off me, a man rang me up and I couldn’t understand what he was saying, he hardly spoke any english. I didn’t get excited about it, I thought I believe it when I’ve got hard proof. The email address on the first email now no longer exists, I think they panicked when I said to them I’ll come down to the address in Aintree in Liverpool…where they are supposed to be based…as I only live 10 minutes away from there and I want to speak to someone in person. I’ve still got someone emailing me from the supposed bank in London, I’m letting him or her believe I’m believeing them and keeping all the emails for evidence, it’s fraud and these people dont give a toss if they are taking last pennies off a single mother with 3 children who works hard for every penny to make ends meet.
Comment by Jules — 1/21/2006 @ 11:29 am
I thought I’d show you the last email conversation I had with this person and the reply I sent to it just before, lets see what they have to say to that…if anything eh…if I do get a reply I’m going to send one back copying the link to this site and I will add an attatchment with a picture of a hairy arse and I’ll tell them to kiss it hehehe
Hi, I haven’t got £1876 which is apparently needed to open the account, therefore I have my own bank account and if I have won the money and the company is based in Liverpool Aintree thats 10 minutes from where I live so surely somebody from there could bring me my winnings in the form of a cheque or I could go there and pick it up, I will be able to show all relevant documentation and identification and I can put it in my own account? Then everyones happy. On the other hand could you give me contact details to BRITISH INTERNATIONAL LOTTERY BOARD preferably a telephone landline number and not a mobile one and I can contact them and sort it out that way or with UK CORPORATE FINANCE being a bank there must be a landline number to contact yourselves on, I know there are numbers on your email but they are mobile numbers, I’d like to speak to someone there please.
Thankyou for your understanding too.
Julie
CUSTOMER CARE ACCOUNT UNIT UK CORPORATE FINANCE wrote:
ATTENTION:…..Julie……….. DATE:..21-…01-…2006..
I want to inform you, that the reason why you have not heard further from us, is because all required document/information/account opening fee has to be submitted by all international customers, failure to do that may result to more delay until the cheque is returned back to the BRITISH INTERNATIONAL LOTTERY BOARD.
Thanks for your understanding.
JOORNY BENTLEY (Mr.)
UK CORPORATE FINANCE
235 Commercial Street,
London E1 6NF, UK
Customer Care Account Officer
Phone: +44-704-0122-351 OR +44-702-3053-774
Fax: +44-703-0403-749
e-mail: ukcorporatefinance at birb-gov-uk dot org
——————————————————————————–
From: Jules xxxxx
To: CUSTOMER CARE ACCOUNT UNIT UK CORPORATE FINANCE
Subject: Re: Thanks for your Enquiries
Date: Fri, 20 Jan 2006 11:18:03 +0000 (GMT)
Hi, whats happening with this, I’ve had no further contact?
Julie
CUSTOMER CARE ACCOUNT UNIT UK CORPORATE FINANCE wrote:
ATTENTION:….. Julie ……….. DATE:..16-…01-…2006..
Good day to you, this is to inform you that we (UK CORPORATE FINANCE) is in receipt of a DRAFT/CHEQUE from BRITISH INTERNATIONAL LOTTERY BOARD which is to be transferred to you. Therefore, you are to please send us your response to enable us start the processing of the transaction immediately.
It is the usual practice of our CORPORATE to conduct a proper Verification of all transaction that we are to transfer to ensure that they are Valid. Be rest assured that your DRAFT/CHEQUE has been confirmed valid. Transfer will be made once you have met the necessary requirements.
First of all, you will be required to open an account with our bank UK CORPORATE FINANCE , so that we can deposit your bank Cheque/draft into your account to mature before telegraphic transfer can be done to your local account. This account may be open by any of our customer care officers on your behalf.
The following are required for the opening of your new account.
1. A scanned copy of you recent passport photograph………(required)
2. Your full Names along with your full mailing and office address……..(required)
3. A scanned copy of you driver license or International passport……..(required)
4. An opening account fee of 1,876 pounds, this sum will be credited to your account, including your transfer sum of 500,000.00 pounds, which will make a total sum of 501,876.00 pounds in your account with us. There you wont be paying any commission to the bank.
5. Provide your 18 digit security code obtain from BRITISH INTERNATIONAL LOTTERY BOARD as a prove of the right full winner.
As soon as your account is fully registered , your funds will be transferred immediately to your local account in your country, this normally takes 36 working hours after receipt of all required documentand payment receipt.
Your most urgent response is highly needed concerning this transaction.
JOORNY BENTLEY (Mr.)
UK CORPORATE FINANCE
235 Commercial Street,
London E1 6NF, UK
Customer Care Account Officer
Phone: +44-704-0122-351
Fax: +44-703-0403-749
e-mail: ukcorporatefinance at birb-gov-uk dot org
………………………………………………………………………………………………………………………………………………………………….
This message contains privileged and confidential information intended only for the person or entity to which it is addressed.
Any review, retransmission, dissemination, copy or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited.
If you received this message in error, please notify the sender immediately by e-mail, facsimile or telephone and thereafter delete the material from any computer.
Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the view of the entity transmitting the message.
………………………………………………………………………………………………………………………………………………………………….
Comment by Jules — 1/21/2006 @ 12:27 pm
SCAMS SUCK….The National Lottery
P O Box 1010
Liverpool L70 1NL
UNITED KINGDOM.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1012) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 19th December
2005.
Your e-mail address attached to ticket number: 56475602545 188 with
Serial
number 5368/02 drew the lucky numbers below: (14), (26), (34), (35),
(36),
(45) Bonus Ball no.(32)
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
$876,981.00
in cash credited to file KTU/9023118308/03.
This is from a total cash prize of $9,646,791 shared amongst the (11)
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 (in America, Asia, Africa, Australia, Europe) through
computer draw system and extracted from over 100,000 unions,
associations,
and corporate bodies that are listed online. This promotion takes place
anually.
Please note that your lucky winning number falls within our
Afro-booklet
representative office in Africa as indicated in your play coupon. In
view of
this, your $876,981.00 (Eight Hundred and Seventy Six Thousand, Nine
Hundred and Eighty One United States Dollars) would be released to you.
Our African 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 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. Please be
warned.
To file for your claim, please contact our corresponding agent in
Africa
immediately you read this message for quick and urgent release of your
fund,
contact information is as follow:
Mr. Michael Oghene
(Africa Regional Office)
Phone: + (234) 1-851-4531
Email: fiduciary.agent at btinternet dot com
Provide him with the information’s stated below:
1. Name:
2. Address:
3. Occupation:
4. Marital Status:
5. Age:
6. Country: (Present Location)
7. Nationality:
8. Telephone:
9. Fax number: (if any)
10. Email (optional)
Please be informed that to avoid unnecessary delays and complications,
please quote your reference/batch numbers in any correspondences with
our
designated agents or us.
Congratulations once more from all members and staffs of this programme
that
has successfully won this competition.
Thank you for being part of our promotional lottery program.
Yours faithfully,
Richard Lloyd.
Phone: +(44) 703-194-4554
Phone: +(44) 703-192-6710
Fax: +(44) 871-661-8757
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
All rights reserved. Terms of Service - Guidelines
Copyright © 1994-2005 The UK National Lottery Inc.
Comment by brittany — 1/25/2006 @ 12:10 am
Mr Malcolm Williamson contacted me regarding my “winnings”. I consulted with the British High commission in South Africa and they informed me of the scam, and when I forwarded my response regarding the money required to open the account and transfer cost, to be deducted from my winnings, Mr Williamson said that unfortunately the money is locked ina suspense account, and that I first have to deposit the money 1700 pounds into an account. Mr Williamson I have news. The high commission said any legal transaction will allow the money to be deducted. Your scams are getting as monotonous is taking viagra - it only exite you for a while.
Comment by Jan Vermaak — 1/30/2006 @ 6:43 am
scam UK-ONLINE INTERNATIONAL LOTTERY HEADQUARTERS GOVERNMENT
ACCREDITED LICENSED!! BRITISH WEB LOTTERY IS REGISTERED
UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).
UK-ONLINE LOTTERY PROCESSING UNIT P.O.Box 1010 Liver pool,
L701NL, United Kingdom. (Customer Services)
1st feburary 2006 ATTN:clive richard I am MR MAL JESSY your
fiduciary agent (CAPITAL TRUST SECURITY AND FINANCE COMPANY
UK) assigned to your payment file and the release of your
won prize after full verification. I wish to congratulate
you on your victory, you are such a very lucky person to
have won this lottery. Addresses of individuals and
companies from America, Asia, Africa,
Australia,Canada,Europe, Middle East, and New Zealand were
included as part of our International Promotions Programme .
UK-ONLINE INTERNATIONAL LOTTERY is launching its model
computer balloting lottery draws,developed and designed to
satisfy the cravings of the over growing number of
participants in our various lottery programs. This is a
promotional draw which officially launches the new system.
With funds accrued exclusively from previous draws, payouts
to all winners are guaranteed and will be transferred in
record time. After randomly selecting 15,000 participants
from an initial database of 300,000 emails and zoning all
participants by their respective continents from across the
globe, we produced an extensive list from which you have
emerged as one of the winners of the Promotional Grand Draw
prize. This correspondence officially confirms that we
(CAPITALTRUST SECURITY AND FINANCE. FIDUCIARY AGENT) are in
receipt of instructions relating to the payment of your
lottery winnings. Please complete the form NEAT AND CLEAR
below with the required and correct information and email
back to us via Fax or email. Looking forward to your urgent
reply. Warm Regards MR MAL JESSY FOREIGN DEPARTMENT MANAGER
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK. CONTACT
EMAIL;TRUSTCAPITAL_UK at YAHOO dot COM PHONE # +447031943478
UKONLINE UK ON-INE INTERNATIONAL LOTTERY. Pleasein fithe ll
appropriateinformation in the space below: CLAIMS
PROCESSING FORM. WINNER’S PERSONAL DATA
……………………………………………………
……………………………………………………
……………………………………………. Last
name First and middle names
.
……………………………………………………
……………………………………………………
……………………….. Mailing address
City:………………………….State:………………
……….. ZipCode:……………………………..
Phone number:……………………………………..Fax
number:…………………………………………
Country:…………………………………………….
……………………………………………
Email
address:…………………………………………….
…………………………………
Occupation:………………………………………….
.Job title:……………………………………..
Date and Place of
Birth:………………………………………………
……………………………..
Ticket number:………………………………..Ref
number:……………………………………………..
…..
Batch number:………………………………..Amount
Won:……………………………………………….
Marital
Status:…………………………………………….
Description of
Yourself:……………………………………………
………………………
Comment by Bob — 2/1/2006 @ 6:48 am
I guess the biggest and most important question is does europe even have or sponser any online lotto program of any sort
Comment by antonio — 2/1/2006 @ 7:54 am
I have received the following message from agent please let me know if it is true or not .
I AM HAPPY TO INFORM YOU THAT I HAVE FORWARDED YOUR ORIGINAL CERTIFICATE AND YOUR CERTIFIED BANK CHEQUE TO THE COURIER COMPANY.
I HAVE IN THIS MAIL, ATTACHED A SCANNED COPY OF YOUR BANK CHEQUE (not signed for security reasons) AND YOUR CERTIFICATE FOR YOUR VIEW.YOU ARE ALSO TO SEND THE COURIER COMPANY A MAIL TO THE BELOW EMAIL ADDRESS.
NAME:BIZRIODIPLOMATIC COURIER COMPANY
NAME: Mr. Jain Poels
TEL: +447031919132
FAX: +448712473320
E-MAIL: bizriodiplomatic at mail2customs dot com
E-MAIL: bizriodiplomaticcouriers at diplomats dot com
Web site: http://www.bizrodiplomaticcouriers.gq.nu
WHEN CONTACTING THEM YOU ARE TO INCLUDE THIS ORDER NUMBER AS YOUR SUBJECT,PLEASE YOU ARE ADVICED TO WRITE DOWN THE ORDER NUMBERS AND SAVE IT.
PLEASE NOTE THAT YOU ARE TO QUOTE;
1. YOUR COMPLETE NAME.
2. YOUR AGENT’S NAME.
3. REFERENCE AND BATCH NUMBERS.
SO THAT THEY CAN HONOUR YOUR LETTER.
PLEASE NOTE THAT YOUR EARLIER SUPPLIED INFORMATIONS HAS BEING SENT TO BRITISH LOTTERY HEADQUARTERS AND HAS BEEN INCLUDED IN THE DATABASE.
NOTE: YOU ARE TO SHOULDER THE COST OF COURIER SERVICES TO ENABLE THE DELIVERY OF YOUR WINNING DOCUMENTS TO THE PAYING BANK.
THE DOCUMENTS THAT IS GOING TO BE DELIVERED TO THE BANK IS GOING TO BE PROOF TO SHOW THAT YOU ARE A WINNER OF THE BRITISH NATIONAL
LOTTERY.
BEFORE YOUR FUNDS CAN BE RELEASED TO YOU. YOU WILL CONTACT THE COURIER COMPANY TO GIVE YOU DETAILS ON HOW TO MAKE THE PAYMENT AND THIER DELIVERY STATUS.
I WILL ADVICE YOU TO CONFIRM THE RECEIPT OF THIS EMAIL AS SOON AS YOU RECEIVE THIS EMAIL AND TO COPY ME ALL MAILS SENT TO THE COURIER FOR RECORDS AND SECURITY.
Yours Sincerely,
Mr. Harry Peters.
Fiduciary Agent,
BRITISH LOTTERY NATIONAL HEADQUARTERS
Comment by Ayman — 2/2/2006 @ 1:41 am
I get the same message. I am British Web Lottery (BWL)”
Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS:YOU EMMERGED A
WINNER IN THIS LOTTERY PROMOTION Date: Fri, 3 Feb 2006 02:53:56 +0100
HEADQUARTERS British Lottery Headquarters: Customer Service 28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OX1/04 Batch: 12/25/0304
Date: 23/01/2006
TO WINNER IN OUR PROGRAM We happily announce to you the draw of the British
Lottery International programs held on the 29th of December 2005 in London.Your
e-mail address attached to ticket number: 694 75600545 721 with Serial number
886/04 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the
lottery in the 2nd category.You are therefore, been approved to claim a total
sum of US$2,500,000.00(Two million, five hundred thousand, United StatesDollars)
in cash credited to file RPC/9080118308/04.This is from a total cash prize of US
$125 Million dollars, shared amongst the first Fifty (50) lucky winners in this
category. This year Lottery Program Jackpot is the largest ever for British
Lottery .The estimated $125 million jackpot would be the sixth-biggest in U.K.
history.The biggest was the $363 million jackpot that went to two winners in a
May 2000 drawing of The Big Game, Mega Millions’ predecessor.
Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in our play coupon. In view of
this, your US$2,500,000.00 (Two million, five hundred thousand,United States
Dollars) would be released to you by our affiliate bank in London.Our agent will
immediately commence the process to facilitate the release of your funds to you
as soon as you make contact with him.
All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies.This
promotiontakes place annually. 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 a part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Note that this program was largely promoted and sponsored by a group of
philanthropist, industrialists from the internet hardware industry and some
other big multinational firms who wish to be anonymous. OUR SPONSORS
Please be warned.To file for your claim, please contact our fiduciary agent with
the below details for processing of your claims. You may wish to establish
contact via e-mail with the particulars presented below citing the batch and
reference numbers to this letter. Ref No: BTL/491OX1/04, Batch No:
12/25/0304,Telephone lines are open between the hours of 8.00am - 4.30pm on
Monday through Friday.
Customer Service Unit AGENT: Mr, George Simmons
Email:contact_claimsofficer2006 at yahoo.co dot uk Phone: +447031848167,+447031925467
Fax:+448704788062
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:……………………………….
OCCUPATION…………………………………
SEX:…………………..AGE:………………
MARITAL STATUS……………………………..
TEL NO:…………………………………….
NEXT OF KIN:………………………………..
AMOUNT WON:…………………………………
REFENCE NO:…………….BATCH NO:…………..
LUCKY NO:………………TICKET NO…………..
SERIAL NO:……………..LOTTERY DATE:……….
Our winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceedings, and beyond where they so desire. Be
further advised to maintain the strictest level of confidentiality until the end
of proceedings to circumvent problems associated with fraudulent claims.
CONGRATULATIONS !!! At your disposal, we remain.Very Truly Yours, Mr Walter
Jones Zonal Coordinator
LAST WINNERS ON XANGA WEB BRITISH LOTTERY
This communication is confidential to BRITISH LOTTERY HEADQUARTERS and is
intended solely for the use of the individual or organization to which it is
addressed.It may contain privileged or confidential information. If you have
received this message in error, please notify the originator immediately. If you
are not the intended recipient, you should not use, copy, alter, or disclose the
contents of this message
Copyright © 1994-2006 The Xanga web & British National Lottery Inc. All rights
reserved. Terms of Service - Guideline
77635 476378 255667460
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from Ethiopia, Adddis Ababa.
Comment by Selesh i — 2/3/2006 @ 12:04 am
i receive the same . that i won overseaslottery international an amount of 2,500.00 USD. THEY ASK ME TO PAY AN stamp and notarization fee
. they gave me overseaslotteryintl.com site to visit and fill up the form. i filled it up , i gave all the information they want, coz i beleive that it
true. pls. check if this is true. the contact name is MR. LEWIS BROWN. thank you.
Comment by nimfa — 2/4/2006 @ 1:08 am
I have received copy of winning cirtificate No (2319045 (RC 2343 ) and showing me amount will be paid .please check and let me know if it’s issued from your side.
Comment by Ayman — 2/5/2006 @ 1:58 am
British Global Online Lottery
Global Towers and Heights
P.O BOX 2086
London
SE28 0LP
UNITED KINGDOM
(Claims Disbursement Department)
Draw Number 5770
Ref: BRIT/6680J11/53
Batch: 066/89/WD237
Dear Winner,
WINNING NOTIFICATION
From the desk of the Co-ordinator, the BRITISH GLOBAL ONLINE LOTTERY, happily announces draw No. 5770 of her online Sweepstakes International program held on Sunday 5th February, 2006.
Your e-mail address attached to ticket number: 660991002 081 with Serial number 38-0012 drew the lucky numbers: 04-09-22-24-30-41 with Star Number 20, which subsequently won you the lottery in the 5th POOL . You have therefore been approved to claim a total sum of #25,800,000 (Twenty-five million, eight hundred thousand pounds sterling) in cash credited to file BGL/6000113606/67. This is from a total cash prize of #335,400,000 {Three hundred and thirty-five million, four hundred thousand pounds sterling} shared amongst the (13) lucky winners in this category i.e 5th POOL.
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 with winners notified via Certified Email.
Please note that your lucky winning number falls within our European booklet representative office in Europe. In view of this, your #25,800,000 (Twenty-five million, eight hundred thousand pounds sterling) 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.
Be warned that, for security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To file for your claim, please contact the Fiduciary Agent you are attached to below:
Terry Hibbert (Mr)
Email: thibbertt2 at msn dot com
Tel: +447040121404
Regards from me and members of staff of the
BRITISH GLOBAL ONLINE LOTTERY.
Best of luck,
George Taylor.
Online coordinator for BRITISH GLOBAL ONLINE LOTTERY
Sweepstakes International Program
copyright. 2006
PLEASE, FILL IN YOUR DETAILS IN THE FORM BELOW AND SEND TO YOUR AGENT MR TERRY HIBBERT AT thibbertt2 at msn dot com
CLAIMS PROCESSING FORM
1.FULL NAMES: _____________________________________________________
2.ADDRESS: ________________________________________________________
________________________________________________________
3.SEX ______________________________________________________________
4.AGE:_____________________________________________________________
5.MARITAL STATUS:_________________________________________________
6.OCCUPATION: _____________________________________________________
7.E-MAIL ADDRESS: _________________________________________________
8.TELEPHONE NUMBER:______________________________________________
FAX NUMBER: ____________________________________________________
9.LOTTO NUMBER:__ B. DRAW NUMBER: _______________________________
10.TICKET NUMBER: ________________________________________________
11.SERIAL NUMBER: ________________________________________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_______________________
_________________________________________________________
13 .COUNTRY : ______________________________________________________
14 .AMOUNT WON: ____________________________________________________
15. ANNUAL INCOME (SPECIFIC): _______________________________________
16. DATE OF LOTTERY DRAWS: _______________________________________
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim. PLEASE REPLY TO THIS E-MAIL thibbertt2 at msn dot com You can call me on +44 (0) 7040 12 14 04
Warm Regards,
TERRY HIBBERT. (MR)
Fiduciary Agent.
Britist Global Online Lottery
I received such email to say that I had won a lottery .pls advice what should i do,to ignore it or proceed to make the claim.
Comment by deraman gani — 2/5/2006 @ 6:29 pm
I also received the same message and give them response,know they asked me for delivery plan, What shoud I do know? wrote:
British International Lottery United Kingdom
HEADQUARTERS
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
ref: BTL/491OX1/04
Batch: 12/25/0304
Date: 31/01/2006
TO WINNER IN OUR PROGRAM
We happily announce to you the draw of the British Lottery International programs held on the 31th of January 2006 in London.Your e-mail address attached to ticket number: 694 75600545 721 with Serial number 886/04 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$100,000.00(One hundred thousand Dollars) in cash credited to file RPC/9080118308/04.This is from a total cash prize of US $125 Million dollars, shared amongst various lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for British Lottery .The estimated $125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$100,000.00(One hundred thousand ,United States Dollars) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. 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 a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unauthorized persons.
Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous.
Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter. Ref No: BTL/491OX1/04, Batch No: 12/25/0304,Telephone lines are open between the hours of
7.00am - 7.30pm on Monday through Friday.
Customer Service Unit
AGENT: Felix Greenwich
Email: felix_directives_btlottery at yahoo.co dot uk
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
CONGRATULATIONS !!!
At your disposal, we remain.Very Truly Yours,
Mr Michael Ronin
Zonal Coordinator
LAST WINNERS ON XANGA WEB BRITISH LOTTERY
This communication is confidential to BRITISH LOTTERY HEADQUARTERS and is intended solely for the use of the individual or organization to which it is addressed.It may contain privileged or confidential information. If you have received this message in error, please notify the originator immediately. If you are not the intended recipient, you should not use, copy, alter, or disclose the contents of this message
Copyright © 1994-2006 The Xanga web & British National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460
Comment by abdul866 — 2/7/2006 @ 5:30 am
i got the same email from “dr. rex mcarthy” … i knew it was a scam, but went along with it anyways. i gave them my info, but no ss#, no account number.. and they were like … “in order for us to send you your package, you must choose a shipping carrier and pay the desired delivery charges” .. their delivery charges cost like hundreds or dollars .. last time i checked it only cost 20 american bucks for 1.5 british pounds… so i emailed them back and told them i have no money. a day later, i get an email back stating, that i can pay a minimum amount of 200 dollars and pay the rest when i receive my check …. i send them about four email after that, stating my doubts and they kept reassuring me that they are legitimate - they even sent me a copy of my winning’s certificate .. which looks absolutely bogus. so i used the almighty Google and found a fraud site with listings of just about every lottery scammer out there .. and guess what .. BRITISH LOTTERY INTERNATIONAL is on the list!! … so i copy and pasted that list into an email and sent it back to them with the message “if your company is as genuine as you say, then why is it on this list?” …… and i haven’t heard from them ever since …. i have been literally rolling around the floor laughing so hard at that … THE SCAMMERS GOT A TASTE OF THEIR OWN MEDICINE!!
Comment by jasna — 2/8/2006 @ 9:53 am
just to add a little more .. these people are the most illerate people on the planet .. a monkey can spell better than they can
Comment by jasna — 2/8/2006 @ 9:55 am
I got the same 2′500.000 USD winning mail from the British Lottery International… My question is, what are they winning whith this? Reading all this comments it is really hard to believe that it’s just a bad joke…
Good luck to all of you, and thanks for this web site!
Comment by MarÃa — 2/14/2006 @ 6:49 pm
iHAVE recieb e-mail,fromlottery dept…address,BARBYWORLDWIDE BUSINESS IMFORMATION,22 SILVER STREET,DONCASTER,SOUTH YORK SHIRE,DN1 1HQ…SO.PLEASE I WANT TO KNOW IF TRUE OR NOT..CAUSE IWON 2MILION GREAT U.S.DOLLARS ONTHIS LOTTERY DRAW..AND THE TRANSPER AGENT STATED IS,,DR.JONES NEIL,ICE GOLD FINANCE UK,ELECTRON HOUSE#43 LONDON ROAD REIGATE,SURREY RH2 9PW UNITED KINGDOM,
Comment by benz — 2/16/2006 @ 12:53 pm
BRITISH LOTTERY INTERNATIONAL
60 Merriman Road Blackheath London SE3 8RZ England
CUSTOMER SERVICE Ref. Number: BTL/491OXI/04 Batch Number:
12/25/0304 Ticket Number: 564 75600545-188 Serial Number:
5388/02
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in
our British International Lottery Program held. Your e-mail
address attached to ticket number 564 75600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45,
which consequently won in the 2ND category, you have
therefore been approved for a lump sum pay out of
USD2,500,000 (Two Million, five hundred thousand dollars).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you
keep your winning information confidential until your claims
have been fully processed and your money remitted to you.
This is part of our security protocol to avoid multiple
claims and unwarranted abuse of this program by some
participants. All participants were selected through a
computer ballot system drawn from over 20,000 company and
30,000,000 individual email addresses and names from all
over the world. This lottery was promoted and sponsored by a
conglomerate of some multinational companies in Europe as
part of their social responsibility to the citizens. This
year Lottery Program Jackpot is the largest ever for British
Lottery. The estimated $125 million jackpot would be the
sixth biggest in U.K. history. The biggest was the $363
million jackpot that went to two winners in a May 2000
drawing of The Big Game, Mega Millions’ predecessor.
Your prize award has been insured in your name and is ready
for claims. To begin your claims process therefore, you are
advised to expeditiously contact our DIrector of finance for
the processing of your winning and remittance to your
designated bank account after all statutory obligations have
been satisfactorily dispensed with.
Name: Mr. Steven Daniel
Email: danielsteven at look dot com
Our winners are assured of the utmost standards of
confidentiality, and press anonymity until the end of
proceedings, and beyond where they so desire. Be further
advised to maintain the strictest level of confidentiality
until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program.
Please note in order to avoid unnecessary delays and
complications, remember to quote your reference number and
batch numbers in all correspondence. Furthermore should
there be any change of address do inform our agent as soon
as possible. Congratulations once more from our members of
staff and thank you for being part of our promotional
program.
In order to verify your winnings, we need your particulars
for record purposes. Attached here is a copy of our
verifications form, please fill accordingly so as to proceed
with your winnings. Once again congratulations from all our
staff.
CLAIMS PROCESSING FORM
1. FULL
NAMES:
_______________________________________________________
2.NATIONALITY:
_______________________________________________________
3. DATE OF BIRTH________________________________________
4. SEX:_________________________
5. MARITAL STATUS:_____________________________________
6.CONTACT
ADDRESS:_____________________________________________
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:_________________________________
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_______________________________________
10.WINNING E-MAIL ADDRESS:________________________________
11.WINNING NUMBER:_________________________________________
12TOTAL AMOUNT WON:_________________________________________
Upon reciept of the duly requested data, your certificate
will be processed and sent to you. This is to be your proof
of winning from this office to the bank before the release
of your winnings will be effected. Once again
congratulations.
Yours Sincerely,
Mr. Anthony Campbell British Lottery International
(co-coordinator)
N.B: Any breach of confidentiality on the part of the
winners will result to disqualification.
Please do not reply to this mail. Contact our director of
finance. HOW COME!!!!!!!!!!!!!!!!!!!!!!!1
Comment by garry — 2/20/2006 @ 8:40 pm
what do you now about one mr wayne stockman and mr john anderson
Comment by Thomas — 2/23/2006 @ 8:02 am
i have received an email from microsoft london, telling me that my email address was one of the ten other emails
that won the 8.5 million pounds, and send me some informations and numbers and form to fill, and then
told me to write couriernet courier service international to get my mony, is that true?
the drew was held in the 16th of feb…..
Comment by rami — 2/25/2006 @ 7:13 pm
I recieved this email… It has scam written all over it…Could you comfirm this for me please
Comment by Sallyann Saines — 3/1/2006 @ 7:55 pm
I received an e-mail from “British Lottery Promo” britishonlineprom at sympatico dot ca on03/03/06, The subject heading was YOU JUST WON OUR FEBRUARY LOTTERY. I was informed that I was elegible to claim £250,000. I was taken in by this and did send my personal details but no financial personl details. THANK GOD!! These people were based at 25 Victoria Street, London, SW1H OGT, UK. I was asked to contact a Mr Harry Woodgate. Strangely enough, the e-mail address they gave me I found had a spelling error, so Yahoo returned it to me. I corrected what I thought may have been the spelling error and tried sending my details again, it worked the second time. I should have ignored it the first time it came back. Please do not make the same mistake I did, life isn’t so fair and generous afterall.
Comment by Barbara — 3/5/2006 @ 4:20 pm
I received an e-mail from “British Lottery Promo” britishonlineprom at sympatico dot ca on03/03/06, The subject heading was YOU JUST WON OUR FEBRUARY LOTTERY. I was informed that I was elegible to claim £250,000. I was taken in by this and did send my personal details but no financial personl details. THANK GOD!! These people were based at 25 Victoria Street, London, SW1H OGT, UK. I was asked to contact a Mr Harry Woodgate. Strangely enough, the e-mail address they gave me I found had a spelling error, so Yahoo returned it to me. I corrected what I thought may have been the spelling error and tried sending my details again, it worked the second time. I should have ignored it the first time it came back. Please do not make the same mistake I did, life isn’t so fair and generous afterall.
Comment by Barbara — 3/5/2006 @ 4:20 pm
From: “British Lottery International”
Subject: BRITISH LOTTERY WINNING NOTIFICATION
Date: Mon, 6 Mar 2006 09:53:53 +0100
BRITISH LOTTERY HEADQUARTERS,
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/491oX1/04
Batch: 12/25/0340
Date: 6/03/2006
BRITISH LOTTERY WINNING NOTIFICATION
DEAR WINNER,
We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 1st of March 2006 in London. Your e-mail address attached to ticket number: 564 75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £2,500,000.00GBP (Two million, five hundred thousand, Pounds Sterling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US £125 Million Pounds, shared amongst the first Fifty (50) lucky winners in this category.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your £2,500,000.00GBP (Two million, five hundred thousand,Pounds Sterling) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually. 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 a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Terri Martins
Email: btlonlineclaimsagenterri at yahoo.co dot uk
Tel: +44-702-406-3238
Tel: +44-703-192-6253
Fax: +44-870-478-1711
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
1.TEL:
2.SEX
3.AGE:
4.NAME:
6.ADDRESS:
6.COUNTRY:
7.OCCUPATION:
To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Mr. Maxwell Simon
ZONAL ONLINE CO-ORDINATOR
Attachments
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Comment by surajit — 3/8/2006 @ 9:18 pm
I received an e-mail. e-mail details are below.
From: “British Lottery International”
Subject: BRITISH LOTTERY WINNING NOTIFICATION
Date: Mon, 6 Mar 2006 09:53:53 +0100
BRITISH LOTTERY HEADQUARTERS,
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/491oX1/04
Batch: 12/25/0340
Date: 6/03/2006
BRITISH LOTTERY WINNING NOTIFICATION
DEAR WINNER,
We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 1st of March 2006 in London. Your e-mail address attached to ticket number: 564 75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £2,500,000.00GBP (Two million, five hundred thousand, Pounds Sterling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US £125 Million Pounds, shared amongst the first Fifty (50) lucky winners in this category.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your £2,500,000.00GBP (Two million, five hundred thousand,Pounds Sterling) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually. 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 a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Terri Martins
Email: btlonlineclaimsagenterri at yahoo.co dot uk
Tel: +44-702-406-3238
Tel: +44-703-192-6253
Fax: +44-870-478-1711
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
1.TEL:
2.SEX
3.AGE:
4.NAME:
6.ADDRESS:
6.COUNTRY:
7.OCCUPATION:
To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Mr. Maxwell Simon
ZONAL ONLINE CO-ORDINATOR
Attachments
Photos:
bnl_logo05.jpg (3k) [View]
Save All to Yahoo! Photos
Comment by surajit — 3/8/2006 @ 9:22 pm
Hi friends,
me too got the mail from these british lottery…but now iam playing with the guy as if iam excited about the price..and keep on writing to him..finally i’ll send this link to him ha ha ha….
Comment by saro — 3/10/2006 @ 11:03 am
CROSS LOTTERY INTERNATIONAL
(INTERNATIONAL REMMITANCE EPARTMENT)
CONTACT: PROF.GEORGE JOHNSON
Fax: +447030400323
Phone: +447031848116
Email: prof_georgejohnson at yahoo.co dot uk
We are pleased to inform you of the result of The
Lottery Winners International programs held on the
30th September 2005. Your e-mail address attached to
ticket number 55676546546-2343 with serial number
7645-543 drew lucky numbers 9-43-76-43-31-75 which
consequently won in the 1st category, you have
therefore been approved for a lump sum pay of
£10,000.000.00 Million British Pounds Sterling (Ten
Million British Pounds Sterling)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
our claims has been processed and your money Remitted
to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this
program by some participants. All participants were
selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email
addresses and names from all over the world. This
promotional program takes place every three-year.
This lottery was promoted and sponsored by Bill Gates,
President of the World Largest software; we hope with
part of your winning you will take part in our 2006
£30,000.000.00 Million British Pounds Sterling draw.
International lottery. To file for your claim, please
contact the paying Prize Agent: Mr. George Johnson,
Email: prof_georgejohnson at yahoo.co dot uk Remember, all
winning must be claimed not later than 31st of March
2006. After this date all unclaimed funds will be
included in the next stake. Please note in order to
avoid unnecessary delays and complication remember to
quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any
change of addresses do inform the banks soon as
possible. Congratulations once more from our members
of staff and thank you for being part of our
promotional program.
Note: Anybody under the age of 15 is automatically
disqualified.
Sincerely yours,
Mr.John Anderson
Lottery Coordinator
Please contact George Johnson on this email address
prof_georgejohnson at yahoo.co dot uk as soon as you receive
this mail. Do call the bank and furnish the bank with
your phone and fax details to enable them to forward
you with the necessary documents that will help you
claim your prize.
Vanessa Smith was one of our previous lucky winners in
the first half of the year to share the Lotto Rollover
Jackpot, each scooping a massive £5,000,000.00 British
Pounds Sterling.
Provide the paying bank with the information below:
1.Name:
2.Contact Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Mobile Phone:
11.Fax Number:
12.Email Address:
13.Draw Numbers:
That way your Winnings Certificate and all other
relevant documents/paperwork can be prepared for you.
You would be required to show an instrument of
identification when cashing your cheque i.e. Drivers
license or International passport. 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. send this information to the paying bank for
transfer of your money.
CROSS LOTTERY INTERNATIONAL
(INTERNATIONAL REMMITANCE EPARTMENT)
CONTACT: PROF.GEORGE JOHNSON
Fax: +447030400323
Phone: +447031848116
Email: prof_georgejohnson at yahoo.co dot uk
Comment by Ultraman — 3/10/2006 @ 7:15 pm
me too i sent my info. and recieved the cash certification,,, so cool to see ur name on that certifacte with 2 millions and 500 thousand USD, governments got to do thing about thses ppl so missleading
Comment by delbebo — 3/13/2006 @ 2:16 pm
i received email from brian hunt claimsagent at onlinelotto dot com with a bunch of good sounding gobbldygook telling me to contact mr russell weaver phone +44-702-305-8332 emailclaimsagent112 at luxmail dot com first time i attempted contact email could not be delivered (just a little suspicious) ebp6977–3/14/2006 @3:30pm
Comment by eric passantino — 3/14/2006 @ 3:35 pm
what I must make a time that I passed my personal informations? I live in the Brazil
Dear Flavio Augusto Correa Moises,
Compliments of the day to you. Attached to this e-mail is a copy of the winning certificate of your prize. This means that you have been officially cleared for payment by the accreditation/screening committee of British Lottery International.
In the light of this, you are required to contact Mr. David Morgan
of Yorkshire Bank Plc who is in charge of payment for our lottery winners.
Find his details below: -
Bank Name: Yorkshire Bank PLC
Bank Address: 20 Merrion Way, Leeds, LS2 8NZ.
Contact Person: David Morgan
Telephone: +447023059855 or +447024071291
Fax: +442075048118
E-mail: davidmorgan at yorkshirebank-world dot org
Do ensure to inform me of your further correspondence with the bank in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you.
I will await your urgent response. Extend my greetings to your family.
Regards,
Teddy Baker.
tel: 447040122135
Comment by teddy baker — 3/20/2006 @ 4:16 pm
British Lottery International
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our
British
International Lottery Program held on the 13th of March, 2006.
Your e-mail address attached to ticket number 564 75600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which
consequently won in the 2ND category, you have therefore been approved
for a lump sum pay out of USD2,500,000 (Two Million, five hundred
thousand dollars).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money remitted to you. This is part of our security
protocol to avoid multiple claims and unwarranted abuse of this program
by some participants. All participants were selected through a computer
ballot system drawn from over 20,000 company and 30,000,000 individual
email addresses and names from all over the world. This promotional
program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social
responsibility to the citizens in the communities where they have
operational base. We hope with part of your winnings you will take part
in our next year Ten million Euros international lottery. To file for
your claim, please contact our director of finance.
Dr. Teddy Baker
Email: customercare_britlotto at tlen dot pl
Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence. Furthermore should there be any change of address do
inform our agent as soon as possible. Congratulations once more from
our members of staff and thank you for being part of our promotional
program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Mr. Ferry Paulson
British Lottery International (co-coordinator)
N.B: Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail. Contact
our director of finance.
Comment by my names flavio — 3/20/2006 @ 4:21 pm
I am worried therefore they I have my personal information. what I must make?
thank you
Comment by flavio — 3/20/2006 @ 4:23 pm
I’ve received series of email saying I won 2.5M Pounds. As the months went by, it decreases 500,000 every month. Until it ended up into 500,000. It’s British Online Game 2005/06. Is it true?
Comment by MIRASOL RENOLLA — 3/22/2006 @ 1:08 am
I got am e-mail from Sonic bv Lotery International saying that I won 1.5 million Euro dollars. The funny part is is that they said they drew my number on March 23, 2006. The thing is is that I got the e-mail on March 22, 2006 (time machine; I think not). I also found another site that had a person who posted the same winning numbers:19-6-26-17-35-7.
Comment by Another scamed person — 3/22/2006 @ 8:53 pm
DIRECTOR
AWARD NOTIFICATION/ FINAL NOTICE
U.K National Lottorey wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 20th of March 2006, your email account have been picked as a winner of FIVE HURNDRED THOUSAND US DOLLARS ($500,000). This results is now released to you on 20/03/06.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place bianually i.e twice in a year.
All winning must be claimed not later than 30TH of April, 2006. After this date all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact the funds department in National Lottery Head Quarters.
Contact Person:
DR Richard Lord
Email: britishlottery_claims at lycos.co dot uk
Tel: +44 703 191 0224
And you are to quote your Ref: number and your email address for confirmation of your winnings.
Congratulations from the staff and thank you for being part of email account users program.
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT)
Comment by tom — 3/23/2006 @ 7:39 am
Have any of you heard of freelotto.com? Is this the same thing? I did play freelotto before, and now am receiving information about winning. It sounds very similar to this British Lotto thing. I found this website when seeking more information. Please comment if there is more information. thanks.
Comment by oh my — 3/25/2006 @ 12:14 pm
Wow boy was i shock to read some of what you guys had to say,laught also, but in all i think the plea i heard was we need to get rid of those to face scammers, for real. sometime lastyear Stake Lottery Promotion send me information stateing i’de won,even send photos of my winnings,but after going through all of the sending information, i informed them to pay the 490euros on my behalf and you know what happen, they wrote back stateing that they were unable to withdraw monies from my winning so, i wrote them saying i was unable to pay those charges, glad to say they never wrote back, and today out of no where a mail from British Lottery, saying i had won 2.5 million US dollars, and i fell for their scam again but soon after sending the information,something troubled me and so i went searching only to find this imformative site, and all those people going through the same thing. well i didn’t stop by and wait for them to respond with some phony certificate of award, or any other they can cook up, i wrote them stateing a piece of my mind, encouraging them to read up since their scams are being discovered by people daily,let us not be fooled people when ever you find anything in your mail you didn’t enter youself there’s a catch, work hard for what you have, God is able to give you the desire of your heart just trust in him, and leave those junk scamming mail in your trash. Delia
Comment by Delia — 3/31/2006 @ 7:30 am
I too received an email from British Lottery Heardquarters Customers Services,saying that I won a ticket winning # 694/5760/0545/721 with serial # 886/04 File RPC/9080/1153 winning amount of 1,000.000 pounds sterlings
Comment by susan — 4/1/2006 @ 11:44 am
PLEASE I DO NOT KNOW WHAT TO DO I WAS CONTACTED BY SOMEONE BY THE NAME OF iGNATIUS SHE TOLD ME THAT I WON THE LOTTERY OF $500,000 I WAS REALLY HEASITANT ON IT AT FIRST BUT THEN SHE KEPT ON TELLING ME IT WAS GODS WILL FOR ME TO HAVE THE MONEY. I AM GOING THRU A FINACE PROBLEM AND I THOUGHT THE MONEY WOULD HELP ME BIG TIME TO HELP RAISE MY KIDS BETTER GIVE ME A BETTER LIFE THAN WHAT I HAVE. SO I CONTACTED HER. I THEN WAS REFERED TO A CARIUR FOR PAYMENT AND DELIVERY. BUT I TOLD THEM I DID NOT HAVE THE MONEY. SO IGNATIUS SAID SHE WOULD PAY THE FEES FOR ME. SO I GAVE THEM MY ADDRESS. WHAT DO I DO IF THEY SEND ME THE CHECK. WILL I BE IN BIG TROUBLE. AFTER SHE SAID SHE WILL TAKE CARE OF IT AND TOLD ME JUST TO WAIT FOR THE CHECK I STARTED TO GET A LITTLE SUSPISUSE SO I STARTED LOOKING AND FOUND THIS SITE PLEASE TELL ME WHAT SHOULD I DO ABOUT THIS I DO NOT WANT TO GET INTO TROBBILE
Comment by n/A — 4/2/2006 @ 11:37 pm
i have recieved a similar mail saying that i have won 500,000 pounds. and the person who sent me this mail said that he was the director of operation for the Woolwich bank and that his name was Dr Spartz Raph. After i went through this site and afew other sites, i figured that it was a scam but i had already sent in my personal particulars.
but the thing that made me think if it really was a scam was that this “Dr Spartz Ralph” kept on calling my cell phone and assuring me that it is not a scam and that he would guarantee that i would get the amount i had won.
he had first sent me a form to fill up saying that i would have to fill up this form to create an account in order to allow me to get access to the 500,000 pounds i had won. once i had filled up this form, he told me that i would have to transfer 550 pounds to the address he gave me to activate the account i had created and he said that this 550 pounds would be deposited into my new account. well i was hesitant and i kept on asking him questions to see if it was a scam or not. At first, i noticed that his e-mail account was that of a yahoo one(infowoolbnkplc at yahoo.co dot uk). so i asked him to reply my mails using his own personal e-mail account provided by the bank since he was the director and after some persuasion, he did but his e-mail was (info at woolbp dot com) but when i went to the woolwich bank site, the e-mail address belonging to the bank was info at woolbnkplc dot com so both email address were different.and this made me think. is this really a scam or is it true?
the address he gave me to transfer the 550pounds to a address he gave me:
NAME:JOHN MENSAH
CORPERATE HEADQUATER
236 HIGH HOLBORN
LONDON
AMOUNT £550.000 GBP.
now, wat i did not understand is that why did he ask me to send the amount to a John Mensah instead of Dr Spartz Raph? when i asked him, he said that that guy was the cashier. the last thing i figure out was that this Dr Spartz ralph cannot speak proper english…. his english was bad and i really could not understand wat he was saying.
thanks for taking time reading this post but can i ask if any of you could help me figure out is this is a scam or is it real ?
could any of you help me check if there is a Dr Spartz Raph working as the director of operation in Woolwich bank at the address he gave me which was :CORPERATE HEADQUATER 236 HIGH HOLBORN LONDON? could any of you tell me if this is a scam or not and if this guy is a director anot and if possible, could you help me check if there is a John Mensah working there too. thanks alot and please do drop me a mail if you manage to find out anything. do drop also drop me a mail telling me if you think it is a sam or not? i am really confused and i really need help now.
Comment by benedict — 4/4/2006 @ 2:24 am
Dear Sir/Madam,
I got the same 2′500.000 USD winning mail from the British Lottery International… My question is, what are they winning whith this? Reading all this comments it is really hard to believe that it’s just a bad joke…
Good luck to all of you, and thanks for this web site!
Comment by behnam mehrabi — 4/5/2006 @ 12:42 am
Thought it was some sort of scam job. I mean,telling me that I’d won twenty-five million, eight hundred thousand pounds for a lottery I’d never even entered? Now I’m not the sharpest tool in the shed, but even I got suspicious when I received no reply from their “secure” website. Yeah, right, “secure,” my foot.
Comment by S. Harry Boyes — 4/9/2006 @ 5:03 am
Reading the above few posts, i am surprised that this lottery scam would go all the way to approach people in the Middle East, like myself. I wonder what kind of targeting is THAT and what would they gain out of it. But i confess, I was a little excited at the idea of i JUST MIGHT have won :). But the little voice in me told me to research on it, and that’z when i got this site. I guess the so called “Targets” are people who get just as excited, and send the info n the money without any verification :).
Comment by Annonymus — 4/10/2006 @ 1:58 am
I recieved this e-mail:
ASSOCIATION OF SOFTWARE INCORPORATION.
UNDER THE AEGIS OF BRITISH INTERNATIONAL LOTTERY CORPORATION.
AWARD DEPARTMENT.
UNITED KINGDOM.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our Software
Incorporation balloting sweepstake held on 8th April,2006.
This is a millennium scientific computer game in which email addresses
were used.It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it.
Your e-mail address attached to:
Ticket Number: 4156189324 under agent ID: 10
Reference Number:ASI/2347874BB
Serial Number:ASI/2347864BC
which subsequently won you the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of $850,000.00
(Eight Hundred and Fifty Thousand Dollars) in cash drawn in your favor as
beneficiary and covered with HIGH IRREVOCABLE GUARANTY BOND POLICY.
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you.
This is a protective measure to avoid double claiming by people you
may tell as we have had cases like this before,please send your:
Full Name.
Home Address.
Occupation.
Office Tel & Fax Number.
Mobile Tel Number.
Ticket Number.
Reference Number.
Serial Number.
Amount Won.
for the onward processing of your winning fund to our registered Claim
Agent in address below:
APEX TRUST AGENCY
CONTACT PERSON: WILLIAMS SISULU.
E-MAIL : williamapextrust at sify dot com
PHONE: +447024015648
Remember, all winning must be claimed not later than 30TH
April,2006.Please note,in order to avoid unnecessary delays and
complications,remember to quote your reference number and batch
number in all correspondence.
Furthermore, should there be any change of address do inform our Agent
as soon as possible.
This promotional program takes place every year.The ASSOCIATION OF
SOFTWARE INC is proudly sponsored by a Diamond Company,located in Brazil in
collaboration with the BRITISH INTERNATIONAL LOTTERY CORPORATION.
Once again congratulations.
Yours Faithfully.
Roger Kelvin.
Is it real?
Comment by anonymous — 4/10/2006 @ 8:33 am
I received a letter in mail from Britsh International Sweepstakes Programs, saying I won Third prize $70,000 usd. They even sent me a check for $3,980.95 to pay the finance fees and taxes. All I had to do was deposit the check and send two different amounts Western Union to two different people, who work in same building ing two different departments.
Jennifer Adams was on maturnity leave. Kate Williams is handling acounts, and Daniel Reed(bad english) is the Supervisor.
The check did not clear the bank, so they said they would send me a new finance fee check. My Bank stopped check and is returning to me. I really could have used the money for my kids. Good thing I didn’t give any personal info.
Thanks for your site!
Comment by steve — 4/12/2006 @ 9:05 am
Is this true. United British Lotto. They sent me a check for 2,998.50 to deposit into my bank, when it clears I’m to send it toa Mss Rosanne Smith at 2130 Yorkdale Av. ,suite 301, Toronto, Ontareo, C.A.M8T4R1
That’s to pay for tax and clearance fee of 95,000 U.S. dollarsTHen UPS is to send me a check for 95,000. After I deposit that Isend 4,750 of my 95,000 to a sponsor’s commission.
Comment by Timothy Gallivan — 4/16/2006 @ 6:07 pm
Me too received an email telling me i won in the British lottery. I suspected it was a scam coz its too good to be true. But i gave anyway some info about me wishing still that it would be true. What will the be the consequences in revealing infor about me?
Comment by julieanne — 4/17/2006 @ 3:11 am
I received the Certificate of Award from the British International Lottery Programs along with a check for $2,998.27 to pay my tax and clearance fee. This fee was to be remiited to their designated “North American Agent.” Then I would receive a prize award of $92,150 after they subtracted the $2,850 for the tax from the $95,000 winnings. My letter also had a special notice to keep this winning “absolutely confidential.” I called the better Business Bureau who informed me that all lotteries outside of the country are a scam. I think I’ll just frame the letter and check to remind me that if it’s sound too good to be true, it is.
Comment by Cheryl — 4/18/2006 @ 9:12 am
What I want to know is….WHY? Are they doing something with the information you give them? Are we going to be on a mailing list at our home? What’s the point? Other than some people might actually give them $$ to get money, I just don’t see the point.
Comment by Nancy — 4/18/2006 @ 4:17 pm
here’s the new one
From: “BRITISH LOTTORY” Add to Address Book Add Mobile Alert
To: ukpromo404 at mail dot ru
Subject: YOU HAVE WON!!!
Date: Wed, 19 Apr 2006 14:52:30 +0400
BRITISH INTERNATIONAL PROMOTION
14 FRATON ROAD
FULHAM, LONDON
Ref: BTL/101OXI/02
Batch: 17/211/0374
BTL NOTIFICATION DESK
We happily announce to you the draw (#954) of the BRITISH INTERNATIONAL
LOTTERY, online Sweepstakes International program held on 10th APRIL,
2006 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 £1,000,000,00
(one million pounds sterling) in cash credited to file
KTU/9023118308/03.
This is from a total cash prize of £4,000,000,00 shared among the first
four (4) lucky winners in this category 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
bianually.
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 one million pounds sterling would be released to
you by any of our payment agents.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 fiduciary agent:
Diplomat: REV ROBERT NICK
Official Email: rev_robert_nick004 at excite dot com
Goodluck from me and members of staff of the BRITISH INTERNATIONAL
LOTTERY.
Yours faithfully,
JEAN CARTER
Director Online International Promotions Unit,
Comment by jim — 4/19/2006 @ 3:33 am
draw#954
now its says that i have won 1 millon pounds now i have to contact an agent now i know this is a scan but could the tables be reversed and you sue them for the money they have said they have for you i said send a bankers cheque to my po box so if they are fair dinkum they will send ha ha
Comment by vic pimlott — 4/19/2006 @ 11:49 pm
Like the others, I also received a mail last week saying that I won 500,000.00 pounds. I did not know what to do, and I gave the information they requested (passport copy and banking information). Fortunatly, days later I found this site on the net. When I received a mail saying that my account had to be activated by sending money, then I knew this was wrong. I told them I was not interested anymore.
So now they request a letter of disclaim. Which I wont send ofcourse.
What can they do further?
And what about informations I gave to them?
Comment by Dourlet, Sylvie — 4/20/2006 @ 10:02 pm
Like many other people, I recived the same information, that
“You have therefore been approved to claim a total sum of UK£3,000,000.00(Three million Pounds) in cash credited to file RPC/9080118308/04″
Because Im a student and i need money for my studies, i though that this was a salvation for me, but Thanks to God that I found this site.
They requested to me to send my passport and personal information, but i didnt do that…
well. Plese, remember that the good things come with a lot of work and study, no by lucky… You must built your own lucky… And Gog need to be your guide.
Bye…
Comment by Pinpinela — 4/25/2006 @ 7:21 am
recieved a letter from BRITISH INTERNATIONALLOTTERY PROGRAMS. THANKS FOR ALL THIS INFORMATION. Here is some more my contact that i’m sould be talking to -Sharon rogers of APEX Financial Management Group, Subsidiary of United Trust corporation, 12550-140 Avenue, Edmonton, ASB t5×6j4. Tel 780-604-5293. They never seem to be open when i call between there hours.
Comment by craig d — 4/27/2006 @ 7:54 am
gosh.. i just reply the agent with information about me!! what should i do now? i should’ve check for this earlier… yeah..me too just got that stupid mail 2 days ago.. and unfortunately, I gave them my info befor I came across this website. . but it seems so real..gosh, umm..let me know how much trouble I could be in..THANKS TO ALL FOR THE INFO.
this is one of the feedback i got this morning!!
CONGRATULATIONS!
This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to a reputable courier company.
The courier company in accordance with your chosen mode of delivery can either deliver your winning parcel containing the aforestated documents to your point of contact, where it could be further converted into liquid cash and consequently lodged into your account under the auspices of the BRITISH AUTHORITIES IN YOUR COUNTRY.
OR they can help you convert the cheque into liquid cash here in the UNITED KINGDOM and further transfer the funds directly into your local bank account in your country or any country of your choice.
When the direct international bank transfer method is employed,your funds will be made available for claims in your local bank within 72 hours.
The courier company in this case only deliver’s the winning certificate by express delivery to your contact address so as to validate the claims from your local bank.
It is also very imperative to note that due to the classified international delivery method employed by the courier company, THEY DO NOT DIVULGE THE IDENTITY OF THE BANK. This is in consonance with the regulations of the BRITISH STATE SECURITY AGENCY as a guard against internet hackers of online banks and it’s likes. It also inhibits internet fraudsters who design pop-up sites and impersonate companies known for their untainted reputations from perpetrating their unwholesome activities and defrauding people of their hard earned means of livelihood.
You’ll find below details of the courier company.
MR. WILLIAMS GOZNEY (dispatch officer),
Frontier Forwarding Services LTD.
ADDRESS: Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Email: info_frontier_services01 at yahoo.co dot uk
Telephone: +44-703-181-9568
+44-703-181-9576
+44-703-181-9587
+44-703-181-9593.
You are adviced to send a mail to the dispatch officer of the courier company whose name and email address are clearly stated above, for detailed information on the courier cost of delivering your winning prize to your point of contact,
AND/OR the requirements for effecting the direct bank transfer method. When contacting them,you are to include this order number as your subject.
PLEASE you are adviced to write down the order number and save it for future references.
ORDER NUMBER: SH231282
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number for your letters to be duely honoured.
Please do keep me updated with your communications with the courier company.
Once again i say congratulations.
© Copyright 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460
PLEASE KEEP ME POSTED.
Thanks,
Dr Lloyd Smith
Fiduciary Agent.
Comment by Leenz Samz — 4/27/2006 @ 6:06 pm
GOD..it sounds good to be true..im also got email same like you all.But the good thing is, ive received their check at my house then i cleared it a week ago.Then yesterday my check is cleared and it is deposited to my local bank account..thank GOD..the conclusion is, not at all is a scam one. Just try yourself since you do not have to give your bank account number,credit card number or any account number.JUST LET THEM GIVE YOU THE CHECK FIRST..nothing fees at all.Just the fess for clearing your check in your local bank.Now im received USD2,500,000 in my bank.Just buy a new car..heheheh.
Comment by mathew — 4/28/2006 @ 8:20 pm
i go some body that i have won one lottery british on line promotional lottery and i was given this no to contact-447024018533 447024018563 and asked to contact on this mail i.d also-glbalpressdelivery1 at yahoo.co dot in.
it is a spam and iam reporting to you why british govt is failed to control these hooligans. they are mentioning my ticket no order no etc as per their versionn sweepstake took place on 6th april.woh what a joke these buggers are doing??
Comment by jayant kumar — 5/9/2006 @ 2:13 am
This guys almost got me!!!!!!! I received a letter from them that I have won 125 millions of dollars, so what I did is that I reply to them and they reply back with a form asking for my persoal information. So I decided to do some research on british lottery and what I found was this website, thanks to this website I won’t send my info…I have also been receving e-mail from nigeria that some american guy had died and that he was super millionaire he was working on petrolium but he died in a car accident and guess what!!!!!!!! hahaha that guy had my name and my last name. What a joke!!!!thanks for this webbsite
Comment by Heben — 5/11/2006 @ 11:38 am
i have recieve the same email informing me that i won $2,500,000.00 from the british online delivery. thank god that i did not give out any informations. i have written them but but no response recieve.
Comment by mimi — 5/14/2006 @ 5:32 pm
I recieved the same notice,claiming I won the lottory,the first notice came to me thru my yahoo mail acct.from a Mr john Thomas,then after sending my contact info ,I was told to contact the agent Jason Brown at london trust bank,I am playing along just to see what happens.I will post the results here as soon as I know.
Comment by laura hopper — 5/15/2006 @ 10:27 pm
BIL BONUS DESK 2006
DEPARTMENT
3b Olympic Way, Sextons Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM.
Batch Number : 12/25/0340
Ref Number : BIL/101OXI/02
BIL BONUS DESK 2006
We happily announce to you, that Your e-mail address attached to ticket number: 74936600545 155 with Serial number 63252/02 drew the lucky numbers: (88)-(13)- (43)-((19)-(15)-(34)bonus # (07). 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 £500,000.00 (Five hundred thousand pounds ) in cash credited to file DTU/7043618308/06.
This is from a total cash prize of £2,000,000,00 shared amongst the first four 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 165,000 unions, associations, and corporate bodies that are listed online. This promotion takes place within the Beginning of the year, middle of the year and end of the year.
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, 000.00 (five hundred thousand pounds) would be released to you by any of our Affiliate courier department or bank.
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her on the below information.
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 either by our affiliated Bank or courier delivery company.
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 the below fiduciary agent in charge of your claims by proving the following information for proper verification:
(1). YOUR REF AND BATCH NUMBERS (2). FULL NAMES, ADDRESS AND PHONE NUMBER(S) (3). YOUR NATIONALITY (4). YOUR COUNTRY (5) YOUR WINNING email ADDRESS.
(FIDUCIARY AGENT IN CHARGE OF YOUR CLAIMS)
MR. Jeff Adams
e.mail : bilfiduciary at myway dot com
Tel: +44-703-194-4405
Goodluck from me and members of staff of the BRITISH INTERNATIONAL BONUS DEPARTMENT.
Yours faithfully,
Lindsay Edmunds (Mrs)
Director.International Promotions Uni
Comment by Christo — 5/15/2006 @ 11:47 pm
Date: Mon, 1 May 2006 16:16:20 -0700
From: “British Online Lottery Promotion” Add to Address Book Add Mobile Alert
Subject: Notification
To:
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(Dr. Harriet Kelvin) with the contact below:
Dr. Harriet Kelvin
E mail: harrietkelvin at excite dot 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),
Dr. Harriet Kelvin (Fiduciary Agent), Mrs. Lyudmyla Marchukova(Regional
Manager),
Mr. Stephen Boer (Chairman), Mr.Donald Duke (Courier Department
Officer).
Comment by Christo — 5/16/2006 @ 12:00 am
the first time i have send my name and adresand got this reply, after i went to look it up and came thru this page
BIL BONUS DESK 2006
DEPARTMENT
Batch No: 12/25/0340
Ref No: BIL/101OXI/02
3b Olympic Way, Sextons Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
——————————————————————————–
CONGRATULATIONS : xx xxxx Christo ,
This is to inform you that you have fully been cleared a winner of the BRITISH INTERNATIONAL 2006 BONUS DESK program.
I am happy to inform you that a Bank cheque of 500,000.00 pounds has been signed in your name and it has been forwarded to our affiliate BANK ( UK CORPORATE FINANCE ).
Find below the details of UK CORPORATE FINANCE .
UK CORPORATE FINANCE
235 Commercial Street,
London E1 6NF, UK
Customer Care Account Officer
Phone: +44-704-0122-351
Fax: +44-703-0400-352
e-mail: enquiries at ukcorporatefinanceuk dot biz
You are advised to send the Bank an e-mail with their e-mail address (above) regarding the processes at which your fund can be transferred to your local account in your Country .
Mind you, your winning cheque of 500,000.00 pounds can only be cleared in the issuer bank. UK CORPORATE FINANCE. Hence you must have an international bank account with the issuer bank ( U.K.C.F )
Below you will find 18 digit security code to which your transaction can be processed Please you are advised to write down the 18 digit security code and save it for future reference.
Note: You are to Quote your complete names, Ref/Batch Numbers country, occupation and your direct phone number ( cell/mobile phone ) to enable them honor your letter.
Once again i say congratulations. Feel free to inform me with your dealings with the Bank should incase any form of delay.
——————————————————————————–
BIL BONUS DESK.
FIDUCIARY AGENT
MR. JEFF ADAMS
e.mail : bilfiduciarydesk01 at yahoo.co dot uk
Tel: +44-703-194-4405
Comment by Christo — 5/16/2006 @ 12:04 am
this was also emailed to me:
BRITISH INTERNATIONAL PROMOTION 14 FRATON ROAD FULHAM, LONDON Ref: BTL/101OXI/02 Batch: 17/211/0374 BTL NOTIFICATION DESK We announce to you the draw (#954) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 12th MAY, 2006 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 £180,450,00 (one hundred and eighty thousand, four hundred and fifty pounds sterling) credited to file number KTU/9023118308/03. This is from a total cash prize of £4,000,000,00 shared amongst the first four (4) lucky winners in this category. 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 bianually. 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 one million pounds sterling would be released to you by any of our payment agents. 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 fiduciary agent: Mr. Trevor Mc Givens, Absolutely Divine Limited, Telephone: +44-207-060-2676 Official Email: absolutelydvltd at netscape dot net Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY. Yours faithfully, JEAN CARTER, Director Online International Promotions Unit.
I’M HOPING THE BRITISH AUTHORITIES WILL DO SOMETHING TO EXPOSE THE PEOPLE BEHIND THESE SCAMS.
Comment by jing — 5/16/2006 @ 11:26 pm
After corresponding backwards and forwards, I received this letter. They replied to each of my letters.
Dear :.Antoinette Corrigan
We are not in a courier company. we are just an affiliate Dispatch/security company. The courier company does not know what is being mailed . Just study the details carefully. The courier charge is different from the insurance charge and also service charge.
I understand your plight(because you are in doubt). This has been reviewed by the British lottery Board of directors. and a concession was met. however in regards to your winnings, the charges are high because of the hard cover insurance policy. This is done in order to safe guard the interest of a winner.
Your winnings are real but due to Internet laws and insurance policy we are not allowed to scan vital documents through E-mail(Internet)EG: winning cheque/certificate.This was a major issue that was deliberated on during the last board of directors meeting of the British lottery so therefore, the concession was that every winner who is in doubt should view their licence given to them by the British Government.
Attached to this mail is a scanned copy of British lottery official licence. so that you will not be in doubt,because your package was sent to my desk sealed from the British lottery accounts department.
I hope you will understand this as it is not in my power to make the charges change. I advise you to use your discretion’s at this point.
once again Congratulations
Have a nice day as I await your swift response, to this E-mail.
Sincerely,
HOWARD DEAN.
TEL:+44-702-409-5091
The Customers Relations Officer.
CITY DISPATCH SERVICE LTD.
Send instant messages to your online friends http://uk.messenger.yahoo.com
Comment by Antoinette Corrigan — 5/18/2006 @ 11:18 pm
Hi,
Got an email as follows:
BRITISH LOTTERY INTERNATIONAL
60 Merriman Road Blackheath London SE3 8RZ England
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
……
I’m deleting and classifying the mail as SPAM after submitting this comment.
Thanks.
ChanSW
Comment by ChanSW — 5/20/2006 @ 12:46 am
If I have given info, what do I do to stop them. I am in a panic
Comment by Missy Yavasile — 5/20/2006 @ 11:39 am
Me too, I’ve won and lost 500 000 in 2 days. They couldn’t even spell lottery correctly. My certificate said I’d be paid in US$ and the shipping agent said it would be British Pounds. My agent was Anderson Speed.
Thanks for this site, you’ve saved me delivery fees of US4000. Please get them and slaughter them!!!
Comment by Sandi — 5/21/2006 @ 5:21 am
hi i see the same ? i want to ask; it ‘appeared’ to look very real, i sent uklottery.com my name, address, phone number, age, dob, next of kin beneficiary. should i be concerned? they wanted me to send personal bank account info which i definitely did not do… i thought this was real … became suspicious when i asked them if this is a scam and they got a little huffy … please respond fast. thankyou.
Comment by D — 5/22/2006 @ 2:11 pm
I was contacted by this British International Lottery telling me I had won 2,500,000 EPS, and to collect this money I needed to fill out their form with a set of guidelines.
In these ‘guidelines’ a disclaimer said that a winner is responsible for bank transfer fees etc. This was the second red flag because any legit lottery winning will let you collect the prize before paying any fees.
I had been forwarded an e-mail with a web address in Britain where one could look out for fraud. To get to this site, I merely entered a search for BIL through ‘dogpile’. I hope I can save this address to use again incase I receive more fradulent messages.
Comment by Lou — 5/22/2006 @ 5:25 pm
i got one to. i’m just deleting it thanks to all.
Comment by steven — 5/24/2006 @ 1:12 pm
sir iam from india and i got the following about lottery
from the cross lottery international ltd and they said that
i have won sum of 200,000$ & prof. george jhonson who is
the manager of the union bank plc nigeria.his e mail is
transfer_department_unionbankplc at yahoo.com dot and his contact
adress is as follows union bank plc niegeria NO 1 BANK
BUILDING PLAZA, WUSE(11) fct,abuja , niegeria,
TEL:+234-80-37362667. dear sir i had forwarded my following
details to them but before that i wanted a clear dtails
about this whther this a fraud or looting us. so iam
requsting you to plz gve an adivice about this lottery
programme.i will be waiting for your reply,plz send me a
clear information about this . thanking you sheik mohammad
shakeer.
Comment by shakeer — 5/25/2006 @ 11:48 am
Alas!!!!!!!!!!!!! i could never become a millionair by virtue of your timely alert…haaahaaa…encountered the same situation but one thing that makes me especially worhty of your polite effectionas is that i am the residant of a 3rd world nation like pakistan…the people of such nations are always looking forward for such dramatic mirricals resulting in a rapid drift in their lifestyle…thx GOD Almighty that i was never in search of such a chance but still it seemed cool for almost 3-5 days including night to draw a colourfull picture of my upcomming land lordness.
thanks,
keep it up to break the dreams before they come true.
Comment by bhatti — 5/25/2006 @ 2:05 pm
British Lottery Selected ME as 2.5 million dollar WINNER, and I DIDN’T EVEN ENTER!! How cool is that? It doesn’t offend my sense of entitlement at all to be handed such a princely sum with little to no effort on my part. Just getting what I deserve!
Hooray for ME!! I won’t forget all you little people! In the US we have social security #’s. Mine is 592-09-7751. What’s yours? PS: my moms maiden name is Harrington.
Comment by Brainy brains — 5/27/2006 @ 7:30 am
this is the third mail i get, now they ask for 1,800 pound
on a account, i know already there operating from China, i
hope guys like this go to prison
ATTENTION…… XX XXXX Christo…..
DATE:..15-…05-…2006..
Good day to you, this is to inform you that (UK CORPORATE
FINANCE) is in receipt of a DRAFT/CHEQUE from BRITISH
INTERNATIONAL LOTTERY BOARD which is to be transferred to
you via telegraphic transfer. Therefore, you are to please
send us your response to enable us start processing your
transaction immediately.
It is the usual practice of our CORPORATE to conduct a
proper Verification of all transaction that we are to
transact in order to ensure that they are Valid, be rest
assured that your DRAFT/CHEQUE has been confirmed valid.
Please also acknowledge the fact that your winning cheque
cheque can only be cleared in the issuer bank (UK CORPORATE
FINANCE UK), In other word your winning cheque can not be
sent to any third party bank or courier company for delivery
using registered or poster mail.
Therefore, transfer will be made once you have met the
necessary requirements. First of all, you will be required
to open an account with our bank UK CORPORATE FINANCE, so
that we can deposit your bank DRAFT/CHEQUE into your account
to mature before telegraphic transfer can be done to your
local account.
This account can only be opened by any of our customer care
officers in charge of international account department on
your behalf.
The following are required for the opening of your new
international account with our bank.
1. A scanned copy of your recent passport photograph, driver
license or International passport……… (Required)
2. Your full Names along with your full mailing or office
address…….. (Required)
3. An international opening account fee of 1,876.00 pounds
(required), this sum will be credited to your new
international account, including your winning sum of
500,000.00 pounds in cheque, which will make a total sum of
501,876.00 pounds in your new international account with
U.K.C.F, There you will not be paying any commission to the
bank whatsoever.
5. Provide your 18 digit security code obtain from BRITISH
INTERNATIONAL LOTTERY BOARD as a proof of the right full
winner.
As soon as your account is fully registered, your funds will
be transferred immediately to your local account, this
normally takes 36 working hours after submission of all
required document / information and account opening fee.
Your most urgent response is highly needed concerning this
transaction.
JOORNY BENTLEY (Mr.)
UK CORPORATE FINANCE 235 Commercial Street, London E1 6NF,
UK Customer Care Account Officer Phone: +44-704-0122-351
Fax: +44-703-0400-352 e-mail:
ukcfaccountunit at yahoo.co dot uk OR:
ukcfaccountunit at birb-gov-uk dot org
……………………………………………………
……………………………………………………
……………………………………………………
…. This message contains privileged and confidential
information intended only for the person or entity to which
it is addressed. Any review, retransmission, dissemination,
copy or other use of, or taking of any action in reliance
upon this information by persons or entities other than the
intended recipient, is prohibited. If you received this
message in error, please notify the sender immediately by
e-mail, facsimile or telephone and thereafter delete the
material from any computer. Any views expressed in this
message are those of the individual sender, except where the
sender specifically states them to be the view of the entity
transmitting the message.
……………………………………………………
……………………………………………………
……………………………………………………
…
Ref No : BIL/1010XI/02 Batch No : 12/25/0340
De Pauw Christo Haarstraat 8 2000 Antwerp Belgium ++32 496
447 001 occupation : warehouse labor
BIL FIDUCIARY AGENT DESK 01 wrote: Date: Mon, 15 May 2006
11:03:16 +0100 (BST) From: BIL FIDUCIARY AGENT DESK 01
Subject: WINNINGS FULLY PROCESSED AND TRANSFER TO U.K.C.F
To: christodepauw at yahoo dot com
BIL BONUS DESK 2006 DEPARTMENT
Batch No: 12/25/0340 Ref No: BIL/101OXI/02
3b Olympic Way, Sextons Business Park, Aintree, Liverpool,
L30 1RD UNITED KINGDOM
——————————— CONGRATULATIONS : De Pauw
Christo ,
This is to inform you that you have fully been cleared a
winner of the BRITISH INTERNATIONAL 2006 BONUS DESK
program.
I am happy to inform you that a Bank cheque of 500,000.00
pounds has been signed in your name and it has been
forwarded to our affiliate BANK ( UK CORPORATE FINANCE ).
Find below the details of UK CORPORATE FINANCE .
UK CORPORATE FINANCE 235 Commercial Street, London E1 6NF,
UK Customer Care Account Officer Phone: +44-704-0122-351
Fax: +44-703-0400-352 e-mail:
enquiries at ukcorporatefinanceuk dot biz
You are advised to send the Bank an e-mail with their e-mail
address (above) regarding the processes at which your fund
can be transferred to your local account in your Country .
Mind you, your winning cheque of 500,000.00 pounds can only
be cleared in the issuer bank. UK CORPORATE FINANCE. Hence
you must have an international bank account with the issuer
bank ( U.K.C.F )
Below you will find 18 digit security code to which your
transaction can be processed Please you are advised to write
down the 18 digit security code and save it for future
reference.
18 digit security code : Note: You are to Quote your
complete names, Ref/Batch Numbers country, occupation and
your direct phone number ( cell/mobile phone ) to enable
them honor your letter.
Once again i say congratulations. Feel free to inform me
with your dealings with the Bank should incase any form of
delay
Comment by Christo — 5/28/2006 @ 9:11 am
I recived a letter from BRITISH INTERNATIONAL LOTTERY 2006. I didn’t know if they was lie to me until now.Some organistion have to do something because they have everything from me like my true indentification, they said they need it to sent me the money i won 5000.000 POUNDS STERLING. They can use those informations to make me in problem. I need some help,if some one can help me with that they can catact me my email adress is alachirak at yahoo dot fr. The name of the person who had cotact me is DAVID, JEAN CARTER, Ms LAURA FREDRICKS + 447024093484.
I dont know why they do that or where they got my email adress . I EJECT ALL MY RESPOSABLITY ON THAT AND I GOING TO FIND OUT WHO DO THAT JUST TO USE LAW AGAINST HIM.
Comment by NIF 0039296914 — 6/1/2006 @ 5:44 pm
Hi Guys! I also received the same e mail, the lotto winner! I new its a scam but i gave my contact details:) i want to tell them go to hell when they call me!!!
Comment by Murad — 6/3/2006 @ 3:48 am
They are at it again!!!!!
Subj: WINNING NOTIFICATION
Date: 03/06/06 01:28:29 GMT Daylight Time
From: ukn_info at inbox dot ru (British lottery)
Reply-to: ukn_info at inbox dot ru (British lottery)
To: ukn_info at inbox dot ru
British Lottery International:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OX1/04
Batch: 12/25/0304
Date: 2/6/2006
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery
International programs held on the 31th of may 2006 in London.Your e-mail address
attached to ticket number: 564 75600545-188 with Serial number 5388/02
drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the
lottery in the 2nd category.You are therefore, been approved to claim a
total sum of US$2,500,000.00(Two million, five hundred thousand, United
StatesDollars) in cash credited to file RPC/9080118308/04.This is from
a total cash prize of US $125 Million dollars, shared amongst the first
Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for British
Lottery .The estimated $125 million jackpot would be the sixth-biggest in
U.K. history.The biggest was the $363 million jackpot that went to two
winners in a May 2000 drawing of The Big Game, Mega Millions’
predecessor.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play coupon.
In view of this, your US$2,500,000.00 (Two million, five hundred
thousand,United States Dollars) would be released to you by our affiliate
bank in London.Our agent will immediately commence the process to
facilitate the release of your funds to you as soon as you make contact with
him .
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies.This
promotiontakes place annually. 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 a part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous
elements.Please be warned.To file for your claim, please contact our fiduciary agent
with the below details for processing of your claims.
AGENT: Mr Grey Richard
Email: agent_greyrichard at yahoo.co dot uk
To avoid unnecessary delays and complications, please quote your
reference/batchnumbers in any correspondences with us or our designated
agent.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
Mr Jonathan Briggs
Zonal Coordinator
WINNING NOTIFICATION
http://r.mail.ru/cln2729/hosting.mail.ru/
Comment by Vee — 6/3/2006 @ 4:33 am
ser?is this true that i had won 600,000 thousand of pounds?well im not hoping 4 it but it was so unbelievable.they ask about my real name and addres and telephone number butb i gave it,so im hoping that its good and niice 4 my own sake.good day
Comment by myelin — 6/5/2006 @ 4:39 am
may I have an answer from you, can you tell me if you have there a man with tis name - Roger Philips.I am waiting an answer fr. you.
thank you!
Comment by nell achim — 6/5/2006 @ 5:27 am
The Honda Scam is A New One So Look Out.
Comment by Bob More — 6/6/2006 @ 2:32 pm
They’re at it again, the bastards!
Comment by H. Nelliah — 6/7/2006 @ 7:01 pm
what about theses checks that they are sending you what happens if you go and cash them? when you call the number on the check it is a credit union we got 1 from Mid-Hudson valley credit Union.can you please tell me thank you
Comment by C.Kennedy — 6/9/2006 @ 7:16 am
Me also I receive an identifical e-mail and I like to verify that so is truc. Bellow the Number that gave me:
Ticket Number: 694 75600545 721 with Serial Number 886/04
Ref. File: BTL/EW491OXI/UK/06
Please send me your urgently answer
Best Regars
Comment by ABDERRAHMANE JANATI IDRISSI — 6/10/2006 @ 7:46 am
me too just got that stupid mail 2 days ago.. and unfortunately, I gave them my add. and tel. nr. befor I came across this website.but it seems so real.let me know how much trouble I could be in..THANKS
Comment by savage — 6/10/2006 @ 1:42 pm
just received the same e-mail on 8june2006 this time from uk international rottery, but they are just the same group. thanks for this page. i gave my details but when they replied me and told me to contact a second group i became suspicious and tried to to know whether such rottery exist in uk.this is when i came accross this web page. thanks alot
Comment by v sikuku — 6/12/2006 @ 2:41 am
i got something in the mail about the british random lotto and not on the internet is that a scam also please let me know please
Comment by chet — 6/12/2006 @ 2:43 pm
i also got the same email, unluckily, i sent my details too, i got it today , 16 hours ago, it seemed odd, but still convincing, anyway, don’t be fulled by it, there are low people among us.
Comment by liran — 6/14/2006 @ 12:16 pm
i am very excited that i won a british international lottery. i was expecting that i can help my congregation now! they sent me letter of winning notification of 2.5million pounds sterling by mr james carter agent and fiduciary agent terry martins @sir.terrymartins at yahoo.co.uk dot theyused claimsoffice_20062yahoo.co.uk and the delivery is made by fivewayscourierexpres at yahoo.co dot uk and they held acharge for delivery and my winnings will be forfeited if i cant send the payment via wester union.i need your help to investigate because i was filled up a internet lotto happened on october and the so called winning was annually made june1 2006 they said.i am from philippines, student.i have not paid them until now.it has 5 days before to forfeit…
Comment by jaypee auino hifarva — 6/14/2006 @ 6:58 pm
i also received a letter from the british random lotto.
ref #vatt49348792
winner id 243980-
date june 5, 2006
we are please to inform you that after the just cocluded BRITISH RANDOM LOTTO held in London, England, that you emerged as one of the winners of the british random international. participants were selected through a computer ballot system draw from one million five hundred thousand names(1,500,000 drawn from asia, europe, and north america. your name attached to ticket number 60087-6045 with serial number 012-00115 drew the lucky numbers of 21-27-8-15-34 which subsequently won the lottery in the third catergory. you have therefore been approved for the lump sum of $85,500.00 usd only in cash credited to file with ref no gacc/2855/7705. this is from a total cash prize of $1,453,500.00 usd shared among seventeen international winners in this category. CONGRATULATIONS!!!
assistance check of 2,996.80 is enclosed to enable you finance the international clearence fees of $2,830.00 your clearance fee should be remitted to our designated North American Agent. Consequently you will receive a total of $85,500.00 minus $5,301.00 (6.2% sponsor’s commission) invariably you will receive a total of $80,199.00 your agent will give you further details.
we ask that you keep this award from public notice until your claim has been processed and money remitted to your account, as this is part of our security protocol to avoid double claiming or unwaranted taking of advantage of the program by the participants and the public.
to begin your lottery claim, contact your agent, Jennifer Evans of Gateway Financiers, 163 marsh wall, suite 402, london, united kingdom, e14 9sj, an accreditted agency to BRITISH RANDOM LOTTO at
tel 011-34234-3134
note taht all prize money must be claimed not later than june 22,2006 ensure you contact your agent for the activation and authorization of your check
CONGRATULATIONS! Once more
david weston peters
prize co-ordinator
*****extra fyi*******I recieved a check along w/ this letter*******Is the check fake or real i looked up the bank and also emailed them w/ the check # to verify
Comment by vicky — 6/16/2006 @ 10:32 pm
that is the same letter that i got in the mail with a check of 2996.80 also what should i do will someone respond please
Comment by chet — 6/18/2006 @ 6:23 pm
I recived the same letter in the mail along with a check for 2,998,75.I told them i took it to my bank and it ran though the financial institution.They tired to conf. me that it was real and even went to the lengths of asking me would i like to appear in the British Lotto commercial as one of the winners.They swicthed me over to my so called agent DAVID HOWARD.Once i told him the story about the bank he got really loud and told me that i should have just done what the letter told me to do,cashed the check and paid my taxes.He told me that i needed to go back to my bank and get the check back and cash it.I also told him that i called the bank that the check was from LANDIS SUPPLY OF NEW JERSEY,INC in MINOTOLA NEW JERSEY.,and before i could say another word he hung up on me.
RESPONSE TO VICKY-The ckeck is not real,belive me i wish it was.GOOD LUCK.
Comment by arlene — 6/19/2006 @ 12:39 pm
THIS IS A RESPONSE TO CHET-UNFORTUNATLY ITS ALL A SCAM.I WISH IT WASNT,BUT I DO WISH YOU THE BEST OF LUCK IN THE FUTURE
Comment by ARLENE — 6/19/2006 @ 12:47 pm
For Bob More -
Will you email me regarding the Honda
Scam by british company? I’d like to
talk…
Comment by ava — 6/19/2006 @ 3:13 pm
Hello ,
Iwant to know what happend to me if I have been reply to an scam mail( British lottery )and also send my identities.
your sincerely
Comment by shahram — 6/20/2006 @ 6:05 am
I received similar e-mail from British Lottery….. I thought only Nigeria had such scam expertise… was truly surprized to get it from UK… I guess crooks are everywhere… Some of you have asked what can we do to stop this? Here is a suggestion. Log on to following site and report the scam:
http://fightidentitytheft.com/how-to-report-scams
If we all do it, chances are some agency - FBI or British counterpart will take notice and act…
Comment by Raj — 6/20/2006 @ 12:03 pm
i also got same. unfortunately i had give them of my information. now what can i do? just wasting of time. shluld punished them
Comment by Hannan — 6/21/2006 @ 10:24 pm
i just recieved a letter in the mail from international lotto winnings. wasnt sure if it was a scam or not untill i used ur site and couldnt believe what all i read. thank you so much on helping me.
Comment by patricia — 6/26/2006 @ 2:48 pm
If you want to stop people from sending you spam, have the servers that send them banned!
The ICANN which registers IP addresses worldwide will block servers that send spam.
First, you have to view the full headers and do a traceroute.
http://emailtrackerpro.visualware.com
Copy the headers there, and it will tell you who and where the spam came from, then report abuse.
The message I recieved:
—————————————————————————————————-
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
44 703 181 8786
(24hours)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
NOTIFICATION
We are pleased to inform you of the final announcement today 27th of
June, 2006 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME
held on Saturday the 24th of June, 2006. Your e-mail address attached to
ticket number: 56475600545 188 with Serial number 5368/02 drew the
lucky numbers:01-14-21-3-35-48, and a bonus number of 24 which
subsequently won you the lottery in the second category.You have therefore been
approved to claim a total sum of £253,437.00 in cash credited to
KTU/9023118308/03. This is from a total cash prize of £2,534,370.00 shared
amongst the first Ten (10) lucky winners in this category.
This year’s Lottery Program Jackpot is the 5th largest ever in the
history of Europe Sweepstakes. All participants for the online version were
selected randomly from World Wide Web sites through computer draw
system and extracted from over 125,000 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 playcoupon. In view
of this, your £253,437.00 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.kevin lewis
Email: ukclaimskevin at yahoo.co dot uk
(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME………………………………………..
COMPANY NAME: …………………………………….
FULL ADDRESS:…………………………………….
SEX:……………………………
AGE……………………………..
OCCUPATION………………………..
TEL…………………..FAX…………….. (If any)
COUNTRY…………………………..
E-MAIL…………………………….
HAVE YOU A PASSPORT OR LICENCE………….(identification on delivery)
WINNING NUMBER……………………
BRIEF DESCRIPTION OF COMPANY/
INDIVIDUAL:…………………………………………………………
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Yours Truly,
Sir. Steven Smith.
Co-ordinator(Online Promo Programme).
—————————————————————————————————-
And they are really:
Identification Report for ‘NOTIFICATION……..YOU HAVE WON!!!’
Computer 217.72.192.242 has been found. It is probably located in or around Germany as this is where the organization or individual who manages the system is located.
Network Contact Information: The following details refer to the network that the system is on.
abuse at schlund dot com
49 721 91374 20
Schlund Partner AG Brauerstrasse 48 D-76135 Karlsruhe Germany
Domain Contact Information: The following details refer to a name registered for this address.
domain at einsundeins dot com
This email is sent from the computer identified on the Internet by 217.72.192.242 (or fmmailgate04.web.de).
The sender claims to be Uk National Lottery at address notification_uknationallotto at web dot de, but this is very easily forged and as such not necessarily reliable.
There have been no apparent attempts to misdirect you as to the true sender of this email.
Network Owner Information Domain Owner Information
The following information refers to the network on which this system lies. This is useful information because it describes who you need to report to if someone on their network has been abusive. (How to effectively report network abuse)
% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net/db/news/abuse-proposal-20050331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html
inetnum: 217.72.192.0 - 217.72.196.255
netname: WEBDE1
descr: WEB.DE-AG
country: DE
admin-c: UI-RIPE
tech-c: UI-RIPE
status: ASSIGNED PA
remarks: ***************************
remarks: ABUSE CONTACT: abuse at web dot de
remarks: ***************************
notify: guardian at schlund dot net
mnt-by: SCHLUND-MNT
changed: ncc at schlund dot net 20060313
source: RIPE
route: 217.72.192.0/20
descr: Web.de
descr: Migration from AS20796 to AS8560
origin: AS8560
mnt-by: SCHLUND-MNT
changed: laudwein at schlund dot net 20051220
source: RIPE
role: Schlund NCC
address: Schlund Partner AG
address: Brauerstrasse 48
address: D-76135 Karlsruhe
address: Germany
remarks: For abuse issues, please use only abuse at schlund dot com
remarks: For NOC issues, please look at our AS 8560
phone: 49 721 91374 50
fax-no: 49 721 91374 20
e-mail: abuse at schlund dot com
admin-c: SPNC-RIPE
tech-c: SPNC-RIPE
nic-hdl: UI-RIPE
notify: abuse at schlund dot com
mnt-by: SCHLUND-MNT
changed: abuse at schlund dot com 20040512
source: RIPE
The following information describes the organization or individual who registered the domain name web.de. There can be many domain contacts however Corporate and Administrator are usually the best contact references.
% Copyright (c)2004 by DENIC
% Version: 1.05.0
%
% Restricted rights.
%
%
% Except for agreed Internet operational purposes, no part of this
% information may be reproduced, stored in a retrieval system, or
% transmitted, in any form or by any means, electronic, mechanical,
% recording, or otherwise, without prior permission of the DENIC
% on behalf of itself and/or the copyright holders. Any use of this
% material to target advertising or similar activities are explicitly
% forbidden and will be prosecuted. The DENIC requests to be notified
% of any such activities or suspicions thereof.
Domain: web.de
Descr: WEB.DE AG
Descr: Amalienbadstrasse 41
Descr: D-76227 Karlsruhe
Descr: Germany
Nserver: nsx1.web.de 217.72.199.153
Nserver: nsx2.web.de 217.72.196.250
Status: connect
Changed: 2005-11-30T13:07:30 01:00
[Admin-C][Tech-C][Zone-C]
Type: PERSON
Name: Andreas Gauger
Address: 1&1 Internet AG
Address: Elgendorfer Strasse 57
Pcode: 56410
City: Montabaur
Country: DE
Phone: 49 2602 96 0
Fax: 49 721 91374 215
Email: domain at einsundeins dot com
Remarks: ID [#2705/1864]
Changed: 2001-09-21T23:34:57 02:00
—————————————————————————————————-
I forward the message to the abuse of that company and ICANN.
http://www.iana.org/faqs/abuse-faq.htm
(depending where they come from, send a forwarded copy to the correct devision)
Good luck, and maybe we can wipe out spam one day.
Sincerely, computermind
Comment by computermind — 6/27/2006 @ 10:04 am
I also got the same like this
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British
Lottery International programs held on the 1st of
April 2006 in London. Your e-mail address attached
to ticket number: 564 75600545-188 with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7,which
subsequently won you the lottery in the 2nd
category.
You have therefore been approved to claim a
total sum of £2,500,000.00(Two million, five hundred
thousand, Great Britain Pounds Sterli ng) in cash credited to
file RPC/9080118308/04 made available from a total
cash prize of US £125 Million Pounds, shared amongst
the first Fifty (50) lucky winners in this category.
This years Lottery Program Jackpot is the largest ever
for British Lottery . The estimated £125 million
jackpot would be the sixth-biggest in U.K. history. The
biggest was the $363 million jackpot that went to two
winners in a May 2000 draw of The Big Game, Mega
Millions’ predecessor.
Please note that your lucky winning number falls
within our booklet representative office in Europe as
indicated in our p lay coupon. In view of this, your
£2,500,000.00 (Two million, five hundred
thousand, Great Britain pounds Sterling) would be released to
you by our affiliate bank in London. Our agent will
immediately commence the facilitation of release of
funds to you as soon as you establish contact.
All participants were selected randomly from world
wide web sites through a computer drawn system and
extracted from over 100,000 companies. This promotion
takes place annually.
This is part of precautionary measures to avoid double
claiming and unwarranted abuse of this program by some
unscrupulous elements.
Please be warned. To file for your claim, please
contact our fiduciary agent with the below details for
processing of your claims.
AGENT: Mr. Leroy B anks
Email: btl_8701 at hotmail dot com
Email: leroybanks at boxlotto dot com
Tel: +447023056127
Tel: +447031846571
Tel: +447031845903
1.FULL NAMES:
2.DATE OF BIRTH:
3. SEX:
4. CONTACT ADDRESS:
5.TELEPHONE NUMBER:
To avoid unnecessary delays and complications, please
quote your reference/batch numbers in any
correspondences with our designated
agent. Congratulations once more from all members and
staff of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
Michael Ronin
Online Zonal Co-ordinator.
we have take some serious action to them
Comment by sidharaj — 6/30/2006 @ 4:27 am
I got a check in the mail for 3,330.00 and it looked like the real thing. I knew it was too good to be true because I never entered ant loto. Previously, I was deleting all loto stuff, but they mailed this. The e-mail address doesn’t exist and the machine was full of messages. I am still going to contct them to give them a piece of my mind if it is a hoax. I found this web-site and was surprised.
Comment by Vett — 7/2/2006 @ 5:58 pm
I must say, these guys are pretty good. I received a letter with an actual check enclosed in the amount of $2900.00 (USD). I was instructed to cash the check and forward the sum of $2700.00 to agent Mr. Heybau Hernande at 1305 Hanover Ste 100, Houston, TX 77035. The letter was signed by a James Langford, Prize Director for British International Lotto. I was told to contact Brian Jefferson or Linda Coles of Multivisson Financial Company, Subsidiary of British Lotto Corporation, 10774 111th Street NW, Edmonton, Alberta T5K 2W5 Canada. Tel:1-647-722-0854. I hope this information is helpful for anyone wanting to catch these people. I have contacted our local police department and they say there is nothing they can do, however since they sent this through the United States Postal Service, this would be considered “Mail Fraud” which is a federal offense. If anyone has additional info, please let me know. Thank you.
Comment by Teri — 7/4/2006 @ 12:16 am
I received the same letter. Is it true? have i really won this money? the letter goes like this:
An Affiliate of the UK National Lottery
355 Birmingham Road, Wylde Green,
SuttonCold Field, West Midlands, B72 IDL.
Ref: EAASL/941OYI/5+B
Batch No.: BL040804BLUK
Winning No.: 01-05-06-31-33-41
WINNING NOTICE
We happily announce to you the draws of the Euro-Asian Big Lottery
International programs held on the 12th of June 2006 here in United Kingdom
in which you and forty nine (49) others were selected as winners under
draws B6/6.Your e-mail address attached to ticket
number:08-04-33-38-BL-UK with Serial number BL040811/04 drew the lucky
numbers:01-05-06-31-33-41,which subsequently won you the lottery in the 2nd category(5+B).
All participants were selected randomly from Internet sites through
computer drawn system and from 50,000 companies.This promotion takesplace
quarterly.You have therefore been approved to claim a total sum of
£413,267.00 (Four Hundred and Thirteen Thousan Two Hundred and Sixty Seven
GBP) as your winning prize. This is from a total cash prize of 12%
lottery tax worth £549 million per year shared among the Fifty(50) lucky
winners quarterly.
Please note that your lucky winning number falls within our European
booklet representative office inEurope as indicated in the results. In
view of this,your £413,267.00 will be paid to you upon confirmation and
clarification by our payment office in Europe. Our European agent will
immediately commence the process to facilitate the release of your funds
assoon as you contact them. To avoid unnecessary delays and
complications, please quote your Ticket,Reference and Batch numbers in any
correspondences with our designated
agent or us.
Please include your telephone numbers when contacting the agent.
You should contact:
Mr.Henry Corn
Email:henry_c1900 at myway dot com
Congratulations once more from all members and staffs of this program.
Thank you for being part of ourpromotional lottery program.
Sincerely yours,
Sandra Woods
Customer Service
When I contact then i was given this claims officer:
Dear Winner,
You are advised for the final time to reconfirm the following;
1) Your batch number
2) Your ticket number
3) Your reference number
4) Your winnining number.
You are to forward this information to our claims agent. To file for
your claim, please contact our claims agent whose details is given below:
Name: Garry Richardson
For: Delgo Financial Services
Suit 12 Carey Street London WC2A 2LS,
United Kindom
Tel: +44 704-012-2541
Fax: +44 700-580-3625
Email: garryrichardson.dfs at katamail dot com
Congratulations once more,
Justin Richards.
Comment by Saundria Davis — 7/4/2006 @ 5:25 am
i have received a letter in the mail saying a won a british lottery and a check from sms.ac inc to coverthe taxes, all i had to do was cash the check and then call them back i called the number and the man , said to me after i questioned him to the max if your not confortable then dont do it that right there told me it was a scam because i said i would investigate it first so be ware they are now mailing them and i think when you cash the check its a loan????
Comment by michelle — 7/5/2006 @ 6:38 am
I received this mail and was asking me the money good to know what were the charges hehehehe
Compliments of the day to you.
We have been updated with the original copies of your certificate of winnings and also your certified bank cheque. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the British National 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 National Lotto will be sent to you as soon as you meet with any of the options listed.
You can now begin the final step of the claims process, which is the transfer 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 channels listed below ,We are responsible to courier your documents/cheque to you:
(2working days)
Mailing £55.00
Insurance £500.00
Vat (5%) £022.75
TOTAL £577.75 GBP
EXPRESS DELIVERY(next day)
Mailing ; £130.00
Insurance £500.00
Vat (5%) £019.00
TOTAL £649.00 GBP
(5working days)
Mailing &n bsp;…………………..£189.00
Insurance………………………..£250.00
Vat (5%)…………………………£021.95
TOTAL…………………………..£460.95 GBP
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 the 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 of £1,432,252.00 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 (i.e. £2,250) of the cash being transferred will be paid by you.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to 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 licence, 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 used 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 and that of the fiduciary agent.
Mr. Steve Brooks
Management
HBS EXPRESS COURIER LTD
Tel:(+447031942534)
(+447024097004).
Open 7days-8AM-11PM-365days a year( except on Christmas, New Year’s day and Public Holidays )
Comment by juzar — 7/5/2006 @ 8:53 am
i recieved a UK National Lottery winning page.woohooo 1,450,000 lbs. i guess i am rich(if i was as dumb as they think)mine came from a Bill Winston and so far i have had 2 different bank people . I don’t have anything to lose by playing, hell everything they have on me is wrong.I figure if they want to jerk me around i can do the same. I have 5 kids and the last thing i am gonna do is send any money anywhere.now i getting e-mails from Abbey NationalBank and i have found their website, it is a REAL bank.I am hoping to hear from the bank in the next few days. and u guys are right ,the local police won’t do a thing.maybe these banks that are getting bad names will.GOOD LUCK TO ALL
Comment by robbin — 7/5/2006 @ 9:03 pm
They’re still doing it in July 2006. Same numbers and details. Fm Teresa Cole, British Lottery Coordinator, ter_cole at xz185 dot com. Report to ter_cole at yahoo.co dot uk within 24 hrs. Glad i checked this site and ty to all involved.
Comment by BobM — 7/6/2006 @ 11:39 am
This is a copy of the scam letter I just got today.. from “SWEEPTAKELOTTERY_2006″ — the spelling is even wrong! and the Barrister doesnt have a company email!!! how can people be so greedy these days! these people simply stinks!
“BRITISH INTERNATIONAL LOTTERY B.I.L” wrote:
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 5th of July 2006 in Amsterdam Holland.Your e-mail address attached to ticket number: 677-744-3465-E77 with serial number: 752-662 and draw lucky number: 5181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations,to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative’s booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammad Ali office in Jakarta Indonesia.
Please contact Barrister MOHAMMAD ALI in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER MOHAMMAD ALI esq .
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail:barrister_mohammad_ali2004 at hotmail dot com
Tel:+62-85697543395.
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you, also do not reply any message like this on mail because another company may claim to be us. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs Florence Smith
Lottery Zonal co-ordinator.
——————————————————————————–
“My Verdict: The new Yahoo! Mail is far superior…” – The Wall Street Journal.
Comment by gichelle — 7/9/2006 @ 11:37 am
Well I recieved a letter through the mail and I called the number. He told me to take the check inclosed to the bank and just that I did. Once I returned home from the bank I called my bank with questions and I was told it was a fraud. They are looking into it right now! I called to lotto number back and he told me the check is real, I told him my bank didn’t think so then I told him I would three way him with my bank and he refused. Well I’m waiting for more info from my bank, I hope they catch these bastards!
Comment by Gutta1 — 7/11/2006 @ 8:19 am
this was the first mail i got..
====ALL EMAILS SHOULD BE SEND TO THE FIDUCIARY AGENT===
The National LOTTERY PO Box 1010 Liverpool L70 1NL
INTERNATIONAL PRIZE AWARD DEPARTMENT REF: IAS/31977/JUL
We are pleased to inform you of the announcement today of
winners of the THE NATIONAL LOTTERY ONLINE PROGRAM. You /
your company, attached to ticket number 342-6578-2006-476,
with serial number G546-37 drew the lucky numbers: 7, 18,24,
25, 40, 44 , and consequently won in category B.
You have therefore been approved for a lump sum pay of
£1,000,000.00 BRITISH POUNDS in cash credited to file REF
NO. IAS/31977/JUL. This is from total prize money of
£15,000,000.00 shared among the 15 international winners in
Category “B”.
All participants were selected through a computer ballot
system drawn from 30,000 names from Australia, New Zealand,
America, Asia, Europe, USA and North America as part of our
International Promotions Program, which is conducted every
month.
Your fund is now deposited with the Finance and Security
section. Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice until
your claim has been processed and your money remitted to
your account. This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants of this
program.
To begin your claim, please contact your claims officer
immediately:
LISA PHILIPS FIDUCIARY AGENT TEL: +44-7031911741 EMAIL:
lisaphilips at post dot com / lisaphilips at uk2 dot net
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
numbeq in every one of your correspondences with your
officer. Furthermore, should there be any change of your
address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for
being part of our promotions program.
ONLINE COORDINATOR THE NATIONAL LOTTERY
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification.
——————————————————THIS
MESSAGE AND ITS CONTENTS (TO INCLUDE ATTACHMENTS) ARE THE
PROPERTY OF THE NATIONAL LOTTERY CORPORATION AND MAY CONTAIN
CONFIDENTIAL AND PROPRIETARY INFORMATION. YOU ARE HEREBY
NOTIFIED THAT ANY DISCLOSURE, COPYING, OR DISTRIBUTION OF
THIS MESSAGE, OR THE TAKING OF ANY ACTION BASED ON
INFORMATION CONTAINED HEREIN IS STRICTLY PROHIBITED.
UNAUTHORIZED USE OF INFORMATION CONTAINED HERE IN MAY
SUBJECT YOU TO CIVIL AND CRIMINAL PROSECUTION AND PENALTIES.
IF YOU ARE NOT THE INTENDED RECIPIENT, YOU SHOULD DELETE
THIS MESSAGE IMMEDIATELY. THANKS…….
=================================—–
________________________________________ PeoplePC Online A
better way to Internet http://www.peoplepc.com
when i replied verifying if is it true, this was their
reply:
Thu, 6 Jul 2006 07:52:53 +0100 (BST) From: “Lisa Philips”
Add to Address Book Yahoo! DomainKeys has confirmed that
this message was sent by yahoo.co.uk. Learn more Subject:
Verification Process To: bahdih at yahoo dot com
NATIONAL LOTTERY HEADQUARTERS United Kingdom.
————————————————————
——————–
This form is valid for only those who have won the NATIONAL
LOTTERY INTERNATIONAL. Fill in the required fields in the
space provided below. No field should be left blank, because
your particulars are needed for record purposes. NOTE : IT
IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT
THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR
RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT
SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE
REQUIRED DATA IN PLAIN TEXT FORMAT. Please fill in the
appropriate information in the space below: WINNER’S CLAIM
FORM
WINNER’S PERSONAL DATA
First Name.: *
Middle Name.: Last Name.: *
Gender.: MaleFemale
Month Of Birth.:
MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctob
erNovemberDecember Day:
Day12345678910111213141516171819202122232425262728293031
Year:
Marital Status.: SingleMarriedDivorced Nationality.: *
Religion.: Occupation.:
Address 1.: * Address 2.: City.: * State/Province.: * Zip
Code.: *
Mobile phone No.: * House Phone No.: * Fax No.: Email
Address.: * eg. username at domainname dot com
WINNING INFORMATION Batch Number.: * Serial Number.: *
Refrence Number.: *
This is to verify that the information filled in this FORM
is a valid particulars of me. Yes: No:
NATIONAL LOTTERY INTERNATIONAL COPYRIGHT © 2006 ALL RIGHT
RESERVED
i did fill the form and send to them..and that’s made me
worried after i read this site..after i send my reply this
was the next mail i got:
Tue, 11 Jul 2006 18:19:14 +0100 (BST) From: “Lisa Philips”
Add to Address Book Yahoo! DomainKeys has confirmed that
this message was sent by yahoo.co.uk. Learn more Subject:
Verification Completed To: “i am who i am”
Dear Dorie Badilla Ebarle,
Kindly be informed that your verification process has been
completed and we would like to congratulate you for being
one of our winners. Please note that your won prize has been
approved under payment instruction P32/NL763DV-UK and that
your Winning certificate has been released and will be
mailed to you shortly. Find attached the scanned copy
Kindly forward your payment instruction number to the paying
bank which contact is below.
Contact Officer:
Mr Ewart Smith GM, International Transfers & Foreign
Operations Dowell Bank Corporate Headquarters 20 Ropemaker
Street London,UK. Telephone: +44-7031966721
Fax:+44-7005802188 E-mail: customerservice at dowellplc dot com OR
ewart.smith at dowellplc dot com
If you need any assistance, do not hesitate to inform us.
Once again congratulation from all of us.
Best Regards,
Lisa Philips
————————————————————
——————– Yahoo! Messenger NEW - crystal clear PC
to PC calling worldwide with voicemail Attachments
Attachment scanning provided by:
Photos:
Scan and Save to Computer Save to Yahoo! Photos
certificate.JPG (56k) [View]
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so i replied again..so stupid thing i did..then after i
forward the mail to the said ewart smith, that guy called me
telling me that he replied my email that i should fill up
the form necesary for my claim, when i check my emails, his
reply was with my bulk folder..and it made me wonder even
more that’s why i began to research and found this
site..right now, im still worried about the info they got
from me.will they use it against me? is my life is in great
danger with this people? by the way, here’s his email sent
to my bulk folder..
Wed, 12 Jul 2006 08:04:18 -0400 From:
ewart.smith at dowellplc dot com Add to Address Book To:
bahdih at yahoo dot com Subject: Dowell Bank Plc. ACCOUNT OPENING
REGISTRATION
From The desk Of, Mr.Ewart Smith GM,International Transfers
And Foreign Operations Dowell Bank Plc.
To, Dr/Mr/Mrs/Ms. DORIE BADILLA EBARLE E-mail id:
bahdih at yahoo dot com Date:12th July,2006.
Dear DORIE BADILLA EBARLE,
Your case file was referred to me by Mrs. Lisa Philips of
the lottery Board. Henceforth, I would be in charge of
effecting your lottery transfer to your nominated bank
Account. I do not want any thing that will delay or scuttle
/abort your Lottery claims payment. I know it is your desire
to receive your claims in the soonest possible time. It all
at the same time depends on how fast you respond. You would
be required to open an account with our bank, using the link
below: Click on it . You are advice to follow this link only
from this email as it is secured.
http://www.dowellplc.com/registration.php~gfHY65Rf
I assure you that I will assist you to make that desire
happen by Saturday 17th July,2006 hopefully by 3.35pm,
Central time. I would effect air-tight modalities to ensure
the funds are telegraphically wired and plugged into your
account via an Automated Online Direct Wire Transfer System
operated by our bank.
Last week Friday, I closed up the case files of a lucky
lottery winner who is from Singapore living in Australia and
the funds of £1.5m was plugged into his bank account on
Friday morning (last week) and he received his confirmation
that the funds had hit his account by Friday afternoon (same
day). I am and will always be favourably disposed towards
assisting you. Meanwhile, I will initiate the computation of
all the paperwork /data pertaining to your Lottery claims
and I will be speaking to the Bank today to serve them the
Final Irrevocable Classified Fund Release documents. I will
also serve them the Mandate Forms to sign. The Mandate Forms
is the Legal Authorization for the funds to move and
subsequently hit your bank account.
If you have a Checking account, you should be able to
confirm the lodgement of the Funds that same day and make
withdrawals. Most importantly, I need to send the
Irrevocable Classified Fund Transfer Documents to you; these
documents will accompany the Fund Transfer on Monday
afternoon and will certify that the funds being transferred
to you is not money from illegal drug trafficking or money
laundering. The purpose of all this documentation/paperwork
is to certify that the funds are Legal and this will protect
you under the British/Your Federal Laws. Please also email
me an address where I can send these documents to, if
different from the address filed in by your claims agent.
Also let me know via email if you will prefer the
accompanying Fund Transfer Documents to be sent to you via
DHL or UPS Courier service. Congratulations again and
looking forward to your early response.
Thanks for Patronizing Dowell Bank Plc.
Yours Faithfully, Mr.Ewart Smith GM,International Transfers
And Foreign Operations Dowell Bank Plc.
DISCLOSURE STATEMENT (Read Carefully) I, the above named, do
hereby certify that I have not knowingly made a false
statement of material fact on this Email and that I have
read and understand the License Terms and Conditions of
Dowell Bank. If the Bank issues a license pursuant to this
form, the Bank and I will be bound by all the requirements
contained in the License Terms and conditions. I understand
that untruthful or misleading answers are cause for denial
of the application and/or termination of any lottery
winning. I further understand that whoever knowingly and
wilfully falsifies, conceals, or misrepresents a material
fact or who knowingly or wilfully makes a false, fictitious
or fraudulent statement or representation in any application
for licensure to Dowell Bank shall be guilty of a Class 1
misdemeanour. I authorize Dowell Bank and/or the
Metropolitan Police Service to investigate any or all
matters set forth in this Email.
***Dowell Bank Plc made the following
annotations——————- This communication is a
confidential and proprietary business communication. It is
intended solely for the use of the designated recipient’s).
If this communication is received in error, please contact
the sender and delete this communication.
==========================================
do i suppose to get worried about the personal info i gave?
pls help me. i would be glad if you will email your
advice..i was halfly convinced before because their email
was sent to my inbox.later did i suspect when i received
their last mail to my bulk folder..anyway, do you know
someone from Dowell Bank with the given address they gave? i
will just feel better if you reply this..thanks.
Comment by bahdih — 7/13/2006 @ 2:36 am
Herewith some e-mails I’ve received regarding the same e-mail scam re. British Lottery. Please be aware!! Don’t let some conartists scam you out of your hard-earned money
12/07/2006 08:51 PM
Please respond to
To
cc
Subject
*** Spam? *** NOTIFICATION……..YOU HAVE WON!!!
Size: 5 Kb
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
NOTIFICATION
We are pleased to inform you of the final announcement
today 18th of June, 2006 of winners of the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME held on Saturday the 17th of June, 2006. Your e-mail
address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers:01-14-21-3-35-48, and a bonus number of
24 which subsequently won you the lottery in the second category.You
have therefore been approved to claim a total sum of £253,437.00 in
cash credited to KTU/9023118308/03. This is from a total cash prize of
150,900.00 POUNDS STERLINGS shared amongst the first Ten (10) lucky
winners in this
category.
This year’s Lottery Program Jackpot is the
5th largest
ever in the history of Europe Sweepstakes. All
participants for the
online version were selected randomly from World
Wide Web sites
through
computer draw system and extracted from over
125,000 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 playcoupon. In view of this, your
£253,437.00 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:DR. RICHARD OLSEN
Email:
agtrichardolsen21 at yahoo dot de
(Form
HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL
NAME………………………………………..
COMPANY NAME:
…………………………………….
FULL
ADDRESS:…………………………………….
SEX:……………………………
AGE……………………………..
OCCUPATION………………………..
TEL…………………..
FAX…………….. (If any)
COUNTRY…………………………..
E-
MAIL…………………………….
HAVE YOU A PASSPORT OR
LICENCE………….(identification on delivery)
WINNING
NUMBER……………………
BRIEF DESCRIPTION OF COMPANY/
INDIVIDUAL:…………………………………………………………
Congratulations once more from all members and staffs of this
program.
Thank you for being part of our online promotional lottery
program.
Yours Truly,
RICHARD K LLOYD.
Co-ordinator(Online Promo
Programme).
IDENTIFICATION NUMBERS {ICES/OWN/9876}
Dear _____________________,
How are you doing today? I am in receipt of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky deep sweepstakes. 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 SWEEPSATSKES LOTTERY.
2.WINNERS CHEQUE FOR THE VALUE OF FIVE HUNDERD THOUSAND EUROS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
INLAND COURIER LTD, has been contracted to deliver your winning package to your location. Contact the courier company with the contact information below for further instructions on how to send the consignment to your location. Below is the the contact details of INLAND COURIER LTD and you are to forward your verification form to them.
INLAND COURIER LTD.
E-MAIL: iecs at post dot com
Phone: +44 702 406 0223
+44 702 401 8011
+44 702 406 0241
+44 702 401 7992
Mr. Perry Robert (Director Of Dispatch )
Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance
with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS {ICES/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. And i do hope you will consider me for a little bonus after you have received your winnings.
Yours Sincerely,
Dr.Richard Olsen
Phone number:(+44) 702 406 0185
Email: agtrichardolsen at yahoo dot de
INLAND EXPRESS COURIER PLC
ICES International
OOSTZIDE 12
1502 ZAANDAM
THE NETHERLANDS
BRANCH OFFICE
ATOOMWEG 35
HOORN NH
1627 LE
THE NETHERLANDS
UNITED KINGDOM OFFICE
100, INLAND EXPRESS LANE,
LONDON.UNITED KINGDOM.
Email: ices at post dot com
Tel: +447024060771
+447024060770
Dear ________________________________,
We are in receipt of your e-mail, and your Winning Cheque has been with us for a while. We have been expecting your mail, so we can get in contact with you and proceed with the delivery of your parcel. Some charges are expected to be paid by you, in order for us to be able to continue with your delivery. We do not allow any courier service to come to our office to pick Lottery winnings because of security reasons.
With regards to this, we have our courier service who will deliver your winnings to you.Mrs. Bruize Grafter and Mr.Jones Lisman, will be incharge of your delivery.The delivery team will commence with the delivery of your winnings and documents as soon as you effect payment.
However the dispatch department will be will be informed of your intention to have your Winnings delivered to your recommended contact address
Here are the details of your package awaiting dispatch;
Package content:Undisclosed(for owner only)
Package status:Awaiting Delivery
REF. EUG/941YI/05
Delivery duration: Depend On Client
COST OF SHIPPMENT: IN Dollars 2-3 Days (PREMIUM)
Courier charges: - $580.00
Insurance: ——— $220.00
Security Fee —– $85.00
Total: ————— $885.00 DOLLARS
COST OF SHIPPMENT: IN Dollars Next Days ( RUSH)
Courier charges - $680.00
Insurance———- $220.00
Security Fee: —– $85.00
Total: ————– $985.00 DOLLARS
We do not receive payment from this office. All that is required is a copy of your payment information.Please make the payment via
WESTERN UNION MONEY TRANSFER to our finance department account office in the Netherlands.
NAME OF ACCOUNTANT: KENNETH OMORUYI
ADDRESS:136 INLAND EXPRESS FINANCE HOUSE,ROTTERDAM. NETHERLANDS
After which a payment receipt will be forwarded to you. You are to
forward payment details to this office via email, which must include the
following.
NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT.
MONEY TRANSFER CONTROL NUMBER: (M.T.C.N)
Upon receipt of the above, your parcel delivery will commence immediately.
Regards,
INLAND EXPRESS COURIER PLC.
ADMINISTRATIVE OFFICE
Mr. Duncan Greenham (Chief Executive)
Mr.Perry Robert (Administrative Director)
Ms. Gifty Lee Wang (Vice President/Marketing)
Mr James Robert (Account Manager)
Mr. Edgardo L.Elbo (Vaults).
Mrs. Eroda F. Lisma(Asst. Secretary)
–
Comment by Malista — 7/13/2006 @ 10:49 pm
Do NOT, I repeat, do NOT deposit/cash any CHECK that you received in the mail to pay for clearance/tax fees for winning The British Lottery. This is how it works: Mine was a CASHIERS CHECK in the amount of $2300 purchased from Santa Barbara Trust Bank in Solano Beach. The actual check reflected JACKSON HEWITT as the company that prepared the “taxes”. The check had legitimate watermarks and required fingerprinting. My bank authenticated the check and deposited it to my account. In my certificate of award letter there was no reference to my having to PAY anything upfront as the tax/clearance fees would be “DEDUCTED” from the lump sum of $65,000. I would receive $62,700 upon contact w/ my “AGENT” @ APEX FINANCIAL CORP, a subsidiary of British Lotto blah blah. I resigned myself to the fact that until I receive the said monies, I DID NOT win anything. Like everyone else’s similar story, contacting my “AGENT” Grace Wilson up in Canada was difficult–never available to receive my call and her voice mail was full. TODAY! I finally reached her and explained I had rec’d the cert. of award and was ready to discuss the details of rec’g my winnings. The first thing she asked me was had I deposited the check. I lied and told her NO–due the truth, why? I had just read this site.
I then asked her why would I be sent a check for $2300? Dear Gracie said so I can pay the taxes. I politely said, OK, I’m just trying to get a handle on–you give me a check for the amount to be deducted later–why not just deduct it from the lump and–*CLICK*
Was it something I said? Hee hee. Gracie had been highly trained: A mark with a little more than half a brain. Laughed, called my bank. A “STOP” had been placed on the “CASHIERS CHECK” and oh well people, it is what it is. SCAM-aroo. Do I feel stupid? No. Everything had ALL APPEARANCES of legitimacy. I HAD entered an online sweepstakes. I rec’d a cashiers check which means funds have already been expended to pay for it. Jackson Hewitt, a tax corp equivalent of HR BLOCK, name was reflected on the check. And most of all: No one asked me for up front monies at that point and I don’t care if I had won $500 mil.
If ANYONE needs a dime from me as a condition for me to get the rest of monies that are due me–everybody gets paid NADA.
So being the positive person that I am, I have to find the beauty in this: I want to thank our highly organized frauds for the THRILL, though fleeting. And guarded.
Comment by Cheryl — 7/14/2006 @ 4:52 pm
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England.
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Attn:Winner,
ONLINE NOTIFICATION OF WINNING
Europe/America private international e-games organizers and co-sponsors,BRITISH LOTTERY, officially bring to your notice the final draw result of June-2006 BRITISH LOTTERY-wheel E-game which was conducted at our international corporate office complex in The United Kingdom. Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in
the 2ND category, you have therefore been approved for a lump sum pay out of USD2,500,000 (Two Million, five hundred thousand dollars).CONGRATULATIONS!
Most recently this foundation set up the NEW LOTTERY SCHEME to award prizes based on COMPUTER BALLOT SYSTEM.By doing this the foundation seek to encourage the use of Internet for academic and business pursuits.Its
major aim is to promote music,theater,art,literature, projects in the social and political arena with a focus on health,as well as science,research, and higher education.We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some members of the public.
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by a conglomerate a group of multinational companies in Europe as part of their social responsibility to the citizens. This Lottery Program Jackpot is the largest ever for British Lottery. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor.
Your fund is now deposited in an offshore bank with a hardcover insurance.Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
For the release of your winning, kindly contact your claims supervisory officer at the The National Lottery Head Quarters via bellow informations:
Dr.Rex McCarthy
Foreign Services Manager,
Payment and Release Order Dept.
Phone: +44-702 407 0891, +44 702 409 7008
E-mail: british at onlinelotterygames.orangehome.co dot uk
Furthermore, should there be any change in your address, do inform your Claims agent as soon as possible.you are to fill the form below and send it to the claims agent via email:
First name:………………………………………………………………………
Middle name:……………………………………………………………………
Last name:………………………………………………………………………
Date of birth (yyyy-mm-dd):……………………………………………..
Gender:……………………………………………………………………………
Marital status:………………………………………………………………….
Lotto Batch Number :………………………………………………………..
Lotto Reference Numbers :………………………………………………..
Home address and phone:…………………………………………………
Address:………………………………………………………………………….
City:………………………………………………………………………………..
State/province:……………………………………………………………….
Zip/postal code:………………………………………………………………
Country:………………………………………………………………………….
Mode of collection
Cash pick up:………………………………………………………………….
Electronic Bank Transfer :…………………………………………………..
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours Sincerely,
Mr. Anthony Campbell,
Executive (International Sweepstakes).
Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
Note: Participants below 15 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secured Socket Layer (SSL) server.
The NLS is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law institution LOTTERY ONLINE PROGRAM which is represented through its
Director Dr. Gerhard Rombach
60 Merriman Road
Blackheath
London
SE3 8RZ
England,
trades register HRA 6230.
Comment by Daniel J Parker — 7/17/2006 @ 9:01 am
SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
P O Box 4539.
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref : LSUK/2031/8161/06
Batch: R3/A312-59
(Customer Services)
DEAR WINNER:
OFFICIAL WINNING NOTIFICATION:
We happily announce to you the Draw Number:124 of the SWEEPSTAKES
ONLINE LOTTERY DEPARTMENT PROGRAMME held on 10th of
July, 2006.
Your e-mail address attached to Ticket Number:56475600545188 with Serial number:5368/02 drew the Lucky Numbers:4-7-18-19-35-40 with(bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 6 lucky numbers plus bonus no.25.
Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 USD.$1,350,000:00 each
2nd. 5 USD.$850,000:00 each
3rd. 1 USD.$470,000:00 each
4th. 2 USD.$170,000:00 each
Your e-mail won you the prize in the 2nd category, You have therefore been approved to claim the total sum of USD$850,000:00 (Eight hundred and fifty thousand, United States Dollars) in cash credited to file.This is from a total cash prize of USD$4 million, two hundred and fifty thousand dollars,shared amongst the five (5) lucky winners in this category.
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 annually.
your lucky winning number falls within our European booklet repre-
sentative office in Europe as indicated in your play coupon. In
view of this, your USD$850,000:00 (Eight hundred and fifty thousand United States Dollars) will 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 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 your FUDICIARY AGENT for VALIDATION of your winning within Twenty-nine days of this winning notification. Winnings that are not validated within Twenty-nine days of winning notification are termed void and invalid. For the immediate release of your funds you are to provide the following details to your Validating Officer to enable him validate your winning.
FULL NAMES OF BENEFICIARY:
CONTACT ADDRESS:
COUNTRY:
NATIONALITY:
OCCUPATION:
SEX:
AGE:
TEL NO:
NEXT OF KIN:
LUCKY NUMBERS:
FUDICIARY AGENT
*******************************************************************
Name: SIR. COLLINS MOORE
Email: agent_moor at o2 dot pl
Foreign Services FUDICIARY AGENT,
Sweepstakes Online Lottery Department,
P O Box 4539,
LIVERPOOL, L70 1NL
UNITED KINGDOM
Tele: 0044 702 4O71 033
********************************************************************
Congratulations from me and members of staff of SWEEPSTAKES
ONLINE LOTTERY DEPARTMENT.
Yours faithfully,
………………….
Rose Wood (Mrs)
Online coordinator,
For: SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
Comment by Daniel — 7/17/2006 @ 9:16 am
I have receive email from British National Lottery saying that i won GBP 4,000,000.00, i was stunned because i never received such email before. It ws my email address attached according to them. Unfortunetely before i know this site,i gave my full name, address, phone no, and my bank account which i dont have any money there, what can i do now, are they can still use those informations? pls reply
Comment by arita — 7/17/2006 @ 4:26 pm
message is not flagged. [ Flag Message - Mark as Unread ]
Date: Mon, 17 Jul 2006 09:42:03 -0700 (PDT)
From: “UK PAYMENT DIVISION” Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Transfer Fees needed
To: “ikhwan hakimi”
United Kingdom Global Lottery
Affiliate of International Lottery organization.
Registered office address:
P.M Services. Suit 23-30 Lion Towers,
Central London, United Kingdom
Branch office address:
58 Queens way, Suite 161. London W2 3RW England
Tel: +44 7031940797, FAX: +44 7092873763
Attention:
Sir,
The information reaching us from our paying bank is that the telex transfer of your prize money (USD 3.5 million) is ready for your prize money to be transferred into your account. Before your prize money will reflect into your bank account today or tomorrow morning, you are requied to comply with the instruction given to you to enable our paying bank to transfer your prize money into your bank account.
Therefore, you are required to pay for the cost of transfer fees, which is $1,730.00 (One thousand Seven hundred and thirty Dollars Only). They said that the cost of transfer fees could have been deducted from your prize money but the instruction on your prize stated that FUND SHOULD NOT BE FRAGMENTED that is to say that your prize was EN-GROSSLY IMBOUNDED that is why they cannot deduct or subtract a cent from your prize money until you receive the total amount won by you $3.5 million.
Furthermore, the instruction states that you have to make the payment through western union money transfer with the name WILLIAM HUNT, 58 Queens way, Suite 161. London W2 3RW England. The reason why you have to make payment through western is because they have franchise with our paying bank and it will be easy and fast for them to pick up the money here.
Nevertheless, immediately they confirm the cost of transfer fees, you will confirm your prize money into your account within 48 working hours. All the necessary arrangements have been concluded regards to this transfer.
Once more the staffs of United Kingdom Global Lottery international are saying congratulation for being one of the biggest winners in this category.
I await your urgent response.
Thanks for your co-operation and understanding.
Sincerely,
Dr. Mathew Ralph,
Fudiciary Agent.
NB: Remember to send the MTCN number to us once you make the payment. This is for proper recording.
please advice me what to do because i was given them my details.
please reply my e-mail.
Comment by jerung — 7/18/2006 @ 2:30 am
reggie carter 10249 boenden dr mckinney tx
75070.code#04378490,ticket#el-23133,serial#el-123542,batch#
el-35,lottery ref:#el-9318,draw:1048,contact name mr. frank
johnson wailer.
Comment by reggie carter — 7/18/2006 @ 7:18 am
i am out of words while reading thi comments.i feel so weak.i am a victim of this Sonic BV Lottery International Program.this is the first time i received letters like this and i thought its true so i send my complete name.when i check the said program, i was shick to find out that its a fraud.what is the consequence of reading this fraud mail?help me
Comment by jane — 7/19/2006 @ 7:08 pm
I´m too send my information, but not my account, and I dont send any money, but I give them my information, What can I do?? please answer me, I dont know if they can do a fraud whit my name, telephone, ocupation, state marital, address and zip code.
Comment by eunice — 7/21/2006 @ 8:09 am
I feel the same as any other victim, I am a vitim of the British Lottery scam. I feel so hurt that anybody could do something this large to anybody- Im just a father trying to create a good life for my children, I wouldnt wish this on anybody. (AND ITS MY BIRTHDAY IN TWO DAYS!!!)
Comment by Anthony — 7/22/2006 @ 11:36 am
this the worst thing that happen to people in this day and time. people taking advantage.these people or the lowest form of life.
Comment by JAMES W TEATE — 7/24/2006 @ 2:46 pm
these kind of people are the worst form of life in useing a get rich-trick when people are so in need
Comment by JAMES W TEATE — 7/24/2006 @ 3:06 pm
hi i got an e, mail from bnl british national lottery that i in the on line draw no **471** onthe ticket no***56475600545 first week of this month i send them my detail by e, mail thay send me the repply that u r the same guy who win that lottery sum of 2 hundrat and 50 thousand pound’s its from mr,ashaly barkar and thay give me three option’s to get the money i repply them and try to call them but phone off after that i mail them again and said that call me on my cell no but no repply from them after that i am worried about it last mail thay send it was on 10th of july 06 after that i never get any mail from bnl plz tell me what can i do and i never live in uk i am in pakistan thay give me the ref no ***Ref: BTL/491OX1/04 and add was :28 tanfield road corydon london plz mail me and solve my problem plz the e,mail i give u its not the same which thay pic on line its other one which i use most thats y i give u that if u guy’s need the add where thay send me the mail about lottery wining mail the tell me ok bye.
Comment by kashif — 7/26/2006 @ 9:45 am
what will i do about it plz tell me
Comment by kashif — 7/28/2006 @ 1:56 pm
well people, Now they are sending thru the postal office. I just received a letter via postal mail about this stinking lottery, they give you a number to call and if you don’t have long distance you can’t. They gave me until August 14, asking me to cash the check or deposit it. HAHAHA! Yeah right. They claim the check is for taxes and clearance for $95,000,000. Minus $9,500.00 @10% sponsors commission. And get this one! This is what it says down near the end: SPECIAL NOTICE: This award program has come to the public notice and in order to avoid unauthorized organizations, individuals contacting you, please ensure that this winning is kept absolutely confidential. This is the person that I had to contact and the rest of the info:
Tammy Anderson of STANDARD FINANCIAL MANAGEMENT GROUP, subsidiary of Euro Trust Corp.
145 O’Connor St
Suite 204 Ottawa, Ont. K1P 1H1
Tel: 250-813-0445
Now they are in Canada Be aware of them.
Comment by Cynthia — 7/29/2006 @ 2:51 pm
I received two mails - one from British National lottery & second from National Lottery - both UK based. They gve me file no. batch no. ticket no. lucky draw number, amount etc. They advsied me to contact their agents for payment. Just to see what happens, I conatcted. Both agents sent me emails having forms for filling. I did fill in name, nationality, my occupation & employer compnay name, my residential address, age, marital status, gender, next kin, passport copy etc. After that I recd a courier service “parcel flight couriers” with conatct name, address, website , phone, my parcel identity number, tracking number etc. When I wrote to the agent, I got reply to send courier & insurance charges running in several hundred pounds and they said that they will send parcel only after they get payment. They also told to send teh money by Western Union money transfer.I did not send any payment. I have not given them my bank account or credit card number. But with the informations filled in the said forms,can they do any harm? Please advise
Comment by Sanjay — 8/1/2006 @ 1:25 am
im very far from UK! but i also received such email, at first i really had a second thought “is it true??” i played their games, i answered their email but so sad i gave some of my real info. until i discovered your web,thanks its reaaly a big help to people like me receiving such kind of stupid mails. WARNING ” NEVER ENTERTAIN SUCH EMAIL ADDS!!!”
Comment by glenda — 8/1/2006 @ 7:33 am
i want win million dollers when i win tell meon e-mail address
Comment by muhammad ali — 8/2/2006 @ 2:49 am
i already receive same email…some people,plz tell me about the loterry…its tru or not..
Comment by shahfaizal — 8/2/2006 @ 7:42 pm
can any one pls tell me is this a scam a certain mr gary moore told me that i won 100000 pounds in uk national lottery he is asking me for 285pounds for the courier service,and 1 of my chatmates say its true because he alsowon,but im having doubts of this friend of mine being an accomplice,here is his email garymoore1 at uk2 dot net and here is the number +447024027453 and +447024031925 is uk national lottery asking for courier service?
Comment by carmela — 8/2/2006 @ 10:02 pm
I REC’D A LETTER IN THE MAIL FROM THE BRITISH GAMING COMMISION WINNING CERTIFICATE, SAYING SOMETHING LIKE WHAT OTHER PEOPLE HERE REC’D. BUT ALONG WITH MY LETTER CAME A CHECK ISSUED FROM BANK OF AMERICA SAYING IT IS AN ASSISTANCE CHECK IN THE AMT OF $2993.56 TO ENABLE ME TO FINANCE THE INTERNATIONAL CLEARANCE FEES OF $2832.00 AND SHOULD BE REMITTED TO THERE DESIGNATED NORTH AMERICAN AGENT. I AM TO CONTACT BRENDA EDWARDS OF SUN SOURCE FINANCIAL MGMT GROUP WITH ADDRESS AND PHONE NUMBER BY AUGUST 18, 2006 IN ORDER TO REC. MY WINNINGS. THE CHECK THAT WAS INCLUDED IS FROM BORGWARNER EMISSIONS/TERMAL SYSTEMS 1350 FRANKLIN GROVE RD , DIXON, IL. THIS IS A REAL COMPANY AND LOOKS LIKE A REAL CHECK. I WILL BE CALLING THE AGENT AND I AM ALSO GOING TO CONTACT THE COMPANY ON THIS CHECK, I WILL LET YOU KNOW WHAT I FIND OUT. BUT IF YOU KNOW ANYTHING ABOUT THIS PLEASE CONTACT ME. THANKS AND GOOD LUCK TO ALL
Comment by kat — 8/3/2006 @ 10:52 pm
My husband recieved a letter in the mail as well claiming that he won the lottery, with a check from Wells Fargo Bank. He called the number and got an answering machine, it was on the weekend though. We are going to see if this is a scam or not. Sounds very close to #272. Sounds pretty fishy to me.
Comment by Dawn — 8/6/2006 @ 11:35 pm
i have rereived a lettersaying ihave won an online international lottery done by bill gates and sultan of brunei. and have to contact barrister ibuu yanti in indonesia hd pay him
$240. its very surprizing. i have not played any lottery and they also ask for all my details.
Comment by ajoy — 8/8/2006 @ 10:29 am
Hi, i have just sent my information to British I nternational Lottery.What should i do now?
Comment by Payal — 8/9/2006 @ 9:17 pm
received an email from a fake lottery company goin along with it to see where
it goes but there in for a big surprise when they receive my special little viri
ive sent them ha if any one emails you with a lottery scam then we should all
email them the exact same fake details to piss them off lol
Comment by Jay — 8/11/2006 @ 10:02 am
Dont let them fool you.
First act a fool then blow them up,ha!
Comment by Jeanne — 8/12/2006 @ 1:37 am
This what they sent me! BUMS!!!!!!!!!!!! We happily announce to you the draw of
the BRITISH Sweepstake Lottery International programs held on the 15TH May 2006
in London. Your e-mail address attached to ticket number:69475600545-721 with
Serial number 8867/04 drew the lucky numbers:31-6-26-13-35-7,which subsequently
won you the lottery in the 2nd category. You are therefore,been approved to
claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United
StatesDollars) in cash credited to file KPC/9080118308/02. This is from a total
cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky
winners in this category.
Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in our play coupon. In view of
this, your US$2,500,000.00 (Two million, five hundred thousand,United tates
Dollars) would be released to you by our affiliate bank in London. Our agent
will immediately commence the process to facilitate the release of your funds to
you as soon as you make contact with him.
All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies.This promotion
takes place annually. 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 a part of
our precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements. Please be warned. To file for your claim,
please contact our fiduciary agent below with the details for processing of your
claims.
AGENT: Mr Smith Gerald Email:smithgerald_1 at yahoo dot com Email:smithgerald_24 at uk2 dot net
Comment by James — 8/14/2006 @ 4:08 pm
I DONT THINK THAT IT IS NICE FOR YOU ALL TO PLAY GAMES WITH NOBODY ABOUT THEY
ARE A WINNER AND THEY ARE NOT WINNERS THATS NOT COOL AT ALL FIND SOMEBODY TO
PLAY YALL SCAM GAMES WITH YOURSELF OR WITH SOMEBODY ELSE.
Comment by JOANNA — 8/18/2006 @ 7:16 pm
THE CHECKN THAT YOU ALL SEND ME IT WAS NO GOOD THE
CHECK WAS FOR 2995.90 I DIDNT BELIEVE IT ANT WAS BECAUSE
THEY DIDNT HAVE NON OF MY INFORMATION.
Comment by JOANNA — 8/18/2006 @ 7:21 pm
THANKS SO MUCH FOR THIS SITE. I JUST RECEIVED NOTIFICATION EMAIL OF WINNING
700,000. I’M SO GLAD I THOUGHT TO RESEARCH BEFORE SENDING THEM MONEY! I WISH
EVERYONE KNEW OF THIS SCAM, THAT WAY THEY COULDN’T MAKE A LIVING OFF OF LYING,
CHEATING, AND STEALING. WE WORK HARD FOR OUR MONEY AND FOR SOMEONE TO TRY AND
TAKE ADVANTAGE OF IT IS A SHAME! AGAIN, THANK YOU SO MUCH FOR YOUR INFORMATION
WEBSITE!!!!!
Comment by ANNONYMOUS — 8/19/2006 @ 11:06 pm
well, i recieved the same letter as everyone else…mine said i have won
$820000 US…i sent an address for them to send a cheque to…what
will they do with this info? i am glad i did a search and found your site.
thanks guys
Comment by nigel — 8/20/2006 @ 11:05 pm
i have recived a mail about winning 200000$ by BRITISH (UK) LOTTERY INTERNATIONAL. INC what should i do.
Comment by jai_ahuja98 — 8/22/2006 @ 4:07 am
I am being constantly chased by following people:- 1. - BRITISH LOTTERY LONDON,
UK.(email address- ba_lottery098 at terra.com dot mx) stating that I have won
£500,000.00 ,when I have never took part in any such thing And 2. - FreeLotto
Prize (email address - winners at freelotto dot com )stating that in three games ,I
have won a prize of $ 1,050,300.Here too I have not took any part.They are
asking for my creditcard number,which I have not given them.
Please tell me whether these companies are genuine or not?
Comment by Soumistha Banerjee — 8/23/2006 @ 10:03 am
UNBELIVABLE i cant believe some one would actually take the time to gather up
all that fake(mind you its harder faking) information and make it seem so
convincing, they definetly chose the right sentence structure for
presuasion…its horrible that they would make people believe it and in the end
not live what they really belived…are they gona get away with these inhumane
actions? dame what screwed up mother ****ers!
Comment by me — 8/25/2006 @ 1:11 pm
i have received e-mail from British Lottery International that u
have won 2,500,000 thousand usd.yet not i havent given any
information to agent. Plz tell me truth.
Comment by shoeb habib — 8/27/2006 @ 10:34 pm
Hi to all , i have received e-mail from British Lottery International
that u have won 2,500,000 thousand , they don’t send me any
name of banks
Comment by Kameran Saleem — 8/31/2006 @ 2:00 am
FROM THE DESK OF:
MR. DAMIEN DUFF
QUEENSLAND FINANCE HOUSE
UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD
S20 3PJ, UNITED KINGDOM.
TEL:+447-0318-519-72
TEL:+447-0240-642-90
Email:queenslandremittancedeparment at yahoo.co dot uk
Comment by Albatross — 9/1/2006 @ 6:57 pm
I received this official looking document with my name on and the one above
From the Queensland Finance House just this Wednesday.
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/66
Batch: 12/25/0304
Date:1st September 2006.
ATTENTION: Carl Garret
CONGRATULATIONS!! This is to inform you that you have been cleared a
winner of the UK FREE LOTTERY International program.
Comment by Albatross — 9/1/2006 @ 7:03 pm
this whole thing is bullshit. i got the same e-mail and see all of these question
but no answers? i never seen anyone just give money away, so i know its a scam!
Comment by Sha — 9/4/2006 @ 9:22 am
My friend just got an email from what they called an AOL and Microsoft
sweepstakes. Unlike some of the letters I’ve seen listed, this one was written
very well and had Microsoft HTML headers etc. (it looked perfectly authentic)
The odd thing about it was that it didn’t come from a microsoft email address
but a bogus free email account. Also, they gave an address for the sweepstakes
office in London. Ok, I and from the hometown of Microsoft and know that that
just didn’t make sense for them to have a London Sweepstakes person contacting
people in the states when they are already in the states. My friend wrote back
and asked for more data to verity authenticity of the this so called sweepstakes
and gets an email back with a number to call and a name of Mr. Bill Garry who
said he worked for microsoft. The # was +44701-1121-909. He however did not
sound like a Bill Garry because he had a very strong Nigerian accent which made
him impossible to understand. We requested he email some info that would help
us verify this as legit. He did not email back. I then find this site and am
happy my friend just spend a few dollars on long distance and did not get caught
up in the scam.
Comment by anonomous — 9/5/2006 @ 2:32 am
On Tuesday, Sept. 5, 2006, I received by mail a winning certificate with a check
for $2,995.60 from BONANAZA 2000, BRITISH RANDOM DRAWS WINNING CERTIFICATE. The
certificate was dated August 28, 2006 and informed me that after the just
concluded BONANZA 2000 held in London, England, that I emerged as one of the
winners of the British Random Draws International. Participants were selected
through a computer ballot system draw from one million five hundred thousand
names (1,500,00) drawn from Asia, Europe and North America. My name attached to
ticket number___ and serial number___ drew the lucky numbers which subsequently
won the lottery in the third category. I was approved for the lump sum of
$85,500.00 USD in cash credited to file with Ref. No. _____. This was from a
total cash prize of $1,453,500.00 USD shared among (Seventeen) international
winners in this category. This assistance check of $2,995.60 was enclosed to
enable me to finance the international clearance fees of $2,840.40. This
clearance fee was to be remitted to their designated “North American Agent”.
Consequently, I would receive a total of $85,500.00 minus $5,301.00 (6.2%
Sponsor’s Commission). Invariable, I would receive a total of $80,199.00. My
agent would give me further details. They asked that I keep this award from
public notice until my claim had been processed and money remitted to my
account, as this is part of their security protocol to avoid double claiming or
unwaranted taking of advantage of the program by the participants and the
public. To begin my lottery claim, I had to contact my claim agent, Jeffifer
Edwards, of GATEWAY FINANCIAL MANAGEMENT SERVICES at 1 Hamilton Place, Ste 204,
Hyde Park, London, England W1J 7QY, an accredited agency to British Random Lotto
at TEL 011-44-700021714. In red letters it read: Note that all prize money
must be claimed not later than SEPTEMBER 18,2006. Ensure you contact your agent
for the ACTIVATION AND AUTHORIZATION of your check. CONGRATULATIONS! Once more.
The letter was signed by LUIS CURRY, PRIZE CO-ORDINATOR.
I have not contacted anyone from this company. I checked the internet and found
a lot of scams on this BONANZA 2000 BRITISH RANDOM DRAWS. The check does look
real however, I don’t remember signing up for any LOTTO on the internet.
Tomorrow I’ll call the Better Business Bureau and further investigate BONANZA
2000 BRITISH RANDOM DRAWS WINNING CERTIFICATE that I received in the mail.
Comment by Pualani — 9/5/2006 @ 8:20 pm
I received mail one dated August 28,2006 same as last one. I received it on Sept.
5th as well but i deposited the check but has hold on it what happens now cause
it’s obvisous this is a scam it is from the Bonanza 2000 British Draws. Same
exact letter i have couple addresses as well. I will report to better business
bureau as well.
Comment by Melissa — 9/6/2006 @ 5:30 pm
Well it seems that Mr. Timothy is at it again. I really hope no one falls
victim to this guy. This site helped me and I hope it helps others.
Comment by chris — 9/11/2006 @ 11:36 am
I reply this lottery to know what they want, and as I guessed before, they want
me to pay for the courier service to delivere my winning check. I just ignore
it. Once they want money, it’s a scam. Don’t ever give any private information
like your credit card number etc.
Comment by putu — 9/13/2006 @ 5:43 pm
married
Comment by ahmed ibrahim ahmed — 9/14/2006 @ 12:17 pm
I received a letter from the British Random Draws it is called Bonanza 2000.
They said that I was a winner of the British Random Draws International. I
received a check made payable to me in the amount of $2,997.95 fom a company
called U.S. Grinting Tool, Inc. I check the address of the tool company and it
does exist. Is this a scam? I called the claim agent and she told me to
deposit the monies into my account and when it cleared to call her and she will
give me further instructions. Please advise if I should deposit it or report
this to the attorney general of my state. Thanks.
Comment by Wilma — 9/14/2006 @ 12:28 pm
I received an email from Anthony Campbell informing me I had won $2,000,000 on the British Lottery International. Thankfully I was able to track down this website to view these useful comments, although I never would have parted with my personal details. I will be ever mindful of such scams.
Comment by Maxine — 9/18/2006 @ 2:59 am
hello i m osman korkmaz..i get a mail British Lottery than names jamal hilton… he said 500.000 pound I won..
its true or spam?? can u help me?* thanks…
Comment by osman korkmaz — 9/18/2006 @ 9:50 am
As tempting as it may be deposit the “check,” resist. If you deposit it, Bad Guys will get your bank account info, and they will go after it. It really is too good to be true.
Comment by Gregory — 9/19/2006 @ 5:40 am
IMPORTANT! I RECEIVED A LETTER FROM THE BRITISH RANDOM LOTTO WINNING CERTIFICATE ON SEPTEMBER 18, 2006 THE CRAZIEST THING WAS THAT IT WAS DATED “SEPTEMBER 11, 2006″. ITS MAKING ME THINK THAT THIS IS SOME HOW CONNECTED TO WHAT THIS COUNTRY WENT THROUGH ON THAT PARTICULAR DAY. IS THIS A WAY OF THEM FUNDING THEIR ATTACKS AND THER SICK THREATS. THE THING THAT BOTHERED ME WAS WHY CANT THEY JUST TAKE THE MONEY OUT OF MY LUMP SUM AND JUST SEND A CHECK. I CALLED THE NUMBER AND THE AGENT TOLD ME THE SAME THING AS THE AGENTS TOLD EVERYONE ELSE, DEPOSIT THE CHECK AND ONCE IT CLEARS CONTACT THEM AND THEY WILL GIVE ME THE ADDRESS OF WHERE I SHOULD WIRE THE MONEY TO, AND ALSO THE FEES TO WIRE THE MONEY ARE COVERED BY THAT CHECK. THEY TOLD ME TO GO TO WESTERN UNION. LOL…..LOL…. SO I SAID OK ILL DO THAT. WELL I DIDNT! I CALLED THE PHONE NUMBER THAT WAS ON THE CHECK TO A “CONNECTION CO. IN OHIO” AND THEY GUY VERIFIED THE INFO FROM THE CHECK AND I ASKED WHAT COMPANY ENTERED ME IN THE CONTEST HE SAID HE DOESNT HAVE THE EXACT INFO TO CALL MY AGENT AND ASK ANY QUESTIONS THAT I HAVE SHE MIGHT KNOW. I DIDNT BOTHER CALLIN BACK. I CAME HOME AND GOT ON THE COMPUTER TO INVESTIGATE. I FOUND THIS! THANK GOD! IM GONNA CALL THEM BACK TOMORROW JUST TO BUST CHOPS AND ASK A LOT OF QUESTIONS , ALSO I WILL TELL THEM THAT IT IS ILLEGAL FOR ANYONE OR ANY CREDIT CARD COMPANY TO AUTOMATICALLY ENTER ANYONE INTO A LOTTERY. THEN IM GONNA CALL “HELP ME HOWARD” ON THE TV NEWS AND MAKE THE COUNTRY AWARE OF THIS B.S.!! THEN I MIGHT CALL THEM AND SCARE THEM BY TELLING THEM THAT IM THE FBI AND IM OUTSIDE THEIR DOOR THAT THEIR SCAM IS OVER!! LOL…..IF I COULD ONLY FIND THESE BASTARDS!!
Comment by sylvia — 9/19/2006 @ 6:25 pm
BY THE WAY ON THE BOTTOM OF THE LETTER THE WORD “AUTHORIZATION” WAS SPELLED “AUTHORISATION” . AND IF SOMEONE SENDS YOU A CHECK SHOULDN’T YOU SEND IT CERTIFIED TO ENSURE ARRIVAL. USUALLY CHECKS HAVE SECURITY FEATURES LIKE A WATER MARK OR WHEN YOU MAKE A COPY F IT THE WORD VOID APPEARS.. THIS HAD NONE OF THOSE OR ANY AT ALL!!!
Comment by sylvia — 9/19/2006 @ 6:38 pm
i got the letter, and the check. but after looking at the check it had all the correct things on it.. there was that watermark on the back, and when i photocopied it (i always do that for large checks) it showed the VOID on the copy. I didnt find this site unfortunatly until AFTER i deposited it.. BUT the check has cleared already?! I am going down today to withdraw the funds and close my acct JUST IN CASE.
i realy wish i had found this b4 hand!lol
Comment by jenn — 9/20/2006 @ 2:17 am
I received the letter and the check in the mail. I called the phone number listed on the letter and spoke with a woman named Judy. She sounded sincere, but told me to keep it a secret for now because there are people out there who take advantage of their system.m Lucky for me I called my girlfriend, who told me about this scam business. I think it is really crappy that people actually take advantage of people who really could use the money, unfortunately, that is just about everyone. I can’t figure out why these people are not in jail. All of these letters have addresses and phone numbers on them, plus they use Western Union to collect your money from this scam.
Comment by dawningember — 9/20/2006 @ 5:42 am
THE CROSS LOTTERY INTERNATIONAL.
CROSS LOTTERY INTERNATIONAL
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
Dear Sir/Madam,
We happily announce to you the draw of the British Lottery International programs held on the 20th of SEPTEMBER 2006 in London.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £2,000,000.00 ( Two million Pounds Sterling) in cash. This is from a total cash prize of £90 Million Pounds , shared amongst the first Fifty (50) lucky winners in this category.This year Lottery Program Jackpot is the largest ever for British Lottery.The estimated £90 million jackpot would be the sixth-biggest in U.K. history. The biggest was the 363 million jackpot that went to two winners in a May 2000 draw of The Big Game, Mega Millions’predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your £2,000,000.00 (Two million Pounds Sterling) would be released to you by our affiliate bank in Africa.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.For security reasons,you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit.This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
Sincerely yours,
margret williams(MRS)
Lottery Coordinator
Please contact Mr Eric Brown on these email addresses
agent_eric_brown at yahoo dot com and
agent_eric_brown at ciudad.com dot ar
Phone: +447011131134
as soon as you recieve this
mail.Do furnish him with your phone and fax numbers to
enable him provide you with the necessary details
that will help you claim your prize.
Winners
Featured Winner
Sarah Cockings
Vanessa Smith was one of our previous lucky winners in the first half of the year to share the Lotto Rollover Jackpot , each scooping a massive 20,000,00 Pounds.
British Flag
Link to Halifax home page
Congratulations once again.
Yours in service, Susan Leeds
All-in-one security and maintenance for your PC. Get a free 90-day trial!
all this i know from africa , poor country they must do like this to get some food , fuuuuuuuuuuuuuuuuuuccccccck uuuuuuu AFRICA ( BLACK PEOPLE)
Comment by aldy — 9/25/2006 @ 3:02 am
I was sent the following message. I assume it is false. Are they the same group? And can they be traced? CAn I officially report this to the police?
BRITISH/AFRIC LOTTERY ORGANIZATION
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/02
BATCH NO: 14/0017/IPD
ATTN: STICK WINNER.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our RECENT LOTTERYDRAWS 2006 .Your e-mail address attached to ticket number:11
23 34 38 48 49 46 750 with serial number:211305 drew lucky numbers:13
1522 37 39 which consequently won in the 2nd category. you have therefore been approved for a lump sum payof £ 750,000 (SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLING)
Note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 20,000
companies and 30,000,000 individual email addresses from all search
engines and web sites.
This promotional program takes place every
year,and it is promoted and sponsored by eminent personalities like
the Sultan of Brunei,Bill Gates of microsoft inc and other corporate
organisations.This is to encourage the use of the internet and computers worldwide
Your prize award has been insured and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners as soon as possible for the processing of your winning .
For security purpose and clarity,we advice that you keep your winning information confidential until your claims have been processed .
This is part of our security protocol to avoid double claims and unwarranted abuse of this programm by some participants.
We look forward to your active participation in our next
4million britishafrica slot. You are required to contact your Claim Agent,
Mr. Philips Matthews
FUDICIARY AGENT ,BRITISH/AFRIC INTL LOTTERY
Email:vera_agency at yahoo.co dot uk
Fax:+44-87-1251-7351
Please note,in order to avoid unnecessary delays and complications,Remember to quote your reference number and batch numbers in all correspondence.Furthermore,should there be any change of address do inform our fudiciary agent as soon as possible.
Congratulations!!! once more and thank you for being part of our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU
ARE BELOW 16 YEARS OF AGE.
Sincerely,
Mrs. Vera Lucas.
Vice President,
British/Afric Lottery Organization
BRITISH/AFRIC NATIONAL LOTTORY FORM.
Provide him with the information below:
1.Name:………………………………………..
2.Address:…………………………………………………
3.Marital Status:……………………………………………………
4.Occupation:………………………………………………
5.Age:…………………………………………………….
6.Sex:…………………………………………………….
7.Nationality:……………………………………………..
8.Country Of ……………………………………………..
Residence:………………………………………………….
9.Telephone Number:………………………………………………………..
10.Fax Number:……………………………………………………….
In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer soon as possible.
You must be 18 or over to play or claim a prize
Yours Faithfully,
Management
The HTM
Comment by denise — 9/25/2006 @ 11:35 pm
I just recieved this email today after I have recieved the previous email:Top of the day to you, I am writing you this email personally and not officially. I do hope that you understand this. This is to inform you that a demurrage charge has been placed on your winnings. This is as a result of delay due to the initial attorney charges that you refused to pay. This demurrage charge will attract a fee of eighty nine thousand dollars (89,000 USD). It is advisable that this demurrage charge is paid in order for your winnings to be transferred to you before it gets too late.
I will advise that you do not give up so easily, like they say, “good things do not come easy”. I understand that eighty nine thousand dollars (89,000 USD) is a large amount of money. I have promised myself that I will do everything possible to ensure that you obtain your winnings, but this will not be possible if I do not get total cooperation from you.
If you require my assistance, please respond immediately in order for me to advise you on further actions to take in ensuring that you obtain your winnings in the shortest possible time without spending any money. I hope that you will confide in me as I have confided in you?
I will await you urgent response. Extend my greetings to your family.
Regards,
Martins Blaney.
Comment by Hillorie — 9/28/2006 @ 9:01 am
I received “in the mail” a British Lotto winning certificate an a $2,998.75 check from the StayWell Company. Since the check had no connection to “British Lotto” I got on the web and found related scams.
I did find a web site for StayWell and spoke to a representative that affirmed their company had several inquiries and asked me not to cash the check and wanted the check # to report to their legel department.
The check document looks legit - watermark and authorizing signatures.
I emailed a copy of the check and envelope to the StayWell Representative.
The information: To begin lottery claim, [from the certificate]contact … agent, JENNIFER SANDERS, of IMEX Financial Management Group at 30 Liberty Avenue suite 224, EDMONTON, AB, T6X 6J5, an accredited agench to BRITISH RANDOM LOTTO at TEL:1-780-604-5140
Note that all prize money must be claimed not later than OCTOBER 13, 2006. Ensure you contact your agent for the ACTIVATION AND AUTHORISATION of your check.
CONGRATULATIONS! Once more.
signed
LUIS Lawson
PRIZE CO-ORDINATOR
Comment by Jan Green — 9/29/2006 @ 2:22 pm
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
NOTIFICATION
We are pleased to inform you of the final announcement
today 11th 2006 of winners of the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME held on the 2nd August 2006. Your e-mail
address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers:01-14-21-3-35-48, and a bonus number of
24 which subsequently won you the lottery in the second category.You
have therefore been approved to claim a total sum of £253,437.00 in
cash credited to KTU/9023118308/03. This is from a total cash prize of
£2,534,370.00 shared amongst the first Ten (10) lucky winners in this
category.
This year’s Lottery Program Jackpot is the 5th largest
ever in the history of Europe Sweepstakes. All participants for the
online version were selected randomly from World Wide Web sites through
computer draw system and extracted from over 125,000 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 playcoupon. In view of this, your
£253,437.00 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:MARK PONFA
Email:
claims_markponfa at yahoo dot es
(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL
NAME………………………………………..
COMPANY NAME:
…………………………………….
FULL
ADDRESS:…………………………………….
SEX:……………………………
AGE……………………………..
OCCUPATION………………………..
TEL…………………..
FAX…………….. (If any)
COUNTRY…………………………..
E-
MAIL…………………………….
HAVE YOU A PASSPORT OR
LICENCE………….(identification on delivery)
WINNING
NUMBER……………………
BRIEF DESCRIPTION OF COMPANY/
INDIVIDUAL:…………………………………………………………
Congratulations once more from all members and staffs of this
program. Thank you for being part of our online promotional lottery
program.
Yours Truly,
RICHARD K LLOYD.
Co-ordinator(Online Promo
Programme).
Comment by Rob — 9/30/2006 @ 3:14 pm
I received an e-mail on 26th of Sept. 2006 saying that I had won a Annual MS-Word Lotto Lottery of 1million US Dollars conducted in Africa on 4th Aug. 2006. It was said on the mail that I was Winner No. 5. I was told to correspond and contact by phone one Mrs. Caro Smith who was supposed to be my Claims Officer. I did correspond to Caro Smith and she replied by e-mail that I needed to Contact the British International Bank, 21 Cresent Street, London W12B 3HH-United Kingdom,where I was told that my prize money of 1,000,000USD was deposited. I also received an Application Claim Form and a Microsoft Certificate of Aprovement from the one Mrs. Caro Smith. Subsequently I communicated by e-mail to Mrs.Caro Smith and to the British International Bank to ask for the details and requirements in order to Claim the prize money. On the 2nd of Oct. 2006, I received an e-mail from Mrs. Sandra Wilson who seemed to speak on behalf of the British International Bank saying that the prize money was in very Safe custody with the said Bank and that I would need to remit to the Bank a vat/tax clearance charge fee which was not specified on her e-mail on or before 13th oct. 2006 in order to stake claim for the prize money and to allow transfer of the prize money to my account. I spoke to Mrs. Sandra Wilson on the phone (00447031836705) on 2nd of Oct.2006 and she told me that I need to remit 350 English Pounds as vat/tax clearance charge fee. As the conversation with the so called Mrs. Sandra Wilson was not very clear to me on the phone, she told me that she would e-mail me about the particulars which I received within a few minutes. In her last e-mail, the so called Mrs. Sandra Wilson asked me to remit the said vat/tax clearance charge fee of 350 English pounds via Money Gram to the name and address as follows:- John Adamson, 21 Cresent Street, London W12B 3HH U.K. I also did speak to Mrs.Caro Smith (Cell no. 0022501387814) and the conversation was also not very clear and she told me that they have already dispersed with prize money to 17 persons already out of the 25 persons selected by the Lotto Lottery, and she also asked me to pay 350 English pounds as vat/tax clearance charge fee in order to stake claim for the prize money of 1,000,000USD. Her English was not very clear to me and I could not understand the reason which she gave in order to remit the vat/tax clearance charge fee so that the prize money could be claimed by me.
I have my doubts in this regard as I am not sure whether the Annual MS-word Lotto Lottery conducted in Africa on 4th Aug. 2006 is genuine or not?
I have my doubts about the remittance of the vat/tax clearance charge fee of 350 English Pounds in order to claim the prize money, as I am not sure to whom I am remitting the money and what guarantee I would have after remittance of the said amout that I would be able to collect the prize money subsequently.
I have not made any remittance for the time being and I do not intend to do it until and unless I am 100% sure ABOUT THE GENUINESS OF THE ANNUAL MS-LOTTO LOTTERY which was conducted in Africa on 4th Aug. 2006; as I can faintly remember having participated in such a Lottery.
KINDLY INVESTIGATE THE SAID ANNUAL MS-WORD LOTTO LOTTERY AND TAKE THE REQUIRED ACTION IF IT IS FAKE.
Yours Truly,
Laura Boerhoop- Noronha
Comment by laura boerhoop — 10/2/2006 @ 7:40 am
Congratulations guys…. I wonder how could u disclose your name and address to such unknown emails. even i am not trusting this site and so sorry cant disclose my name and email :) …..
anyway i used to receive such emails and I have only delete options for such email… so be careful and dont even reply 2 such emails….
comments are always welcome.
Comment by dont't know — 10/2/2006 @ 4:56 pm
Its amazing as one reads the comments here and all the email sent out to these different people. one thing i find really funny is that these retards(the scammers) don’t even change the numbers that were drawn… there are a variety of dates shown throught the last year but always the same numbers. I really thing the scammers havn’t made anything from this retarded email. Too bad they aren’t here in the US I’d turn them in to the IRS and see if we can get them hit with tax evasion…
Comment by themaadjuggalo — 10/2/2006 @ 9:09 pm
I never open email from unknown senders. I got this same thing in the regular mail. From the Barclay Lotto Prize INC. Mine was signed Peter Marsh. The letter contained the lot number of BARC876443S/LOT. Can anything be done about it?
Comment by ken — 10/3/2006 @ 4:10 am
We received this e-mail this morning. Is there no
way to actually catch people who are doing such
horrible things to unsuspecting people who don’t
know anything about these type of scams? It just
makes you sick to your stomach to know that there
are people out there who want to steal your
identity and your money!
Spam detection software, running on the system
“sanchez.co.za”, has identified this incoming
email as possible spam. The original message has
been attached to this so you can view it (if it
isn’t spam) or label similar future email. If you
have any questions, see the administrator of that
system for details.
Content preview: GOVERNMENT ACCREDITED
LICENSED!!! UKLOTTERYONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration UKE343556L). BOARDLINE LOTTERY
HEADQUARTERS. PROMOTIONS/PRIZE AWARD DEPT Henley
Grange, Green Lane, Lower Swanwick, Southampton
SO31 7DF LONDON,ENGLAND, UNITED KINGDOM REF:
UKE/34457722/2006. BATCH: 87/097300/UK/UKZ [...]
Content analysis details: (19.1 points, 5.0
required)
pts rule name description —-
———————-
————————————————–
1.2 SUBJ_ALL_CAPS Subject is all capitals
1.5 MIME_BASE64_TEXT RAW: Message text
disguised using base64 encoding 2.0
RCVD_IN_SORBS_DUL RBL: SORBS: sent directly
from dynamic IP address [165.145.245.4 listed in
dnsbl.sorbs.net] 0.5 DNS_FROM_RFC_ABUSE RBL:
Envelope sender in abuse.rfc-ignorant.org 1.3
RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay
in bl.spamcop.net [Blocked - see ] 3.1 RCVD_IN_XBL
RBL: Received via a relay in Spamhaus
XBL [165.145.245.4 listed in sbl-xbl.spamhaus.org]
0.0 UPPERCASE_25_50 message body is 25-50%
uppercase 1.4 MISSING_MIMEOLE Message has
X-MSMail-Priority, but no X-MimeOLE 1.8
ADVANCE_FEE_3 Appears to be advance fee
fraud (Nigerian 419) 3.0 ADVANCE_FEE_4 Appears to
be advance fee fraud (Nigerian 419) 0.5
PLING_PLING Subject has lots of
exclamation marks 0.0 ADVANCE_FEE_1
Appears to be advance fee fraud (Nigerian 419) 2.2
PRIORITY_NO_NAME Message has priority, but
no user agent name 0.6 ADVANCE_FEE_2 Appears to be
advance fee fraud (Nigerian 419)
The original message was not completely plain
text, and may be unsafe to open with some email
clients; in particular, it may contain a virus, or
confirm that your address can receive spam. If
you wish to view it, it may be safer to save it to
a file and open it with an editor.
GOVERNMENT ACCREDITED LICENSED!!! UKLOTTERYONLINE
INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA
PROTECTION ACT OF; (Registration UKE343556L).
……………………………..
BOARDLINE LOTTERY HEADQUARTERS. PROMOTIONS/PRIZE
AWARD DEPT Henley Grange, Green Lane, Lower
Swanwick, Southampton SO31 7DF LONDON,ENGLAND,
UNITED KINGDOM REF: UKE/34457722/2006. BATCH:
87/097300/UK/UKZ
Attn : Winner,
We are pleased to inform you of the announcement
on 4TH OCTOBER 2006, of winners of the BRITISH
INTERNATIONAL LOTTERY DRAWS held on 3RD OCTOBER
2006. Your email address attached to ticket number
673-31-167-8755 drew the winning numbers
2-14-65-67-23-54-19, batch number 87/097300/UK/UKZ
. and consequently won the lottery in the 1st
category. You have therefore been approved of a
lump sum pay out of £2,500,000.00 (Two Million
five hundred thousand POUND STERLING) in credited
to file LOTTERY REF NO.UKE/34457722/2006.This is
from total prize money of ( 62,500,000.00 POUND
STERLING ) shared among the twentyfive
international winners in categories C with serial
number: 4599/03. All participants were selected
through a computer ballot system drawn form 25,000
company email addresses and 30,000,000 individual
email addresses from Australia, Africa, New
Zealand, America, Europe, North America and Asia
as part of International Promotions Program, which
is conducted annually.
CONGRATULATIONS!!!!!!!
Your fund is now in custody of a financial
Security company insured in your FILE REFERENCE.
Due to the mix up of some numbers and names, we
ask that you keep this award strictly from public
notice until your claim has been processed and
your money remitted to your nominated bank
account.
This is part of our security protocol to avoid
double claiming or unscrupulous acts by
participants of this program. This lottery program
was promoted by our group of philanthropist here
in England. We hope with a part of your prize, you
Will participate in our end of year high stakes
POUNDS 15,000,000 million International Lottery.
Our European agent will immediately commence the
process to facilitate the release of your funds as
soon as you contact him. You may wish to establish
contact via e-mail/phone call with the particulars
presented below stating the batch and reference
numbers to this letter between the hours of 8.00am
- 11.30pm on Monday through saturday.
CLAIMS AGENT CONTACT NAME:MR.PHIL THOMAS CITY/
COUNTRY: London. TEL: +44-703-19-5305 TEL:
+44-70-3196-5742 FAX: +44-87-1715-1229
Email:boardline1 at winning dot com
Email:claims_agent at indiatimes dot com
Please be aware that your Paying Authority will
Effect Payment Swiftly upon satisfactory Report,
verifications and validation provided by our
processing Agent; that would be designated to your
file. For due processing and remittance of your
winning prize to your designated account of your
choice. Be informed that all prize money must be
claimed not later than two weeks. After this date,
all funds will be returned as unclaimed. NOTE: In
order to avoid unnecessary delays and
complications, you are to contact MR.PHIL THOMAS.
With followings details below:
UK NATIONAL LOTTERY : WINNING PRIZE CLIAMS-
LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning
Receipt)
==================================================
========== =============================== FOR
VERIFICATION BEFORE TRANSFER.
==============================================
BENEFICIARY FIRST NAME————-
BENEFICIARY LAST NAME————–
RESIDENTIAL ADDRESS—————-
DATE AND PLACE OF BIRTH————
COUNTRY ————————-
TEL. NUMBER————————
FAX NUMBER————————-
EMAILADDRESS———————-
NEXT OF KIN NAME AND ADDRESS——-
AMOUNT WON————————-
BATCH NUMBER———————–
REFERENCE Nº———————–
OCCUPATION————————-
MARITAL STATUS———————-
SEX——————————-
————————————————–
———- ———————- ENTRY WINNING
INFORMATION
————————————————–
———- ———————- [ENTRYTICKET
NR]…………………………….
[DRAWDATE]………………………………
CLAIMANTSIGNATORY DECLARATION
====================================
I,……………………………….HEREBY
DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT
FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS
WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY
BEHALF TO NATIONAL LOTTERY INTERNATIONAL
PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY
PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON
MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE
AS INSTRUCTED BY ME.
==================================================
========== ===========================
Yours sincerely, Mrs. JANE MARK
Email:clearification at indiatimes dot com DIRECTOR OF
PROMOTION. N.B. Any breach of confidentiality on
the part of the winners will result to
disqualification
Material Copyright © 2006 The Lottery Co. Ltd.
Comment by Concerned — 10/5/2006 @ 2:16 am
UNITED LOTTERY
E-mail:united_lottery2000 at yahoo dot com
Hoogstraat 63, 3041 PB
Rotterdam, Netherlands.
Ref.: 033-8572D01-706
Batch: 033541075-NL06
Dear Winner,
We are glad to inform you of the exclusive result of the Lottery held
in
July 2006. You havebeen approved to receive Five Hundred Thousand
Euros.
Winners were chosen via computerize system drawn from more than 70
thousand
companyand 90 thousand individual email addresses worldwide. This
promotional
lottery program isfirst of its kind. We hope that with part of your
winning,
you will participate in our forthcoming 32M. Euro Grand Super.
As part of our security protocol to curb double claiming and
unwarranted
abuse of this system by unscrupulous individuals, we advise you to keep
your winning information secured until your claim has been processed
and
your prize fund remitted to you.
For claim of prize, you are advised to come personally to file in your
claim.
However, if you cannot travel due personal reasons then contact the
below
approved attorney to assist in your prize claim.
Tony Smit
E-mail:tony_smith2 at consultant dot com
Rotterdam, Netherlands.
In order to avoid unnecessary delays and complications, please remember
to quote your Reference and Batch numbers to the attorney. Please be
informed
that all winnings must be claimed not later than THREE WEEKS from the
date
of this notification. All unclaimed prizes
will be null and void.
Congratulations once more from our members of staff and thank you for
being
part of our promotional lottery program.
Note: Under 18yrs is automatically disqualified.
Best wishes,
Mr. Joseph Andreas
Management
Dear Madam Kyle Loubser,
I received your Form and have subsequently verified your Reference and
Batch numbers to
be genuine. You won Five Hundred Thousand euros (more than half a
million USD). I will send
a copy of your Winner Certificate in next a-mail.
I only represent winners who are unable to claim their prizes
physically. Considering the
amount involved, my fee is only Seven Thousand euros which is payable
upon receipt of your
prize money.
You will be required to pay One Thousand euros to enable me acquire an
Indemnity
document on your behalf which will be needed in your claim process.
Please I don’t have
direct access to your prize for you to suggest any deduction.
Below are the procedures;
- Return of Claim Form (which you have done already)
- I send a copy of your Winner Certificate
- We sign agreement
- You make the 1000euros advance payment (I will give you payment
instruction)
- You provide your address where certified cheque would be sent or your
bank account
information, where your prize money would be paid in. Whichever you
choose .
- I commence your process.
- You receive your prize money within a week of commencement.
- You pay my fee.
- Transaction comes to an end.
Please note that the down payment is not applicable when you chose to
claim your prize in
person. It is only required when using my service. The lottery
organization don’t demand any
money to release any prize. If you have any question do not hesitate to
ask. Thank you.
Regards,
Tony Smit
JP Consultancy
Tel: +31-644-787-336
Email: tony_smith2 at consultant dot com
http://www.jpconsultancy.nl.tt
Zwarteweg 101, 1466 VJ Aalsmeer, Netherlands.
Nice try !!!
Comment by Kyle — 10/7/2006 @ 6:34 am
Thank you people for providing me and other folks with such
wonderful information. I have receive one of those email’s and it seem so real because (1)They use the Microsoft ID for cover up (2)The 1st agent pretend he is work with Microsoft and he would try separate himself from the banks agents and that he would do investigations to make it seems like they are not working together.Well I must say they almost got me ,the only thing left for me to was to pay the fee of 450pounds which got them to reduce to 225pounds thank God I did some research and discovered that it is a scam because of you guys! keep up the good work.How did they got my email address?Next thing I think you guys should be a bit more up front because I had to do research to find you shouldn’t be that way you should finds us because I thin there are many persons who doesn’t believe its a scam
Comment by Durval — 10/8/2006 @ 9:01 pm
I have disgustingly received the same email scam From Sweepstakes Lottery Department, British Lottery
Subj: Ticket# 56475600545 188 with Serial #5368/02 (Winning Ticket)
Date: 03/10/2006 4:17:36 AM Eastern Daylight Time
From: lotteryclaimdept_dannykent at yahoo.co dot uk
To: EleanorGalanord at aol dot com
Sent from the Internet (Details)
SWEEPSTAKES LOTTERY DEPARTMENT
BRITISH LOTTERY
P O Box 4539.
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref : UK/9420X2/68.
Batch: 074/06/ZY369.
(Customer Services)
ATTENTION:Congratulation ELEANOR V GALA,
How are you doing today?We congratulate you on your successful winning of the sweepstakes british lottery.This winning is true and real therefore you should follw up your claim process leading to the claim of your winning.As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with six others as winners.We have written a cheque of the amount you won(1,500,000 pounds) in your name and we intend to send the cheque to your residential address through UPS. We are to send to you a winning cheque of 1,500,000 and other claim document.The items to be sent along side with your winning check to your location include:
1.Winning Check
2.A certificate of prize claims will be sent along side your winnings check.
3.Clear source of fund(C.S.F.)
4.Anti-terrorism certificate(A.T.C.)
5.certificate of deposit.
Contact the UPS by email with the contact information of yourself for futher instructions on how to send the winning cheque and claim document to your location.Below is the location you are to forward your posting information to:They are to send your winning cheque to you and you are required to pay for the shipment fee.Note that this is the only fee you will be required to pay before you receive your cheque.Contact them now so that they can send your winning cheque to you.
UNITED PARCEL SERVICE.
Dr. Frank Daniels
Dispatching Agent
E-MAIL: unitedparceldeliveryservice at yahoo dot com
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.We wish you a very wonderful celebration of your winnings.Once again congratulation.
Kindest Regards
MR Danny Kent
(CLAIM AGENT)
——————————————————————————–
Yahoo! Photos – NEW, now offering a quality print service from just 7p a photo.
Comment by Eleanor — 10/8/2006 @ 9:38 pm
i recieved fom lottery international game an e mail and i sent them all my information before i checked this web site.
how stupid i m,i sent them all the inforation.
what can i do now?
Comment by baighya — 10/9/2006 @ 12:55 pm
i have got email from the british south african national lottery inc.that i have won 100,00.00pounds and the dhl courier company demands 350pounds. i didn’t buy lottery ticket and i am indian. i have filled their form. is it true? please email me immediately because the last date is 10|10|2006. it’s agent name is dr. abdullahim omar.
Comment by jil1012006 — 10/9/2006 @ 9:59 pm
Every one of the “winning notification” letters posted here have one thing in common, They are a SCAM! Do NOT reply to them, do NOT send personal/financial information, and most particularly NEVER send money! There is no “lottery”, you have won nothing, there is nothing to win. This scam is old, I remember getting this scam as snail mail letters back in the stone age, before the internet was even a sci-fi writer’s dream. In the case of one poster here, a foreign student in financial straits it is a particularly cruel hoax, raising hopes only to steal what little money he has, truly despicable. Do not permit greed to overcome common sense, keep your money in your own pockets, do not make it a gift to thieves who will laugh at you as they spend it.
JWW
Comment by J. Wellington Wells — 10/10/2006 @ 11:30 am
All I can say is “how’d this one slip through?” I’d be thoroughly disappointed if it wasn’t such a . . . scam. The need to feel special, the need to feel free of worry over survival, looks like the 2,500,000 bucks I almost won from the British Lottery just ran away, for good. Does this mean I don’t have to call the lawyer?
Comment by Dorothy — 10/10/2006 @ 1:05 pm
I just received in the mail a check for $2998.75…from the StayWell Company. I am going straight to Bank of America (it is a check from “Fleet” who bought out BOFA) and asking the lagitamasy of this check…hell, I hope it’s real!
Comment by Jackie — 10/10/2006 @ 2:57 pm
My housband recibed not one, but three mails, form diferents companies, I’m pregnant and already have two babyes, this could be a very very lucky moment for us… we take this as our biggest hope, presisely for our kids, by curiosity, almost with the “money transfer taxes” paid I search in the internet, just this morning for looking this organisation, only to found that the three are a big big internet scam…No ones win the lottery right???
Ingah Troconiz
Venezuela
Comment by Ingah — 10/13/2006 @ 7:21 am
i receive the same email from BRITISH LOTTERY INTERNATIONAL PROMOTIONS /PRIZE AWARD DEPARTMENT
60 Merriman Road
blackheath London se3 8rz England
ITS SAYS THAT I AM A WINNER OF $2.500.000 . THEY SAY TO CONTACT MY claimsagent at britishinterntional-onlinegames dot org
i did it .they give me a phone number(+44) 7011137597 and a man named Dr Williams SPENCER answered me, and said me to contact Mr Frank BAN THE DIROCTOR INTERNATIONAL REMITTANCE DEPT. for the transfert of my winnings . by email they ask me to choose an option betwen the courier check trnfer option or “bank to bank swift transfer” with £645 for charges.
before sending the money i went to the United Kingdom Council and a friend says to me that it’s not true, many people are coming to him for the same mail.
be careful don’t send throw your money away.
**
j’ai reçu un email m’annonçant que je suis l’heureux gagnant d’une somme de 2.500.000 dollar usa à la lotterie internationale d’angleterre. le mail est vraiment convainquant avec des n°de tel des agents de liaison, des agents pour le transfeert des fonds et toutes les autres choses qui peuvent vraiment appâter les naîfs. j’ai répondu à leur 1er mail, je leur ai donné quelques renseiments sur ma personne je les ai méme appelés et j’ai eu un certain Mr SPENCER qui s’est fait passé pour le”foreign services manager , payment and release order dept.” il m’a félicité et m’a demandé de contacter men “claimsagent” pour les modalités de transfert.il m’a demandé des frais d’envoi de l’ordre de 645 £. avant d’envoyer la somme j’ai contacté l’ambassade de grande bretagne un ami m’a affirmé que c’est pas vrai ces trucs de lotterie par email selectionné et qu’il faut bien être prudent;
ne jeter pas votre argent à la fenêtre .
Comment by dieng — 10/19/2006 @ 2:44 am
Oct.19,2006 I received the same scam mails from those scum
bags, I hope they will get caught & burn in hell.
Ref:UK/9420X2Informing me that I have won Pound 253,437.00
KTU/9023118308/03 which was too good to be true anyway. From
the following thieves:1-stevensmith at charter dot net
2-ukclaimsagentlewis at yahoo dot cn…….address: British
National Lottery HQ. 28, tan Field Rd. Croydon. London
….Phones:+44 703 181 8786…703 192 6433…703 112 7398.
And then another e-mail fro ukfiduciary.agentlewis at yahoo dot cn
Please, people…be very careful…they are asking for
personal details…and there are some oriental alphabet
words attached to it.
Comment by gurhan bozok — 10/20/2006 @ 2:20 am
It gets worse, now they are making a point of saying they are not a scam, when they are. The following paragraph was attached to my email:
NOTICE: Verification claims with error or any information(s) missing above for payment will be dishonoured and disqualified as abuse to our Policy Terms and Services.We are fully aware of Scams and Fraudulent acts by Lottery Organisations and Winners all over the World, you are seriuosly warned not to be a part of it. Note that the BRITISH WINNINGS do not participate in such practices and is highly against Internet Scams/Fraud.This is in accordance with section 13
(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Congratulations once more from all members and staffs of this program.
Copyright © 2006 GRAND PRIME LOTTERY,THE UNITED KINGDOM Inc
That is REALLY low!
Comment by Ann — 10/20/2006 @ 9:21 am
Dear sir/madam,
please help me yes/no.
…………………..
BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Date: 18/10/2006
ATTENTION:Thakuri
CONGRATULATIONS! This is to inform you that you have been verified a winner of the BRITISH LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.And you have to send them your full name and your phone number and nationality with address.
IAATC Express Courier Services
Building 219, Epsom Square,
Heathrow Airport,Hounslow, Middlesex, TW6 2DG.
http://www.aircourier.co.uk
Mr.Henry Peterson(dispatch officer)
Management
IAATC Express Courier Services.
Email: iaatcexpresscourier204 at yahoo.co dot uk
TEL:+44-701-113-3341
TEL:+44-702-406-1638
TEL:+44-702-406-1639
FAX:+44-870-478-3885
Fax: +44-870-478-1677
You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre. When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.
ORDER NUMBER: SH231282
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.
Once again i say congratulations and always inform me with your dealings with the courier company.
Thanks.
Warm Regards,
Mr Terri Martins
Claims Agent.
TEL:+44701-113-3339
TEL:+44-702-407-6499
TEL:+44-702 407 6725
FAX:+44-870 478 6407
FAX:+44-870 478 5254
BRITISH INTERNATIONAL LOTTERY
COPYRIGHT © 2006 ALL RIGHT RESERVED
Comment by Chitra B. Uchai Thakuri — 10/21/2006 @ 1:26 am
I got the same thing in the snailmail. with a check that had verifiable funds. I went to the bank to cash it they almost arrested me. Thankfully I have an honest face (haha).
Comment by scott — 10/21/2006 @ 1:49 pm
I too fell victom to The British Lottery International, i have supplied them with all info required, but i gave them my savings account number wich only has 100 dollars in…what steps can i take to prevent these people from invading my account…I know that no one can remove funds from a Canadian account with out supplying correct P I N numbers…but ya never know please help me out here.
Thanks.
Comment by John Da Silva — 10/23/2006 @ 5:39 pm
Attn: Sanjeev Kumar Joshi
Dear Prize Winner,
ALPHA PROMOTIONS UK, congratulates you for emerging
a winner in our 2006 free draw and award program with
the Promo ID Number: APR-970, attached to your winning
email details.
Find below your lotto payment order details:
(i) Winning Numbers: 07, 12, 20, 37, 43, 46 (10)
(ii) File Reference Number: APUK-R429-1
(iii) Tag Number: 17-72
(iv) Code Number: 71-05
(v) Lotto Batch Number: 731-55
You have consequently been awarded a lump sum pay out
of £2,400,000.00 (Two Million Four Hundred Thousand
Great Britain Pounds) in cash, which is the
Winning payout for EACH of our Third Category winners.
This promotion is conducted via Microsoft Central data
base, which randomly selects email addresses of
individuals and companies from around the world and
entered into the draw. Note that the Third category
draw is funded from the proceeds of ticket sales in
the First category draw and Second category draw also
organized by ALPHA PROMOTIONS.
CLAIMS PROCEDURE:
Friends/family members of winners are not allowed to
lay claims on your behalf, as it is part of our
standard security measures to avoid double claiming
and unwarranted abuse of this program by some
participants.
Considering the huge amount which you have won and the
complex nature of the claims process, it is important
that this transaction is handled in the most legal
manner. As a result, all winners have been assigned an
attorney who will act on their behalf to complete this
process legally. Consequently, we are referring you to
a reliable attorney based here in London.
He has great experience in dealing with necessary
government parastatals, banks; e.t.c. hence will be
able to complete this process in the shortest possible
time.
Find below the contact details of the government
accredited attorney whom has been assigned to you:
BARR. HARRISSON GILBERT ESQ.
GILBERT & ASSOCIATES
45 THORNTON ROAD
WIMBLEDON SW19 4NQ
PHONE: +44-702-409-5502
FAX: +44-870-1311-505
EMAIL: barr_hgilbert_esq at lawyer dot com
esq_barr_hgilbert at myway dot com
To further verify the authenticity of this award,
feel free to contact the British Lottery Commission
directly. You can email them at: info-blc at uk2 dot net
You are advised to immediately contact the above
attorney, to commence proper claims processing
formalities. For easy reference and identification,
your full lotto payment order details and your ID
Number: (APR-970) should be provided to the attorney.
TRULY YOURS,
MR. JAMES SMITH,
CLAIMS DEPARTMENT MANAGER,
ALPHA PROMOTIONS UK.
PHONE: +44-703-184-4779
+44-701-113-0492
FAX: +44-870-471-2882
I dont know how much right or wrong it is
Sanjeev
Comment by Sanjeev — 10/24/2006 @ 10:10 pm
I recieved an email informing I had won a british lottery however the mailers addy is german- britishlottery111 at web dot de
Maybe this fraudster forgot to take his smart pills this morning. Then the mailto address of details at a free isp - it aint rocket science spotting a scam with these mental retards
Comment by Chris — 10/29/2006 @ 8:13 am
Thanks alot for this clever warning site!!
also got email to Austria from British lottery! the email was coming from: Return-Path:
UNITED BRITISH INTERNATIONAL LOTTERY
14 FRATON ROAD
FULHAM, LONDON
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
WINNING NOTIFICATION
Dear Mr/Mrs/Sir/Madam:
This is to inform you that your email address has won the british
lottery which was held last week.
your email with serial number 5388/02 and ticket number56475600545 188 hit the jackpot.
You have therefore been approved to claim a total sum of £850,000 (Eight
Hundred And Fifty Thousand Great British Pounds, ) in cash credited to
file KPC/9080118308/02/SHYN.
This is from a total cash prize of £10 Million pounds shared among the first twenty (20) lucky winners in this category.
In the 2nd category.you are advised to keep this notice to yourself
because of individuals who may divert your money to theirs and they also use our
company to deceive others.you are advised to report back by means of email within
48hours of reading this mail.
Yours faithfully,
Mr Denis Glover
Lottery Coordinator.
Novell Financial Reconciliation Inc,
Tel: + 44-7031959220
Fax: + 44-8709127476
The Lottery Company and lottery.co.uk is in no way affiliated with,
associated with
or approved or endorsed by Camelot Group plc or The National Lottery
Commission.
Email us: novell_claim at consultant dot com
Material Copyright © 2005 The Lottery Co. Ltd.
Comment by Rashwan — 10/30/2006 @ 9:15 am
sir i got an message that i won a lottery price.i got this on 20 of oct .do u plz tell me what are the ticket no. that who won on british lottery
Comment by sadiq — 11/5/2006 @ 7:17 am
i got the same letter as no.191 and of same amount would u publish the ticket no. of those who under this categery.ticket no.01323162002577 under serial no.Ao25109, tell me is it true.
Comment by sadiq — 11/5/2006 @ 7:37 am
i have gotten a similar email but after reading all these stories i cannot find the same contact name i was given to call so i did some research and got ahold of directory in the uk and for everyines information, i noticed that all the contact numbers begin with a 7 after the country code, and here is the clue it is a scam,the directory person told me that any starting with a 7 is a cell phone, yah a cell phone so all these contact people are running their numbers with pay as you go type cell phones,no bank or legal firm or the lottery corp. will have three cell phone numbers and not a single office or business line!!!
Comment by carla — 11/5/2006 @ 7:22 pm
can you help me I have receive yesterday an email :
FROM THE DESK OF BRITISH LOTTERY ONLINE
NO 61-70 SUTHAPTON ROW / U.K LONDON
TELEPHONE:+44 701 113 6579 or 44 703 185 0265
EMAIL:dr_john_briggs at yahoo.co dot uk
EMAIL:drjbriggs at excite dot com
I LIKE TO KNOW IF THIS ORGANISME IS L EGALE OR NOT
thank you
Comment by ildiko — 11/6/2006 @ 11:46 am
i too hv just been recently scammed by lucky day lottery international,i hv given them all my detail’s(how stupid was i),but they hv’nt got any monie’s out of me thank god,changing my bank detail’s too,just to be on the safe side,i hv lot’s of email’s from them,and hv forwarded them onto the police in Amsterdam,so they will get wat’s cmin to them(mungrel’s),seemed all so real,i still hv everyone of my email’s they sent to me,anyone wanting to hv alooksy just let me know,cheer’s
Comment by ann — 11/6/2006 @ 8:59 pm
Hello.I have an email that i won 2 million Euro in cash in alotteryin the MSN LOTTERY PROMOTION
and Mr. Duncan Kennth with Tel No: +44-702-401-7507 contact me . I want to know really I won 2 million?
Please answer me. Thank you
Comment by ardavan — 11/8/2006 @ 9:06 am
This is wat i hav received!!!!!Is it true????
UK NATIONAL LOTTERY,
Lottery Promotion
Customer Service
Ref:UK/7146×4/99
Batch: 074/05/ZY369
WINNING NOTIFICATION
We are officially informing you of the result of the Prime Lottery
Winners International programs held on the 1ST of OCTOBER,2006 as part of
our promotional programs for the year 2006 in ARMSTERDAM, NETHERLANDS.
Your e-mail address attached to ticket number:5368/02 with Serial
number:56475600545 188 drew the lucky numbers: 15-23-30-37-40, which
subsequently won you the lottery in the 3rd category. You have therefore been
approved to claim a total sum of Eight Hundred Thousand USD in cash
credited to file ktu/9023118308/03.
CONGRATULATIONS!!!
Your funds have now been deposited and insured through our courier firm
for transfer to your chosen destination in cash and you have every
right to redirect our steps concerning sending your money through BANK WIRE
TRANSFER. We also advice that you keep your winning information very
confidential as our security policy demands to avoid double
claims/impersonation and unwarranted abuse of this program by some unscrupulous
individuals.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
500,000 email addresses drawn from all the continents of the world. This
promotional program being the first of its kind will now take place
annually and we hope with part of your winning you will take part in our next
year Five Million USD, International Lottery Draws. To file for your
claim, our accounts department authorized to verify and process your
claims for your total payment would be contacting you. (You will receive
more information upon your acknowledgment of this email) via our
designated claims officer,
Mr RYAN EDWARD
Email address:officialclaimsdept at yahoo.co dot uk
Phone number:+44 703 1849211
+44 7011 1278 48
We intend to use this medium to help individuals generate fortunes
which would encourage them to expand their business frontiers thereby
creating more opportunities and assisting with humanitarian concerns within
their immediate environment. Please Note that claims must be made not
later than 15th of october, 2006. After this date all winning funds will
be included in our subsequent program. In order to avoid complications
always quote your reference number in all correspondence.
Furthermore, should there be any change of address do inform us as soon
as possible. Congratulations from our organizations and thank you for
being part of our promotional program.
Note: Anybody under the age of 18! is automatically disqualified..
Congratulations again from all our staff and thank you for being part
of our promotions program.
Yours Sincerely,
SIR H.J.LEEDS
Comment by Nirabh — 11/10/2006 @ 3:40 am
Would like to no if I did win or if this is not real.
Comment by Brenda McCrary — 11/10/2006 @ 7:43 am
I am also one of the person recvd the above mail. how to avoid this…………..
megharja
Comment by Megharay — 11/10/2006 @ 11:59 pm
EMAIL???? I got a check in the MAIL for $2,996. It’s drawn on the account of a Health Plan Administrator our of Cypress, CA. I can’t wait till Monday so I can contact them. I can’t believe there is NOTHING the government can do about this????
Comment by M. Leach — 11/12/2006 @ 3:12 pm
i am so glad that i saw this site first before my mom send the necessary information to those bastards. can we work together to bring them plz, they need to be taught a lesson i mean all the way in dominica, this is spreading! plz anybody out there who cares send me bac and email to help me catch them in there trap!
Comment by Alexzandra — 11/13/2006 @ 6:29 pm
i have one question how do they get in contact with us. i mean we are living in a world that we thought our identity are safe, i got a letter not an email so i am very concerned, how did my get my address all the way in dominica.
Comment by Alexzandra — 11/13/2006 @ 6:35 pm
i got a mail from Kenneth White whose number is 44 702-406-5451 and courier service agent Gary Smith whose number is 44 702 406 5361. I think this is a scam saying i won $500,000 U.S from a random draw.
Comment by sherika — 11/14/2006 @ 7:51 pm
what’s happening if i send my date…….
Comment by florrrinu2004 — 11/16/2006 @ 9:37 am
INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENTAUSTRALIAN INTERNATIONAL
SWEEPSTAKE LOTTERY !!!
DEAR(LUCKY EMAIL WINNER)florrrinu2004 at yahoo dot com
(1)THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON ($200,000.00) IN EMAIL DRAW CARRIED OUT BY LOTTERY INTERNATIONAL UNDER THE SPONSORSHIP OF MICROSOFT COMPANY UNITED STATES. LOTTERY WINNER APPLICATION FORM OF PAYMENT.THIS FORM WILL ENABLE THE BANK TO HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER.FILL IT AND SEND TO THE BANK FOR DOCUMENTATION OF CLAIM.
ATTENTION!!!
FULLNAME…………………………..
BIRTH DATE…………………………
ADDRESS………………………………
SEX………………………………………..
NATIONALITY………………………
OCCUPATION………………………..
TELEPHONE………………………….
EMAIL…………………………………..
DATE…………………………………….
WINNING NO………………………….
REFERENCE NO……………………..
BATCH NO…………………………….
(2) YOU ARE TO FOLLOW BANK UP PROCEDURES IMMEDIATELY
AND YOU WILL RECEIVE YOUR PRIZE MONEY($200,000USD)WITHIN 48 WORKING HOURS.CONTACT THE PAYING BANK,THEY WILL SEND YOU A COPY OF YOUR DEPOSIT CERTIFICATE ON HOW THE AUSTRALIA
LOTTERY DEPOSITED THE MONEY($200,000USD) ON YOUR BEHALF FOR YOUR CONFIRMATION.YOU ARE TO SUBMIT SCANNED COPY OF YOUR DRIVING LICENCE,OR IDENTITY CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL AS SOON AS THEY CONFIRM YOUR IDENTIFICATION AS A TRUE LOTTERY WINNER,THEY WILL GIVE YOU AN OPTION FOR YOU TO CHOOSE ON HOW YOU WANT THEM TO TRANSFER YOUR PRIZE MONEY($200,000USD)IMMEDIATELY WITHIN 48 HOURS.YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK…
BANK CONTACT:
DR WILSON MBEKI.
M/D C.E.O
FIRST BANK OF NIGERIA PLC,
OFFICE OF THE DIRECTOR FOREIGN EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE DEPARTMENT,
FIRST BANK PLAZA #1 BANK ROAD
WUSE ABUJA FCT-NIGERIA.
TEL:+234-803-2093732
FAX NO:23483231130
EMAIL:firstbanknig at bk dot ru
firstbanknig1 at bk dot ru
(FOREIGN EXCHANGE AND INTERNATIONAL REMITTANCE DEPARTMENT)
(NO TIME TO DELAY ON THIS MATTER)
NOTE:For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
REGARDS,
YOUR FIDUCIAL AGENT
AUSTRALIA LOTTERY,
REV
this is a real win or it’s a fake i don’t but i now i was send my date
Comment by florrrinu2004 — 11/16/2006 @ 9:52 am
je suis contant de decouvrir votre site.
je salue toute l’équipe de britich lottery online. mon souhait est que je sois aussi l’un de gagnant.veuillez me selectionner aussi. God bless you all.
Comment by MINGUELI AUGUSTIN — 11/17/2006 @ 3:00 am
who are these people really ?
this is not funny !
a persons reputation can be finished in a second
please u guys stop it its not funny
thanks alot !
and hope that the sending emails wont happen again !
Comment by Nader — 11/19/2006 @ 10:08 am
my god! how hapi i was when i received notification that i won 800,000.00euros? but it was a scam! this is not really funny!!!! and please you pipol don’t do it again…
Comment by minda — 11/19/2006 @ 7:22 pm
i almost cried when i was notified as winner of UK National lottery . But it was not !! sob ! sob !
Comment by Azman — 11/21/2006 @ 3:46 am
i receivwd mail from uk agent dr. Abdullahim omar that u have won 100000 uk pounds.and send the transfer commission on the name nationwide bank.is it right or wrong.
Comment by santosh — 11/21/2006 @ 9:56 pm
I received an e-mail claiming that I had won 2,000,000(GBP). I(fool that I am) downloaded the application for the claim and mailed it. Fortunately, it was returned. I didn’t give any pertinent information ( SS # or bank account #), thank God. These people ought to be strung up to the nearest tree.
Comment by Beverly Johnson — 11/23/2006 @ 9:54 am
I had such a fun with this Mr HUNT and his e-mails!
Here is an example:
“Anderson Hunt
Enviado el: Saturday, November 18, 2006 3:45:17 PM
Para: ateh x
Asunto: CONTACT PAYMENT BANK
……………………………………………………
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
18-11-2006
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Tel: +44 703 190 2421
+44 703 190 2728
ATTN: Ateh X
We write to notify you that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board . It has been forwarded to the payment bank CITY BANK of London for the transfer of your funds into your account. Attached to this mail is a copy of your winning certificate of award.
However you are advised to contact the payment bank for the release of your winning Prize from UK National Lottery. See below the contact information of the Foreign Transfer Manager. You are advised to act accordingly.
Mr. Mark Phil
Foreign Transfer Manager
Tel: +44 703 191 5738
+44 703 192 4210
Fax:+44 871 253 8718
Email: foreigntransferdept at ctboflondon-mails dot com
Finally we advice you give us updated as soon as the payment bank has transferred the funds into your account in order for us the lottery company to list your name on the winning list. Note however that all you need to do is to activate the account as the funds have been deposited with a cover premium insurance bonded draft. Do keep us updated in regards to your progress with them. Congratulation in advance.
Sincerely yours,
Mr. Anderson Hunt”
Comment by Ateh — 11/25/2006 @ 11:28 am
Dear Sir/Madam,
I received an email from UK lottery International that I’ve won US$6 million in an online Raffle Draw & you are asked to contact the delivery co. for its delivery, when I contacted the delivery co. I was asked to send E509 UK pounds, then I received another email to contact UK Tax office for tax clearence, when I contacted them, I was asked to pay E3000 pounds for tax, I wrote that as I have been sick & have not been working since June 2004 & asked if they can accept 25%, they replied yes, they were going to accept that, but when I sent E750 pounds, they came back that the Board, after meeting is not willing to accept 25%, rather it’ll accept 50%, then I sent another E750 pounds; I received another email asking to contact a government agency to submit a clearence for Terrorist Money Laundering, when I contacted them, they asked me to pay 1% of the lotto winning (US$30000) for clearence charges, I wrote I can’t pay such a huge sum; and requested the delivery co. & the UK Tax office to refund the money I paid as I was unable to pay for any further clearence charges & did not want to claim the winning, but since then, I have received no mail from any of them. Ple