British Lottery International Internet Scam 10/4/2005 - 49,901 views, 567 Comments
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We’ve had a lot of questions asking about the British Lottery International email scam “I just received an email from “British Lottery International? advising a lottery number Can you help?” Yes, we can help. We can tell you this: any email you get advertising British Lottery So don’t be taken in. The best way to avoid Internet scams is to not see them in the first place! Recommended reading:
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:
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.
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.
That’s why we recommend Cloudmark! Get a free trial through
the Internet Patrol here!
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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
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@gmail.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@myway.com IS IT TRUE ? another letter came from reeorderr@yahoo.co.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@msn.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@yahoo.com)That man got me in contact with Courier Net Delivery Department(Mr. George Benson,e-mail:couriernet_international@yahoo.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@gmail.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@yahoo.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@yahoo.co.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@britishbase.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@gmail.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@msn.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@yahoo.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@hotmail.com is this true.
they advised me to contact this email at the
Barclaybank:ukbarclaysbank@yahoo.co.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@yahoo.co.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@yahoo.co.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@BorkumPortal.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@yahoo.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@yahoo.co.uk
Altanative Email..ukinternaltionallottery@msn.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@walla.com
EMAIL: infodiegostefani@uk2.net
EMAIL: infodiegostefani1@yahoo.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@walla.com
EMAIL: infodiegostefani@uk2.net
EMAIL: infodiegostefani1@yahoo.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@walla.com
EMAIL: infodiegostefani@uk2.net
EMAIL: infodiegostefani1@yahoo.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@yahoo.co.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@yahoo.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@yahoo.co.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@msn.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@phx.gbl>
X-Apparently-To: giovannapiper@sbcglobal.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
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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@msn.com, emma_fudiciary@yahoo.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@rogers.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@yahoo.co.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@yahoo.co.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@post.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@yahoo.co.uk, s_wallace90@yahoo.co.uk,
reeorderr@yahoo.co.uk,
malcolm_williamson01@yahoo.co.uk
hogephills@yahoo.co.uk,
donaldmeyer_sonicbv@yahoo.co.uk,
uklotterysyndicate2005@yahoo.com,
claimsprocessingunit@yahoo.co.uk,
infodiegostefani1@yahoo.com,
claimsunit44@yahoo.co.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@yahoo.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@yahoo.co.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@btinternet.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@btinternet.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@btinternet.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
worl