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.

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No Paywall Here!
The Internet Patrol is and always has been free. We don't hide our articles behind a paywall, or restrict the number of articles you can read in a month if you don't give us money. That said, it does cost us money to run the site, so if something you read here was helpful or useful, won't you consider donating something to help keep the Internet Patrol free?
Click for amount options
Other Amount:
What info did you find here today?:

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653 thoughts on “British Lottery International Internet Scam

  1. Samsung Galaxy International Lottery Board
    London – United Kingdom
    Samsung Galaxy Funds Claims Office
    Tel: +447017036148

    For Your Attention Our Lucky Winner

    You have been awarded the sum of $7,000.00 (seven hundred thousand us dollars) and 1 samsung galaxy mobile phone by the samsung galaxy lottery board. This online lottery had been held through collections of emails address via the internet as there were no sales of tickets in this category.

    We are happy to inform you that the committee has gone through your claim form and all your claim verifications had been completed and the confirmation had been acknowledged. We have already finalized the formalities and our paying bank has issued a certified bank draft which a bank officer shall be sent to your country to make the clearance of the draft into your account when he arrives in your country.

    He will arrive in your country as the draft has been dispatched by the barclays bank and the name of the bank delivery officer that will be coming to your country is Mr. Martinez Sung so you are advised to cooperate with him to ensure a speedy transfer of the above said funds into your account in your country.

    So we await the confirmation of the following in other to ensure a safe delivery of the draft to your home without any delay whatsoever.

    Full name: ——–
    Full address: —–
    Mobile no: ——–
    Age & sex: ——–
    Country: ———-

    We the entire board of the samsung galaxy international lottery says a happy congratulation to you while we wait for your urgent response.Any complain Email us at samgxs356@gmail.com.

    Yours faithfully,
    Dr. Jerry louise
    Email: samgxs356@gmail.com
    Prize release officer

    Samsung galaxy lottery international

  2. Sony UK – Sony Professional
    Services The Heights Brooklands
    Weybridge Surrey KT13 0XW
    United Kingdom
    Registered in England and Wales: 2422874
    __________
    Dear Lucky Winner, [Winning Key Code: B55Q-S16]
    CLAIMS APPROVED
    Sony Corporation sincerely appreciate your response towards our Sony SMS alert message, which was sent to your mobile
    phone notifying you how your mobile number was randomly picked by Sony Electronics, powered and transmitted by Tele SMS
    Mobile newsletter software legally operated by registered United States freelance tech experts to receive a Sony reward prize of
    € 1,964,444.00 EUR (One Million, Nine Hundred and Sixty Four Thousand, Four Hundred and Forty Four Euros) in the ongoing
    Sony Charity Donation specifically aimed at advertising for the newly targeted Sony market and reducing the rate of poverty
    hereby promoting the brand product of Sony worldwide.
    Compliments of the day to you, I am very delighted to be contacting you as one of the winners of this year’s annual
    promotion organized by SONY Corporation. You are indeed a very lucky person. This letter is to officially inform you that all
    the necessary documents concerning the release of your winning prize money has been signed by our payment unit and
    your claims have been approved. A prize cheque of € 1,964,444.00 EUR has been issued to you as an eligible winner. You are
    therefore authorized to cash the cheque in any bank in your country where you have an account. Please note that your prize
    cheque and other consolation prize items such as the new Sony MDR-1000X Noise-Cancelling Headphone, Sony Xperia™ XZ
    mobile phone, Sony VAIO Duo 13 Convertible Ultrabook, Sony T-shirt and Face-Cap has been handed over to our affiliated
    delivery company for a quick delivery to you.
    For security reasons, you are advised to keep your winning information strictly confidential to yourself until you have
    received your cheque and your money paid into your account by your designated bank. This is part of our security
    measures to avoid double claiming on your winnings, unwarranted abuse of our and also to avoid fraud.
    Please contact Alan Wrottesley of the Dartford Delivery Service through the email stated below, with your Full name,
    mobile winning Nº, your address for delivery and your key code (B55Q-S16).
    Dartford Courier & Cargo Delivery Services
    Email: shipping@dartfordcourier-cargoserviceuk.com
    Official Website: www.dartfordcourier-cargoserviceuk.com/en-uk
    Tel: + 44 (0)844-774-5592
    Mobile: +44 (0) 740-404-6648
    Do not hesitate to contact us for more information if necessary, kindly contact us the moment you receive your cheque. Be informed the courier
    delivery charges of your prize to your destination will be paid by you and please take note as we will not entertain any form of disorder as you
    will have to pay upfront to the Delivery Company before delivery.
    Your winning certificate alongside my working identity card has been attached to this letter for reference purpose.
    Congratulations from the entire members and staff of Sony Charity Donation Program. Do ensure you put your financial fortune into good use as we
    hope to meet you in the nearest future.
    Congratulations once again!
    Sincere greetings,
    Eng. Nye Hopkins
    Tel: +44 (0) 745-994-4468
    Marketing Manager
    Sony Charity Donation Program
    Sony UK International Alert & Claims Department
    2017 Sony Corporation. All Rights Reserved

  3. On Wednesday 28.09.2016, 10:21:04 GMT, the Client Services
    Department
    of OCBC Bank (GB), London wrote.

    Kindly print out the attached bank form, fill and return asap.

    Kind regards,
    Jonathan Daniel
    ——–

    OCBC BANK
    8th Floor Aldemary House
    10-15 Queen Street, London
    EC4N 1TX, United Kingdom
    Tel: + 44 77 00 308 491
    Email: info@ocbcpb.com;infodesk_200@aol.co.uk
    is it true?????

  4. this i got after i respond to them about winning

    USA UK MEGA MILLIONS AND BBC NATIONAL LOTTERY
    UK Office 2 Lansdowne Row, Berkeley Square, London, United Kingdom
    (Customer service)
    BATCH NUMBER: MFI/08, APA-43658
    REFERENCE NUMBER: 2008234522
    PIN NUMBER: 1208
    WINNING NUMBER: 13 15 35 62 74 12

    ATTENTION: ANALYN ALBA ROMERO

    On behalf of all our members and staffs we are once again saying congratulations for your lucky winning, this is to inform you that we have confirmed your details as the rightful winner and beneficiary of the cash prize USD$1, 350,000.00 (One Million three hundred and fifty thousand United States Dollars Only)won by you.
    Please 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 in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claim and unwanted abuse of this program by some unscrupulous elements please be warned.
    Further to our correspondence concerning the processing of your Lottery Prize Money, I wish to inform you that approval has been given for the payment of your prize money through our bankers in United Kingdom

    Your details have been forwarded to the bank. The Bank will pay you in line with their banking regulations (as terms and conditions apply). The contact details of the bank are:

    Name of Bank: HALIFAX BANK PLC
    Address: Unit 10, The Market Centre, Crewe CW1 2HU, United Kingdom.
    Contact Person: Mr. Rich John Neill
    Designation: General Manager
    Designated Telephone (Strictly for Lottery Prize Payments) : +447452245040
    Designated Fax (Strictly for Lottery Prize Payments) : +44 702 401 6814
    Email: support@halifaxbnkonline-uk.com
    Private Email: richjneill@gmail.com

    For prompt action, contact the bank immediately through the officer (REFERENCE: PAYMENT FOR THE LOTTERY PRIZE MONEY)

    In the meantime, Endeavour to keep in touch with this office (keep us posted about developments) until your payment is completed. It is very important you update us of your correspondence/communication with the bank until you are paid

    Once more Congratulations.

    Sincerely Yours,

    Kennedy Coleman
    (CLAIM AGENT)
    TEL: +447937412104 /+44-701-298-5221 / +44-703-199-4956
    Dear ANALYN ALBA ROMERO

    We received your email (YOUR SCANNED ID). We are attending to lottery
    payments with priority attention because of the urgency required by the
    payment schedule. Attached is the letter indicating that your payment has
    been approved. Please choose one option for your payment, hence comply
    with directives immediately.

    You are advised to treat with urgency as we have limited time to conclude
    payment.

    Yours Sincerely,
    Rich Neill

  5. I got this email, and they’ve asked me for very few details, but they probably will follow up with more questions.

    Hello,

    In regard to your mail; Kindly provide us with your Full Name, Draw Number and Telephone for verification.

    Warm Regards,
    J.Adamson

  6. In a bid to ease the living conditions of our fans/customers all over the world in this dark period of economic crunch Where many companies are closing and families have lost their homes and means of livelihood. You lucky to be among people selected as one of the winner’s for Google service promotion which your name was listed among the recent beneficiaries.

    Google Is giving you the opportunity of becoming a proud beneficiary of the 2016 charity promotions with a cash sum of £950,000:00 GBP (Nine Hundred and Fifty Thousand Great British Pounds) Find attached link the approved document with more details as you contact our Vice President of Digital Content through the below information.

    Mr. Jamie Rosenberg,
    Vice President Of Digital Content.
    Google International, UK.
    E-mail: jamie.rrosenberg@gmail.com

    Congratulation.

    Dr. Henry Ford.
    P.R.O Google UK.
    ©2016 Google Terms & Privacy

  7. I have been scammed one too many times! When I got this email I had to search into it I just knew it was a scam!

    This is to acknowledge the receipt of your email as regards your prize money.

    We received an urgent memo from our head office with your reference and lucky number to process your prize money with our paying bank and transfer to you within the next 5 working days.

    We therefore demand for your decision on the mode of payment of your prize money, either you want your funds to be transferred electronically to your designated bank account in your country or a certified bank draft be delivered to you (Please specify) this fund will be used for social developments and for the good will of the people in your community.

    Kindly fill the Payment Form and return back to us today by email attachment for immediate processing and transfer of your US$2,500,000.00 to your bank account.

    The Payment Form has been attached in both Plain and JPEG formats for your convenience

    Note that the maximum allowable period for the return of your filled Claim Form is 72 hours

    CAUTION: As a winner, you are advised to keep your winning information confidential until you finally receive your prize money, this is to avoid double claim that will disqualify you from the payment, it is very important.

    If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention

    PAYMENT FORM (Form TFSA/PYF-01)

    FULL NAMES: ____________________________________ __________________

    CONTACT ADDRESS: ____________________________________ __________________

    COMPANY NAME AND ADDRESS (IF ANY): ____________________________________

    AGE: __________ SEX: _____________ OCCUPATION: _____________

    TELEPHONE: ___________________________ FAX _________________________

    E-MAIL ADDRESS: ____________________________________ __________________

    TELEGRAPHIC TRANSFER: ___________CERTIFIED BANK DRAFT_____________

    (Designated bank account details for telegraphic transfer option)

    Bank Name:

    Bank Address:

    Account Number:

    Account Owners Name:

    Swift code:

    Routing Number:

    Congratulations.

    Best Regards,

    Mrs. Julian Thatcher
    Payment Manager

  8. I got this email today. Is it a scam?

    We know this might come as a surprise to you. My wife and I have awarded you with a donation sum (Nine hundred thousand British pounds) This is no Joke or any funny story, we are doing this from part of our Euro Million Jackpot Lottery of Fifty-Three Million pounds we just won. I believe this will come in handy and with it, you can also be of assistance to the underprivileged within your own community.

    To verify the genuineness of this email and our winnings, please watch our interview by visiting the web page below:

    https://www.national-lottery.co.uk/life-changing/winner-euromillions-maxwell
    http://www.bbc.com/news/uk-england-lincolnshire-32158366

    Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky beneficiary and all you have to do is get back to us with the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country.

    Congratulations & Happy Celebrations in Advance,

    Richard and Angela Maxwell.

  9. I got the follwing mail today morning..

    CHEVROLET AUTOMOBILE COMPANY

    Chevrolet UK PLC, Griffin House,

    UK1-101-135, Osborne Road,

    Luton, Bedfordshire LU1 3YT

    Register company number: 6530884

    Visit: www.chevrolet.co.uk

    Telephone: +44 7010023794

    STAR PRIZE WINNER

    This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014 CAR and cash prize of

    (£500,000.00 GBP). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that

    is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET

    AUTOMOBILE depot or service center worldwide. Your Batch No: 515941052/166 and Winning No: 1504

    make you as one of the lucky winner in our 2015 Charity bonanza. You are to contact our claims manager

    on this Email :( chevroletclaimdesk.uk@outlook.com) with the below details for claims.

    Please Fill the Information below:

    1. Full Name:

    2. Full Address:

    3. State:

    4. Occupation:

    5. Age:

    6. Sex:

    7. Country:

    8. Winning Email:

    9. Mobile Number:

    10. Where would you prefer your car to be shipped home or office address? Address that’s given above

    NB. Ensure that you send all your information to chevroletclaimdesk.uk@outlook.com to enable us

    responds back immediately

    NOTE: – YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR

    IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (

    chevroletclaimdesk.uk@outlook.com)

    YOUR CHEVROLET WINNING CAR APPROVED.

    Past winner Mr. PradeepVerma

    Contact Person: DR Charles Less

    Contact Email: chevroletclaimdesk.uk@outlook.com

    Phone Number: +44 7010023794

    Congratulations on Your Winnings.

  10. Dear Humble Winner ,

    We received your message in respect of your winning prize. We deeply congratulate you once again for winning the Global International lottery draw 2015. All participants’ email addresses in this lottery program were selected randomly through a computer ballot system, drawn from 15,000.000 individual email addresses from all registered networks around the world. Your email address was picked by the automated computer ballot system in the internet, which was programmed for this random selection. This random selection has eventually qualified you for this year Annual Global International lottery draw Winning.

    This promotional pro-gramme takes place monthly, and is being promoted and sponsored by eminent personalities like, Warren Edward Buffet, Carlos Slim Helú, and Bill Gates of Microsoft Inc. With the support of other corporate companies and organizations to encourage the use of computer system of communication worldwide. We wish to advice you to keep your winning highly confidential to avoid anyone submitting another information in your name for this will lead to a total cancellation of your winning because this promo is not transferable. Note : your winning is coded with the non-fragmentation fund insurance policy bond ,which implies that no amount of your winning fund can be removed by anyone. This is to insure that your total amount won is complete.

    Please kindly forward your identification and the following information.

    1. Full Names
    2.Your Address
    3.Your Phone Number
    4.Your Date of Birth
    5.Your State of Origin

    This data is urgently needed for our verification and identification to enable us submit your data for the transfer/payment of your winning amount to you and be also informed that you have limited days to file and receive your winning claims.

    Should you have any further information please contact me for proper directions. Tel: (+44) 7031962120

    Congratulations once again,

    Best Regard

    David Johnson (Esq.).
    Claim Office Glo Lottery Center
    London United Kingdom

    is this true?

    pls help me,,,

  11. Hi thought I’d give this one to you as well as a laugh. I never believe any of these, but you might get someone who does. Gratefully my husband is from England and both of us get a laugh out of them. So here is a laugh for you along with a fresh number.
    British Petroleum
    Prize Administrator
    United Kingdom
    Ref: BP/2015/2289
    Ticket: 1262792
    ============================================================================

    Attention: Winner,

    I wish to announce to you that we have concluded our e-mail prize draw for this month of June, 2015. In line with this, your e-mail address emerged as a lucky winner in this draw. You are now chosen to receive a prize award payout sum of ?950,000.00 (Nine Hundred And Fifty Thousand Pounds). This prize shall be paid to you by the Lloyds TSB Bank plc here in the United Kingdom.

    The company has arranged a claims agent to help you in the claim of your prize award. His name is Dr. Steven Robertson. His contact details are below,

    Name: Dr. Steven Robertson
    Tel: +447405412162

    You are required to send him an e-mail so that he shall give you advise on how to claim your prize immediately. He shall follow up once he receives your mail.

    You are also advised in your best interest to keep your winning information secret and confidential.

    Congratulations once again.

    Mrs. Sandra Wood
    Prize Administrator

  12. Date: 23/06/2015.

    Good Morning,

    Attention: Mansingh solanki

    Your mail was receice and the content of it was well noted by us as a matter of fact we kindly want you to be informed that your Coca Cola International lottery award fund Amount are protected by a(HARD COVER INSURANCE POLICY(HCIP),which makes it impossible to deduct any amount from your funds before delivery to your home address.I think we have make it cleared to you on the first mail we sent?,This is in accordance with section 13(1)(n) of the monitoring money laundering act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.

    I want you to know and understand that my being The Claim Manager of Coca Cola Mobile Lottery Company Uk London(CMLC) is for the benefit of financially less privileged and not to rip people of their hard earned money.which i have take you as my own person on this deal since you are from India where my brother wife came from.

    Note: That we have put all our effort to raise some amount to assist you in paying for the Tax Customs certificate needed for Eric Johnson to take this consignment box of your winning prize to your doorstep tomorrow evening once you are able to remit this amount of the Rs.16,999/ India rupees in order for him to start the jounary to your city and deliver this box to you.

    Kindly Contact Mr. Eric Johnson to provide the account details for your tomorrow morning where you are expected to make this deposit of Rs.16,999.00 so that they can get this your winning prize cleared from the Customs department at New Delhi international Airport once you make this payment tomorrow morning every details regarding this winning prize will be release to our agent and he proceed to your city for delivery without any further delay.

    We want to let you know that no one here is after your money or doing anything bad to you… I feel so glad to help you get this amount in your position by tomorrow.we kindly want you to do your part very quickly first thing tomorrow morning by making this payment before 11:00am your local time and let Mr.Eric Johnson know about it so they can confirm your payment immediately and get what they needs before coming to your home address..

    Note: that i make you understand before that we are not after any clients money and will do nothing of that sort because as a devout and practicing christian,i believe in the law of karma and the golden rule which urges us not to hurt our neighbors so if you think i will deviate from my principles ,that is a big mistake. I have feelings for people all over the world especially the ones that are not financially stable ,this is due to the fact that i have been like that before and during the period that i was in that stage,nobody treated me wrongly so treating somebody that need help wrongly is wickedness of which i am not a party to.

    Once Again Congratulation.
    Have a wonderful Day.
    Yours Truly,
    Dr. Dennis Smith
    Chevrolet Lottery Claim Manager

  13. MICROSOFT AWARD LOTTERY 2015.
    British Microsoft Award Headquarters:
    Customer service: Cardinal Place
    60A-100 Victoria Street London SW1E 5JL.

    WINNER NO: 2
    THESE ARE YOUR WINNING IDENTIFICATION NUMBERS AS LISTED BELOW:
    Batch Number = YPB/08/APA-43658.
    Reference Number = YPN560772011.
    Award File Security code = UK/ZN/QU34009.

    This Email is to notify you that you have emerged a winner of the sum of GBPS 850,000.00 Pounds (Eight Hundred & Fifty Thousand British Pounds) in the Microsoft Quarter giveaway.We do this every Quarter of the year to encourage prospective Internet/Microsoft users worldwide.KINDLY SEND THE FOLLOWING INFORMATION TO YOUR CLAIM AGENT TO FACILITATE THE RELEASE OF YOUR FUND.

    1. Full name………………………….
    2 Country…………………………….
    3.Contact Address…………………
    4.Telephone Number……………..
    5. Fax Number……………………….
    6.Marital Status…………………….
    7.Occupation………………………..
    8. My Date of birth………………….
    9.Sex……………………………
    10.Batch Number……………………………
    11.Reference Number……………………………
    12.Pin Number…………………………..
    13. Winning Number…………………………..
    14. Amount Won…………………………..
    15. Your Private Email Address…………………………..

    Once your agent acknowledges receipt of this required detail, payment
    process would commence immediately.

    YOU ARE HEREBY ADVISED NOT TO DISCLOSE THE CONTENT OF THIS PRIZE AWARD
    UNTIL YOUR MONEY HAVE BEEN REMITTED TO YOU TO AVOID
    DISQUALIFICATION THAT WILL ARISE FROM DUAL CLAIM.

    Microsoft Fund Release Department,
    Fund Release Officer>>> Mrs. Linda Brooks.
    Email: infomailoffices@aol.com

    Congratulation Once Again

    For Microsoft Inc.,

    Eng. Winfred Char
    © 2015 Microsoft Corporation

  14. Let me share another variation I have received.

    BRITISH NATIONAL LOTTERY
    Unit 11, Ashford Industrial Estate,
    Shield Road, Ashford, Middx,
    TW15 1AU,United Kingdom.

    ============================== ==
    TICKET NO: 8603775966738
    REF NO: UK/776090X2/23
    BATCH NO: 013/06/8394369
    ============================== ==

    Attn: Emmanuel Okunga Wandera ,

    This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. 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 winning funds shall now be transferred to you by our affiliate bank (BROWN SHIPLEY PRIVATE BANK) who is solely responsible for the transfer of your winning funds. Be confident in our remittance method as the bank will effectively transfer your funds with a comprehensive insurance cover that has been undertaken to guarantee the safe transfer of your winning funds to your personal account within a record time. You are to contact the PAYING BANK with the following information below:

    Name OF Bank: BROWN SHIPLEY PRIVATE BANK

    Bank Address: Founders Court Lothbury

    London EC2R 7HE United Kingdom

    Contact Person: Mr. Simon Nicholas.

    Tel: +44-793-745-6486

    Tel: +44-793-745-6486

    Fax: +44-872-113-5294

    Email: info@bshpit.com

    Here is your Winning Contact Code (AQ11WWRZZA1). You Have to Contact the Bank with the Winning Numbers and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.

    FULL NAME:……………………. …………
    AGE:…………………….. ……………
    SEX:…………………….. …………….
    NATIONALITY:……………… …….
    ADDRESS:…………………. ………..
    EMAIL:…………………… ………….
    PHONE:…………………… …………
    OCCUPATION:………………. ……..
    COUNTRY OF RESIDENCE:……………….. ….

    BANK NAME ………………………… ……….

    ACCOUNT NUMBER…………………… ………

    Your winnings are insured to it’s real value, hence you will have to contact Mr. Simon Nicholas for transfer of your winning funds. Email me as soon as you contact the Bank.

    Kind regards:

    Payment and Release Order Dept.
    British Lottery National (Claims Agent)

  15. I got a mail that i have won a lottery under samsung. I check their number and one was from Delhi metro telecom circle includes NCR Faridabad, Ghaziabad, Gurgaon &Noida sim Vodafone No. 7838155890. So be careful and don’t give your account no. to them

  16. hey gyz..i’m bijay from nepal and i have also got the congratulation letter from the national lottery uk.i dont know how it could be possible even i havent bought any ticket.

  17. Cari vincitore,

    Le inviamo in allegato il documento certificato e vincente per informazioni contattare
    il corriere per il tuo premio.

    Dartford Courier & Cargo Servizi di consegna
    e-mail: info22@dartfordcourier-cargoserviceuk.com
    Office Land line: +442032875340
    Mobile number: +447424858292

    sinceri saluti,
    Mr. Johnson Adamson
    rivendicazioni Direttore

    Is that a scam???

  18. Hi Joyce,
    I received an email from frg1@centurylink.net saying that I won 1,000,000 British Pounds from Outlook and Google Limited of Company-
    Is this a scam?-Thank you-
    best regards,
    Leo

  19. Hello Every One,
    I am Mrs. Elizabeth Lisa From Ohio U.S.A, I quickly want to use this medium to shear a testimony on how God directed me to a Legit and real loan lender who has transformed my life from grass to grace, from being poor to a rich woman who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr James Franklin Scott who is the C.E.O of James Franklin Scott Loan Company (franklinosayandescott@gmail.com )So i applied for a loan sum of ($320,000.00USD) with low interest rate of 2%, so the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank account so i want to advice any one in need of a loan to quickly contact him via:(franklinosayandescott@gmail.com ) he does not know am doing this i pray that God will bless him for the good thing he has done in my life.Thank God I can smile again I recommend this company to all those who have been misled and those who were fooled, they are reliable and trustworthy. In case you need to know more, e-mail the company on (franklinosayandescott@gmail.com )Email them today and you will be glad you did.

    Mrs. Elizabeth Lisa
    God Bless.

  20. Below i received on 19th Feb 2015.

    BRITISH PETROLEUM BP 329 GREEN STREET UPTON PARK LONDON, E139AB United Kingdom UK TEL 00448719749213BATCH REF: ___________
    We are pleased to inform you that you have won a prize money of One Million Great Britain Pound Starlings (£1000,000.00 GBP)for the 2014 International Email Draw which is organized by British Petroleum (BP).
    BP collects all the email addresses of the people that are active online, among the millions that subscribed, 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company.
    BP reached agreement on a £15 billion fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant British company's chairman apologized to America for the worst environmental accident in the nations history.
    PAYMENT OF PRIZE AND CLAIMWinners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of (£1000, 000.00 GBP)

    CONGRATULATIONS!Stated below is your identification number: REFERENCE NUMBER: ____________
    Note: payment to make only by ATM card and CHEQUE or by bank transfer(BRITISH PETROLEUM AGENT)
    Name: VAN BROWN (CLAIM AGENT) E-Mail: britishpetrooil@qq.comTelephone 00448719749213
    HE SHALL IMMEDIATELY COMMENCE THE PROCESS THAT WILL FACILITATE THE RELEASE OF YOUR FUND. FILL THE BELOW FORM AND SEND TO YOUR AGENT.1. FULL NAME…………………..2. ADDRESS …………………….3. COUNTRY & STATE OF ORIGIN…………..4. OCCUPATION………………….5. AGE…………………………..6. PHONE NUMBER……………..7. SEX…………………………..8. WINNING EMAIL……………..E-Mail: britishpetrooil@qq.comNote: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (This is important as a case of double claiming will not be entertained)Congratulations!!! Once again.Yours Faithfully,Kevin. Roland.[BP. Publicity Secretary]

  21. The Samsung Electronics is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. Your E-mail Address have won a cash prize of £500,000.00 (Five Hundred Thousand Pounds) and a (SAMSUNG LAPTOP,SAMSUNG GALAXY
    SMARTPHONE X4,SAMSUNG T-SHIRT)from Samsung Electronics with the following details:
    Ref No: SAM/625/003/2014-05 Serial No: UK/GBP07/SAMSUNG Batch No. DNO/MA07/EUR
    Note: All participants were selected through a computer ballot system drawn from 50,000 names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted participants or impersonators, taking advantage of the situation. Kindly send the following information to your claim agent to facilitate the release of your fund:

    1. Full Name:……………………………………………………..
    2. Full Address:………………………………………………….
    3. State:…………………………………………………………….
    4. Occupation:……………………………………………………
    5. Age:………………………………………………………………
    6. Sex:……………………………………………………………….
    7. Country:…………………………………………………………
    8. Winning Email:………………………………………………..
    9. Mobile Number:………………………………………………
    10.Account Name:……………………………………………..
    11.Account
    12.Bank Name:………………………………………………….
    13.Bank Address:………………………………………………

    NOTE: – YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- samsungcash4u@hotmail.com
    Yours Faithfully,
    Dr. Oh-Hyun Kwon
    Vice Chairman & Chief Executive Officer (CEO)
    Samsung Electronics co.,Ltd
    Board Of Directors
    MOBILE: +448712349559
    E-Mail : samsungcash4u@hotmail.com
    It s SCAM BE CAREFULL

  22. claims agent office
    Claims Agent Office
    Claims Agent Office’s profile photo
    resultdeptment2014@gmail.com
    tell me about that it is real or not i am serious about winner prize one million states dollars reply fast

  23. A new type from Google)

    Belgrave House

    76 Buckingham Palace Road London SW1W 9TQ United Kingdom.

    Ref No: GFSP/ 7748/782/2014 Batch: GFSP/ 955/GPWIN/UK

    OFFICIAL NOTIFICATION LETTER.

    It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held this Year February 2015 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala , All Asia e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.

    We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of £950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft.

    You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:

    FOREIGN PAYMENT RELEAS E FORM.

    (1) Your Contact Address:

    (2) Your Contact Telephone/Mobile Number:

    (3) Your Nationality/Country: (4)Your Full Names:

    (5) Occupation: (6) Age/Gender: (7) Marital Status:

    (8) Private Email Address:

    (9) Ever Won An Online Lottery?

    (10) How Do You Feel As A Winner?

    …………………………………………………………………………………………………

    Contact our Foreign Payment Bureau officer below: Dr. Williams Gibson

    Senior Vice President and Chief Financial Officer with the E-mail accounts as

    follows: Email: drwilliasgibson@dr.com

    …………………………………………………………………………………………………

    NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!! Congratulations from the Staffs & Members of Google Board Commission.

  24. Hi n Regards i got an e mail regarding lottery winner of british airways lottery for my zamana web user and asked to cantact Mr.james brooklyn,afterward Mr.james Brooklyn asked me to submit my contact information to the mail addresss given below service.britishairways@europe.com i wish to know either its a scam or true story.

    Regards // Asif Latif

  25. i got this email from samsung mobile company that i won 500,000 pound.i want to know realy i won?is it true?

    Dear: Lucky Winner:

    This is to inform you that your Email have won Five Hundred Thousand pound (500,000.00£) from the Samsung Mobile Company United Kingdom which is organized by Samsung Mobile Company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address” were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international program which is conducted annually, 20 people was selected as our winners, Through electronic ballot System without the winner applying.

    VERIFICATION AND FUNDS RELEASE FORM:-
    KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: (wwwprizeclaim@globomail.com)FOR THE RELEASE
    OF YOUR FUND IN TIME:

    1. Full Name:
    2. Contact Address:
    3. Age:
    4. Sex:
    5. Contact Number:
    6. Occupation:
    7. Country:
    8. State:
    9. Winning E-mail Address:

    DR MARK ANDREW
    EVENT – MANAGER
    SAMSUNG MOBILE COMPANY
    TEL: +447014213081
    EMAIL: wwwprizeclaim@globomail.com

  26. Hey guys.
    I received this today:D
    Damn :D what if it was true :/

    Dear beneficiary,

    We acknowledge the receipt of your mail with regard to the sms which was sent to your Mobile. You have been Awarded GBP 1,000,000.00 (One Million Great British Pounds Sterling) in the 2014 Coca-Cola End of the Year Draw.

    Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories in our bid to fight the pressing global economic crisis and to make poverty a history. I write to acquaint you with guidelines that you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

    For security and claim purposes,your winning fund has been deposited with our affiliate banker/financier; Societe Generale Plc London. Kindly provide the below information for verification of your Prize and send the a copy to me for preparation of your winning certificate and also to the remittance unit/department of the bank for the fund claim and release processes using their contact details below;

    Email: sgcibtransfer@financier.com
    Contact Person: Sir Harry Pagan
    Divisional Director of Remittance

    Full name…………………………………
    Address…………………………………..
    Age………………………………………..
    Sex………………………………………..
    Nationality………………………………..
    Mobile Telephone #……………………..
    E-mail address……………………………
    Marital Status…………………………….
    Occupation………………………………..

    The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us and the bank: CCC-0I0MD1512

    You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.

    NOTE: This Draw is solely conducted by Coca-Cola Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through CCC, United Kingdom.

    Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. The bank shall get back to you with the Fund release Directives on our receipt of your personal details as requested above so endeavor to contact the bank and send send the above requested information to them without further delay as directed.

    Regards,
    Dr. Khalid Hart
    Prize Administrator
    COCA-COLA UNITED KINGDOM
    1 Queen Caroline Street, Hammersmith, London W6 9HQ, United Kingdom.
    Tel: +447937463268

  27. The best thing to remember is if they are contacting you- they already should have all your info. You shouldn’t have to give them anything else. Also no lottery winnings ever require you to pay to get the money. They should take any fees out of your winnings. If it’s legit they don’t need any of your info and none of your own money. If you have already sent them info or money well… the money you will never get back but you can change your email address or just block any bogus winning claims..

  28. Dear Esteemed Claims Applicant,

    I have received e-mail from with the the following text:

    “EURO-MILLIONS NATIONAL MOBILE LOTTERY WINNING CONFIRMATION & PRIZE CLAIM INFORMATION”

    On behalf of the Management and Staffs of EURO NATIONAL LOTTERY, We officially congratulate you as one of the beneficiary that was selected for € 1,000,000 (One Million Euros ) cash prize and your check will be issued in your name provided. We advise you check the spelling and order your name is arranged so as to avoid problems at your local bank. Also a scanned copy of your personal ID/Drivers license/National passport is to be sent to us via email attachment as soon as possible for documentation and verification purposes.

    And so on . . .

    Please, let me know if it is real one or spam.

  29. BLACKBERRY/FIFA 2014 Microsoft Online Promotions
    Microsoft London (Cardinal Place)
    100 Victoria Street,
    London SW1E 5JL
    Ref: FIFA/MOP/2013-4
    Contact Manager (Mrs. Rose Smith) From Our Head Office In
    London United Kingdom CALL HOTLINE: + 44 793 741 7087 or Fax: + 44 704 308 3355

    (CONGRATULATIONS!!!)

    We wish to congratulate you once again on this note, for being the legal beneficiary/User of this selected e-mail address, selected for the BlackBerry/Fifa 2014 Microsoft online promotional Awards. There was a computer ballot that was organized by the Microsoft Online Network and was sponsored by BLACKBERRY/FIFA MICROSOFT NETWORK, at Johannesburg, South Africa. This promotion was held in South Africa because of the successful FIFA 2010 WORLD CUP that was hosted in South Africa (2010) and the main aim of this award, is to promote the just concluded FIFA 2014 WORLD CUP that was hosted in Brazil.

    FIVE (5) email addresses was finally picked out from among the total (1,000,000.00) email addresses, and out of those (65) email addresses, your Email address is among the winning e-mail address on the winning Pot, which was attached For your Security code FIFA/+ QU34005 or Pin Code Number: 1208 to Winning Numbers: IFA/MOP/2013-14 21 30 39 40 47 and Bonus Number is (31) and Winning Amount is (Five Hundred Thousand United State Dollars) ($ 500,000.00)

    FOR YOUR CLAIM, DO CONTACT OUR PROCESSING AGENT IN SOUTH AFRICA Call Your Processing Agent
    Ms. Loraine Derrick +27 622 3462 82 Contact E-mail: (agentderrick2014@gmail.com)

    The Computer ballot qualified your Email address as one of the Five (5) lucky winners of the Said sum-(Five Hundred Thousand United State Dollars) ($ 500,000.00) you are required to fill the Form below, etc. As listed below and forward it to your Processing Agent.

    Is it true or not ? unfortunately , i’m not sure.

  30. Received SMS message from +447957110314

    Received at Lisbon, Portugal 23-10-2014 04h00

    Congratulations! Your mobile number was selected as the winner of 1.000.000 GBP on Mobile Lottery with Draw # 17528324. wmail: onemilliondraw@gmail.com for claims.

  31. I recieved this today 18.10.2014.
    Microsoft picked you as the winner of 750,000 Pounds Sterling contact: claims@microsoft-hq.co.uk for claims

    Looks like they also use Microsoft …and the lottery is from uk.

  32. I finally got a second response from the “Freelotto” FLC Promotions in the U.K. with two signed documents that look really legit. The only problem was, they didn’t send them in the mail, even though they have my home address on file. This is how you know it’s not real. If there are no tangible prints of evidence, then it is more than likely a scam, and I’ll give you the names and email addresses for you to all use as reference, in case you receive a similar message.

    This one is for the final receival of funds processing:

    FCE Banking Group (Ford Credit)
    Email: operations@fceplc.com
    Tel: 02032877591 (include intl. dialing code for The UK)

    This is the headquarters for dealing with responses to winner notification emails:

    FLC Promotions flc2014@rogers.com

    And here is the original sender’s contact information:

    Karina Serrano kserrano@bcoe.org

    And in case you get caught up in this mess, always note the fiduciary agent’s name as well:

    Sincerely,
    Mrs. Joan Adams
    FLC PROMOTIONS

    (Yeah, REAL sincere! Hmm…)

  33. Hi, I received an email from antonio miles iprize5 promo coordinator. Unfortunately, I gave them my information before I came across this website. What can I do now?
    does it make a problem for me.

  34. Anonymous
    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?
    And sent money help please.

  35. The Free Lotto Company
    UK Head Office Suit 67-88
    Lion Towers Central London,
    England.

    ATTN: Winner,

    The Entire Board of Directors, Staff and the International Awareness Promotion Department of the FREE LOTTO
    Online Sweepstakes Programmer, wishes to congratulate you as one of our Star Prize Winner in this month’s FREE
    LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random
    Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile
    numbers from A computer ballot selection from different continents of the world. In your Continent, your Mobile
    number was luckily selected. This makes you a proud winner of the sum of TWO MILLION GREAT BRITISH POUNDS
    (£2,000,000.OOOGBP). The Cheque comes with other consolation prize such as T-Shirt, Face Cap, Blackberry
    mobile phone and Apple Laptop {courtesy Apple}.

    In reference to the above, we would recommend our affiliate courier (DARTFORD COURIER AND CARGO SERVICE)
    which is the only trusted courier presently capable of handling such a vital package as yours, as they have been
    under a contract with us for quite a long time now to deliver Cheque of huge sums from our sponsors to us and our
    winners. On that note we would require you to contact the courier and arrange them to pick up your Winning
    Items (i.e. Cheque, T-Shirt, Face Cap, Blackberry mobile phone and an Apple Laptop (courtesy Apple). From our
    office to be delivered to you, be aware that FREE LOTTO office will only dispatch your Cheque and other items to
    them and won’t be responsible for any delivery charges incurred. After pick up, they would send you the delivery
    arrangement of your winning package which you will use to know when your Items would be arriving your
    location. You can reach the courier through their details below:

    Please contact Mr. Roland Parker of Dartford Courier and Cargo Delivery Service with Your full Names, Address,
    Mobile Number and draw number (1422176/13) by this email

    EMAIL: info@dartfordcourier-cargoservice.com
    Office Land line: +442032875340
    Mobile number: +447424858292

    You are advised to keep your winning information’s confidential until your claim is processed and your winnings
    safely delivered to you, this is part of our security measures to avoid double claiming on your winning and
    unwarranted abuse on our program. We advise you give them your Draw number (1422176/13) to present to us
    before we can release your package to them.

    Do not hesitate to contact us for more information, kindly contact us the moment you receive your Cheque.
    Note: that the courier delivery charges of your prize to your destination would be paid by you.

    Warm Regards,

    Mr. Johnson Adamson (Tel: PHONE: +447806658467).

    This is to certify that….
    ……… Lucky No 1422176/13 ……………..…………

    Is a registered winner of
    Two Million Great Britain Pounds
    …………………………….
    Director

    …………………………….
    Secretary
    NOTE: The Courier Company will not release any winnings without the presentation of this
    certificate.
    Fully Paid amount subject to the Memorandum and Articles of
    Association of the Company given under the common seal of the
    Company on April, 2014.
    ………………………………
    Fiduciary Agent
    Mr. Rodney Williams

  36. I just got a letter in the mail today. Very official looking, royal mail post mark from London. But it also looked very generic, aside from my name and address at the top it said “Dear Sir/Madam” then went on to tell me that the person writing me was Eric Andrews, the prize director representing Worthline Investment LTD and that out of 1,900,000 names taken world wide from lottery databases and sweepstakes my numbers 5-19-22-28-34-47 were selected in a draw done in England on 12/24/12 and that I had won $130,000.00 dollars. It listed a number below where I could call and contact them to claim my prize. I googled the company and got nothing what so ever, the address 80 High Street, London England SW16 United Kingdom, doesn’t seem to exist either. I never called the number because first and foremost I don’t have international calling on my cell and am not about to pay out the yin yang for a scam. It seemed good at first but upon research and finding nothing on the company, the address, the phone number or the two people I was supposed to contact (Eric Andrews or Evelyn Anderson) it seems more scam like and suspicious.

  37. Dear Mandip Shrestha,

    This is to confirm your winning as your email ID was selected through a computer ballot system drawn from millions of email ID’s of both companies and individuals. We congratulate you as one of the lucky winners in the BBC One online lottery promotion 2012 sponsored by multinational companies to create awareness on the 2013 FIFA Confederation Cup. The tournament will be held in Brazil from 15th to 30th June 2013 as a prelude to 2014 FIFA WORLD CUP in Brazil.

    Procedures;

    There are two options for you to receive your prize fund. You are expected
    to choose one of the two options below suitable for you to receive your prize.

    (1) Option One: By Online Bank Transfer. This means that our partner paying bank will setup an online account on your behalf and deposit your prize fund into the account and forward you, your Username and Password so that you can access your online account and transfer from your online account to any of your nominated account (s) in your country or overseas.

    (2) Option Two: By Issuance an ATM Visa Card, delivered to your given address in your country. This means that our partner paying bank will load your prize fund into the card and send to you in your country via courier services. As soon as you receive your visa card, you will start making withdrawal in any ATM Machine around you.

    As soon as I receive your option, a file will be created on your behalf and submit to our partner paying bank for verification and release of your prize fund to your chosen option.

    I have applied for your winning certificate it will be ready by tomorrow.

    Congratulation once more.

    Jack Hopkins
    +44 703 174 9434
    (Processing Manager)

    Is this real?

  38. I wasn’t contacted by email but I did recieve a letter from Western Insurance LCD stating that my name had been drawn from a worldwide data base and that i’d won $100,000.00. Their head office is located in England and a phone number and name was provided for me to call to claim my prize. I’ve tried to look up the company online and found nothing even related to it. The letter reads very formal and provides a lot of information on the process of clearing the winning through Federal and International regulations. When I called they did not ask of any personal information other then my name and zip code and the claim number provided on the letter.
    I am a single mom of two and the letter is very tempting to believe but I need to check it out as I can not afford to be taken advantage of. Can you tell me wether this is apart of the same internet scam or a variation of it.
    Thank you for you time.
    Teresa

  39. I just received an email frDawes Dave And Angela concerning distribution of their lottery winnings. I am question is this is a new scam. I do not know where to go to research this and hope you can help. I would be wonderful if this was true. Please get back to me.
    (no subject)

    Hide Details
    FROM:
    Dave and Angela Dawes

    Message flagged Friday, May 25, 2012 10:49 PM


    Greetings,

    Nice day to you as you read this and congratulation as you celebrate.
    This is a personal email directed to you. My soon to be wife and I won a Euro Millions Jackpot Lottery of £101m million (Pounds) on October 11, 2011 and have voluntarily decidedto donate the sum of £1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. If you have received
    this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your

    details to the payout bank.

    You can verify this by visiting the web page below;
    http://uk.news.yahoo.com/lucky-lottery-couple-reveals-what-they-will-buy-with-%C2%A3101m.html

    Dave and Angela Dawes
    Contact my private email only: dave101angela231@yahoo.com.vn

    Dear Friend,

    it is nice to hear from you.You see God works in miraculous ways.You may be wondering why you received the email.It is funny right?.When i first watched it via television that i had won this large amount of money,i doubted it and called it a joke.Until i realised that ir was no joke.Even when i was buying the ticket i never really had faith in it i just told God to have his way.I know you would be wondering in your heart and mind if this is for real,but don’t panic it is well.

    This is a life time opportunity and 100% legitimate. Angela my wife and I have decided to make sure this is put on the Internet for the world to see. My soon to be wife has an ailment and as you could see from the web-page, am not getting any younger and you can imagine having no kids at this age. You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the million(GBP) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where Angela underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with Halifax and GTBANK PLC, the payout bank of this charity donation scheme. We have kept just 2% of the entire lottery sum to ourself for the raining day.

    To fascilitate the disbursement process of the funds L1,000,000.00 Pounds has been solely donated to you, please send us your contact address and a valid identification of your self and phone number, so that we can forward your details over to the payout bank immediately. We are hoping that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

    Thank you for accepting our offer, we are indeed grateful.
    We anticipate your earliest response.

    Regards,

    Dave and Angela D.

    Phyllis,

    Have you contacted the Bank yet? please do get back to me as soon as possible.

    Regards,

    Dave and Angela Dawes

  40. Apple Inc.
    10 Great Pulteney Street,
    London,W1F 9NB
    United Kingdom.
    Ref: 15719A
    Batch: 409978E

    PAYMENT OPTIONS / DELIVERY PROCEDURE

    APPLE INC WINNERS VERIFICATION PROCESS

    Attention Winner Erkan Karata? ,

    Congratulations, we the staff of APPLE congratulate you as one of our lucky winners whose bank draft have been processed and ready for released. Your Mobile Number won you bank draft worth the sum of £2.2 ,000.000 Great British Pounds , your bank draft has been issued in your name. We advise you to check the spelling and if your name is arranged or well spelt so as to avoid problems in the documentation of your file here. In line with the commemorating event marking our annual anniversary of the APPLE MOBILE Telecommunication, we rolled out over £91,000,000.00 (Ninety One Million Great Britain Pounds) for gift items and cash prizes for our annual Anniversary Draws 2011. Winners are selected through a raffle draw conducted on active mobile numbers from our subscribing networks worldwide and a REF NUMBER is assigned to all winning mobile number.

    This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 3rd of its kind and we intend to sensitize the public.

    APPLE Board of Directors has come to a conclusion that you receive your prize via courier delivery if the winner is not capable of coming in person along with his/her family to receive its won prize, this will enable you to receive your won prize in your contact address which was provided by the you without any delay. But if you are capable of coming in person to London to receive your prize , you are to come along with two of your family member to witness your claim in the next 7 working days before the program for 2011 ends. on the other hand We want you to know that we have made an arrangement with the BRITISH AIRWAYS WORLD CARGO COURIER COMPANY. here in London,UNITED KINGDOM to deliver winner’s won prize to their various current contact address which all insurance and Vat charges have been remitted to them already, the only commitment is for you to settle their delivery charges to them for them to do the delivery to your residence. The Board of Directors have submitted your winning cheque sealed already and parceled over to me and in my custody, I would advise you do the needful courier charges to the courier company for them to deliver to you. Therefore you will be responsible for the delivery fee to them as they have informed. and cannot be deducted from your winning cheque because its sealed and on your name and has to gets to you before you can have it cleared and you alone can have it cleared since its on your name and there is no way they can deduct the charges from the cheque on your name which demands you alone to have it cleared and its also sealed with insurance hard cover policy which demands that, no one should open or turn the cheque till it gets to the winner whose name its on the cheque and confirmed legal beneficial winner for APPLE 2011.

    Also note that if you need the courier to deliver your winning parcel, you are to inform me for us to forward you on how to remit the delivery charges to the courier company pick up agent via money-gram as they have stated. The Courier delivery agent will be leaving United Kingdom through first flight immediately your payment for the delivery charges of 292 pounds is made and it is 24hours delivery, as that is the only commitment you are to settle with the courier company that will deliver your bank drat for them to deliver the winning bank draft. Make sure you follow the above instructions in other for your won prize to be delivered to you successfully.

    I shallawait to hear from you for us to know the next action to take. Do acknowledge this email immediately.

    CHEQUE DELIVERY VIA COURIER

    BRITISH AIRWAYS WORLD CARGO COURIER

    Courier Charges: £292.00
    Total: £292.00 Pounds ………….24 hours delivery

    Note! That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money (Won Prize) 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. This is in accordance with section(13) 1n of the national gambling acts adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly, this is to protect winners and to avoid misappropriation of funds .

    Feel free to call us for assistance or if you wish to clarify and discuss further

    We say congratulation as you finalize your claim process.

    Hope to hear from your ASAP.

    On behalf of the entire staff of APPLE INC, I say congratulations

    Once again yours sincerely,
    Sir. Gary Anderson

    Fiduciary Claims Agent
    Tel +447045703800

  41. Yorkshire Bank
    Registered Office:
    30 St Vincent Place,
    Glasgow,
    G1 2HL
    London
    United Kingdom

    Tel: +44 -704 – 571- 9922
    Fax +(44)872-115-0546

    Attn: Dymas Suroto

    You are welcome to Yorkshire Bank United Kingdom The payment Bank for MICROSOFT SWEEPTAKES PROMOTION. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    Please note that we are still in possession of your winning funds from the MICROSOFT SWEEPTAKES PROMOTION, However I wish to inform you that you are to go ahead and effect the payment for the BANK TO BANK TRANSFER option which is £ 350 Pounds (Three Hundred And Fifity Pounds Only).

    In that light of the above Explanation I will want you to locate any Western Union Money Transfer Agent near you and make the payment of £ 350 Pounds equivalent to 573 USD to our account officer in London with the details given to you below.

    Kindly write down this details and proceed to Western Union

    Account officer: Mrs Mariam Phillip

    Address: 30 St Vincent Place,Glasgow, G1 2HL London.

    Tel: +44 704 571 9922

    Amount To Send: 350 Pounds = 573 USD.

    After You Have Made The Payment, Western Union Money Transfer Agent Will Issue To You The Payment Slip And Then scan and Send it Back To Us Via Email for easy confirmation of your payment. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:

    1)Name of sender:
    2) Address of sender:
    3) Amount sent:
    4)MTCN (Money Transfer Control Number):
    5)Country from which payment was made:
    6)Test question and answer if any required.

    Be informed that as soon as you effect the payment of the BANK TO BANK TRANSFER option your funds will be transfer into your account that you have provided to this office.

    We look forward to serving you better.

    Best Regards,
    Mr.Morgan Spencer.

    Chief Operation Officer.
    For: Yorkshire Bank.
    The Approved Bank for MICROSOFT SWEEPTAKES PROMOTION.
    Copyright © 2011. All rights reserved.

    **Yorkshire Bank United Kingdom, Registered in United Kingdom Registered Office: 30 St Vincent Place,Glasgow,G1 2HL London.

    Regulated by the Financial Services Authority.

    ———————————————————————————————————

    Confidentiality Note:

    The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message

  42. Yorkshire Bank
    Registered Office:
    30 St Vincent Place,
    Glasgow,
    G1 2HL
    London
    United Kingdom

    TEL: +44-703-180-7517
    TEL: +44-703-188-0765
    Fax +(44)872-115-0546

    REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU

    ATTN: Dymas Suroto

    You are welcome to Yorkshire Bank United Kingdom The payment Bank for MICROSOFT SWEEPTAKES PROMOTION. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    After receiving confirmation from the MICROSOFT SWEEPTAKES PROMOTION that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of £550,000 (Five Hundred And Fifty Thousand Pounds Sterling) and a brand new Toshiba Laptop in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.

    OPTION (1)

    BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.

    Cost of Transfer

    180.00 Pounds

    00.00

    Insurance

    70.00 Pounds

    00.00

    Vat

    100.00 Pounds

    00.00

    TOTAL

    350.00 Pounds = 573.38 USD

    00.00

    OPTION (2)

    NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.

    Account Opening

    250.00 Pounds

    00.00

    Insurance

    100.00 Pounds

    00.00

    Non Resident Tax

    120.00 Pounds

    00.00

    TOTAL

    470.00 Pounds = 769.47 USD

    00.00

    NOTICE: Your account opening fee will be added to your account balance.

    Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.

    1. A SCANNED COPY OF EITHER YOUR DRIVER’S LICENSE, INTERNATIONAL PASSPORT(PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS

    2. YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.

    We look forward to serving you better.

    Best Regards,
    Mr.Morgan Spencer.

    Chief Operation Officer.
    For: Yorkshire Bank.
    The Approved Bank for MICROSOFT SWEEPTAKES PROMOTION.
    Copyright © 2011. All rights reserved.

    **Yorkshire Bank United Kingdom, Registered in United Kingdom Registered Office: 30 St Vincent Place,Glasgow,G1 2HL London.Regulated by the Financial Services Authority.

    ———————————————————————————————————

    Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

  43. i was scamed by this group and wonder what i can do legilly about getting my money back or sending these people to jail?

  44. sir, i have received a mail from 2011 British promotion,UK that i have won 500,000 British pounds,they have sent certificates and passport of the diplomat for conformation. can you please tell me it is true or fake

  45. 2.Dear sir/ms
    Hi
    Myself Adil Abazir Mahmoud .
    Please explain to me I’ve won this £1,500.000GBP) amount.
    want to know If it is true?
    been told to contact Mr. Frank Paul .. maildiplomatfrankpaul@mail.com
    & Direct Line: +44-701-003-5998
    +44-701-424-5153
    from The Claims Director/Event Manager.
    Payment and Release Order Dept.
    Mr. Louis Webb.
    ,,..

    I’m waiting for you.
    With best regards

    Yours/
    Adil Abazir Mahmoud

  46. I’ve Got a e-mail says that I’ve Won amount of £500,000.00 Great Britain Pound Sterling ,, And I just want to chek if that’s true….n wonder If I’ll get a a number or something to prove It’s what It is…… ,,,… plz help out”!!

  47. Dear sir/ms
    Hi
    I ame mohammad soraya from iran .
    Please explain to me I’ve won this £1,350,000.00GBP) amount.
    Really true?
    I’m waiting for you.
    With best regards

    — On Sun, 19/6/11, Irish Lottery wrote:

    From: Irish Lottery
    Subject: Congratulations
    To:
    Date: Sunday, 19 June, 2011, 7:40

    Your E-MAIL ID has won you (£1,350,000.00GBP) in the Irish Lottery for claim send your: Full
    Name,Address,Nationality,Occupation,Sex,Age,Tel,Country to ( irishcentre@9.cn )

  48. Hello Friend,

    I am Mr Michael Thomas , a Legitimate, Reputable money Lender.
    We are a company with financial assistance.We loan funds out to
    individuals in need of financial assistance, that have a bad credit or
    in need of money to pay bills,to invest on business.I want to use this
    medium to inform you that we render reliable beneficiary assistance as
    I’ll be glad to offer you a loan.Services Rendered include; *Refinance
    *Home Improvement *Investment Loan *Auto Loans *Debt Consolidation
    *Line of Credit *Second Mortgage *Business Loans

    We are known for our loaning credibility due to our long years of
    masterminding the trade of loaning. You are to provide us the
    following, michaelloaninvestments@gmail.com

    Full Name…………….
    Country……………….
    Amount…………………
    Phone number……..
    Loan Duration………
    SEX…………………..
    michaelloaninvestments@gmail.com
    Thanks,
    Mr Michael Thomas.

  49. Hello Friend,

    I am Mr Michael Thomas , a Legitimate, Reputable money Lender.
    We are a company with financial assistance.We loan funds out to
    individuals in need of financial assistance, that have a bad credit or
    in need of money to pay bills,to invest on business.I want to use this
    medium to inform you that we render reliable beneficiary assistance as
    I’ll be glad to offer you a loan.Services Rendered include; *Refinance
    *Home Improvement *Investment Loan *Auto Loans *Debt Consolidation
    *Line of Credit *Second Mortgage *Business Loans

    We are known for our loaning credibility due to our long years of
    masterminding the trade of loaning. You are to provide us the
    following, michaelloaninvestments@gmail.com

    Full Name…………….
    Country……………….
    Amount…………………
    Phone number……..
    Loan Duration………
    SEX…………………..
    michaelloaninvestments@gmail.com
    Thanks,
    Mr Michael Thomas

  50. I also got one such mail
    ®Yahoo/Msn & Windows
    MICORSOFT INCOPORATION
    Claims Dept. PO Box 287
    Watford WD18 9TTM
    United Kingdom.

    ATTN: TARUN BHATTACHARYYA,

    Sequel to the delivery of your parcel,We have to deliver your winning parcel to you, We will dispach tomorrow night, and the Diplomatic Delivery Officer will arrive your country on the Date of 1/11/2010 at about 9:30am India Asia Zone time, i will want you to be in notice that the diplomat will be needing your help in clearing your parcel legally into your country. Your details has been given to him,Immediately he get to your International air port close to your address, he will contact you for clearance processing,to clear your parcel/consigment legally into your country india for the custom clearance before he can proceed from the airport to your home for delivery of your winnings,The Diplomatic Officer (Mr.Steve Robinson)will contact you as soon as he get to your country india

    Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification , via the VERIFICATION UNIT DEPARTMENT OF THE MICROSOFT AWARD LOTTERY COMMISSION. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning In this regard we want you to be aware that our Diplomat Steve Robinson will leave United Kingdom tomorrow night to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

    Mr.Steve Robinson the Diplomat will give you a call immediate he arrives INDIA and also notify you through email. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

    Also note that your details have been forwarded to our Diplomat ,Mr.Steve Robinson as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

    Note: Your won price will be arriving your country within 48 hours
    PARCEL IDENTIFICATION NUMBER : {CPEL/OWN/9876}

    Note: you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the diplomat.

    Thanks and once again Congratulations on behalf of Staff’s and member of the MICROSOFT AWARD LOTTERY PROMOTION!!

    Thank you for your anticipated cooperation

    Name: Diplomat Steve Robinson
    EMAIL: Diplomat_steverobinson07@yahoo.com

    Yours Sincerely,

    Mr Terry Martins.
    Tel +448713152468
    CLAIMS PROMOTIONS MANAGER,
    CUSTOMER SERVICE
    PO BOX 287
    WATFORD WD18 9TT
    LONDON, UNITED KINGDOM.
    COPYRIGHT ©2010 ALL RIGHTS RESERVED
    =================================

  51. Just received a E-mail from the National Lottery -email address:ukfiduciaryagent@sify.com. i Won GBP 750,000.00 which makes me an instant billionaire! Who is going to stop this scammers? They are ruining the freedom of the net with all their crap. Only criminals steal from others!

  52. I have the send an email containing the following.:

    Thu, June 24, 2010 02:52:55
    Bank Payment Contact Us To Transfer Funds

    From:
    British National Lottery

    See Contacts
    To: aabay_84@yahoo.com

    The British National Lottery
    Of P O Box 1010
    3b Olympic Way, Sefton Business Park,
    Aintree, Liverpool, L30 1RD
    (Customer Service)
    ================================
    Ref Number: UK/9420X/05
    Batch Number: 074/05/ZY369
    Ticket number: 56475600545 188
    Lucky Numbers: 05,06,17,20,28,42 (Bonus33)
    ================================

    Claims Processed On Behalf Of Winners

    Attn: Deden Jamaludin

    Congratulations on emerging as one of the lucky winners of our awards! BRITISH NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Interesting. Therefore you have been approved to go ahead and claim your funds which amounts to one million sterling (One million pounds). This amount is collected from our Sponsors consisting of more than 100,000 websites and association.

    To get your funds transferred to you, we have processed your claim and the number of victories have been transferred to the bank to transfer your payment to us immediately. Your funds are adequately insured by the Insurance Company in the UK. In the context of this insurance, your funds RESTRICTED from spoiled by others until they are delivered to you.

    Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please use the following contact details:

    Bank Name: BANK Yorkshire
    Accounts Officer: Spencer Morgan.
    Email: yorkshireuk@btinternet.com

    Hot Line-For Emergency Call:
    TEL: +44 704 571 9922

    Fax + (44) 872-115-0546
    Mon-Sat 8:00 to 6:00

    NB: SEND ALONG SIDE TO EMAIL YOUR BANK YOUR VERIFICATION FORMS TO ENABLE THEM TO GET BACK TO YOU QUICKLY.

    * Recipient Name :……………………………………… ……………………………
    * Resident Address: ………………………………………. ……………………..
    * City / Country: ……………………………………… ………………………………
    * Nationality: ……………………………………….. ……………………..
    * Email Address: ………………………………………. …………….
    * Occupation: ……………………………………….. …………..
    * Next Kin: ……………………………………… …….
    * Sex :……………………………………….. ………..
    * Age: ……………………………………….
    * Tel :……………………………………..
    * AMOUNT WON :…………………………………
    * In Numbers: …………………………………….

    * The name and telephone number of Fiduciary agent :………………………………….. …………………

    Thank you and again, Congratulations!

    Best Regards,
    Mr Mark Foster
    BRITISH INTERNATIONAL LOTTERY.

    >> THING I WANT TO ASK, WHAT IS REALLY ABOUT IS “THE BRITISH National Lottery” AND DO I REALLY win ME PLEASE GIVE TO RELATED PARTIES FOR DIRECT RESPONSE TO MY EMAIL (aabay_84 @ yahoo> com) awaited as soon as possible Thanks for your attention. ……….

  53. I am a Malaysian and also received winning amount of 1,000,000GBP on Coca Cola Bottling Company Official prize. The draw was on 30th Nov. 2009. Can u please verify,thanks

    Regards

    Tonylomaxng

  54. Thanks for informing lot of people regarding internet patrol.In the era of Science atleast we have one handy tool to rely ie INTERNET to save our hard earned money.But why don’t the British Government publishes a disclaimer as it is bringing bad name to a developed and trusted nation.
    Regards.

  55. Funduszy pieni??nych i dzia? ?rodków pieni??nych
    Administracyjny centrali.
    Londyn, Anglia, Wielka Brytania.
    Tel: +44-704-572-6296 lub +44-704-575-0877.

    Od biurko pana. Anthony Wilkinson
    szef operacji bankowych.
    Lloyds TSB Bank plc.
    Londyn, Anglia. I want to ask someone _It’s that true adress??I (probably)won in british loterry and I recive the e-mail that first I must pay 300 pounds.Please for informations.

  56. I got an email from BRITISH NATIONAL LOTTERY and i hav send my personal info. like name,address and phone no..pls tell me can they cause any harm to me in future?

  57. I got hit with one of these scams which i`ve printed bellow for others 2 see. To be honest the fuckers should be hung

    WORLD CUP 2010 FREE LOTTERY,HEADQUARTER, UNITED KINGDOM. = = = = = = = = = = = = = = = = = = = = = Winning Serial N0:0SU70033ABatch NO: 4219/834213/255Ref NO: 67848222754= = = = = = = = = = = = = = = = = = = = = Dear Lucky Winner, We are pleased to announce your email address as one of the 200 luckywinners in the Free Lotto draw held on the 10th JUly 2009. All 200winning addresses were randomly selected from a batch of 100,000,000{ONE HUNDRED MILLION} international emails addresses. Consequently, you have therefore been approved for a total payout ofGBP £900, 000 (NINE HUNDRED THOUSAND POUNDS) only. Your email addressemerged along side with 199 others as a category of winner in thisyear’s Annual Draw. The world cup lottery 2010 is proudly sponsored by the MicrosoftCorporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshiba. The world cup free lottery draw is held once in every four yearsinterval. And is also organized to encourage the use of internet andcomputers. We are proud to say that over GBP £25 Million Pounds are won annuallyin more than 150 countries world-wide. For security reasons,you are advised to keep your winning informationconfidential until you claim your prize money. This is part of our precautionary measure to avoid double claiming andunwarranted abuse of this program. Please be warned. Fill the form below to enable us process you winning prize NAME. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ADDRESS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PHONE NO. . . . . . . . . . . . . . . . . . . . . . . . . . . . . OCCUPATION. . . . . . . . . . . . . . . . . . . . . . . . . . . AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SEX. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTRY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MODE OF CLAIM: DIRECT BANK TRANSFER OR COURIER DELIVERY(SELECT ONE OPTION) NAME; MR. SOLOMON MARK EMAIL;worldcuppromoawardlottery@yahoo. com. hk Sincerely,Mrs. Larisa HullPromotions ManagerCongratulations once again

  58. Dear Internet User.

    Today in our online version which was done using an internet database system which registered
    15 Million emails; your email emerged a winner of the sum of 500,000GBP
    (Five Hundred Thousand pounds) in cash credited to file with REFERENCE NUMBER: UK/4920X2/68;
    BATCH NUMBER:EURO084/05/ZY360;SERIAL NUMBER: 090-598-1429;SO Contact our payment officer
    Dr Mickel Cambel with the following details below: YOUR NAME IN FULL, YOUR ADDRESS, SEX,
    TELEPHONE, OCCUPATION,AGE

    Contact person: Dr Mickel Cambel
    E-mail: drmickelcambel@hotmail.com
    TEl: +44 702 404 3793

    Congratulations once again from all our staff.

    Mrs Concha Reyes. (Secretary)
    Euro Millions Board Promotions Managers.
    CATFORD, 2009
    ———————————
    Dear Raju Mishra,

    This office is in receipt of your email and we have received instruction from Lotto board to process your fund and pay you without delay. We have forwarded your file to our paying bank for immediate payment to you.

    Contact the paying bank where we have available funds to pay you and re-confirm your details to them;See bank’s contact information below.

    INTERNATIONAL REMITTANCE DEPARTMENT
    ABBEY NATIONAL BANK PLC
    2 TRITON SQUARE, REGENTS
    PLACE LONDON NW1 3AN
    Tel:(0) 44 702 402 9607
    Fax:(0) 44 870 495 2762
    Reg: No 2294747
    Email: funds.transfer@abbeynationalbankplc.com
    Web: www.abbeynationalbankplc.com

    Don’t disclose your winning to any body to avoid double claim entry and to make sure that unauthorized personnel do not intercept your winning. Be warned!

    Congratulations.

    Dr. Mickel Cambel
    Claims Manager
    Tel: +447024043793

    ———————————–

    Dear Valued Customer,

    We have acknowledged the receipt of your bank account details for telegraphic wire transfer. Your details have been verified in our database for immediate release of your fund to you.

    We wish to inform you that we have been instructed by the British Ministry of Finance and the British Honorable Crown Court to facilitate a payment of £500,000.00 British Pounds Sterling into your nominated bank account designate.

    We are willing to transfer your fund worth £500,000.00 British Pounds Sterling to your bank account within the next 48 bank working hours as instructed by the British Ministry of Finance; on your provision of Non resident Tax clearance certificate from the British Board of Internal Revenue in London.

    To procure the Non Resident Tax clearance certificate, kindly contact our Legal Department to inform you of the requirements for the procurement of the Non Resident Tax Clearance certificate.

    LEGAL DEPARTMENT ABBEY NATIONAL BANK PLC LONDON.

    CONTACT PERSON: ATTORNEY DAVID RICHARDS

    E-MAIL: legalservices@abbeynationalbankplc.com

    once we receive the above stated document from you, we will immediately effect the transfer of £500,000.00 Sterling to your bank account.

    All bank transactions are confidential and you are advised to adhere to the instruction.

    In case you have questions please do not hesitate to contact us back.

    Thanks for you co-operation.

    Claire Goudge (Mr)

    International Remittance Department
    Abbey National Bank PlC
    London.
    Tel:(0) 44 702 402 9607
    Fax:(0) 44 870 495 2762
    Reg: No 2294747
    Web: www.abbeynationalbankplc.com

    TRACKING NUMBER:A00001498288 – 0000491176

    ———————————–

    FROM THE DESK OF ATTORNEY DAVID RICHARDS
    LEGAL DEPARTMENT ABBEY NATIONAL BANK PLC
    LONDON.

    THIS IS FOR YOUR ATTENTION.

    We have received instruction from the Bank’s Management to assist you with Legal assistance to resolve your Non Resident Tax schedule. We have been in contact with the Tax Office.

    Below are the requirement for obtaining the Non Resident Tax Clearance Certificate as stated by the Directorate:

    1. A copy of your scanned ID (International Passport or Driver’s License).

    2. The Schedule payment of the sum of £800 British Pounds (Eight Hundred Pounds only) should either be brought in person to the bank or made payable to the British Board of Internal Revenue through the Legal department of this Abbey National Bank PLC London; via Western Union Money Transfer.

    Information for sending the sum of £800 British Pounds ( Eight Hundred Pounds Sterling only) through Western Union Money Transfer is below:

    RECEIVER’S NAME: DAVID RICHARDS

    ADDRESS: #2 TRITON’S SQUARE REGENTS PLACE LONDON

    Scan the Western Union payment slip and send it by Email attachment. Upon the receipt of your the requirements and confirmation of the payment, we shall go to the British Board of Internal Revenue and obtain the Non resident tax clearance.

    Please note that a comprehensive insurance policy covers the funds and hence no deduction or alternation can be made until all requirements and clearances are procured from British Board of Internal Revenue as stated by the directorate.

    A Copy of your Western Union payment slip should be sent to us via email for documentation.

    Yours in Legal service,

    Attorney David Richards
    Legal Department
    Abbey National Bank
    PLC London.

    ———————–

    PLEASE TELL ME IT’S TRUE OR SCAM??

  59. Congratulations once more! !! !!! !!!!!(Your E-Mail Address Won €600,000:00)
    Monday, May 25, 2009 12:50 PM
    From:
    “EURO MILLIONS AWARD”
    Add sender to Contacts
    To:
    undisclosed-recipients
    EURO MILLIONS PROMOTION
    2 LANSDOWNE ROW
    BERKELEY SQUARE
    LONDON W1J 6HL
    UNITED KINGDOM

    Dear Lucky Winner,

    We are pleased to announce you as one of the 10 lucky winners in

    our EURO MILLION LOTTERY DRAW held on 25th May 2009.Your email

    address emerged along side nine others in the category of winners

    in this year’s Annual Free Lottery Draw. All 10 winning email

    addresses were randomly selected from a batch of 50,000,000

    international emails. You have therefore been approved to claim a

    total sum of €600,000.00 (Six Hundred Thousand Euros).NO TICKETS

    WERE SOLD

    The following particulars are attached to your lotto payment

    order:

    i) Bonus Numbers: IPP/1555002244/05/UK ii) Email Ticket Number:

    ES34/044/ILP/SL/UK, iii) Lotto code Number: FL/099/87/, iv) File

    Ref Number: FL/31270-0/UK

    To file your claims of 600,000.00 (Six Hundred Thousand Euros),you

    have to fill the below information completely and submit it to our

    fiduciary claims agent for documentation and processing of your

    lottery winning certificate:

    Your Name In Full……
    Your Nationality…
    Your Present Address……
    Your Sex Gender/Age……
    Your Occupation……
    Your Mobile Phone Number……

    Lottery Claims Agent: Dr. Richard Kerry
    E-mail: richardkerry88@yahoo.co.uk
    Phone Number: +447035951364

    On behalf of the Board of Trustees of Euro Millions Association

    (E.M.A) Draw Promotion, kindly accept our warmest congratulations.

    Sincerely,
    Rev. Martin Wills
    Promotions Manager.

  60. i have won 5000.00.00 sterling pounds from your lottery agency my batch no.12/25/0340 my agent name is falicia james please give me cheque.

  61. I have recieved an email mentioning that I have won the british national lottery. so in reply I have sent them my information but not any information about my Bank but now I am scared I want to avoid them plkease tell me what to do

  62. hi just to letting you know .i got same email that i won 5 million .
    and i gave my acc number and all
    #detail….
    guess what …..
    next week when i check my bank balance i had all 5 million in my account ………………..i was sooooooooooooooooooooo happy.
    i buy big house and long car
    and then i wake up………………to bad

  63. My experience with these people has made me mistrust my judgement. i told them in an email that i did not have funds to get a passport let alone travel to Germany to pick up papers needed to claim winnings. They’ll mail the papers which require “high insurance” if I send them $200 asap as time is short to take care of this. I can just imagine they need my 200 dollars, because I need it too. They suggested I borrow from my friends. They are a bad influence for sure. I have received uk Lottery emails that I’ve won over the last 3 years. How lucky can I be? Actually it is because I have been lucky off and on my whole life, so why not win the email address ticket I did not buy so I am treating them as spam.

  64. i recieved an emial from michael, of netherlands loterij promotion,
    for winning 1’000’000 euros,
    is this true,
    we rung him, and he sounded very dodgy, saying we had won 2 million australian,
    please emai asap to tell me if true, thanks

  65. I’ve got already two happy news for a week. I’m forwarding them to RCMP (wafl@phonebusters.com)- it’s good to share the happiness….

  66. hello I hav got msg from the email
    Pamela Hughes”

    Lansdowne Row,
    Berkeley Square,
    London, W1J 6H,
    United Kingdom
    (Customers Services)
    am acknowledging your response regarding the winning notification sent to you by THE UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME. My name is Steve Barnes , I am the Cash officer assigned to your claims file … … …

    All participants were selected through a computer ballot system drawn form 125,000 company email addresses, and 30,000,000 individual email addresses from all around the world (Australia, New Zealand, North America, South America, Europe, Asia and Africa), as part of International Promotions Program, which is conducted annually in London, Britain. Your email address, won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of £1,400,000:00 (One Million Four Hundred Thousand pounds sterling).

    This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To process your prize release, you are required to fill and submit the attached CLAIMS PROCESSING/VERIFICATION WORKSHEET.All fields are requiredSection A**Personal
    Title (Mr., Mrs., Ms., Dr., etc.):
    Surname:
    Middle name:
    First name:
    Date of birth (yyyy-mm-dd):
    Gender: Male Female
    Marital status: Single Married Divorced
    Occupation
    Address:

    City:
    State/province:
    Country:

    Nationality
    Phone Number(s) /Fax (If Any)
    Amount won (in figure) £
    Amount won (in words)

    Section B**Internet
    Contact email address(s) 1.
    2.
    Internet connection Home Work Public
    The verification form above should be submitted along with a scanned copy of your valid identification. You can call the Lottery Winners Care Line : Phone: +44 70457 95051 .

    Best Regards,
    Sir Stanley Phillips
    Claims/Verification Agent,
    they are tellin its a charity trust … n bla bla
    Wats The Truth

  67. same thing happened you they are playing with feelings and they make people cry its reducluse i am in emirates how i won in uk i didnt patispate i dont know how they can do like that in same time i received diffrent diffrent call from mr,frank some time mr david even david i saw him here in sharjah he wants 1800 doller and mr.frank networld express cruier he wants 455 pond what the fucking hell every day mr.steve william and mr,david,mr.frank,mr.they called and they insist me to pay and collect this parcal and send money coa they want send my check

    “Steve Williams”
    this is email id for this fuckers

  68. BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD,
    CROYDON, LONDON.
    CUSTOMER SERVICE
    Ref: UK/940X2/68

    Dear Winner,

    We are pleased to inform you of the final announcement of the
    UK National Lottery Online Promo Programme held on the 29th November 2008. The
    draw was done electronically with several email addresses provided to this
    office by microsoft to enhance the utilization of the internet.
    Your email address was attached to Reference Number UK/940X2/68 and was picked
    as one of the ten winning email addresses.
    This has qualified you to claim the total cash prize Of £753,437 in cash
    credited to file KTU/9023118308/03. This is from a total cash prize of
    £7,534,370.00 shared amongst the first ten (10) lucky winners in this category
    B.

    Your winnings will be issued to you as soon as our claims department
    verify your winning after you might have filled the
    payment processing form below.

    Payment Processing Form for filing of claims.
    1.Name in full.
    2.Address in full.
    3.Age.
    4.Phone No.
    5.Occupation
    6.Winning Email Address

    Assigned Claims Agent: Ben Bruce
    Email; ukclaimsbenbruce2@live.co.uk
    Phone: +447045731068
    Congratulations once more from all our members of Staff.
    Yours Sincerely
    Steven Green
    (Online Promo Co-ordinator)

    NOTE: Reply all mails to: ukclaimsbenbruce2@live.co.uk

    –The University of Edinburgh is a charitable body, registered in
    Scotland, with registration number SC005336.

    Received that swindel letter 1.12.2008 Karl48

  69. I was defrauded with more at 4,000.00 Euro from Mr. John COLLINS, PEUGOT AUTOMOBILES LOTTERY, email:
    peugeotauto-mobilesclaims@live.com

  70. just a thought, there have been phone numbers posted here for a number of these scammers, and people have reported speaking to scammers at those numbers. how about someone compiling a list of those numbers and organizing to call them repeatedly as often as possible “just to chat a bit about the football scores and the weather…” using “pre-paid” mobile “throw away” phones.
    “gunner”

  71. If anyone thinks that these Lottery e-mails are real, then you are stupid. They never were, are not now, nor will they ever be ligit. Come On people wake up!

  72. BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68 Dear Winner, We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programme held on the 31st October 2008.The draw was done electronically with several email addresses provided tothis office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437 in cashcredited to file KTU/9023118308/03. This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in thiscategory B. Your winnings will be issued to you as soon as our claims departmentverify your winning after you might have filled thepayment processing form below. Payment Processing Form for filing of claims.1.Name in full.2.Address in full.3.Age.4.Phone No.5.Occupation6.Winning Email Address Assigned Claims Agent: Henrick RobertsEmail;ukclaimshenrick-roberts@live.comPhone;+44 703 191 3884,+44 703 190 9967Congratulations once more from all our members of Staff.Yours SincerelySteven Green(Online Promo Co-ordinator) NOTE: Reply all mails to: ukclaimshenrick-roberts@live.com

    THIS IS SPAM. I TRIED THE LOTTO.CO.UK EMAIL AND IT BOUNCES BACK EMAILS. NEVER TRUST AN EMAIL THAT ENDS WITH LIVE.COM

  73. gud pm.. i recieve a email from british lottery i send them my address and name what will i do.. they know my information… im scared. please answer me..

  74. XXX HERE IS ANOTHER FRAUD LETTER, RECEIVED TODAY IN DENMARK XXX

    UK-LOTTO Headquarters:
    United Kingdom
    Customer Service
    Company No. 02949433
    SERIAL NUMBER: 5368/02
    TICKET NUMBER: 8603775966738
    Batch Number: 074/05/ZY369
    Ref Number: UK/9420X/05

    WINNING NOTIFICATION

    Dear Lucky Winner, This is to notify you that,
    the result of our computer draw (#2764) selected your name and email
    address attached to e-ticket number: UK/00076295 with Serial number
    4398/05 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 £1,000,000.00( One Million Great Britain Pounds Sterling) in cash credited
    to file No : GD/10121032/05, with Serial number 4398/05, Ref N0 : UK/9420
    X2058 and Batch Number: 074/05/ZY369 to you. Find below is the contact
    details of our Help Desk :

    CONTACT DETAILS!!!
    Contact Person : Mr. Kenneth Rooney
    Contact Address : uklotteryhdesk@worldnational-lotteries.com
    Direct Tel No : +447031970832

    You are advised to send the Lottery Help Desk a mail to their email address and ask
    them about the procedure of claim of winning prize.

    Our Payment Verification Agent will commence the process immediately to
    facilitate the release of your funds as soon as you contact him. For
    security due to the high increase of spam, 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 receive
    your prize. This is part of our precautionary measure to avoid double
    claiming and unwarranted abuse of this program. Note, you should only
    contact our Help Desk if you are the real owner of the winning email ID.

    Regards and Congratulations.

    Deanna Levin (Online Co-ordinator)
    Uk National Lottery.

  75. The National Lottery
    Reference Number: UK/9420X2/68
    Batch Number: 074/05/ZY369
    REFERENCE NUMBER: AMX/SA/REG/23/34/25
    Package Registration Number: AMX-INTD-0292.
    Phone:+447045770861 +447031975791.

    Dear:Juan Bocache,

    The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Winner in this year UKNL Online Sweepstakes Promotion held in England. You already know your email address was randomly selected along with others from over 125,000 website on the internet. Each email address was attached to a ticket number, and your e-mail address subsequently won. This makes you a proud winner of the Sum of 750,000.00 GBP (Seven hundred and fifty thousand pounds sterling’s ). The Winning Cheque comes with your UK lottery T-shirt and your Winning Certificate with other backup documents.

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

    CONTACT DETAILS:
    Aramex (UK) International Courier Ltd
    Senior Delivery Officer: Mr. Desmond Caldwell
    Email:customercare@aramexcourieruk.com
    Telephone Number:+447031989834
    +447031989835
    Fax Number: +447006065059

    We advise that you give them the following informantion For Identification:

    Full Name:
    Address:..
    Phone Number:
    Package Registration Number:

    You are also expected to follow instructions to enhance your Parcel to be delivered to you in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period.
    Do not hesitate to contact us for more information. Kindly contact us the moment you receive your cheque.
    Thanks for being part of our lottery.

    Regards

    Fiduciary Agent
    Mr. Richard David

    Aramex (UK) International Courier Ltd
    Unit 10, Ringway Trading Estate
    Shadowmoss Road, M22 5LH Manchester
    Telephone Number: +447031955166 Fax Number: +447006065059 Attn:Juan Rafael Bocache Arevalo,

    This is to acknowledge the receipt of your desired shipment address alongside your choosen delivery (option 2.)
    However, you are required to pay the delivery fee attached to your choosen delivery option via any Western Union Money Transfer. Go to any Western Union Money Transfer location in a mini mart or post office close in your location and the make neccessary payment to our accounts/Logistic Officer.

    Hence, you are to pay £783 via Western union Money Transfer with the information below:

    Receivers Name: Mrs Julie Robert
    Receivers Address:Unit 10, Ringway Trading Estate Shadowmoss Road, M22 5LH Manchester Uk

    Immediately after you have made the payment for the delivery, you are to send the payment information to this Office via Email in the format below;

    Senders Name:
    Senders Address:
    Exact Amount Sent:
    Money Transfer Control Number (MTCN):

    Upon receipt and confirmation of your payment by the accounts department, we will effect the delivery of your package to your address. Note that it will take three working days for your package to be delivered to your address depending on your option 2. We await your email as per your payment information to enable us commence with the delivery. Thanks for your patronage
    Regards,
    Mr. Desmond Caldwell
    UK Managing Director
    Aramex (UK) International Courier Ltd.

  76. This is what i got in my inbox, though i was happy to read it in the first place but again somewhere in my subconscious mind i suspected and thought to check the validitiy of the info on internet.

    165 FULHAM PALACE RD.
    W6 8JB UNITED KINGDOM.
    CUSTOMER SERVICE DEPARTMENT (C.S.D)

    Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.

    As you already know your email address was randomly selected along with others from over 125,000 website on the Internet of which your email address was attached to a ticket number”564-756-005-45188″.Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it’s exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.

    With this you are to fill the Claims release / Verification Form below and send to the email contact below:

    CLAIMS RELEASE/ VERIFICATION FORM

    1. Full Name_________________________
    2.Full Address________________________
    3. Address Of Place for delivery __________
    4.Marital Status_______________________
    5.Occupation_________________________
    5.Age_______________________________
    7.Sex_______________________________
    8.Nationality_________________________
    9..Country Of Residence_________________
    10.Telephone Number (home) ___________
    11. Telephone Number (office) ___________
    12.Cell Phone Number__________________
    13. Fax Number_______________________
    14.Ticket Number______________________
    15.Reference Number___________________
    16.Batch Number_______________________

    Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email (frontier_courierdept@yahoo.co.uk)

    He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
    *********************************************
    NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
    NAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
    TEL NUMBER:+44 703 188 5893
    TEL NUMBER:+44 703 180 3890
    TEL NUMBER:+44 703 180 4756
    FAX NUMBER:+44 870 471 6613
    EMAIL ADDRESS:frontier_courierdept@yahoo.co.uk
    *****************************************
    I want you to understand that your winning fund of £2,500,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:

    1. WINNING CERTIFICATE FROM THE UK LOTTERY
    2.WINNERS CHEQUE FOR THE VALUE OF £2,500,000.00 BRITISH POUNDS
    3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

    Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.

    Regards
    Mr. Mack Davidson Esq.
    Claims Officer in Charge.

    Copyright © 1995-2008 The British National Lottery Inc. All rights reserved.

    ——————————————————————————–
    When your life is on the go—take your life with you. Try Windows Mobile® today

  77. How do you know that when are you dealing with people that just wants to seal your money?

    I received an e-mail for the Citibank of London. Where can you check wheater of not the e-mail addresses are legal?

  78. I have received about 8 e-mails regarding the overseas lottery. I did fill out a couple of them not with any pertinent information. I knew it was a scam when they asked for money. i let them get that far, but i am glad i looked up this website to make sure. Thank you

  79. ATTN: Stephen Norris,

    Good day to you. In regards to your last mail to us, We have sent your cheque and other vital documents relating to your winnings to our affiliate courier company, Greyhound Express Couriers.
    It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid. Attached to this email is a copy of your winning certificate that was obtained from the UK Gaming Control and sent to the courier company.
    See below the contact information of the administrative officer and the payment options.

    Mr. Blake Lewis
    Administrative Officer
    Tel: +44 703 1907029
    +44 703 196 5711
    Fax: +44 707 515 8182
    +44 707 515 8183
    Email: info@greyhoundxpresscourier.com

    Courier Express….£805 ( 24 Hours )
    Courier Regular….£599 ( 3-4 Working Days )
    Courier Economy..£441 ( 5-6 Working Days )

    You are expected to furnish them with your winning certificate, telephone number, full mailing address details for delivery and confirmation purpose.
    You are advised to act accordingly.

    Sincerely yours,
    Mr. John Cole

    © Copyright 1994-2008 The U.K. National Lottery Inc.

  80. BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68 Dear Winner, We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programme held on the 4th October 2008. The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68 and was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437 in cash credited to file KTU/9023118308/03. This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category B. Your winnings will be issued to you as soon as our claims department verify your winning after you might have filled thepayment processing form below. Payment Processing Form for filing of claims.1.Name in full.2.Address in full.3.Age.4.Phone No.5.Occupation6.Winning Email Address Assigned Claims Agent: Simon LarryEmail;ukclaimsdeptsimonlarry2@hotmail.comPhone; +447031998508Congratulations once more from all our members of Staff.Yours SincerelyMelkpiet Smith(Online Promo Co-ordinator) NOTE: Reply all mails to: ukclaimsdeptsimonlarry2@hotmail.com

  81. Just got this aboute the MYSPACE INTERNATIONAL LOTTERY INC:

    MYSPACE INTERNATIONAL LOTTERY INC
    SPACE HOUSE,
    Plot 24 Bachelors Lane,
    Green shire,
    New Castle Nez 4PP-England
    +447026545163

    Date:03/10/2008
    Ref:06/8755412/2008
    Batch no;987644329/654
    WINNING NO: WFD 6540089 GILI

    It is our great pleasure to inform you of your prize release of this month 30th September, 2008 lottery result from the MYSPACE INTERNATIONAL LOTTERY INCORPORATED. These lotteries are fully based on an electronic selection of winners using their registered e-mail addresses.Your email address was attached to ticket number; 109865442 serial number 8751128673.

    This batch draws the lucky numbers as follows 22-41-63-77-82 bonus number 34,which consequently won the lottery in the second category. You are hereby have been approved a lump sum pay of SIX HUNDRED THOUSAND BRITISH POUNDS STERLING in cash credit to file ref: GILI/MM 8755412/05 from the total cash prize of SIX MILLION BRITISH POUNDS STERLING shared amongst ten lucky winners in this category.

    All email addresses were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East,Africa and Oceania registered with WWW. MYSPACE. COM which is part of our international promotions program which is conducted annually.

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

    HOW TO CLAIM YOUR PRIZE:

    Simply contact our fiduciary agent, Mr Tom Wilson via either of the email addresses tom_wilson3428@hotmail.com or Telephone +447024045877 and file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

    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 program by non-participant or unofficial personnel.

    DO CONTACT YOUR PAYING AGENT VIA MR TOM WILSON ON THE EMAIL; ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION

    Note, all winnings MUST be claimed on or before one month of this notification otherwise funds will be returned as unclaimed and eventually donate to charity. Also note that this profile will be deleted for security reasons as soon as this notification is read by the winner. You are hereby advised to copy this winning notification in a safe place for future reference.

    Congratulations once again on your winnings!

    Best Regards

    Smith Jefferson
    Lotto Coordinator

  82. I receved an email today saying i had won £753437in the british national lottery. But it has the same ref number(uk/940×2/68)as MANISH.

  83. i receive an E_mail from British lottery , they tell me i won 500000 pounds and befor remmited money i must pay the cost of transfer 2800pounds !! i don^t know what i must do now please help me

  84. I just sent an email to Mr. Wilson Evans, wilson_fudiciary@live.com , with information about me! What do I do now?!
    THANK YOU,
    AAFRINA LALIWALA,

  85. 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 2,500,000 GBP ITS A TRUE AND PLZ SEND MORE DETILS THANK YOU,
    AAFRINA LALIWALA, FROME AHMEDABAD

  86. I recive a email from British National lottery.They say i won a amount of money with my email address lottery draw.A i have to claim this to pacific agent. It is true?

  87. I have recd.a message as ‘IRISH LOTTERY’ certificate no. 2319045
    ref.no. UK/9420X2/68 Batch No.074/05/ZY369 700,000.00 GBP. Let me know its reliable or not.
    Thanks

  88. hi this e-mail send me this mail i want to know if you know something about it??

    yellowbirdbrokers@sobral.org
    Dear Friend,

    We are an Insurance Broker to UNICEF on their 2008 Economic Empowerment Programme worldwide to people between the age of 18-56 years.

    You qualified through recommendation made by the population bureau of your country as approved by UNICEF accessment officers.

    We have been asked to send the sum of $250,000 to you on three instalments ending Nov. 2008 once we get a favourable reply on the progress of the project you invested the money on.

    We will open a fresh account and the first instalment of $100,000 transfered into it before re-transfering it to your existing account this is to avoid fraud or you thinking that we might pilfer the existing money in your account.

    Please send your reply to Miss Tracy Joel at tracyjj2008@gmail.com for prompt reply and attention

    If you are not interested, do let us know immediately so that we inform our vendor company and your name deleted.

    Best regards
    Monica Green
    Valuation Manager
    Yellow Bird Brokers Inc

  89. British National Lottery,28 Tan Field Road,Croydon,London.Ref: UK/940X2/68 Dear Selected winner,This is to inform you that you have been selected for a cash Prize of£753,437.00 in cash from the British National Lottery Online Draw held on the2nd of August, 2008 in United Kingdom.We have been sending this notice to you but this is the last as we are aboutdistributingwinnings to winners.The draw was done electronically with several email addresses providedto this office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437.00 in cashcredited to file KTU/9023118308/03. This is from a total cash prize of£7,534,370.00 sharedamongst the first ten (10) lucky winners in this category B.You are advised to contact the verification department through our assigned claimsagent by providing your Reference Number UK/940X2/68.You are also advised to provide him with the underlisted information. 1.Name in full. 2.Address in full. 3.Age. 4.Occupation: 5.Phone No.6. Winning Email Address 7.Country This will enable us process your payment processing form. ASSIGNED CLAIMS AGENT: Mr. Glen MichaelEMAIL: glen4michael1@hotmail.comTEL.: +447031982586, +447031979560 Quote Your Reference Number as UK/940X2/68 whenyou are filing your claims.Congratulations once more from all our members ofStaff. Yours Truly,Sir Steven Smith(Online Coordinator)

    I didnt believe them, but I sent them an email asking what was going on. Thank god I found this page :)

  90. I TOO HAVE BEEN MISLED BY THESE TRICTER, THEY GOT MY INFO TOO,HOPEFULLY THEY DONT USE IT TO DO ANY WRONG DOING.

  91. I just received this e-mail and now seeing these previous e-mails I am sure it’s just a scam. I thought I’d copy my own letter so other people can benefit from reading it.

    Congratulations on behalf of the Organizer and the Board of Director of Britsih National Lottery Lottery. As the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on a regular basis for one reason or the other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

    So much Funds is been generated from people like you all over the World for using the Information Superhighway (the Internet) without you being aware of the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After a research on the issue, conclusion was made that Internet users should be compensated. As a result of this the World Wide Web and other beneficiary organisations embarked on a worldwide online lottery promotion which started in the United Kingdom and with a sophisticated automated database to randomly selected along with others from over 125,000 website on the internet of which your email address was attach to a TICKET NUMBER ‘112-4540-525-106’; BATCH NUMBER 01/209/AD16G, and REFERENCE NUMBER UKL/47859359/19 and Consequent upon this, your E-mail address was picked a winner.

    I want you to understand that your winning fund of £789,000.00GBP(Seven Hundred And Eighty Nine Thousand Great British Pound Sterlings) was given out in cheque along side with other vital document which will enable you clear the cheque in any bank in your country. However I want you to understand that the cheque and documents is presently handed over to Our Mandated Courier Shipping firm.

    Send Your details through the contact’s email address given below to the Administrative Officer. A telephone call can also be helpful:

    ***
    CCS EXPRESS COURIER LTD.
    Unit 93, Evens Business Center, Belgrave Street,
    Bellshill Ind Est Bellshill, ML4 3NP
    Contact Official: MR. BEN LLOYD (ADMINISTRATIVE OFFICER)
    Telephone: +44 704 575 3142
    +44 704 575 0983

    Email: ccsexpressltd014 @yahoo.co.uk
    concordeexpresscourierdeliveryltd @hotmail.co.uk

    ***

    We have mandated them to be responsible for sending the original documents and funds to you. They will provide you with three(3) delivery Options that they Operate from which you should make an option for the delivery of your winning parcel. Your documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier shipping firm. This document will be forwarded to the Lottery headquarters for final payment of your prize money.

    We look forward to your prompt response. Should you have any questions, do not hesitate to contact us as soon as you possibly can. Finally for security reasons, I want you to understand that this transaction involves a huge amount of money. I understand that you are very exicted but please based on the antecedents of this transaction, this is a very delicate and careful transaction to us and for this reason your winnings ought to be kept very confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals.

    This can be found in cases like this having disclosed your winnings to your friends or relations. I want you to keep a low profile as you might not know who is who. At this stage you can trust nobody but yourself so that we can achieve safe remittance of your winning fund to you. I want you as from hence forth avoid telling people about your winnings which might be a danger in the future.

    The documents to be sent are;

    1.WINNING CERTIFICATE FROM THE BITISH NATIONAL LOTTERY BOARD
    2.WINNERS CHEQUE FOR THE VALUE OF £789,000.00GBP
    3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

  92. I hv recd a mail for winning lottery about one million dollar. recd from australian organisation by dr mathew ralph and they demand my name,address,contact no,bank name, account no and address.

    can i give entire information to mathew ralph. some one said me this is a fraud. i am in doubt so pl help me.

    Ravi

  93. I received an email being winner of the lottery family. The address is 28 Tanfield london.

    I need to confirm the data. True or false?
    the mail was received on the day on July 9 and I gave instructions to release the money.

    the account was allegedly deposited in the bank london (HABIB). I need your guidance and confirmation of the information before I commit fraud. thanks.

  94. YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER’S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO CLAIM THE LUMP SUMS OF £1.2 MILLION BRITISH POUNDS.
    THIS IS FROM TOTAL SUM OF £10.8 MILLION POUNDS SHARED AMONG THE 9 LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
    What a JOKE!! Thats my latest from the BRITISH LOTTO. I have three of them.
    Just got this one: The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years’ BMW Automobile International Awareness Promotion (IAP) ANOTHER FAKE?

  95. British E-mail LotteryYou Have Won: 550,000 GBP Dear Sir/Madam, We are delighted to inform you of your prize release today the 28th May2008 from the British E-mail Lottery programme.This is fully based on anelectronic selection of winners using their e-mail addresses,your emailwas attached to ticket number 56475600545 188, serial number5368/02.which subsequently won you the Uk National Lottery cash Prizes.Youhave therefore been approved to claim a total sum of £550,000 (GreatBritain Pounds Sterling) in cash credited to file KTU/9023118308/03. HOW TO CLAIM YOUR PRIZE, Your winning details falls within our UK/EUROPEAN booklet representativeoffice as indicated in the draw system and we have forwarded your winningdetails to our UK/EUROPEAN processing agent for the processing of yourdocuments.Simply contact our fiduciary agent. Fiduciary Agent: Mr.Isaac Dema Email: isaacdema_bnluk@live.com 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country: 9.Telephone Number: Fill in the details above to your claims agent forverification. Yours Sincerely,Mrs. Sara Belsole (co-ordinator).

    The British International Lottery Inc.
    5th Floor East Commonwealth Centre
    55 Currie Street London L70 1NL.
    United Kingdom.
    Batch: 12/25/0340
    Ref: BTL/101OXI/02

    TICKET NUMBER: 56475600545 188
    SERIAL NUMBER: 5368/02
    FILE NUMBER: KTU/9023118308/03

    Dear Patricia Basily Goher,
    Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you. Firstly,I want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by UK NATIONAL LOTTERY here in London, United Kingdom.It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy. Please note that this email addresses is normally supplied to us by free email services providers such as yahoo, hotmail, aol amongst others.

    In line with this, your e-mail address attached to ticket number 56475600545 188 with serial number 5368/02, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category.However, we clearly spelt out in our lottery terms and condition various modalities which those who emerged lucky winners are to use in collecting their prize money.For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of a courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES.

    However for the Courier delivery option which is for winners who do not reside close to London i.e. United Kingdom, you will be required to contact a courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them.Therefore, because you are not residing close to the United Kingdom, we have forwarded your winning cheque and Certificate to the courier company who will be delivering it safely to you in your country.In line with this, you are advised to contact the courier company for the cost of delivering your winning cheque of £550,000.00 safely to you in your country for cashing.Please find details of the Courier Service Company below:

    E-FLIGHT GLOBAL EXPRESS COURIERS
    GARRICK HOUSE, 26 – 27 SOUTHHAMPTON STREET
    COVENT GARDEN LONDON WC2E 7RS, UK

    Please note: All Correspondences should be directed to Person:

    MR. JAMES GREEN
    E-FLIGHT GLOBAL EXPRESS COURIERS
    GARRICK HOUSE, 26 – 27 SOUTHHAMPTON STREET
    COVENT GARDEN LONDON WC2E 7RS, UK
    Tel:+(44)-703-195-4693
    Fax :+44-870-479 39601
    Email: e-flight_delivery@live.com

    Please note that Contact should be established within twenty four hours of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: EFGEX#3425-99800-11 should also be included, in your email amongst your Full Names, Contact Address, Country and Direct Telephone Numbers so that your letter can be honoured.Furthermore, the number EFGEX#3425-99800-11 is a very important and confidential order number which is to be included in your email to the courier company and carefully noted. Also, I must inform you that to avoid unwarranted abuse and wrongful claims, you are to keep your winnings confidential.

    Once again we formally congratulate you for emerging a lucky winner of the BRITISH PROMOTIONS.

    Your’s Sincerely,
    MR. ISAAC DEMA
    REMMITANCE DIRECTOR
    BRITISH PROMOTIONS UK

    E-FLIGHT GLOBAL EXPRESS COURIERS
    ATTENTION: Patricia Basily Goher

    CONSIGNMENT REGISTRATION NO:EFGEX#3425-99800-11

    DEAR VALUED CUSTOMER,

    At E-FLIGHT GLOBAL EXPRESS COURIERS, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

    E-Flight Global Express Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, e-flight global express couriers is headquartered in Garrick House, 26 – 27 Southampton Street, Covent Garden, London, WC2E 7RS, UK and has coast-to-coast representation to permit direct and economical flights or by other transportation means.

    This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the BRITISH LOTTERY PROMOTIONS has officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the moneywas obtained legally through a registered lottery programmes( BRITISH LOTTERY PROMOTIONS) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

    SHIPMENT AND BILLING
    The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.

    This shipment cannot be delivered to PO boxes or postal codes but to Receiver’s address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

    INSURANCE POLICY
    This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

    ITEM ORDER NUMBER
    Order number for Lottery prize parcel: {ORDER NUMBER:EFGEX#3425-99800-11 } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

    PRICE INDEX OF ITEMS
    Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:

    OPTION ONE
    (i) EXECUTIVE PLUS DELIVERY
    Handling & Delivery Cost………….£180.00
    Insurance………………………………… .£400.00
    Administrative Charges……………..£5.00
    Total Cost…………………………………£585.00GBP
    )Length of Days………………………….24Hrs
    Order Number……………………EFGEX#3425-99800-11

    ii) SECOND CLASS DELIVERY
    Handling & Delivery Cost………… £80.00
    Insurance………………………………….£300.00
    Admin istrative Charges……………..£3.00
    Total Cost…………………………………£383.00
    Length of Days………………………Seven Days
    Order Number…………………….EFGEX#3425-99800-11

    OPTION TWO The said amount i.e £550,000.00(Five hundred and Fifty thousand Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £550,000.00 which is One Thousand Six Hundred and Fifty Pounds (i.e £1,650.00GBP ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

    The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law. Please respond to this email by making a selection from the options above.

    Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

    Thanks for your understanding, We are glad to be of service to you.

    MR.JAMES GREEN
    CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
    E-FLIGHT GLOBAL EXPRESS COURIERS
    Telephone:(+44)703-195-4693
    FAX:(+44)870-497-39601
    Email: e-flight_delivery@live.com

    This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system. The views, opinion or advice as may be contained herein are those of the sending individual and do not necessary represent that of E-FLIGHT GLOBAL EXPRESS COURIERS or bind E-FLIGHT GLOBAL EXPRESS COURIERS. E-mails can be corrupted, altered or falsified and E-FLIGHT GLOBAL EXPRESS COURIERS shall not be liable for

    ————————————-
    From: James Green (e-flight_delivery@live.com)
    Sent: Mon 6/02/08 3:26 PM
    To: patricia basily (patriciabasily@hotmail.com)

    The cost of shipping has to be paid before dispatch can be made.
    =============================

    From: James Green (e-flight_delivery@live.com)
    Sent: Mon 6/02/08 3:35 PM
    To: patricia basily (patriciabasily@hotmail.com)

    The only option we render to customers who cannot pay the cost of the courier.allowing them pay half the total funds of the the option they choose.but shipping your parcel without any payment made is totally rulled out.
    ============================
    From: James Green (e-flight_delivery@live.com)
    Sent: Mon 6/02/08 4:26 PM
    To: patricia basily (patriciabasily@hotmail.com)

    This company e flight couriers is a notable company here in the Uk,We have been doing shipment for winner all over the world for the past 6years now and ever since we have not had any disturbing or urgly incidence due to our effectiveness.We can only issue you letter of gaurantee that shipment will be be made immediately cost of shipment conditions has been met and that you will receive your parcel in full value,besides your parcel has been insured.

    585GBP WOULD BE 6,147.87EGP.

    Please get back to me as soon as possible.

    ==================================
    From: James Green (e-flight_delivery@live.com)
    Sent: Mon 6/02/08 5:17 PM
    To: patricia basily (patriciabasily@hotmail.com)

    Like i said before,you would be only allowed to make half the payment to enable us facilitate the dispatch of your parcel to you,making payment less that half of the total sum wont be possible.I am doing all this in your best instrest.

    You would be expected to make the payment of 292.00 GBP = 3,065.36 EGP.

    You are expected to make the payment to our account officer throught any western union outlet office in your location with details below:

    Mr Aaron Smith
    23-24 southhampton street,London Uk.

    After payment is made,you are to furnish this office with the following info

    1.Full names of sender
    2.Total amount sent
    3.MTCN which is the money transfer control number.12digit number.
    You wont be needing the dispatch number at the western union office.Just the receiver names and address.

    Thanks.
    James Green
    ===================

    i just dream of seeing his face, that devil.
    stupid to think that nobody would doubt and search for the name of that lottery on the internet to c whether it’s official or not.
    i believe he might read those comments, i received most of the mails today but i was responding to him to c how much he’s just a jackass;))))
    i just hope that nobody would be taken in by this especially people who need this badly, let’s hope for those people to come to their senses and be able to live as better humanbeings who feel their other neighbours in mankind.

  96. Me too recieved the same exact e-mail donna got …and i gave them the info they requested but i ddnt give out any credit card info …plz tell me am i in any kind of problem ? …thanks for the help

  97. I too have ben sucked in by these people before I bothered to check your website. This is the email they sent me:

    Lottery Result:Ref: BTL/491OXI/04Batch: 12/25/0304�
    From: Mrs Mina Hook (jawazoo@bellnet.ca)
    Sent: 18 May 2008 11:51:14
    Reply-to: fedexcourier.delivery189@live.com
    To: info@btl.com

    You’ve been selected as one of the 15 Recipients of £2,500,000.00 each by British Lottery. For further inquiry,contact Austin GreenEmail:austin_green12@hotmail.com

    So I did, I thought “what have I got to lose?”

    This is their reply:

    CLAIMS PROCESSING FORM/PAYMENT OPTIONS���������������������������
    From: Austin Green (austin_green12@hotmail.com)
    Sent: 19 May 2008 08:07:18
    To: Donna Bygate (dondonisfab@hotmail.co.uk)

    BRITISH LOTTERY INTERNATIONAL
    28, TANFILD ROAD,
    CORYDON LONDON.
    WORLD WIDE E-Tickets No: 7804468845

    Email:dondonisfab@hotmail.co.uk
    Attn: Dear Winner,

    This is in receipt of your mail.Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous BRITISH LOTTERY INTERNATIONAL.Thus, making you the winner of the sum of 2.5Million Pounds (Two Million Five Hundred Thousand Great Britain Pounds).

    This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of 2.5 Million (Two Million Five Hundered thousand Pounds).Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners.

    Furthermore,the prestigous BRITISH LOTTERY INTERNATIONALwill not accept winner’s who associate this office with fraudulent activities.This promotion is not a hoax ,be informed that we are experimenting on our new electronic balloting system and moreso,we want to reach out to the world via this promotion.

    Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.

    To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

    THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

    FIRSTNAME………………………………………………….
    LAST NAME…………………………………………………..
    NATIONALITY………………………………………………..
    RESIDENTIAL ADDRESS…………………………….
    CITEY…………………………………………………..
    DATE OF BIRTH…………………………………………..
    SEX………………………………………………………………..
    TEL. NUMBER………………………………………………
    FAX NUMBER……………………………………………….
    EMAIL ADDRESS………………………………………….
    AMOUNT WON………………………………………………
    BATCH NUMBER………………………………………….
    REFERENCE Nº…………………………………………….
    OCCUPATION………………………………………………..
    MARITAL STATUS…………………………………………
    DECLARATION:
    I………………………………………………………HEREBY
    DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
    DATE……………………
    (YOUR FULLNAMES)………………………………….
    *********************************************************
    PAYMENT OPTION:
    1.Courier Delivery
    2.Bank Wire Transfer
    3 Come down to how office and collect your winning Certificate and Check in person

    Make a choice from the above payment option and state it in your next email.
    N.B – You will be provided proof of autheticity in our other correspondent on request.
    Congratulations once again from the entire staff of the BRITISH LOTTERY INTERNATIONAL.

    Fiduciary Agent
    Mr Austin Green
    United Kingdom
    British Lottery International

    In my response to them I wrote I was suspicious due to all the spelling mistakes on their email and that i wont believe it until the cheque is in my hand as if it’s too good to be true it usually is! I also informed them that if it was some sort of ID fraud they’d be wasting their time as I’m blacklisted!

    My main worry though is can they actually do anything with the information I have supplied them with?

  98. I got one too.

    BRITISH INTERNATIONAL LOTTERY INC.
    5th Floor East Commonwealth Centre
    55 Currie Street London L70 1NL.
    United Kingdom.
    Batch: 12/25/0340
    Ref: BTL/101OXI/02

    Dear Winner,

    This e-mail is to inform you that your e-mail address has won you the sum of£500,000.00(Five Hundred Thousand Pounds Sterling) from the
    BRITISH INTERNATIONAL LOTTERY.For your payment, you are required to contact our fudiciary agent with the below contact details:

    CONTACT PERSON: MR. Terry Martins
    Email: btl_
    terrymartinsverification
    @hotmail.com
    Tell: +44 703-197-1437
    You are also required to contact him with the below information.

    INFORMATION REQUESTED:

    (a) Your full Name:
    (b) Contact address:
    (c) Your Telephone and fax numbers:
    (d) Your Age:
    (e) Your occupation:
    (f) Your country of origin:

    Regards,
    Mrs. Rose Carl
    Online Co-ordinator

  99. Continue to receive these types of email claiming I won money. People remember to trust yourself. NO ONE WILL GIVE MY MONEY FOR NOTHING…..

  100. Incredible, these crooks will never change. I also received the same message saying:

    BRITISH ONLINE LOTTERY INTERNATIONAL
    2 Lansdowne Row,
    Berkeley Square,
    London, W1J 6H,
    United Kingdom
    (Customers Services)
    ********************
    Reference No.:UK/839030X2/14,
    Batch No.:065/088/XY24
    ********************

    Dear Winner

    OFFICIAL PRIZE NOTIFICATION

    We are pleased to inform you of the final announcement today,
    19th April, 2008 from the BRITISH ONLINE LOTTERY in our 2008
    Charity Jackpot for international participants.
    The winning email addresses were selected from a Database of Internet
    Email Users, from which your email address was selected in the 2nd
    category.

    You have therefore been approved for a lump sum pay out
    of £252,000:00 (Two hundred and fifty-two thousand pounds sterling)
    in cash credited to file XYL/26510460037/04.
    Please note that your lucky winning number falls within our European
    booklet representative office in the United kingdom.
    In view of this,your £252,000:00 would be released to you by any of
    our payment office in the United Kingdom.

    To file for your claim, please contact our Payment and Release Order
    Dept; With the LOTTERY CLAIMS PROCESSING FORM
    ********************************************************
    Contact Agent: Pamela Hughes
    Email: claimsrelease8@yahoo.co.uk , claimsdesk08@live.com
    Winners Care Line: +44 70457 95051 (Joe Morrison)
    ********************************************************
    LOTTERY CLAIMS PROCESSING FORM
    ******************************
    1. FULL NAMES:
    2. ADDRESS:
    3. SEX:
    4. DATE OF BIRTH:
    5. OCCUPATION :
    6. TEL. NUMBER(S): FAX:
    7. NATIONALITY:
    Note: Due to possible mix up of some numbers and email contacts, we
    ask that you keep this award strictly from public notice until your claim has
    been processed. This is a security protocol to avoid double claiming
    or unscrupulous acts by some participants of this program.

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

    Yours Truly,
    Sir Stanley Phillips
    Coordinator(Online Program).
    British Online Lottery International.

    Copyright © 2008 The British Online Lottery®. All rights reserved.BRITISH ONLINE LOTTERY INTERNATIONAL
    2 Lansdowne Row,
    Berkeley Square,
    London, W1J 6H,
    United Kingdom
    (Customers Services)
    ********************
    Reference No.:UK/839030X2/14,
    Batch No.:065/088/XY24
    ********************

  101. i have received an email from british lottery saying that i have won 1500000 pound prize money.So i have given them my detail information with photo id but i have not given them money.Pls suggest me is there any problem because i have given them my information.please suggest

  102. i recieved the same mail but before reading this i sent my details to them and again i replied them that i am not interested please tell me will i face any problem as i sent them my address and other details
    This is my first time
    please some one reply what i have to do now

  103. by now, i know i am prone to be a sucker. i want to believe this stuff is true but because i know in my gut its not & because i know i emotionally get sucked in, i begin my research right away. thanks for all these postings more than 500+. i have read enough that i can now go and block thier email & delete & not feel like there was any possibility i may have missed. These people are sad, sad characters.

  104. my name is Paulina Wisnieska from Poland. Igot a Email from you that I
    had win a lottery. I dont know that its true or not, please f you can let me know.

  105. to Sean Ward please email me i have the same uk national lottery letter with the same amount £131,136 and i don’t know what to do!

  106. sir,
    my name is Aswathi natakkal from India. Igot a Email from you that I
    had win a lottery of 1 million pound sterling and I have to claim for that.i did not know it is true or not.please give me reply for that.
    yours sincerely
    aswathi

  107. I got a mail from BRITISH LOTTERY INTERNATIONAL WINNERS PROMO that i won the price of £1,500.000 can you please tell me is it the same one of the latest Internet scams.

  108. I also recieved info that i have won the lottery. i am looking into it, but here is some of the info.

    UK National Lottery in Conjunction with MSN UK announce you as one of the 6 lucky winners in the ongoing UK National Lottery Internet Raffle Draw held on the 3rd, 2007.

    All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of £131,136 (ONE HUNDRED AND THRITY-ONE THOUSAND ONE HUNDRED AND THRITY-SIX BRITISH POUNDS STERLING).

    This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our British representative office in United Kingdom, as indicated in your play coupon and your prize of £131,136 will be released to you from this regional branch office in UK.

    HOW TO CLAIM YOUR PRIZE

    TO CONFIRM YOUR WINNING NUMBERS VISIT THE BELOW SITE:

    THESE ARE YOUR IDENTIFICATION NUMBERS:

    Draw number: 1187
    Lotto number:
    Winning number: Bonus

    BELOW ARE YOUR WINNING DETAILS:

    COMPUTER DRAW NUMBER: UNL/AD1187
    EMAIL CODE NUMBER: TTYEEWSSE2211775643000
    DRAW BATCH NO: 1187
    WINNING NO: 04/08/09/19/34/49
    AMOUNT WON: £131,136 GBP

    Contact Claims Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:

    Contact Fiduciary Claims Agent:
    Mr. Mark Wilson (Esq)
    Of Clifford Chance LLP. London UK
    Tel: +44 703 190 7232
    +44 703 190 7516
    Fax: +44 870 479 4165
    Email: msnprocessingdept@hotmail.com

    You are to send the completed verification/processing claim information below to the Claims Agent in the United Kingdom whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

    1. FULL NAME
    2. COUNTRY OF ORIGIN
    3. PYSICAL ADDRESS
    4. DATE OF BIRTH
    5. MARITAL STATUS
    6. SEX
    7. OCCUPATION
    8. TELEPHONE NUMBER
    9. FAX NUMBER (IF ANY)
    10. WINNING DETAILS

    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 program by non-selected winner or un-official personnel.
    Yours Sincerely,
    director-general Peter Davis
    UK Lotto Director-General.
    The UK MSN NATIONAL LOTTERY GAMES CONSULTING

    The UK National Lottery
    PO Box 1010
    Liverpool
    L70 1NL
    www.national-lottery.co.uk

    YOU ARE ADVISED TO CONTACT/CALL THE ABOVE MENTIONED PERSON FOR ASSISTANCE OF HOW TO CLAIM YOUR WINNING PRIZE MONEY.

    UK National Lottery is a free service that does not require you to be a Hotmail or MSN! registered user.
    i responded to this and recieved the following E mails,
    Payment Batch No: LWH 09102

    Dear Sean Ward,

    This is to inform you that I have obtained your fund insurance cover. Please note I have submitted your transfer payment order along with a copy of the insurance cover document to the authorised bank (Alliance & Leicester Commercial Bank London, UK) to process the transfer of your winning fund. The bank will contact you once they receive the documents I submitted.

    Insurance Information.

    Name of Insurance Company: AmFirst Insurance Company Ltd. London UK

    Type of insurance: Short Term Insurance (from 14-11-2007 to 13-12-2007)

    Amount Cover: £131,136 BP (One Hundred and Thirty one Thousand – one Hundred and Thirty Six British Pounds Only) Insurance Policy Number: AIB/76384-07

    Please take note that on the 13Th of January 2008 you will be liable to pay the once off insurance bond of £655.68 GBP (Calculated on 0.5% of total fund – Insurance premium) After your winning prize money has been transferred to your nominated account of yours in your country to the insurance company (AmFirst Insurance Company London UK). Before that time the insurance company will courier/mail you your insurance policy documents including the remittance instruction/advice.

    NB: Once the bank has received all the required administrative documents for the transfer of your winning fund, The bank will then request you to provide the British National Gambling Pay Out Permit and British Foreign Remittance Permit for the authorisation of your transfer. At this stage I can assist you to apply for both permits and forward you with every necessary details regarding the application.

    Herewith, copy of insurance certificate/cover document for your perusal. Please note that every document will be sent to you via courier service as soon as the bank concludes the transfer.

    Yours truly,
    Mark.
    —————-
    Mr. Mark Wilson(Esq.)
    Fiduciary Agent MSN UK Benefits Agency
    Chancel Ho, London
    NW10 2XH,
    London, United Kingdom

    Msnprocessingdept@hotmail.com tel:
    tel2:
    fax:
    s.id: +44 703 190 7232
    +44 703 190 7516
    +44 870 974 5218
    6718
    then i recieved this E mail fro the bank,
    FROM THE DESK OF:
    MR. GEORGE MOORE {CREDITORS ADMIN}
    NET TRANS ACCOUNTS
    FOREX DEPARTMENT
    ALLIANCE & LEICESTER COMMERCIAL BANK
    LONDON, UK.

    Attn: Fund Beneficiary:
    Mr Sean Ward,

    This is to inform you that you are dealing with an Authorized Financial Services Provider and not with individual entity; therefore you are requested to observe all banking administrative protocols. We regret to inform you that we cannot be allowed to credit your funds until you meet all banking administrative requirement.

    After the investigation carried out on the application submitted on your behalf by your claim agent Mr. Mark Wilson, we determine the authenticity of your transfer. Be informed that all approvals have been issued to transfer the approved lottery sum of £131,136.00 GBP (One Hundred Thirty-One Thousand One Hundred and Thirty-six Great British Pounds) into your bank account.

    With the transfer arrangements in place, you are advised to fill the Application For Overseas Transfer Of Funds and Authority To Remit bank forms attached with this mail and return the completed forms to this office either by Email Attachment or Fax. Our Fax number is 00448704716720.

    -As stipulated by the British Financial and gambling act, you are also required to present to this office the below listed British regulatory clearance permits for the authorization of your lottery winning transfer.

    1 – British National Gambling Board of Control Pay Out Permit.
    2 – British Foreign Remittance Permit.

    This is strictly in accordance with the British Financial and Gambling act no.1098. 3 July 1996 section 33 subject to the exchequer act of 1975 (act no. 66 of 1975).

    Secondly, Under the Financial Intelligence Centre Act 38 of 2001.
    There is a requirement in this Act that stipulates that all the banks must identify and verify their new client base. Alliance & Leicester Commercial Bank London UK is committed to responding appropriately to all legislation and is focused on ensuring that regulatory compliance is achieved along with business value.

    To comply with FICA identification and verification requirements, an photo page copy of the following document is required prior to this transaction:
    – A valid passport (For Non-British residents) or ID booklet. Should your passport or ID be lost or stolen, a sworn affidavit or police statement, proof of your reapplication OR Your valid card-type driver’s licence.

    Please be advised that your fund will be transferred into your nominated bank account within 24 hours upon submission of the completed bank forms, Identification document and presentation of the required British Clearance Permits. Please note, without those documents, Alliance & Leicester Commercial Bank London UK will not be authorized to transfer your winning fund to your nominated international bank account or any UK commercial bank account.

    Upon conclusion of the transfer procession, you will receive the MT102 transfer confirmation slip of the transfer of your fund.

    Finally, Attached is the copy of the APPLICATION FOR OVERSEAS TRANSFER OF FUNDS and AUTHORITY TO REMIT FORMS. Please see attached files.

    Thanks for your Co-operation and Understanding. Kindly acknowledge the receipt of this mail.

    For further assistance you can contact me on the above Email address OR Call me directly on +44 703 1895503/39.

    BEST REGARDS
    MR. GEORGE MOORE,
    CREDITORS ADMINISTRATOR
    NET TRANS ACCOUNTS
    FOREX DEPARTMENT
    ALLIANCE & LEICESTER COMMERCIAL BANK
    LONDON, UK.

    —————————————————————————————————————————————-
    Alliance & Leicester Commercial Bank Disclaimer and Confidentiality Note
    This e-mail, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Alliance & Leicester Commercial Bank London UK and/or its subsidiaries (“the Group”). It is confidential, private and intended for the addressee only.
    Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments.
    The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Alliance & Leicester Commercial Bank London UK are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).

    For information about Alliance & Leicester Commercial Bank visit www.alliance-leicestercommercialbank.co.uk.

    and all of this seems very real. i would love to know.. i am planning to open a bank account just for this purpose, and would not have money in it. just for deposits. no withdrawals.

  109. I got the following mail.

    BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
    Headquarters: 60 Merriman Road
    Blackheath London SE3 8RZ England.

    ATTN: Shihab,

    Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.

    On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:

    1.WINNING CHEQUE VALUED THE SUM OF 1,500,000 POUNDS
    2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
    3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
    4.ANTI-TERRORISM CERTIFICATES(A.T.C)
    5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
    6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
    7.CERTIFICATE OF GUARANTEE.

    These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service

    Customer desk with the following details:
    Contact person: Engr.Charles Ford.
    Email address: ecourierservices_deliverydept@hotmail.com
    Tel:+447024030116
    +447045757363
    Fax:+447024091686

    NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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 number {CPEL/OWN/9877} 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.

    Best Regards,
    Mr. Barry Jones(Mr),
    Claims Agent,
    British International Lottery

  110. I received the congratulatory messages from the “British Lotter_ _ ” like four of them in a row and I immediately something msut be really wrong. The Message is not any different from the ones I’ve read through on this page…..they directed to Air Parcel Express . Upon further communication with the Courier Company the Courier Company asked me to send to them via “Western Union” a total amount of USD.780.00 which would cover Insurance, VAT, Delivery e.t.c. And honestly I checked the Courier Company and found it, and the reply they send me via was as well looking very REAL….. ha ha ha h what would we do without the help of your great Internet Patrol. So by virtue of having furnished them with my full particulars do I stand to be in any form of trouble with the fraudsters???????? Thanks a million times!

  111. This is the email I received, has anyone got one like this?? I have received a few other ones but for a minute I thought maybe this one was real, but I see it’s not. TO BAD

    Yahoo Awards Center
    124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom

    This is to inform you that you have won a prize money of Eight Hundred,Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of November, 2007 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.

    YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

    PAYMENT OF PRIZE AND CLAIM

    Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than one month and two weeks from date of Draw Notification. Any prize not claimed within this period will be forfeited.

    Stated below are your identification numbers:

    BATCH NUMBER: MFI/06/APA-XXXXX
    REFERENCE NUMBER: XXXXXXXXXX
    PIN: XXXX

    WINNING NUMBER:…XXXXXXXXXXXXX

    These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;

    Our Overseas Claim Agent
    Name: David Andy & Associates(Esq.)
    Legal attorneys Group: No 25 Gill building
    Vet New town London UK
    Tel Line: + 447031819727, or 447031817888
    E:mail: davidandy1000@gmail.com

    You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

    1.Name:…………………………………….,2.Address:…………………………………….
    3.Marital Status:…………………………..4.Occupation:………………………………….
    5.My Date of birth…………………. 6.Sex:……………………………………
    7.Nationality:…………………………… 8.Residence:……………………………..
    9.Telephone Number:……………………. 10.Fax Number:…………………………..
    11. Winning Number:……………………. 12. Ref Number:……………………………
    13.PIN Number……………. 14. Amount Won:…………………………..
    15. Batch Number:…………………………

    Congratulations!! once again.

    Yours in service, Dr. (Mrs.) Mercy Martins

    WARNING!

    Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

    You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

    Yahoo shall not be held responsible for any loss of fund arising from the above mentioned

    CONGRATULATIONS!!!

  112. I received an e-mail:BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON,LONDON.Ref: :UK/NDU/9023118308/03Batch: 074/05/ZY369 We happily announce to you the draw (Draw #1922) of the UK NATIONALLOTTERY, online Sweepstakes International Program held on 4th November2007.Your e-mail address attached to ticket number: 56475600545 188with Serial number 5368/02 drew the lucky numbers:Which subsequentlywon you one of the lucky dip prizes.You have therefore been approved to claim a total sum of £590,983 in cash credited to file KTU/9023118308/03.All participants for the online version were selected randomly from theWorld Wide Web through a computer draw systemand extracted from over100,000 unions, associations,and corporate bodies that are listed online.Please note that your lucky winning number falls within our Europeanbooklet representative office in Europe as indicated in your playcoupon. In view of this, your ( £590,983 ) would be released to you byany of our payment offices in Europe. Our European agent willimmediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep yourwinning information confidential till your claim is processed andyour 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 via emailwith the following details. Name:Age:Sex:Tel No:Country:Occupation:Mr. Larry WhiteClaims DepartmentThe UKNL FoundationEmail:uklclaimsagent_white@yahoo.co.ukFor security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted toyou in whatever manner you deem fit to claim your prize. This is partof our precautionary measure to avoid double claiming and unwarrantedabuse of this program. Please be warned !!!Once again congratulations from the entire staff of the U.K NATIONALLOTTERY. Warm regards,Sir Mark Dull.Online Coordinator for the U.K. National Lottery.© Copyright 1994-2007 The U.K. National Lottery Inc.

    An received a second mail:
    The U.K. National Lottery
    12 Bridge Street,
    Staines Middlesex TW18 4TP
    United Kingdom.

    Customer Service/Claims Department

    Ref: :UK/NDU/9023118308/03
    Batch: 074/05/ZY369

    ATTN:LADY FARINA VILLA,

    I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

    As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to Serial number 5368/02 was selected which automatically makes you one of our lucky winners.

    Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap and security Documents via a secured and efficient courier service.

    We have also contacted our affiliate Courier Company International Courier Systems{ICS} and have directed them to pick up your winning parcel from the National Head Quaters.

    Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.

    Hence you will be responsible for all costs incurred in mailing your winning parcel to you.

    Please forward your Name and Ticket number to The Client Services Manager, International Courier Systems{ICS}and he will get to you as soon as your winning parcel is ready for delivery.

    Mr. Ken Bill
    Client Services Manager.
    International Courier Systems{ICS}
    Email:ics_couriersystem@yahoo.co.uk
    For More Info Call: +447 045 717 728

    Congratulations once again,

    Mr Larry White
    Claims Department
    The UKNL Foundation

    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 !!!

    © Copyright 1994-2007 The U.K. National Lottery Inc.

    an later I received other email International Courier Systems{ICS}
    Customer/Delivery Services Department
    ICS Parcel Office locations (England)
    London NW (linked to ICS Park Royal Terminal)
    ICS UK Ltd. 5 Bashley Road 0 Park Royal
    London NW10 6SD

    tel +447 045 717 728
    tel +447 045 717 232

    ATTN :Lady Farina Villa,

    Welcome to International Courier Systems(ICS). We are a private courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

    Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK National Lottery Foundation head office and is ready for despatch.

    Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. When This is done you will be issued a tracking number with which you will be able to monitor your package online.

    Contact Name:

    Residential Address:

    City:

    State:

    Postal Code:

    Country:

    Telephone Ext.:

    Number of Packages: 1 PKT

    Parcel Description: Certified Bank Cheque, Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A UK Lottery Branded T-shirt, A UK Lottery Branded Baseball cap and Security Documents.

    Delivery time :…anytime after 10 a.m……………….( time of recipient’s availability)

    Service Options: You are required to select a service option below.

    GOLD DELIVERY

    (24HRS): Shipping & Handling = £300.00

    Insurance Cover = £250.00

    Value Added Tax = £90.00

    Total = £640.00

    PREMIUM DELIVERY
    {48 hours}: Shipping &Handling = £250.00

    Insurance Cover = £150.00

    Value Added Tax = £ 90.00

    Total = £490 .0

    CLASSIC DELIVERY(3DAYS) Shipping &Handling = £200.00

    Insurance Cover = £ 100.00

    Value Added Tax = £ 90.00

    Total = £ 390.00

    If you need a currency converter, click on the link below:

    Currency Converter http://www.xe.com

    Be informed that we do not operate a cash on delivery service for packages of this nature because of the required insurance.

    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 delivery.

    On acknowledgement of this email, I will furnish you with information on how to make the required payments for the cost of delivery.

    ALSO SCAN TO THIS OFFICE YOUR DRIVERS LINCENCE FOR IT WILL BE NEEDED UPON DELIVERY.

    Thanks for your patronage.

    Warm regards,

    Congratulations.
    Mr.Ken Bill(dispatch officer)
    Management.
    International Courier Systems

    an today i received the last email International Courier Systems{ICS}
    Customer/Delivery Services Department
    ICS Parcel Office locations (England)
    London NW (linked to ICS Park Royal Terminal)
    ICS UK Ltd. 5 Bashley Road 0 Park Royal
    London NW10 6SD

    tel +447 045 717 728
    tel +447 045 717 232

    Email: ics_couriersystem@yahoo.co.uk

    ATTENTION Lady Farina Villa,

    WE HAVE RECEIVED YOUR EMAIL.THANK YOU FOR YOUR CONTINUED INTEREST IN OUR SERVICES.

    YOU ARE HEREBY REQUESTED TO MAKE THE PAYMENTS OF £390.00 VIA ANY WESTERN UNION MONEY TRANSFER OUTLET CLOSE TO YOU IMMEDIATELY IN THE NAME OF OUR ACCOUNTS OFFICER.(MRS JOY HENRY)

    CLASSIC DELIVERY(3DAYS) Shipping &Handling = £200..00

    Insurance Cover = £ 100.00

    Value Added Tax = £ 90.00

    Total = £ 390.00

    NAME OF RECEIVER: MRS JOY HENRY.
    RECEIVER ADDRESS5 :Bashley Road Park Royal,NW10 6SD London.

    IMMEDIATELY PAYMENT IS MADE,DO SEND US THE INFORMATION SUCH AS
    SENDER’S NAME {FIRST AND LAST NAME:}
    AMOUNT SENT:
    MONEY TRANSFER CONTROL NUMBER{MTCN}{10 DIGITS}:
    SENDER’S COUNTRY:

    IMMEDIATELY PAYMENT IS CONFIRMED.YOUR WINNING PARCEL WILL BE DELIVERED TO YOU ,AS YOU HAVE RIGHTLY DIRECTED.

    PLEASE NOTE THAT YOU ARE TO IMMEDIATELY EFFECT PAYMENT SO THAT WE CAN START ARRANGEMENT FOR DELIVERY WITHOUT DELAY WE SHALL BE EXPECTING A SCAN COPY OF YOUR PAYMENT DETAILS FOR VERIFICATION.

    PARCEL LOCATION
    Thank you once again for your patronage.

    Mr.Ken Bill(dispatch officer)
    Management.

    I being to think that its a fraud, please help me, I don´t give any money, I don´t know that it´s true, unfortunaly i give some personal information, it is bad, please help me!!!!

  113. This url has notified me for a copy of my passport for releasing my amount of 800,000 eight hundred thousand dollars of the australian lottery.This url is asking me fore a copy of my passport to relese my money.Should i send a copy of my passport to this url , as what they say that they are my claiming agent, should i send or not , and please note that they didn,t ask me for my credit card information.
    Please answer me quickly and send me an email.

  114. I have received one lottery winning announcement, and tens of grants and inheritance from whom, i’ve never heard of. I won ONE MILLION GREAT BRITAIN POUNDS in cash credit? I can’t believe. But, this is nonsense.

  115. well, me too i was replied, no bank or such details, but im afraid what can they do even whit basic informations

  116. damn i replied to the email before i found this site how stupid of me :( can they use my name? i didnt give them my bank details or passport details.. or will they try to contact me again?

  117. I have received the following mail, but i have not responded. Thanks for your warning

    Von: BRITISH LOTTERY ins Adressbuch
    An:
    Betreff: ATTENTION:WINNER
    Datum: Thu, 01. Nov 2007 15:33:45 -0700
    Dear Sir/Madam

    We happily announce to you the draw of the BRITISH
    LOTTERY, online Sweepstakes International Program.
    Your E-mail address attached to TICKET NUMBER:09-43-19-21-71-{01}.

    You have been approved to claim a total sum of 850,000.
    Pounds Sterling in cash credited to file.
    You are to send the requested details for claims to

    Contact Name: Barrister Owen Briggs
    E-mail:barr.owenbriggs@hotmail.co.uk

    Yours Faithfully.
    Mrs.Franca susan
    Online Co-ordinator.

  118. I maded the mistake to answer their questions on this email. What can they do with this info? Here is what they sended me. I am just waiting to see what they going to do next. Any help would be great. Thanks.
    –BRITISH LOTTERY 6/4915 milton way.LondonUNITED KINGDOM (Customer Services)WINNING NOTIFICATION:Ref: XYL /26510460037/05Batch: 24/00319/IPD26th Of October,2007 Dear Winner, We happily announce to you the draw (#8346) of the BRITISH LOTTERY 6/49,online Sweepstakes International program held on the 26th Of October,2007.Your e-mail address attached to ticket number: 56475600545 188 whichsubsequently won you the lottery in the 2nd category i.e. match 5 plusbonus. You have therefore been approved to claim a total sum of1,000,000.00(One Million Pounds Sterling in cash credited to file XYL26510460037/05. This is from a total cash prize of 17,000,000.00 (Seventeen Million PoundsPounds Sterling) shared amongst the (17) lucky winners in this category i.e.Match 5 plus bonus. All participants for the online version were selectedrandomly from World Wide Web sites through computer draw system andextracted from over 100,000 nions,associations,and corporate bodies that arelisted online. This promotion takes place monthly.Please note that yourlucky winning number falls within our European booklet representative officein Europe as indicated in your play coupon. In view of this, your 1,000,000.00 (One Million Pounds Sterling) would bereleased to you by any of our payment offices in Europe. Our European agentwill immediately commence the process to facilitate the release of yourfunds as soon as you contact him. For security reasons, you are advised tokeep your winning information confidential till your claim is processed andyour money remitted to you in whatever manner you deem fit to claim yourprize. This is part of our precautionary measure to avoid double claiming andnwarranted abuse of this program. Please be warned. To file for your claim, please contact our claims agent:Overseas Claims Unit United Kingdom Lottery Fiduciary: MR FRED KENEDY,Tel: +44 701-113-6204Email:clearanceoffice15@yahoo.dk Our European agent will immediately commence the process to facilitate therelease of your funds as soon as you contact him. You may wish to establishcontact via e-mail with the particulars presented above citing Information below: CLAIMS VERIFICATION FORM.FULLNAME: ……………SEX:………………………ADDRESS:………………..COUNTRY:………………..FAX NUMBER:…………………………PHONE NUMBER:…………..OCCUPATION:…………………COMPANY’S NAME:……………AGE:…………………E-MAIL ADDRESS:……………REF NUMBER:……………….BATCH NUMBER:……………. Our winners are assured of the utmost standards of confidentiality, andpress anonymity until the end of proceedings, and beyond where they sodesire. Be further advised to maintain the strictest level ofconfidentiality until the end of proceedings to circumvent problemsassociated with fraudulent claims. This is part of our precautionary measureto avoid double claiming and unwarranted abuse of this program. Jerald FordOnline coordinator forBRITISH LOTTERY 6/49 ________________________________________________ This message was sentusing Dodo Webmail – www.dodo.com.au

  119. this is what i received, they even went as far as to send me a copy of a certificate of winning, when i asked to see the check
    From:
    fjas_19806@peoplepc.com

    Add Signature
    Save Outgoing Message
    Formatting Toolbar

    To:

    CC:

    BCC:

    Subject:

    ATTENTION: To Whom it may Concern

    I am Mr.Rawlings McCarthy the fiduciary agent assigned to your case. I
    wish to Congratulate you on your victory, you are a lucky person to have
    won this lottery. Your email address was amongst those chosen this
    quarter from our new java-based software that randomly selects email
    addresses from the web from which winners are selected. You are required to forward the following details to help facilitate the processing of your
    claims and certificate which will facilitate the release of your
    winnings.

    Your winning price is to the tune of Two Million Euros.

    1. Full names and Address.
    2. Phone number.
    3. Fax number.
    4. Occupation.
    5. Sex.
    6. Age.
    7. Nationality.

    You are advised to forward this information as soon as possible to
    enable us attend to your winnings. Our firm has been contracted to handle
    payments on your behalf, once we confirm your information, your payments
    would be processed. Everything was done in such a way that our
    payments mode would meet the standards set by the Lottery boards.After you
    have sent down these information, a certificate will be prepared for
    you. This is to be your proof of winning from this office to the payment
    center before they release your funds.

    Once again, congratulations.

    Yours faithfully,
    MR. Rawlings McCarthy
    Robins Jakeman & Associates

    PRACTICE AREAS:-
    CONVEYANCING
    The legal aspects of buying, selling and leasing
    houses and property. We are able to provide an
    indication of likely costs in relation to domestic
    conveyancing.

    CRIMINAL
    General advice on all aspects of Criminal cases
    including dealing with the prosecutor. Registered with
    British Aid Board to provide criminal legal
    assistance. Preparing for and conducting cases in all
    of the Scottish Criminal courts. Preparing for and
    conducting Children’s Hearings.

    CLAIMS
    All work relating to compensation arising from any
    accident or injury, including Criminal Injuries
    Compensation and lottery winnings.

    CIVIL COURT
    All work relating to cases involving Divorce,
    Children, Interdict, Housing, Employment, Recovery,
    Contract and Debt.

    EXECUTRY
    Preparing wills and winding up affairs after death

    ________________________________________
    PeoplePC Online
    A better way to Internet
    http://www.peoplepc.com

    To Add Attachments:
    1. Click Browse and select a file.

    2. Click Attach.

    No attached file

    Attn: Cheryl L. Clark,
    RR 1 Box 67a Farmington WV
    26571,
    U.S.A

    Kindly be informed that the cheque is likewise the money itself so its
    not safe to send any copy of it but for proof of fact kindly view the
    attach file of your wining certificate.

    Rawlings McCarthy

  120. I received three of these in one day, two stated I won money, and one said I won a brand new BMW 5 series plus a cash prize. I new it was to good to be true. I did responed but only gave breif info and a false address. I was just waiting for the ball to drop, and it did when they asked me for money to send me money!! Guess we all hope to become rich. I also got the one regarding a millionare who died with no kin.

  121. I got an e-mail that informed me of winning a sum of 710.000 british pounds sterling, i filled a personal details form, in which I specified my name, full address, phone number, and i was also asked to provide some very useful and personal informations related to me like identification number, a copy of passport but these very important informations i was so fortunate not to provide them…I guess i was lucky because I didn’t believe this…Anyways I’m still afraid because they’ve created a bank account in my name with my provided information (name, address, and phone number)..and I don’t know what to do…Should I pay attention anymore or should I leave it this way….Please help me with some advice !!!

  122. I wrote an article about these types of scams last year. It never ceases to amaze me that supposedly intelligent fall for these obvious frauds.In many cases the English is so bad as to be unintelligible and they are trying an English lottery scam. My personal favorite is the Bill Gates Sultan of Brunei lottery. You’d have to be a total dumb ass to fall for that one!

  123. I have received a same mail from british lottery. Please could you let me know how could they use my details.

  124. I got this British Lotto in the mail. I got really happy cause I could use the money right just like everyone else. But I noiced something that set me off like spelling mistakes and two different names on the the form that didnt match, plus why would the british send me a check from the the US or none the less from the same state I was in? Just watch yourself. I hope these people are cought and spend time in the slamer.

  125. Hey guys even i recieved a mail like this ,i even sent my contact details to them.. am i in big trouble

  126. I got an e-mail from the British lottery International claiming that I have won VALUED THE SUM OF 500,000,00.They told me to get in contact with Mr. REngr.Charles Ford.(info_ecourieronline07@yahoo.co.uk) That man got me in contact with Courier Net Delivery Department. I didn’t send them yet my contact information.I want to know if I really won?

  127. I got this e-mail on 1st Sept’2007 which has been mention below. I’d like to know wether its true or fraud before i furnish the details to claim the prize money.

    BRITISH LOTTERY
    P.O BOX 789
    BIRMINGHAM, B80 1UP
    UNITED KINGDOM
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    YOU HAVE WON 500,000 POUNDS STERLING
    Attn: Winner,

    You have won the sum of £500,000 (FIVE HUNDRED THOUSAND POUNDS STERLING ) from BRITISH LOTTERY in our 2007 charity bonanza.

    The winning ticket was selected from a Data Base of Internet E-mail
    Users, from which your e=mail address came out as one of our lucky winners.
    We hereby urge you to claim the winning amount quickly as this is a

    monthly lottery program. Failure to claim your prize will result to the reversion
    of the funds to our following month.

    You are therefore requested to contact immediately our Claims
    Department below quoting your winning numbers: LOTTERY NUMBERS:05-08-10-18-20-46-{43}.

    CONTACT PERSON:

    NAME: Barrister Smith David Brian
    E-MAIL:dsmith_brian@yahoo.co.uk
    PHONE:+44-701-113-8636

    PLEASE COMPLETE AND CONTACT YOUR FIDUCIARY AGENT WITH THE FORM BELOW:
    1.Full 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.Email Address:

    Congratulations once again.

    Regards,

    Mrs. Rose Carl.
    On-line coordinator for BRITISH LOTTERY
    Sweepstakes International Program.

  128. is this true???

    Batch Number : 28/11/0720
    Ref Number : BIL/202OXI/07

    BIL wish to have you informed that your email address have
    won you a total sum of £175,000.00 GBP (i.e One Hundred
    And Seventy Five Thousand Pounds Sterling) in cash
    credited to file DTU/7043618308/06 This is from a total
    cash prize of £ 700,000,00 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. 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,SEX and AGE.

    (FIDUCIARY AGENT 11 IN CHARGE OF YOUR CLAIMS)
    MR. James Walker
    e.mail : bilfiduciary11@yahoo.co.uk
    Tel: +44-702-4067-986

    Goodluck from me and members of staff of the
    BRITISHINTERNATIONAL BONUS
    DEPARTMENT.

    Yours faithfully,
    Sandra M Gibson (Mrs)
    Director.International Promotions Unit

  129. I have received these letters UK INTERNATIONAL LOTTERY INC.
    5th Floor East
    Commonwealth Centre
    55 Currie Street London L70 1NL.
    United Kingdom.

    Date:7th September 2007.

    Dear:Pankaj A. Attarde,

    This is to inform you that you have been cleared a winner in the Uk National Lottery Online Sweepstakes program.

    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 Nine others as winners.

    Your prize will be remitted via BANK TO BANK TRANFER

    You should contact the paying bank with the information below for futher instructions on how to send the prize to your account.Please you should also send the following Personal Information of yours;

    1.Complete Legal Names,
    2.Address,

    3.Phone and Fax Number including your ID number to the paying bank Department so as to authenticate your lottery winnings.

    Find below the details of the paying bank.
    ROYAL BANK OF LONDON
    Address:421 LOTHBURY LONDON EC2BP UNITED KINGDOM
    Tel:+447031923014
    Tel:+447045745583
    Fax:+448704714439
    From 7am-7pm(Mondays-Fridays)
    Contact Person:Mr Blair Clarkes
    Foriegn Accounts manager
    Email: royalbankacounts@yahoo.co.uk
    ID NUMBER: UK/OWN/9876

    You are to also note that your winning prize was depoited in a dSuspense account and the winner will be incharge of the fee for the transfer of his/her winning funds from our paying bank to his or her personal account.

    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.

    Yours Sincerely,
    Sir.Drakes Hamilton
    Uk Lottery Agent.
    UK LOTTERY.(Headquaters).

  130. sir i have got a mail that I had won the british national lottery money worth pound 1500000 is this correct and I have given my details all my present address so kindly guide me is

  131. Just like everyone I have gotten an e-mail too stating that I won on the lottery. I did not believe in it, but wanted to go as far as I could to see what happens. Gave my details – they can’t do anything with it anyway, got forwarded to a payout bank, where after a couppleof e-mail change they wanted 980 GBP before they transfer my money. They even called me a few times, to see how far did I got with the payment.
    Big joke.

  132. Just received this one today. September 1st/07 thought I would share!

    The British National Lottery Headquarter,
    PO Box 42 Peterborough
    PE3 8XH
    UNITED KINGDOM

    Ref No: MELI-T/ 17-F044262312
    Batch No:901/00319/HLP

    Zonal Draw No: GMLA2-003
    Grand Draw No: 12099

    First of all, You have therefore been approved for a lump sum payout of
    Nine Hundred and Fifteen Thousand Eight Hundred and Ten Pounds
    (£915,810.00) in cash credited to file with Ref.NO. BLF/0073883/07.

    We in the British National Lottery Sweepstakes is by this
    program,Launching our model computer balloting lottery draws, developed and designed
    to satisfy the cravings of the ever-growing number of participants in
    our various lottery programs. With funds accrued exclusively from
    previous draws, payouts to all winners are guaranteed and will be
    transferred in record time. To file for your claim, Contact our Prize Remittance
    Officer Mr.Gavin Wallace, with the PAYMENT PROCESSING FORM filled by
    you.
    ————————–
    Contact : Gavin Wallace
    Email: Remittanceoffice@National-Champs.com
    Phone: +44 (070) 4572 2133
    ————————-
    PAYMENT PROCESSING FORM

    1.FULL NAMES:__________________________________

    2.ADDRESS:_____________________________________

    3.SEX:_______________

    4.AGE:________

    5.MARITAL STATUS:___________________

    6.OCCUPATION:________________________

    7.E-MAIL ADDRESS:_____________________________

    8.TELEPHONE NUMBER:_____________________

    9. COUNTRY________________________________
    Please do not reply to this mail contact Our Prize Remittance Officer
    Mr.Gavin Wallace.

    Sincerely,
    Dr. Williams Cortés, PhD.
    Public Relation Officer

  133. E-COURIER DELIVERY OFFICE LTD
    Head Office & Accounts
    Unit 63, Evens Business Center, Belgrave Street,
    Bellshill Ind Est Bellshill, ML4 3NP
    Tel:. :+447045710475
    +447024091674
    Fax: +448709741952

    PARCEL DELIVERY/PAYMENT DETAILS

    ATTN:Balivada Raj Kiran,

    Compliment of the day to you, upon the receipt of your mail content was understood and noted.Sequel to your mail,The vat fee is for the delivery of your parcel and the insurance fee is to secure your parcel so that it cannot be double claimed.
    The option you have choosen (Option 3:Courier Regular late) is £330:00 GPB and must be paid by you before we can deliver your winning parcel to you and as soon as your payment is confirm, your winning parcel will be deliver to your destination Pending on your choice of delivery.
    Note: You must provide a valid identity card at the time of delivery.
    You are requested to make payment for the cost of delivery(COD) to the account details stated below:
    ====
    Account Name: Pankaj Mishra
    Account NO.:026305002457
    Bank Name: ICICI BANK
    Branch Name: lokhandwala complex, oshiwara, andher(w) mumbai
    Pan No.:ANBPM4220E
    ===

    Note: After payment has been made, you are requested to send to us payment information, scan copy of the payment/deposit slip and do endavour to call this office for the notice of your payment.
    Congratulations once again.
    Yours faithfully
    Engr.Charles Ford(Dispatch Officer)
    E-COURIER DELIVERY OFFICE LTD.
    Direct Phone Numbers:+44-704-571-0475,
    E-COURIER DELIVERY OFFICE LTD

  134. I too received an email from the British Lottery International stating that I won 2,500,000 US. signed by Dr. Rex Mcarthy to collect winnings. As a coordinator start to speak with me Jame Scot till time when I have not repaythe full sum of “activated purpose”
    E-mail address given me by Mr James Scott is not valid now.
    I try to send e-mail to Dr Rex Mcarthy and to Mr James Scott, but
    both of them are dumb
    It is big fraud and these people should go to the prison. It seems unlikely to me that so many people could have won such a large amount of money with no strings attached. Thanks for making this site so we could read other people’s comments.

  135. i keep getting these mails. please someone tell me how to avoid these mails? i spam them but it comes from different IDs.

  136. “I just received an email from “FORTUNEONLINE-77CLAIMS AGENT@YAHOO.CO.UK” 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?�

  137. “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?�

  138. hi recently i got a mail from yahoo stating that i had been awarded an amount of 800, thousand pounds..they indeed asked my personal info / bank details..even i replied a lot on behalf of the mail which i have received very frquently from yahoo…After all it found to be scammmmm…
    pls dont reply to all of these if you receive in future….
    Replying and expecting a lot from these is JUST A WASTE OF TIME..

  139. I LIVE IN EGYPT & I GOT 2 Mails
    Here the Both Of Them

    16/07/07
    Ref: 435062725
    Batch: 7050470902/189
    Winning no: GB8101/LPRC

    CONGRATULATIONS!!

    Dear Sir/Madam,

    We are delighted to inform you of your prize which was released on the
    16TH of august2007, from the Australian International Lottery
    programme,which is fully based on an electronic selection of winners using their
    e-mail addresses from some sites. Your email address was attached to
    ticket number; 47001725 07056490102 and serial number
    7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42
    and bonus number 17,which consequently won the lottery in the second
    category.

    You hereby have been approved a lump sum pay of US$1.3,000.000( ONE
    MILLION THREE HUNDRED THOUSANDDOLLARS) in cash credit file ref: ILP/HW
    47509/09 from the total cash prize shared amongst eight lucky winners in
    this category. All participants were selected through a computer
    balloting system drawn form Nine hundred thousand E-mail addresses from
    Canada, Australia, United States, Asia, Europe, Middle
    East, Africa and Oceania as part of our international promotion program
    which is conducted annually.

    This Lottery was promoted and sponsored by aconglomorate of some
    multinational companies as partof their social responsibility to the citizens
    in the commmunities where they have an operational base.

    Furthermore, your details(e-mail address) falls within our European
    representative office in Amsterdam,Holland as indicated in your play
    coupon and your prize of US$1.3,000.000. will be released to you from this
    regional branch office in NIGERIA.

    We hope that with part of your prize, you will participate in our end
    of year high stakes for US$1.3 Billion international draw.

    HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,MR ALIYU
    BELLO . to file for your claim.Please quote your reference, batch and
    winning number which can be found on the top left corner of this
    notification as well as your full name, address and telephone number to
    help locate your file easily.

    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
    doubleclaiming and unwarranted taking advantage of this programme by
    non-participants or unofficial personnel.

    Note, all winnings MUST be claimed by the 26th of August 2007;
    otherwise all funds will be returned asUnclaimed and eventually donated to
    charity organisations.

    PLEASE CONTACT MR ALIYU BELLO , so that he will tell
    you of how you will receive your winning prize.

    Name: MR ALIYU BELLO
    Email:aliyu_bello@swissmail.net
    Phone:+234-37408166

    ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQAULIFIED. YOURS
    SINCERELY, Congratulations once again on your win!!! Best Regards
    (co-ordinator)

    PEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
    AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
    THE WINNERS WILL RESULT TO DISQUALIFICATION.

    The Second mail

    FROM: THE DESK OF THE MANAGING DIRECTOR
    INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
    REF N: EGS/2251256003/02
    BATCH N: 14/0017/1PD

    AWARD PROMOTION NOTIFICATION

    National Lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on Sat 23th Dec, 2006 for NON-UK CITIZEN. Your email account has been picked as a winner of £900,000:00 (NINE HUNDRED THOUSAND POUNDS ONLY).
    This result is now released on Draw 1068 FRIDAY 5th JANUARY, 2007 and your email address attached in the Category (A). All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses and your lucky number are as follows All winner’s are been advice to keep Their 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 your claims agent in National Lottery Head Quarters Mr.David Marsha, on +447045717276 +447045704846 ,Fax +44-870-135-7404. You are to quote your lucky number for confirmation on your winning.

    All winning must be claimed not later than 30TH August, 2007.After this date all unclaimed funds will be returned 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. You are therefore advised to submit the following information’s to the headquarters’ by fax, also via email to your claims agent click here for verification of identity and you must include your email ID that was selected when sending fax.

    1. Full name and address.
    2. Country.
    3. Tel and fax number.
    4. Occupation.
    5. Your age.
    6. Scanned your international passport /or valid driving License.
    7. Your category code is HD0WQ270

    Congratulations from the staff and thank you for being part of email account users program.
    Yours Sincerely,
    Mrs. LISA OLIVE,
    Executive. (Euro Lottery Intern.)

    Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).Copyright 2002 Europe Union Lottery International
    MRS LISA OLIVE, VICE PRESIDENT.

    Confidential & Disclaimer Notice: This email is intended solely for the person or entity to which it is addressed and may contain confidential and/or privileged information. Copying, forwarding or distributing this message by persons or entities other than the addressee is prohibited. Any views or options presented are solely those of the author and do not necessarily represent those of Middle East & Euro Tours. If you have received this email in error or to report abus click here , to contact the organisation immediately and delete the material from any computer. This email may have been monitored for policy compliance.

    Please I WANNA KNO MORE ABOUT SCAMERS
    Thx God i didnt give em more infos
    only my e-mail

    Taaaaaaaake Caaaaaaaaare PPL

  140. Is this true cause i think i played but idont no.
    i tried the two numbers they gave me but they were both disconnected.
    pls tell what to do. is this true or what?

  141. this is what they gave me

    CLAIMS PROCESSING DEPARTMENT.
    Ref: LSLUK/2031/8161/06
    Batch:R3/A31259
    13TH OF AUGUST,2007.

    ATTENTION: osagie enodunmwenben,
    Congratulations for your Email Address:sigieman4u@yahoo.com Being a citizen of the Nigeria, you have been officially verified and cleared for payment by the UKNL Regulatory Board. The National Sweepstakes Lottery is glad to inform you that your funds are ready for pick up.

    You are hereby advised to come personally for funds pick up at the address below:
    The Accounts Department
    British Lottery International,
    28 Tanfield Road,
    Croydon,London,
    England,United Kingdom

    Please print a copy of your Winning Notification Letter and your Claims Form for proof of identity as you get to our office.

    If you are unable to make it here due to your busy schedule ,note that your winning funds which amount to £250,000 equivalent to $490,000.00, and all necessary backup documents could be transfer to you by our Lottery Company.

    CHOOSE OTHER MODE OF FUND COLLECTION:

    OPTION 1: BY COURIER DELIVERY ***Cheque***

    OR

    OPTION 2: BY BANK TO BANK ***Funds Transfer Into Account***

    Please ensure you choose your best mode of prize collection from the options given above for appropraite prize remittance. Also, You Are Expected to know you are made to pay the courier/Transfer Charges for the delivery/Transfer of your Lottery winning funds.

    Have it in mind that your prize cannot be deducted from, this is because the total amount has been insured to the real value to avoid misappropriation of funds and since winners are supposed to come personally to United Kingdom to claim their winnings.

    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.

    Please reply as soon as possible with your desired option.
    Yours sincerely,

    Mr Brender Williams
    Tel +44-703-195-4706
    Fiduciary Agent UKNL

    OFFICIAL USE ONLY
    Verified by: Mr Brender Williams –Confirmed by: Mrs Kimberly M. Dulle

    what do i do next? pls reply me

  142. i want tu no if those information is enough for them to get me
    i dont have an account but will it hurt me in the future?

  143. I want to know is that are scam messages thank you. :Claims Agent James Cole
    Toyota Car Promotions
    Email lottery promo
    Phone:+447031909081
    +447031903313

    Attn:Olivier La Salle Maisonneuve, Contact our shipping company

    You are welcome to the world of toyota lottery promotions UK.My Names are Mr James Cole and i am the assigned agent to oversee the disbursement of prizes to non UK residents. I acknowledge the reciept of your mail with regards to your processing information.Right now your informations have been sent to the british gaming board for clearance and approval, after which it will be delivered to our assigned delivery outfit (SKY LINK AND PARCEL SERVICES UK).

    SKY LINK AND PARCEL SERVICES UK have been mandated by all stakeholders in this lottery promo to carry out delivery of winner’s cheque as well as shipping of your car to your destination. after you must have met the BRITISH GAMING BOARD requirements for the disbursment of lottery prize to non UK residents.

    You are to contact Mr Paul Walter of SKY LINK AND PARCEL SERVICES UK with the contact details below.He is the international delivery manager and assigned officer to international lottery winners.You are to contact the company immediately you recieve this email so you will will be briefed of the royal tax fee.

    MR Paul Walter
    Customer Care Office
    Skylink and parcel services uk
    421 Lothbury London EC2BP United Kingdom
    Tel No: +44-703-190-5055
    +44-703-197-0070
    E-mail: skylink_walter@hotmail.com

    Make sure you send an accurate delivery address to the shipping company.

    Your Full Names:
    Your full Contact Address:
    Your Country of Residence:
    Your contact Telephone Numbers:

    We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.

    Regards,
    Mr. James Cole,
    Your Claims Agent.
    ……………………………………………………………………………………………………………………………………………………………………….

    This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by replying immediately and destroying the email and its attachments without reading, copying or forwarding the contents.

    Yahoo! Answers – Get better answers from someone who knows. Try it now.

    Yahoo! Mail is the world’s favourite email. Don’t settle for less, sign up for your free account today.

  144. I too Got a mail pasted below and when i gave all the details i was asked to pay courier charges. For which i asked that whether i have to pay the charges after i receive the cheque or prior. And if prior i wrote that i could not do that huge payment.

    The Irish National Lottery
    From: The Desk of the Fiduciary Agent for Winning transfer
    11 G Lower Dorset Street,
    Dublin 1, Ireland.
    P O Box 1010.

    WINNING PARAMETERS
    Ref Number: UK/9420X2/68
    Batch Number: 074/05/ZY369
    Winner’s name: Radhika Kulal M,
    Raffle Draw Winning Email(radhikadivakar@gmail.com)
    Date:5th August, 2007

    Congratulations Lucky Winner,
    It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

    As you already know, all winners for the online version of the Irish National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.

    I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes.We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less priviledge in your community.

    The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,350,000 pounds sterling. In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr Phill Anderson of Fastway Courier Company,United Kingdom with the contact informations below for the further information on how your winnings funds can get to you immidiately.

    CONTACT PERSON:-
    Mr. Phill Anderson
    Fast Way Couriers Limited
    23 Rufford Court, Hardwick Grange
    Woolston, Warrington WAI 4RF,
    United Kingdom.
    Tel: +44-7045714091
    Fax: +44-7075707726
    Official Email : info@fastway-courier.co.uk

    Note that you are to provide the Courier with these details to identify you:

    ** FULL NAMES:
    ** FULL ADDRESS:
    ** TEL:
    ** AMOUNT WON:
    ** WINNING REF NUMBER:
    ** WINNING BATCH NUMBER:

    Lastly do adhead to the Courier instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.

    Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.

    I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

    Yours Sincerely,
    Mr. Greg Cooker.
    Fiduciary Agent.

  145. I received 2 emails the
    first:
    ONLINE NOTIFICATION UNIT.
    BRITISH LOTTERY6/49.
    8/03/2007

    We announce to you the draw of our free webstake lotto your email

    address was picked as one of our online winners in the second
    category.
    To file for your prize claim do remember to quote the following vital

    numbers:

    WINNING DETAILS:

    REF NUMBER:
    BTH NUMBER:
    AMOUNT WON:£789,000GBP

    Contact the underlisted assigned agent:

    Official (agent): Mr. Armstrong Forrester
    Email: claimsagent.forrester@capitalassurance.org

    Yours truly,
    Sir Bill Walter
    Group Co-ordinator

    After I responded to the first email I received a 2nd:
    BRITISH LOTTERY6/49
    12 Whitehall ,
    London SW1A 2DY
    United Kingdom.
    This is to acknowledge the receipt of your mail.Be informed
    that we are on 24hours of everyday Sundays inclusive.
    This free promotion is organised by BRITISH LOTTERY6/49
    All participants for the BRITISH LOTTERY6/49 were
    selected randomly from World Wide Web sites (w.w.w.) through
    our Email Lottery Draw System (E.L.D.S) and extracted from
    over 100,000 unions, associations, and corporate bodies that
    are listed on-line.
    YOU DID NOT PURCHASE ANY TICKET(s) for this winning,none did
    you intentionally enter for this promotion,but as an internet
    user you are automatically considered for this free promotion.
    Your email address was selected by our E.L.D.S.(e-Lottery®)
    randomly for all Internet users.
    You have therefore been approved to claim a total sum of #789,000GBP
    (SEVEN HUNDRED AND EIGHTY THOUSAND BRITISH POUND STERLING)
    credited to file KTU/9023118308/03.
    This mail officially confirms that we are in receipt of
    instructions relating to the payment of
    your lottery winnings.
    THE UNDERLISTED SHOULD BE COMPLETED BY THE BENEFICIARY
    OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
    1.FULL NAMES OF BENEFICIARY………………….
    2.RESIDENTIAL ADDRESS ………………………
    3.AGE……………………………………..
    4.PHONE/FAX NUMBERS…………………………
    5.OCCUPATION……………………………….
    6.COUNTRY OF RESIDENCE………………………
    7.REF NUMBER……………………………….

    DECLARATION:
    I……………………………………….HEREBY
    DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN
    CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL
    WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN
    FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
    DATE………… (YOUR FULL NAMES)……………………….
    Once again, congratulations.
    MR ARMSTRONG FORRESTER.

  146. I have won million and millions of dollars from these clowns. Some twenty six or more times. I keep replying to them with my own line of bull—- This does not work. So far I`ve won in the U K,china,nigeria,ect. Even the USA. These people amuse me so I keep answering them.I never sent them any money even though every one of them get to the point where they will ask you so send money somehow somewhere. I actually got them angry enough by all me typed in question with my response that they actually GAVE UP ON ME in one incident. I wonder how many people have lost monies to them and how much? I offered one currier $25,000.00 to foward my money to me so as I can pay them after I cash my million dollar check, and they simpley responded “we`re not allowed to do that and offered me three different ways to pay them money. THESE ARE AWFUL PEOPLE AND SHOULD ALL BE INCARCINATED.

  147. I have won million and millions of dollars from these clowns. Some twenty six or more times. I keep replying to them with my own line of bull—- This does not work. So far I`ve won in the U K,china,nigeria,ect. Even the USA. These people amuse me so I keep answering them.I never sent them any money even though every one of them get to the point where they will ask you so send money somehow somewhere. I actually got them angry enough by all me typed in question with my response that they actually GAVE UP ON ME in one incident. I wonder how many people have lost monies to them and how much? I offered one currier $25,000.00 to foward my money to me so as I can pay them after I cash my million dollar check, and they simpley responded “we`re not allowed to do that and offered me three different ways to pay them money. WHY DOES IT COST HUNDREDS OF DOLLARS TO SEND A SIMPLE CHECK??? THESE ARE AWFUL PEOPLE AND SHOULD ALL BE INCARCINATED.

  148. I RECEIVED SIMILLAR MASSAGES AND ORIGINAL LOOKING CERTIFICATES.PLEASE HELP ME FIND OUT THE TRUTH.DID I REALY WON??

  149. Msn Award Team
    Baley House, Har Road
    Sutton, Greater London
    SM1 4te United Kingdom.
    Batch: 12/25/0340
    Ref:MSN-Y/101OXI/02

    Congratulations to you as we bring to your notice the result of YAHOO
    LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS. We are happy to inform you that your email address have emerged a winner of £2,767,607.00 Pounds sterling.

    Congratulations, once more from all members and staffs of this program.
    Mr Ben Brown
    Email: infomsnonlinegame@yahoo.co.uk

  150. The United States of America and its authorities should really took this in hand,by having these British paying each Americans all the money they say we have won, this scam is so terrible and disgusting because I would’nt mind having (one million pound at hand at this present time)

  151. This is all very interesting. I got one too. Like they say, if it is too good to be true, it probably is.

    Here is a copy of it:

    Toyota Promotions Department
    Haandvaerkervej 8,1
    DK-9000 Aalborg
    CVR-NR. 265457498

    YOUR EMAIL ADDRESS HAS WON THE 2007 TOYOTA PROMOTION

    This is to inform you that have been selected for a Cash prize of 600,000.00.(Six Hundred Thousand Great British Pounds) and a brand new Toyota camry car International programs held July 2007 in the London Uk.

    You can view our website to view your car
    (http://www.toyota.com/camry)

    The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from all the continents of the world. This Toyota

    car Lottery is approved by the British Gaming Board and also Licensed by theThe International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.

    To begin the processing of your prize you are to contact our DELIVERY AGENT through our accredited Prize Transfer company as stated below:

    Mr. Fred smith
    Email:fedexpresscourier_uk2@yahoo.co.uk
    Tel :+44 70457 04273
    +44 70457 04273

    When contacting him, please provide him with your secret pin code TY7448500 and your reference number 799BV90.You are also advised to provide him with the under listed information as soon as possible:

    CLAIMS REQURIEMENTS:

    1.Name in full :
    2.Address :
    3.Nationality :
    4.Age :
    5.Sex :
    6.Occupation:
    7.Phone/Fax:
    8.Present Country:

    If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

    Accept my hearty congratulations once again!

    Regards
    Mr.Tedy Lee.
    Lottery Manager.

  152. It is happening again….International lottery is saying winning numbers, etc…..500,000.oo /952,000.00 US dollars……even the courier company said it is a scam…….watch out people..I gave no info or money

  153. I HAVE THIS MESSAGE I WANT TO KNOW IS TRUe OR FALSe

    YAHOO Inbox

    From : MRS.BASHIRA ABUBAKAR Sent : Wednesday, April 4, 2007
    11:34 AM Subject : CONGRATULATION!!!..( DEAR ABDULLAH )

    | | | Inbox

    MOTTO: FIGHTING POVERTY ROUND THE WORLD

    FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER
    INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT
    CORPORATION WORD LOTTERY UNITED STATES.61-70 Southampton
    Row, Bloomsbury NEWYORK UNITED STATES WC1B 4AR. REFERENCE
    NO: MSW-L/200-26937 BATCH NO: 2007MARCH #25 WINNER NO: 5

    ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD
    PRESENTATION CENTER: UNITED STATES

    DEAR ABDULLAH,

    MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO
    INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO
    LOTTERY CONDUCTED IN AMERICA BEING THE HOST OF THE EVENT FOR
    THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD
    ON 5TH,MARCH 2007.

    YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED
    TO MARCH MSWLL. WITH SERIAL NUMBER S/M-00168 DREW THE LUCKY
    NUMBERS 987-13-965-37-1-20-83, AND CONSEQUENTLY WON IN THE
    FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR
    LUMP SUMS OF $ 100,000 (USD ONE HUNDRED THOUSAND UNITED
    STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO:
    MSW-L/500-36937 THIS IS FROM TOTAL PRIZE MONEY OF $
    2.500,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY
    INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

    ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES
    ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT
    SYSTEM DRAWN FROM 21,000 NAMES, 30,000 NAMES FROM EACH
    CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE,
    MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL
    “E-MAIL� PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR
    OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO
    ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

    YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF
    NO:MSW-L/500-36937 AND WILL BE READY FOR DELIVERY. IT WILL
    BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF
    YOUR ZONE (Mrs.Edith Ambler). YOUR E-MAIL ADDRESS SHOULD BE
    USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE
    NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL
    AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU
    HAVE THE RIGHT TO CALL HER TO CONFIRM YOUR WINNINGS AND
    GOVERNMENT TAX PAYMENT THAT IS INVOLVE, AS SHE WILL PROVIDE
    YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

    AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS
    SECURITY CODE MSW/MARCH/XX07 TO YOUR CLAIMING AGENT. THIS IS
    TO PREVENT SCAM .

    PRIZE CLAIM

    CLAIMS AGENT OFFICER CONTACT EMAIL IS:

    Mrs.Edith Ambler SECETARY CLAIMS AGENT
    E-MAIL:mrs-edithambler01@excite.com TELE/FAX:
    +1-315-370-2413

    REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS
    POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE
    WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY
    ORGANIZATIONS.

    NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE
    YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF
    MSW/MARCH/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS
    OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS
    THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.
    YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR
    CLAIMS OFFICER Mrs.Edith Ambler . AT ONCE YOU WILL BE ASKED
    TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH
    YOUR WINNING CERTIFICATE AND FILE KEEPING.

    CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND
    STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS
    YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY
    PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF
    MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY
    ROUND THE WORLD. SINCERELY,

    MRS.BASHIRA ABUBAKAR MRS.EDITH MBLER (Co-ordinator)
    (Secretary)

    LOTTERY SPONSORS: CHIEF SPONSORS; MICROSOFT CORPORATION UK,
    MICROSOFT CORPORATION AFRICA , MICROSOFT CORPORATION USA,
    MICROSOFT CORPORATION ASIA.

    Past winners.

    reply me back on my e-mail

  154. Hil-arious! I can’t believe some of the posts here, they’d
    have to be joking when they say they gave these scammmers
    money! I’m conversing with a Dennis Rod-man (sound
    familiar??!) via email at the moment, just to see where this
    goes, but now the surprise is ruined!! Oh well.

  155. De: “LLOYD TSB BANK PLC” Añadir a Libreta de direcciones
    Para: jordan100k@yahoo.es Asunto: THE DESK OF THE MANAGER
    Fecha: Sat, 30 Jun 2007 09:17:32 +0000

    THE DESK OF THE MANAGER Lloyds TSB.

    30th June, 2007.

    IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE
    BRITISH NATIONAL LOTTERY UK TO THIS Winning
    Email:(jordan100k@yahoo.es)

    Attn:CARLOS J.JORDAN,

    In receipt to the transferring of your funds worth the sum
    of 1,000,000.00 GBP (This funds was said to be a winning
    funds drawn by the British National Lottery UK.) so
    congratulations. As per your question, The funds is expected
    to be transferred to your country, you cannot keep the funds
    in our Bank as a current account because you contacted us
    for the transferring of your funds, so the funds is said to
    be a transferring funds. In every successful transfer of
    funds especially in this regards, it is an essentiality that
    you activate a premium account with the bank that can
    accommodate and transfer such an amount of money.
    Transferring the Sum of 1,000,000.00 GBP here in the United
    Kingdom need utmost care and confidentiality at course of
    transferring the funds. So you need to be guarded with
    policy and rules regarding the transfer. By so doing, you
    are expected to act in accordance to the policy here.

    So, to commence with the transferring of your funds, you are
    expected to activate a Premium account for the transfer. The
    cost of activating a Premium account is 550.00 GBP (Five
    Hundred and Fifty Great Britain Pounds Sterling) which will
    be added to your account balance.

    After the activation of an account, an account will be
    activated and the logins forwarded to you which enables you
    login and have access into your account online via our
    website and you can carry on with the transfer of your funds
    to any designated account number you deem fit.

    So if you are ready to make the payment for the cost of
    transferring your funds, you are expected to notify this
    office for the payment details.

    You earliest response will be appreciated.

    Yours Sincerely,

    Mr. Davidson Mark Manager Lloyds TSB.

  156. i got the email frm microsoft lottery company tht i won the cash prize
    of two millons pounds and they send me a form which i filled but nw i
    realize tht may be its fake wht shld i do

  157. 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
    21st day of May, 2007. Your email account have been picked
    as a winner of $1,000,000.00 ( ONE MILLION US DOLLARS)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.

    Well thanks and I hope these people get caught and put in
    jail. Follow the instructions‎ From: Greg Howler
    (g_howler@yahoo.com) Sent: Fri 6/15/07 12:08 PM To: Michael
    Tiberia (m8392ti@hotmail.com) Attn: Mr. Michael

    Follow the instructions as stated below.

    We are sorry for any inconviniences that we have caused or
    will cause now. the money you sent via western is still
    there. Mr. Mathews went to western union to pick up the
    money and he was told that the money is not in the computer
    (Not Available For Pick Up) and now he has beeing assigned
    out of Spain by the European Union (EU) today to carry out
    an official duty in Dubia.

    Please Mr. Michael check with the western union AGAIN maybe
    you made a mistake in the name or the state.

    Now you are to RE-SEND the money now CORRECTLY with ANOTHER
    STAFF’S NAME which is his assistance. HER NAME IS:

    Name: LYDIA SEVOR Address: 3 Calle Alfonso. Madrid, Spain.

    Please endeavour not to make mistakes this time and try as
    much as you can to scan the copy of the receipt for official
    use.

    Finally, I dont have to talk much, time will convience you.
    I will send you tracking of the UPS after we submit the
    parcel to them, so you can always track the parcel.

    Waiting.. Please FOLLOW INSTRUCTION AS DIRECTED. once again
    we apologise for any inconviniences from our side. Dont make
    mistake in the name and address given to you.

    Greg

  158. BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD,
    CROYDON, LONDON.
    CUSTOMER SERVICE
    Ref: UK/9420X2/68

    Dear Selected Winner,
    We are pleased to inform you of the final announcement of the
    UK National Lottery Online Promo Programme held on the 9TH of June, 2007.
    We have been sending this notice to you but this is the last as we are about distributing winnings to winners.
    The draw was done electronically with several email addresses provided
    to this office by microsoft to enhance the utilization of the internet.
    Your email address was attached to Reference Number UK/9420X2/68 and was
    picked as one of the ten winning email addresses.
    This has qualified you to claim the total cash prize Of £753,437 in cash
    credited to file KTU/9023118308/03.
    This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.
    Your winnings will be issued to you as soon as our claims
    department verify your winning after you might have filled the payment
    processing form below.

    1.Name in full.
    2.Address in full.
    3.Age.
    4.Phone No.
    5.Occupation
    6.Winning Email Address

    This will enable us process your payment processing form. You are advised to contact
    our claims department via these details:
    ASSIGNED CLAIMS AGENT: Mr. Glen Michael
    EMAIL: claimsagentmichael3@yahoo.com
    TEL.: +44 703 191 8558,+44 703 192 2116
    Quote Your Reference Number as UK/9420X2/68 when
    you are filing your claims.

    Yours Faithfully,
    Sir Steven Smith
    Online Co-ordinator

    how can we report these people???

  159. Is this true. Please help us-

    Dear Lucky Winner,

    We are pleased to notify you That you are a winner of a total sum of
    £250,000.00 (Two hundred and fifty thousand pounds sterling) from
    BRITISH LOTTERY on our 2007 new year charity bonanza.

    Your email address was selected amoung 4 other email addresses, from a
    worldwide email database.

    You are to contact your claims office:

    Name: Brender William
    Email: brender_willys00@yahoo.co.uk
    Tel: +44-7011-139-492

    Provide him with the information below:
    1.Name:
    2.Address:
    3.Age:
    4.Sex:
    5.Country:
    6.Telephone Number:

    Mr. Richard.K Lloyd.

  160. Good day to you: I am MR SAMMY the owner of sammy loan
    companyplc,i am a certified loan lender,that offers loan to
    people who are in need of loans.i give out loans for
    project, business,taxes,bills, and so many others reasons.so
    contact us now and get the loan that you need with a low
    insterest rate of 5%, if you get a loan from us you will be
    glad you did, because the terms and conditions are very
    simple. There is more to gain by geting a loan from this
    company,so any insterested person or persons should contact
    us @ via: sammy_lenders@yahoo.com so that the transaction
    can begins

  161. i’ve received e-mail said that i’ve won $100,000 from microsoft lottary.
    i’m just curious, is it alsi a scam because they also want me to transfer
    sum of money…

  162. European Union Fulfillment Comission 1063 king street west #329
    hamilton, ontario canada l8s 1l8

  163. Well guess what…I to have just recieved 2 from these
    letters, both completely different but both the same kind of
    content. Made me a little suspicuous when i read that i had
    won 2.5 million dollars and 250k in british pounds within 2
    days of each other. So i thought i would check up and hey
    presto all these letters. I think i will write back and just
    play games with them, so they get there hopes up of earning
    more money…lol

  164. Instead of lsiting all these variations on the issue from
    all these people, how about providing contact information
    for where this can be reported and actually investigatd by
    the British police, assuming they’re even interested?

  165. I do a lot of surveys so I have a lot of Lottery Tickets.
    When I received an email from Herman Franklin to say I had
    won the British Awards 2006 Lottery & would receive
    550,000,00 BP. I thought it was genuine. I was put in touch
    with Barrister Clifford Bond who would process my prize but
    he kept asking for money. He has $ 39,000.00 and won’t
    refund it.They said their address was 23 Bexon Court Carlton
    Nottingham Shire.NGA ISQ.I saw my bank manager and he told
    me it was a scam. I would be lucky to get my money back.

  166. This is the latest that I have recieved at least four times so far:

    BRITISH LOTTERY6/49
    P O Box 1010, 3b Olympic Way,
    Sefton Business Park,
    Aintree, Liverpool , L30 1RD
    17th May, 2007

    FINAL NOTIFICATION
    We are notifying you on our Online Draw held on 12/05/07, where your Email emerged one of the

    Two lucky winners who won the first prize of a total sum of £1,263,584.00, from a total payout

    prize pool of £8,075,997.00 in our Online Lottery Draw. Your e-mail was attached to Ticket
    no:025-1146-1992-750, Serial no:2113-05, Lucky no:08-11-17-30-32-41 bonus no:47,

    REFNO:BRLFGP2551256/02

    You have been selected for a cash prize of £1,263,584.00(One Million Two Hundred and Sixtythree

    Thousand, Five Hundred and Eightyfour Pounds Sterling). The selection process was carried out

    through random selection in our computerized email selection system(ess) from a database of
    over 250,000 email addresses drawn from which you were selected.

    The BRITISH. NATIONAL LOTTERY is approved by the British Gaming Board.To begin the processing of

    your prize you are to contact our fiduaciary claims department for more infomation as regards

    procedures to claim your prize.

    You are to contact the Claims Consultant:
    Name: Mr. Jefferson Donalds
    Email: britintlotto_uknl@yahoo.co.uk
    Tel: +447045705663

    (1) FULL NAME
    (2) FULL ADDRESS
    (3) NATIONALITY
    (4) AGE
    (5) OCCUPATION
    (6 )TELEPHONE NUMBER
    (7) SEX
    (8) TOTAL AMOUNT WON
    (9) COUNTRY

    NOTE: YOU MUST ENDEAVOUR TO STATE THE FOLLOWING:Ticket no:025-1146-1992-750, Serial no:2113-05,

    Lucky no:08-11-17-30-32-41 bonus no:47, REFNO:BRLFGP2551256/02, so that they can attend to you

    timely.

    *Winners are advised to keep their winning details/information from the public to avoid

    Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

    *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not

    to partake in this Lottery.

    Congratulation!!

    Sincerely,
    Stella Roberts (Mrs)

  167. Thanks for this website, I got a message telling that I’m a winner like this mail, what can I do if I give yet my identity and my account of bank is, help me, HELP

  168. look wat they sent me, but already sent my information. now what?
    PEUGEOT AUTOMOBILES LOTTERY
    Peugeot Auto-mobiles headquaters, 19 Ul,
    Essex , PE9 2YP , London
    United Kingdom.
    www.Peugeot.com

    PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.

    This is to inform you that you have been selected for a cash prize of
    £300,000.00 (Three Hundred Thousand Great British Pounds) and a brand
    new
    Peugeot 407 Car,From the International online programs held on the 1st
    of May
    2007 in London the United Kingdom .

    The selection process was carried out through random selection in our
    computerized Email selection system (ESS) from a database of over
    250,000 email
    addresses drawn from all the continents of the world The Peugeot Car
    Promotional Lottery is approved by the British Gaming Board andAlso
    Licensed by
    the International Association of Gaming Regulators (IAGR). This lottery
    is the
    2nd of its kind and we intend to sensitize thepublic.

    To begin the processing of your prize you are to contact the remittance
    department with the emails address provided below through our
    accredited Prize
    Transfer agents as stated below:

    Sir Paul Wilson,
    Peugeot Auto-mobiles headquaters, 19 Ul,
    Essex , PE9 2YP , London
    United Kingdom.
    E-mail: wilson.claimsagent227@yahoo.co.uk
    Tel: +44 704 571 0797

    Contact him with your secret pin code PGA00111234 and your
    referencenumber PGA:
    12058006/06.You are also advised to providehim with the under listed
    information as soon as possible:

    Claims Requirements:
    1. Name in full———————–
    2. Address—————————-
    3. Sex——————————–
    4. Nationality/Religion—————
    5. Maritual Status——————–
    6. Age——————————–
    7. Next Of Kin————————
    8. Occupation————————-
    9. Phone/Fax————————–
    10. Present Country——————-

    If you do not contact your claims agent within 7 working days of this
    notification, your winnings would be revoked. Winners are advised to
    keep their
    winning details/information from the public to avoid fraudulentclaim
    (IMPORTANT) pending the transfer/claim by Winner.

    *Winner under the age of 18 is automatically disqualified.
    *Staff of the Peugeot Company world wide is not to partake in this Car
    Promotional Lottery.

    congratulations once again!

    With Best Regards
    Mr. David Adams
    Lottery Manager.

  169. OMG people!!! Why do so many people read all of these posts and then ask, “Is this real? Oh, what shall I do??” WAKE UP!!!! It’s a scam… an OBVIOUS scam. Can so many people truly be this ignorant???

  170. Me too just got an email from British Lottery Online Promotion saying i have won 250,000.00 sterling pound, due to my stupidity i replied to their email, and give them my information such as, full name, contact address, age, and phone number. Pls. tell me what should i do now?

  171. Right… i read that email about winning 2million n what ever pounds… i knew it was a scam,but my partner filled out the form and sent it in can you believe… i really really need to know what these guys do with this information!!!
    they have his name, our address, phone number, sex, email..age, no bank details but i assume that isnt hard to get. i cant believe he was so stupid. but please someone let me know before something happens.
    thankyou

  172. YOU ARE ALL FUCKING STUPID PEOPLES WHO BELIEVE THIS CRAP ABOUT WINNING TICKET. LOOK AT THE RETUN EMAIL ADDRESS DOES IT LOOK LIKE LORRTY ADDRESS YAHOO.CO.HK OR YAHOO.COM OR HOTMAIL.COM DOES A REAL LOTTERY GOVERNMENT CAN’T AFFORD A REAL WEBSITE. COMON PEOPLE DONT LET AFRICAN DUMB ASS FOOL YOU, AND THEN CRY TO YOUR LOCAL POLICE THAT YOU GOT SCAMMED. DON’T BELIEVE ANY LOTTERY OR ANYTHING INVOLVING YOUR PERSONAL INFORMATION. THEY WILL HAVE ACCESS TO YOUR PERSONAL BANK ACCOUNT. AND YOU CAN’T DO ANYTHING. MAYBE JUST TO CRY ….. :-(

  173. Whoever believe this scam is the DUMEST person on Earth, How Can you win a BRITISH INTERNATIONAL LOTTERY INC. or any other lottery if you live in another country and you know you didnt play this. the only winner is a person who hold a real lottery ticket and who played in UK or any other country and who saw the winning number on an official website or Televison.

  174. Read thru all the emails in this worldwide scam regarding the UK
    National Lottery. Somehow we all got “suckered in” by these scambags. I called a Mr. Frank Page in London with the local London phone # and guess what? I received a live response from this person, who had the audacity to ask me to mail him $800.00 via Western Union, for courier services with World Express Courier. He finally hanged up the phone on me, since he knew somehow that I was interrogating him. I wrote a certain Mr.Walton John who
    is representing himself as the Claims Processing Agent of Sweepstake International Program and yet have to hear from him! We all somehow get naive and give these suckers some personal information that we should not be giving out anyway.( myself included) and somehow regret it after we give out some information about ourselves to total strangers ! But we they represent themselves as a valid entity such as the UK National Lottery, their use of that entity’s name somehow gives credence to their emails to people all over the world who gets duped into their plot! I am wondering if the British authorites, mainly the British police or Scotland yard are doing anything to catch these scammers. Since I was able to personally talk to Mr.Frank Page(perhaps his alias name) and contacted him via a long distance call from America, perhaps they can locate this person and arrest him for fraud!
    Internet users-Beware of these suckers!!!!
    This freaking person did not sound like an Englishman, but an Asian man with a thick Asian accent. He repres

  175. I really thought it was a scam but wanted to be sure. My e-mail said I just won £1,000,000.00(One Million Pounds Sterling) lost of money in a Latin American country! I looked up this site just to be sure. I am glad I did. Something should be done about these guys.

  176. Thank god I stumbled across this site!!. I have been receiving these e-mails aswell. I knew they were scams in the first place. Who can win money without ever playing the feckin(excuse my french!!)game or purchasing a ticket. So if anyone gets these e-mails just ignore them and if they keep pestering you just warn them that you will take matters further.

    Thank you ever so much for setting up this site. It helps to know that I am not the only one receiving these e-mails, and that they are frauds.

  177. I have been receiving mail from UK NATIONAL LOTTERY that I have wone 2,50,000 pounds. But I dont believe such things. They asked me to contact fronterrior courriors they are asking me to send 700 pounds towards courrior charges
    Thank god this site saved me from all the illusions

  178. Me llegó este mail, habrá alguien que me explique si esto existe o es mentira….

    De: WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPT
    Responder a: cliamsformverfication_office@yahoo.fr
    Enviado el: Miércoles, 11 de Abril de 2007 05:21:15 a.m.
    Asunto: UR WINNING NOTIFICATION FOR USING THE INTERNET.

    Dear Internet User,

    YOUR WINNING NOTIFICATION FOR USING THE INTERNET.

    I am pleased to inform you that one of the best things that can happen to any
    Internet user is to be rewarded for spending money and time on the Internet.

    You may not have known that over one hundred billion people daily surf the
    Internet on regular basis for one reason or other.

    These Internet users including yourself, pay access fees to various Internet
    Service Providers (ISP) all over the word who in turn remit surplus funds to the
    numerous World Wide Internet Technology Companies (WWITC) for the development
    and advancement of Global Information Technology.

    Your prize award has been insured with your E-mail address, which qualified you
    for the lottery and will be transferred to you upon meeting our requirements,
    statutory obligations, verifications, validations and satisfactory proof of
    E-mail address ownership.

    To file in for the processing of your money, you are advised to contact our
    certified and accredited claims agent for category “A”

    CLAIMS AGENT.
    HECTOR ANESTIS
    cliamsformverfication_office@yahoo.fr

    Yours Faithfully,
    Mrs.Sylvia Lafili.
    (Secretary).
    Thank you and congratulations!!!

  179. I got one of these letters claiming that I had won £710,000 and to contact an e-mail address or phone I thought I would just e-mail and ask how I would claim this money I got an e-mail back asking me to fill in a claim form which silly enough i did (I do not know how this will effect me) however, I was not that silly to give out any bank or credit card details Thank God so they have now asked me to send them £489.00 to ship this package over to me at this point I said for the money I would come over and collect it myself to save them the bother of shipping it. I then got a return e-mail asking me to contact someone else in the British Lottery and when I tried the e-mail address bounced back at me suprise suprise. I reckon I will not be hearing back from them as I gather they have caught on eventually that I have realise just a tad to late that it was a scam. I am ever so glad that I have only give them my address (which was silly enough) but nothing else. Just be aware and realise that if its to good to be true that it usually is. Thank you for this site it has saved me and a lot of other people a lot of greive…………..thank you

  180. CLAIMS PROCESSING DEPARTMENT.
    Ref: LSLUK/2031/8161/06
    Batch: R3/A312-59
    13th of April, 2007.
    ATTENTION:Dominique White,
    Congratulations for your Email: lovebanna2003@yahoo.com Being a responsible citizen Of The United State Of America , you have been official ly verified and cleared for payment by the UKNL Regulatory Board. The National Sweepstakes Lottery is glad to inform you that your funds are ready for pick up.

    You are hereby advised to come personally for cheque pick up at the address below:

    The Accounts Department
    British Lottery International,
    28 Tanfield Road,
    Croydon, London ,
    England, United Kingdom

    Please print a copy of your Winning Notification Letter and your Claims Form for proof of identity as you get to our office.

    On the other hand,if you are unable to make it here due to your busy schedule ,note that your winning funds which amount to £250,000 equivalent to $490,000.00, and all necessary backup documents could be transfer to your personal account by our transferring bank here in the United Kingdom .Also note that the COT (Commission On Transfer ) is to be paid by you ,so have this in mind.

    Have it in mind that your prize cannot be deducted from,this is because the total amount has been insured to the real value to avoid misappropriation of funds and since winners are supposed to come personally to United Kingdom to claim their winnings. 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…
    Now I don’t know if any of this information is true. After reading other peoples comments i think this is nothing but a scam.

  181. i olso received this email that i won 250 000 oo this is bullshit dont take it to serious no one wins money with out putting money on the tabel first good luck in las vegas ha ha ha ani duraki

  182. has anyone tried going all the way and if they have what happens to them when they do i am interested because if they send me an email i want to know the risks incase i didnt know and sent an email off with the info

  183. hello dears
    my self arun sharma from india . i receive a maill from u that i had win a lottery of 1 million pound sterling , and i have to claim for that
    i did nt know this is true or not i even did nt know
    i have received this maill from you plz read .

    my emaill add iss arun_cutefriend@yahoo.co.in
    Dear Winner,

    We happily announce to you the draw (#8346) of the BRITISH
    LOTTERY 6/49, online Sweepstakes International program held on the 2nd
    of April, 2007

    Your e-mail address attached to ticket number: 56475600545 188 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
    1,000,000.00(One Million Pounds Sterling in cash credited to file XYL
    /26510460037/05.
    This is from a total cash prize of 17,000,000.00 (Seventeen Million
    Pounds Pounds Sterling�s.) shared amongst the (17) 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
    monthly.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 1,000,000.00 (One Million Pounds
    Sterling�s)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. This is part of our
    precautionary
    measure to avoid double claiming and unwarranted abuse of this
    program.
    Please be warned. To file for your claim, please contact our claims
    agent: Overseas Claims Unit United Kingdom Lottery Fiduciary:

    MR MATT PETERS
    TEL NUMBER:+44 702 409 6488
    TEL NUMBER:+44 704 570 8873

    Email: customercare.mpeters2000@yahoo.co.uk

    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 with the particulars presented above
    citing
    Information below:
    CLAIMS VERIFICATION FORM.
    FULLNAME: ……………
    SEX:………………………
    ADDRESS:………………..
    COUNTRY:………………..
    FAX NUMBER:…………………………
    PHONE NUMBER:…………..
    OCCUPATION:…………………
    COMPANY’S NAME:……………
    AGE:…………………
    E-MAIL ADDRESS:……………
    REF NUMBER:……………….
    BATCH NUMBER:…………….
    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.
    Jerald Ford
    Online coordinator for

  184. hola , soy henry matos ,soy de republica dominicana y quisiera saver si fue sierto que me gane la loteria , y si es asi estoy aqui para reclamar el premio , gracias

  185. I resive the mail that I win 1000000 ponds and the name Netherals Bank with account
    is is thru

  186. I HAVE THIS MESSAGR I WANT TO KNOW IS TROU OR FALS

    From : MRS.BASHIRA ABUBAKAR Sent : Wednesday, April 4,
    2007 11:34 AM Subject : CONGRATULATION!!!..( DEAR ABDULLAH
    )

    | | | Inbox

    MOTTO: FIGHTING POVERTY ROUND THE WORLD

    FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER
    INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT
    CORPORATION WORD LOTTERY UNITED STATES.61-70 Southampton
    Row, Bloomsbury NEWYORK UNITED STATES WC1B 4AR. REFERENCE
    NO: MSW-L/200-26937 BATCH NO: 2007MARCH #25 WINNER NO: 5

    ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD
    PRESENTATION CENTER: UNITED STATES

    DEAR ABDULLAH,

    MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO
    INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO
    LOTTERY CONDUCTED IN AMERICA BEING THE HOST OF THE EVENT FOR
    THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD
    ON 5TH,MARCH 2007.

    YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED
    TO MARCH MSWLL. WITH SERIAL NUMBER S/M-00168 DREW THE LUCKY
    NUMBERS 987-13-965-37-1-20-83, AND CONSEQUENTLY WON IN THE
    FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR
    LUMP SUMS OF $ 100,000 (USD ONE HUNDRED THOUSAND UNITED
    STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO:
    MSW-L/500-36937 THIS IS FROM TOTAL PRIZE MONEY OF $
    2.500,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY
    INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

    ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES
    ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT
    SYSTEM DRAWN FROM 21,000 NAMES, 30,000 NAMES FROM EACH
    CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE,
    MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL
    “E-MAIL” PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR
    OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO
    ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

    YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF
    NO:MSW-L/500-36937 AND WILL BE READY FOR DELIVERY. IT WILL
    BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF
    YOUR ZONE (Mrs.Edith Ambler). YOUR E-MAIL ADDRESS SHOULD BE
    USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE
    NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL
    AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU
    HAVE THE RIGHT TO CALL HER TO CONFIRM YOUR WINNINGS AND
    GOVERNMENT TAX PAYMENT THAT IS INVOLVE, AS SHE WILL PROVIDE
    YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

    AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS
    SECURITY CODE MSW/MARCH/XX07 TO YOUR CLAIMING AGENT. THIS IS
    TO PREVENT SCAM .

    PRIZE CLAIM

    CLAIMS AGENT OFFICER CONTACT EMAIL IS:

    Mrs.Edith Ambler SECETARY CLAIMS AGENT
    E-MAIL:mrs-edithambler01@excite.com TELE/FAX:
    +1-315-370-2413

    REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS
    POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE
    WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY
    ORGANIZATIONS.

    NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE
    YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF
    MSW/MARCH/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS
    OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS
    THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.
    YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR
    CLAIMS OFFICER Mrs.Edith Ambler . AT ONCE YOU WILL BE ASKED
    TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH
    YOUR WINNING CERTIFICATE AND FILE KEEPING.

    CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND
    STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS
    YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY
    PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF
    MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY
    ROUND THE WORLD. SINCERELY,

    MRS.BASHIRA ABUBAKAR MRS.EDITH MBLER
    (Co-ordinator)
    (Secretary)

    LOTTERY SPONSORS: CHIEF SPONSORS; MICROSOFT CORPORATION UK,
    MICROSOFT CORPORATION AFRICA , MICROSOFT
    CORPORATION USA, MICROSOFT CORPORATION ASIA.

    Past winners.

    ————————————————————
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    Messenger avec Live.com

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  187. I HAVE JUST RECIEVED A WHAT TO BE BELIEVED TO BE A SCAM,
    FROM AMSTERDAM,NETHERLANDS.I NEVER JOINED ANY LOTTERY
    DRAWING, SO MY COMMON SENSE TOLD ME NOT BE TRUE. THEN THE
    DUMMIES ARE USING SUCH OUTRAGEOUS NAMES, LIKE MR WILMA. WE
    ALL KNOW WILMA IS FRED FLINSTONE’S WIFE’S NAME ON THE
    CARTOONS FLINSTONWE’S!!!! HOPE THESE SCUMBAGS GET NAILED AND
    THROWN IN PRISON FOR A LONG TIME. THANK YOU!!

  188. COVENTRY PROMOTIONS National Office, 157-197 Buckingham
    Palace Road, Victoria, London SW1W 9SP Serial Number:
    652-662 Batch number AT-040SB06-07.

    TO WINNERS IN OUR PROGRAM

    We wish to congratulate you over your success in our
    computer balloting sweepstake held on Friday 30th. March
    2007.

    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 the game. However, your email address
    was attached to ticket number 034-22478556; with serial
    number 652-662 draw the lucky numbers 83-14-11-21-69-92-57,
    which eventually won the lottery in the first category of
    the draws. Therefore, you have won a lottery jackpot prize
    awards of £2,000,000.00 (Two million pounds Sterling Only)
    This is from total prize money of US$30,000,000.00
    distributed to winners from 1st to 3rd categories.

    Note that this program was largely promoted and sponsored by
    a group of philanthropist, industrialists from the internet
    ware industry and some other big multinational firms who
    wish to be anonymous.

    You may wish to establish contact via e-mail with the
    particulars presented below citing the batch and serial
    numbers to this letter. Telephone lines are open between the
    hours of 8.00am – 7.30pm on Monday through Friday

    Customer Service Unit, Tel: +44-7024063861 Fax No:
    +44-870-135-2454 Email: claimsdesk.coventrypromo@yahoo.co.uk
    Contact person: MR. DANIEL WALLACE

    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 cliams.

    CONGRATULATIONS !!!

    At your disposal, we remain. Very Truly Yours, MICHELLE
    GREENE (Mrs.), Director. International Promotions Unit, UK
    COVENTRY Promotions National Office, 157-197 Buckingham
    Palace Road, Victoria, London SW1W 9SP.

  189. Hello! I’ve received an email with the same information given in M.S.B Prasad’s email.
    We have to do something!

    Here is the message!

    THE IRISH NATIONAL LOTTERY
    P O Box 1010
    11 G Lower Dorset Street, Dublin 1, Ireland
    (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 Saturday 31st March
    2007 .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: 16,
    10, 12, 22, 25, 31, 42, Bonus 11 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 £1.35
    Million (One million, three hundred and fifty thousand, pounds
    sterling) in
    cash credited to file KTU/9023118308/03. This is from a total cash
    prize of £4,419,864 shared amongst the (2) lucky winners in this
    category i.e. Match 6 plus bonus.

    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. GREG COOKER,
    Fiduciary Agent.irishclaimsagent30@yahoo.co.uk
    Tel :( +44)-70457 11531

    Endeavor to email him immediately the informations below:
    Full names……………
    Full Address………….
    Country………………
    Telephone…………….
    Age………………….
    Winning numbers……….
    Email address…………
    Occupation……………

    Congratulations from me and members of staff of THE IRISH LOTTERY.

    Yours faithfully,
    Sir. Philip Johnson
    Online coordinator for THE IRISH LOTTERY
    Sweepstakes International Program.

    THE IRISH LOTTERY
    COPYRIGHT © 1994-2007 ALL RIGHT RESERVED

  190. BRITISH LOTTERY HEADQUARTERS. THE OAKROOM LOUNGE. 21
    PICCADILLY LONDON. W1B 0BH.

    FROM: THE DESK OF THE MANAGEMENT BRITISH LOTTERY LONDON, UK.
    PRICE AWARD DEPARTMENT. REF N?: EGS/2251256003/05 BATCH
    N?: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 26th April
    2006. Your email accounts have been picked as a winner of?
    500,000 (FIVE HUNDRED 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: 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.

    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 London
    (United Kingdom) region and you are required to contact our
    representative office in London whose details is given
    below,

    Name: Mr. Harry Olive Email: britishagent@london.com

    As soon as you receive this mail to enable them forward your
    WINNINGS to you. 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.

    Sincerely Yours BRITISH LOTTERY.

    Executives: Dr. P. Swier (CEO),Mr Brian Hurt(zonal
    co-ordinator) Mr. Gerald Goodman (Manager Foreign
    Operations), Mr. Franklyn Van Der Weijden (Manager Domestic
    Banking Operations), Dr. James Williams (Director
    International Credit Department), Mrs. Lonni K Anderson
    (Legal Representative), Mrs. Lyudmyla Marchukova(Regional
    Manager), Mr. Stephen Boer (Chairman), Mr. Chris
    Moritz(International Relation Officer

    TO FILE FOR YOUR CLAIMS, FILL THE VERIFICATION AND FUND
    RELEASE FORM BELOW AND SUBMITT TO OUR FIDUCIARYAGENT.

    VERIFICATION AND CLERANCE FORM

    1.FULL NAMES:__________________________________

    2.ADDRESS:_____________________________________________

    ____________________________________________

    3.SEX:_______________

    4.AGE:________

    5.MARITAL STATUS:___________________

    6.OCCUPATION:________________________

    7.E-MAIL ADDRESS:_____________________________

    8.TELEPHONE NUMBER:_____________________

    9.BATCH NUMBER:____________________ B. REF
    NUMBER:______________

    10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
    11.AMOUNT WON:___________________________________

    ___________________________________________

    12. COUNTRY________________________________

    13.REGION WHERE NUMBER FALL WITHIN_________________
    _________________

    14:DATE NOTIFIED _________________ _________________

    15:NAME OF LOTTERY WON _________________
    _________________ Note:column 13(region where your number
    fall within)is very important.

    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 in anyway you deem
    fit.

    Warm Regards,

    AND YOU CAN ALSO CONTACT ONE OF OUR ORGANISERS FOR
    VERIFICATION,

    DEAR RECEIPENT CONGRATULATION YOU ARE THE BRITISH LOTTERY
    WINNER,YOUR TICKET NUMBER HAS BEEN VERIFIED ALL YOU NEED TO
    DO NOW IS FILL IN YOUR DETAILS FOR CLEARANCE If you have
    received this email, please remember that it is very common
    for these email scams to be redistributed at a later date
    with only slightly different content or the same but with
    the fake page(s) hosted by a different provider. Also, once
    you have received one of these hoaxes, it is also common
    place to receive at least another one and usually a day or
    two after the first, although not necessarily from the same
    apparent sender.

    Harry Olive (Mr.) British Lottery National Fiduciary Agent
    London UK Booklet (London)

    Mrs. Lori Smith (Mrs.) Co-ordinator British National Lottery
    (UK.)

    CONGRATULATIONS FOR WINNING!!!!! … same shit

  191. Hello I’m a french speaking person so sorry for my bad
    english…but..I’m a swiss citizen and I did received the
    same kind of message from “supposed” british national
    lottery. I was in doubt but went on to see. Then I checked
    and found this web site fortunately. I’m amazed to see these
    people doing there dirty job so easily. In french we will
    say :laxisme policier. On their message they give real
    phone numbers, fax and so on. There is a real problem.Hope
    this web side will help others as it is for me and thank you
    for such initiative.

  192. Respected Sir

    I had recieved an e-mail from “The National Lottery,PO Box
    1010’Liverpool,L70 1NL,United Kingdom.” saying that in draw
    (#1116) of the UK NATIONAL LOTTERY,online Sweepstakes
    International program held on Sat 14th October 2006.Your
    e-mail address attached to ticket number: 56475600545188
    with Serial number 5368/02 drew the lucky numbers :03 08 20
    22 34 40 38(Bonus ball) which subsequently won you the
    lottery in the 1st category i.e match 6 plus bonus . You
    have therefore been approved to claim a total sum of
    1,532,720 (One Million, Five Hundred And Thirty Two
    Thousand, Seven Hundred And Twenty Pounds Sterling) in cash
    credited to file XYL /26510460037/05. To claim this i was
    asked send my personal data for varification. After which I
    was asked pay £560.00 for trasferring the amount through
    courrier agency”Swift Link Courier Services”,Unit 11,
    Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15
    1AU, london.United kingdom. Email:
    swiftlink_courierservices@hotmail.co.uk,Tel:
    +44-701-113-3959 Fax: +44-707-515-8300.

    This amount was asked to be deposited through ICICI Bank
    account of “Rajendra.j” acc. no.000401575210.It was replied
    that i will be sent the package with-in 48 hours.But on
    1/12/2006 i was sent a e-mail from Miss.Jennifer Carlton
    ,Tax department,Inland Revenue,london that i have to pay a
    tax of 5567/-gbp, since i am not a british citizen.After
    that it will be sent to me. At this with the advice of
    Mr.James Brooks of courrier agency i was asked to send a
    note to Miss.Jennifer Carlton that i would pay the same
    after some time 1 month and to return the package to courier
    agency. He had adviced me that after getting back the
    package he would transfer the same through TELEGRAPHIC
    TRANSFER and tax would be paid after recieving this
    transfer.For this i was asked to pay 1000/-gpb through the
    account of Subhash v thangam,at icici acc. no.
    026105004243.,of zaveri bazzar,bombay.After this i was told
    that insted of sending money transfer it is sent by courier
    to bombay through their agent Mr.Michel Robert,who is
    staying in Bombay with his assistent Mr.Williams. At this
    stage i was asked to 1000/-gbp for the extra courier chares
    or flieght charges.After paying this now they are asking me
    to produce Anti-Terrorist certificate(Atc) & Drug Free
    Certificate (DFC).Even now they are in contact with me.I
    will calling through my mobile phone. Please help me in
    closeing this chapter of Internet cheating Case.

    thanking you Balaji Prasad.M.S

  193. i received the same thing saying i won 500,00.00 british
    pounds sterlings, it also had a microsoft paper or email,
    then they said that i had to pay L$2,500.00 in british money
    and i don’t know what that is. i am so happy that i put
    this out because i was believing them, especially with the
    mircosoft heading. thank you

  194. If you had really won a large sum of money you would not have heard about it on your email. Please people be skeptical not stupid.

  195. I received an email about this suject a couple of days ago, for the first time.There were two of them in my inbox and they seemed legit to me at first.I did send some of my info. to one of them and seconds later, another popped into my box. At that point, I smelled a fucking rat!I only sent info. that they can’t do much with, however, I did send my acct. no. with only $50 in my acct.But, I am smart enough to know that a legit lottery would never ask for money and they would not get it from me!I feel americans should be more aware of this bullshit! Please, tell me and others how to spot a phony letter and what constitutes a real one!Here is the letter I received from them: message is not flagged. [ Flag Message – Mark as Unread ]
    Date: Thu, 29 Mar 2007 10:24:35 -0700 (PDT)
    From: Send an Instant Message “Rev John Costal” View Contact Details View Contact Details Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
    Subject: Verification Form (Fill out and return)
    To: Send an Instant Message revfatherjohncostal25@yahoo.com

    AUSTRALIAN LOTTERY PROGRAMME INC.

    THE AUSTRALIAN LOTTERY INTERNATIONAL.
    AUSTRALIAN LOTTERY PROGRAMME
    APPLICATION FORM.

    FILL THIS FORM AND RETURN IT TO YOUR AGENT. FOR EASY TRANSFER OF YOUR MONEY, AND FOR DOCUMENTATION. Call to verify +2348035616149

    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 APPLICATION FORM FOR PAYMENT.

    WINNER’S PERSONAL DATA

    First Name.: *

    Middle Name.:
    Last Name.: *

    Gender.:

    Month Of Birth.:

    Day:

    Year:

    Marital Status.:
    Nationality.: *
    Religion.:
    Occupation.:

    Home Address 1.: *
    Office Address 2.:
    City.: *
    State/Province.: *
    Zip Code.: *

    Mobile phone No.: *
    House Phone No.: *
    Fax No.:
    Email Address.: * eg. username@domainname.com

    BANK INFORMATIONS FOR TRANSFER
    BANK NAME: *
    BANK ADDRESS: *
    BANK ACCOUNT NUMBER: *

    This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:

    AUSTRALIAN NATIONAL LOTTERY INTERNATIONAL

    COPYRIGHT 2006 ALL RIGHT RESERVED
    Dear Lucky Winner!!

    Kindly fill out the form . if you are not comfortable to receive your fund via an account . please state how you want the fund , either by check or by Delivery . so i will direct you to the bank responsible for your fund payment . you have from now to some few days to have your fund or the opportunity will skip by .

    God bless you
    Rev. John Costal.

    Call us today on +234803516149 for proper directives .

    Expecting? Get great news right away with email Auto-Check.
    Try the Yahoo! Mail Beta.

  196. UK NATIONAL LOTTERY HEADQUARTERS:
    P O Box 1010 Liverpool,
    L70 1NL UNITED KINGDOM

    (Customer Services)

    BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

    Dear Lucky Winner,

    We are please to inform you of the result of the draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After
    this automated computer ballot, your e-mail address emerged as one of two winners in the category “A” with the following winning information:

    Ref : L/200-26937
    Batch:2007MJL-01
    Transfer Identification code:ELPC/MWT/0143

    You as well as the other winner are therefore to receive a cash prize of 1,000,000.00 Pound each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited
    claims agent for category “A” winners with the information below:

    Dr. Pinkett Griffin
    Email: informationoffices01@yahoo.co.uk
    TEL: +44-704-570-4408

    VERIFICATIONS FORM

    FULL NAMES…………….
    CONTACT ADDRESS………..
    TEL/FAX NUMBERS………..
    AGE…………………..
    SEX…………………..
    OCCUPATION…………….
    NEXT OF KIN……………
    COUNTRY……………….
    AMOUNT WON…………….
    WINNING EMAIL………….
    REFERENCE NUMBER……….
    SERIAL NUMBERS…………

    Sincerely,
    Mrs. Mariam Wilcox
    NUMBER TREE

  197. От кого: IRISH NATIONAL LOTTERY
    Кому: irilottery@irishlotto.net
    Дата: Sun, 25 Mar 2007 11:39:21 -0400
    Тема: CONFIRM YOUR WINNING AMOUNT!!!

    THE IRISH NATIONAL LOTTERY
    P O Box 1010
    11 G Lower Dorset Street,
    Dublin 1, Ireland
    (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 Saturday
    Wednesday21st March 2007 . 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: 02,
    08, 17, 35, 37, 41, Bonus 25, 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 £1.35 Million
    (One million, three hundred and fifty thousand, pounds sterling) in
    cash credited to file KTU/9023118308/03. This is from a total cash
    prize
    of £4,419,864 shared amongst the (2) lucky winners 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 listed
    online. This promotion takes place weekly.

    ELIGIBILITY:
    This promotion is offered electronically via the Internet and is open
    to all persons from age 18 years and above with a valid email address
    and who live in any of the aforementioned countries. This promotion is
    void in all other countries.
    Principals and employees of the IRISH LOTTERY and its respective
    Parents, subsidiaries and their immediate families are not eligible.

    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 £1.35 Million (One million, three
    hundred and
    fifty thousand, pounds sterling) 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 our fiduciary agent:

    Dr. Williams Spencer,
    Fiduciary Agent. contact_irishclaimsagent@yahoo.co.uk
    Tel: (+44) 701113 7597

    Endeavor to email him immediately the information’s below:
    Full names……………
    Full Address………….
    Country………………
    Telephone…………….
    Age………………….
    Winning numbers……….
    Email address…………
    Occupation……………

    Congratulations from me and members of staff of THE IRISH LOTTERY.

    Yours faithfully,
    Sir. Philip Johnson
    Online coordinator for THE IRISH LOTTERY
    Sweepstakes International Program.

    THE IRISH LOTTERY
    COPYRIGHT © 1994-2007 ALL RIGHT RESERVED
    HU IS THIS?

  198. BROWN SHIPLEY BANK PLC.
    Founders Court
    Lothbury London
    EC2R 7HE, United Kingdom.

    Tel: +44-7031970383
    Fax: 00 447075707726
    Email: contact@brown-shipleyworld.org
    Website:

    Our Ref#: BSB/ACC/01
    Your Ref #: BSB/OBL/A4-X6/00

    Date: March 26, 2007.

    Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

    Attention: Bolotov Svetlana,
    You are welcome to the Lottery Winners Funds Transfer Unit of Brown Shipley Bank Plc, an affiliate of the IRISH NATIONAL LOTTERY. This unit is responsible for the transfer of international winner’s funds. This mail is to officially inform you that we have received your approved winning file in this office that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings has been processed and approved for release to you.

    Your winnings and all the legal backing documents which have been approved include the following among others;
    1. Your winnings international certified bank cheque of the sum of £1,350,000 Pounds Sterling.
    2. The original copy of your approved winning certificate.
    3. The original copy of your endorsed winning clearance certificate.
    4. The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Irish National Lottery online promotions.
    5. The original copy of Clear Source of funds from the British Government (COF)

    Kindly note that your winnings deposited with us is not in liquid cash form but is a Certified Bank Cheque of the sum £1,350,000 Pounds Sterling , this is in compliance with the Anti-Fraud law, section 2, sub section (iv) of the procedural manual of the funds disbursement law by the British Government.

    In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to come down to the Lottery Winners Funds Transfer Unit at our office Annex to personally collect your winnings on or before the next seven(7) working days.
    When coming to this office to personally collect your winnings, you are required to come along with the following vital required documents: –

    1: The original copy of your valid International Passport as proof of legal Identification.
    2: The other required legal documents will be communicated to you in the receipt of your mail acknowledging the receipt of your mail.

    Alternatively, if you feel you cannot come to London to personally collect your winnings due to the high traveling cost involved to travel from your home country to London, you are now required to choose from any of the two transfer options which are listed below the means by which you will want to receive your winnings.

    Below are the two alternative options with their associated conditions.

    Alternative Option (1) “Courier Check Transfer Option”:
    In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will use the international licensed FedEx Courier Company to deliver your winnings parcel to your address.

    Note that in this option, your winning parcel cannot be delivered to P.O.Box addresses or street corners but to your residence because the FedEx delivery officers must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.

    Below is the mandatory cost associated with the Courier Check Transfer Option via FedEx that you will have to pay for your winnings parcel to be delivered to you in your home country.
    Post Fee—————————-40 Pounds sterling
    Vat Fee—————————–130 Pounds sterling
    Insurance Fee———————270 Pounds sterling
    TOTAL—————————–440 Pounds sterling

    Alternative Option (2) “Bank To Bank Swift Transfer”:
    This is the direct bank transfer that will enable you to personally make the transfer of your winnings online into any account that you will provide for this financial institution to effect the transfer. This is always done electronically through our e-banking services and it will take 24 hours for your winning funds to reflect in any bank account that you will provide.

    Below is the mandatory cost associated with the Bank To Bank Swift Transfer that you will have to pay for your winnings to be transferred into your Nominated account.
    Cost of transfer Fee ———–20 Pounds sterling
    Vat Fee—————————-355 Pounds sterling
    Insurance Fee——————–270 Pounds sterling
    TOTAL—————————-645 Pounds sterling

    Note: The charges for any of the option you choose cannot be deducted from your winnings. 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.

    You are required to respond to this email by making a selection from the above listed options and do send your response to indicate your preferred option within the next 48hrs because you only have 10 working days to claim your winnings and after this period your winnings will be deemed to have been forfeited by you and will be re-used in the next lottery draws.

    For further clarification, do email me or simply call our 24 hours customer care desk-top number (Tel: +44-703-197-0383) and it will be our pleasure to address those issues for you. We look forward to serving you better.

    Warm Regards,
    Mr. Frank Ban.
    The Director International Remittance Dept.
    Our Reputation for Service and Savings is Our Most Valued Asset!
    HU IS THIS?

  199. I also recieved a mail from british lottery claiming that i have won 1.000.000 pounds. I send my information and then they email me back telling to email the locale bank bank plc netherlands writing a release form and to always keep informed my contact who was sidney zula(sidney_zula1@hotmail.com) i searched about brittish lottery on the internet and i found this page, thank God i found it, before it was too late. I hope those MOTHERFUCKERS go to HELL !!!.

    A LOS QUE LES LLEGUE UN MAIL DE LA LOTERIA BRITANICA DICIENDO QUE SE GANARON VARIAS LIBRAS, SON PURAS MENTIRAS IGNORENLOS. !!

  200. I recieve this message but Really I donot know I win or not or what is happining pls tell me I win or not or what is going in this is message” Congratulations once more on this marvelous lottery winning . i would like to inform you that We have processed and verified your claims applications and your funds has been released to our official finance consultant,they shall handle the release of your funds,The finance consulting firm hence forth will be handling all paper work and the release of your funds.

    The Lottery board has taken out time to ensure that all funds is being protected by an hardcover Insurance Policy.This implies that winning funds have been bounded with an insurance policy which guarrantees that our winners must receive their funds intact and Complete. We advice that any charges be handled outside the winning funds to avoid any complications.

    Please find below the contact details of the Consultantcy firm that handles the release of funds to winners.You are requested to send them an email Immediately for all neccessary informations regarding the release of your funds.

    pls tell me I win or not

  201. I received an email from British Lottery and I was asked to send $1500.00 I also received calls from a gentlemen who has left messages on my voicemail. I have sent repeat messages to take the money out of the winnings (Price as they say) and send it to me. The response was I had two weeks before this expires and This does seem rather too real to be true. After reading all these entries about the company. How come you cannot just deduct that amount from the money (price) as with any other winning…I do not have access to the amount you are asking for right now. I am a single mother of two and I receive absouletely no assistance I can not afford to pay out $1500.00 USD. How will this work now? Since I am in Marketing and Advertisement I can always go to the media with it and raise $1500.00 as long as I state the cause. I work with Investigators, police, and attorneys that can help with the funding, but they will want to verify everything.

    Where am I to send this money to? What is the name of the bank where the funds will be placed? How long will it take to receive the money? I have people down in the UK can’t I give power of attorney to someone to handle this for me?

    With so many UK and Canada lottery scams this is rather odd and asking for money instead of deducting the fee out of the winnings is rather odd also. I do again, have a plan to get this money to you. What is the name of your company?

    —–Original Message—–
    From: FAST WAY COURIER
    Sent: Mar 20, 2007 1:54 AM
    To: “Mz. Trina”
    Subject: UPDATE FOR YOU

    BRITISH LOTTERY INTERNATIONAL
    PROMOTIONS/ PRIZE AWARD DEPARTMENT.
    60 Merriman Road
    Blackheath
    London SE3 8RZ
    England.
    CUSTOMER SERVICE
    Ref. Number: BTL/491OXI/04
    Batch Number:
    Ticket Number:
    Serial Number:

    HELLO TRINA,
    GOOD DAY AND HOW ARE YOU? WE GOT YOUR MAIL AND THERE IS NO PROBLEM AT ALL. WE WILL TRY CALL YOU AGAIN BUT BEFORE THE CALL I WANT TO LET YOU KNOW YOU ARE RUNING OUT OF TIME.

    I WILL ADVICE YOU GO MAKE THE PAYMENT AND GET BACK TO US WITH THE PAYMENT DETAIL AS TIME IS NOT A FRIEND.

    I WILL LIKE TO LET YOU KNOW FOR ANY WINNER, THERE IS A TIME DURATION TO GET HIS/HER PRICE AND THIS DURATION IS 2 WEEKS AND AFTER THIS 2 WEEKS THE PRICE WILL BE SENT BACK.

    TRINA, I WANT TO LET YOU KNOW THIS IS REAL AND NOT A JUCK AND YOU WILL HAVE YOUR PRICE SEND TO YOU AS SOON AS THIS PAYMENT FOR TAX,INSURANCE AND VAT IS MAKE BY YOU.

    LASTLY I WANT YOU TO TAKE YOUR TIME AND DO WHAT YOU AHVE TO DO TO MAKE YOUR SELF HAPPY BECAUSE THIS IS A GRATE CHANCE.

    PLEASE DO TAKE GOOD CARE OF YOUR SELF.

    REGARDS
    TONY JAEMS

    BRITISH LOTTERY INTERNATIONAL
    PROMOTIONS/ PRIZE AWARD DEPARTMENT.
    60 Merriman Road
    Blackheath
    London SE3 8RZ
    England.
    CUSTGOOD DAY TRINA,
    I GOT YOUR MAIL, I TRIED CALLING YOU ON PHONE TODAY BUT NO BODY PICKED THIS CALL.

    WELL HOPE YOU ARE FINE? I WANT TO LET YOU KNOW THIS IS NO SCAM AND YOU HAVE NOTHING TO WORRY ABOUT.I WILL CALL YOU AGAIN LATER IN THE DAY AS WE ARE AT YOU SERVICE TO SEE YOU FOR YOUR PRICE TRANSFERED TO YOU.

    WE HAVE BEEN INTO THIS TRANSFER OF PRICE FOR OVER 13 YEARS AND WE PROMISE TO MAKE THE DELEVERY OF YOUR PRICE TO YOU AS SOON AS POSSIBLE.

    I ADDITION TO THIS I WILL LIKE YOU TO ALSO TRY AND CALL US AT YOU WON CONVINENCE WITH THIS PHONE NUMBER AS WE ALSO TRY CALLING YOU ON PHONE. CALL US WITH THIS NUMBER +447011140613.

    TAKE CARE AND I ADVICE TO MAKE THE PAYMENT THIS MORNING AS TO ENABLE THE TRANSFER OF YOUR PRICE LIKE I TOOD YOU BEFORE, YOU HAVE NOTHING TO WORRY ABOUT GOD IS IN CONTROL.

    REGARDS
    TONY JAMES
    ONLINE MANAGER
    +447011140613

    OMER SERVICE

  202. well, i will say the the world is filled with games and this guy plays their vown game, so why not mind your own business and stop advertising about scams ,,,,,,
    their are lots of job out their to do,
    you can never stop this scam from you advertising it, i bet you, you can not, because you never can tell what is the viictime mind and his thinking to make she or him fall for all this funny scams,,
    reply me if you want so that i can tell you more what what you do not know about nature,,,,

  203. B.L.Internationand Fraud international. Fraudet Bank Brown Shipley London. Tle.00447024078463, :00447075158123, Ms.Andrew Charles Firm Avocade and F
    Frank Bran is criminarite and fraude Bank.

  204. ali saleki,
    it is a scam, they are “ali babas”, thieves who want to cheat you out of your money. do not give them any information about yourself and do not send them money, not even one dinar. you may be poor now but you will be poorer when they are finished with you. keep your money in your own hand to feed your family.
    JWW

  205. Wed, 7 Feb 2007 11:56:16 -0800 (PST)
    From: “Mack Bailey” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
    Subject: TOYOTA WINNING PROMO.
    To: seacatcabbage@yahoo.com
    The Lottery Department United Kingdom
    Toyota Car Promotions
    CVR-nr. 25554493.

    CONGRATULATIONS.

    Dear Kamani Ayoma,

    This is to inform you that have been selected for a Cash prize of £600,000.00.(Six Hundred Thousand Great British Pounds)and a brand new Toyota Prius car International programs held FEBRUARY 2007 in the London UK.

    You can view our website to view your car : (http://www.toyota.com/prius)

    Description Of New Toyota Car to be Shipped to you.

    Miles:New…………………..Doors:4 doors or more
    Transmission:Automatic…………Interior:Tan
    Engine:4 – Cyl………………..Year:2007
    Warranty:Existing……………..Cruise Control
    Title:Clear…………………..Exterior:Red
    Condition:New…………………Engine: 1.9L DOHC MPFI VVT-i
    16-valve 4-cyl engine w/integ
    CD Player…………………….Side Airbags
    Passenger Airbag………………Driver Airbag
    Anti-Lock Brakes………………Air Conditioning
    Power Windows…………………Power Locks

    The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world. This Toyota car Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.

    To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

    Ian Harris.
    Email: ianharrismail@yahoo.co.uk
    Phone Number: +44 70457 08974

    When contacting him, please provide him with your secret pin code TY7448500 and your reference number 799BV90.You are also advised to provide him with the under listed informations for your winning confirmation:

    CLAIMS REQURIEMENTS:

    1. Full names:

    2. Residential address:

    3. Phone number:

    4. Fax number:

    5. Occupation:

    6. Sex:

    7. Age:

    8. Nationality:

    9. Present Country:

    10.Next of kin name/address:

    If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent acts and double claim (IMPORTANT) pending the transfer/claim by Winner.

    Congratulations once again on your emergence as a winner in this life changing programme!

    Best Regards,

    Mack Bailey
    Lottery Co-ordinator.

  206. ME ENVIARON E-MAIL QUE ERA GANADOR DE 55000 LIBRAS QUIERO SABER SI ES VERDAD NO HBLO INGLES

  207. im living in iran and i dont have credit card.how can i claim my prize from freelotto?can you help me?thank you.please send your answer to my e-mail.thank you.

  208. Just recieved the check called said i had nothing to lose also
    got the name i was suspose to send
    it to in canada quess i’ll report it too the police

  209. I recieved an e-mail of the same kind. From Rex McCarthy just the other day. I did send the general information because who wouldn’t get excited about that much money 2/5 million is a lot of money. Now I know its’ a scam and will not do anything else with it. Thank you for this website.

  210. i received and email the other DAY that i won $2,500,000 by LOTTERY INTERNATIONAL. I had given them some of my information yesterday…Their delivery Company is FAST COURIER DELIVERY COMPANY and they are asking for payment of delivery charges…. as do some research earlier, I found that the delivery company don’t a franchise branch in LOndon… Please help…

  211. Don’t worry. I checked them out on this website before i did anything foolish…their email adress is delivery_scarletcourier@hotmail.com. I also had a little heated argument with them….for everyone here who did get scammed.

  212. i recieved the same email and was kinda confused how one cud win such a huge amount widout doin anythin…so i decided to check it and came across this site….thanx alot for making this site!

  213. I got caught by British Lotteries
    2006 Award.Herman Franklin and the scammer Barrister Clifford Bond.

  214. JHOOD – The same exact thing happened to me. EXACTLY. We sent the 3 grand by western union, then the bank cleared the check and then told us it was fake, so now our bank accounts are frozen and we cannot get any money out. If you get an answer could you please notify me also! Greatly appreciated.

  215. My letter is from AMEREX LOTTERY COMMISSION and they sent me a check saying the same thing and i called the agent and she told me to depoist the check and then send them the money by western union or money gram because that check is suppose to cover the international clearance fee well i got the 3 grand out that they sent me but i’m not sure if i should send it back so they can supposely send me my prize as they say of 61,100.00 what should i to can some one let me know

  216. Hey If you have any comment for the message about the British Lotery, ohh God!! I gave them my name> can they use it? what should I do? I won’t give my bank accounts but It is funny who they works, I am sure there are people who believes that! Unfortunately I am so exciting when I get those e-mail because I might be rich! nah I have to work hard to be rich! Easy money there is no! or go to VEGAS !! we can make money in VEGAS! Have fun.. with people who is online..trying to get your money!

  217. hello I also recieved two e-mail od the British Lotery, haha This is Scam ! but I follow the e-mail give them false information, number etc! they send me a certificate for 1,300,000.00 Pounds haha.. ohh my God! That is so funny because You play with them, if that happen to you, give fake info, then.. say you might travel to England so you will pick it up the check there! they won’t write you back, also say they are LOSER! they hate the word, Never call, don’t waste time, if better if you call a relative and Say Hello!!!
    Thanks you Enjoy the British Lotery! ohhh I forgot to tell it is funny!

  218. Here is one more scam dealing with the lotteries. My letter is from AMEREX LOTTERY COMMISSION. It has all the same terms included in it as the others. It seems so real. I was sent a check to cover the clearance fees as well. I am calling the name on the check…APSCO SPORTS ENTERPRISES in New York. I am sure they are a victim as well. It is funny that they use a U.S. address with a Canadian telephone numbers. My letter has a lot of reference to Canada. My “North American Agent” has a Canadian telepone and address. Winnepeg, MB. The area codes reference to Prince Edward Island Providence. This people are organized. I hope that others see this website before being caught up in the mess. I am not sure what their goal is but I hope they get what is coming to them.

  219. I rec a letter from Affiliate of International Organization from Mrs Caroline Johnson saying i won millions and to give my credit card info, name address, bank, DOB etc, i sent $300 for courier.Am I being scammed

  220. I keep getting these emails and I’m afraid of loosing the chance of really winning can you please tell me if this is a scam or not Thank you here is the email content:
    From: British Lottery
    Reply-To: lesliephillips11@yahoo.co.uk
    To: lesliephillips11@yahoo.co.uk
    Subject: CONGRATULATIONS YOU HAVE WON (£100,000.00 )
    Date: Wed, 14 Feb 2007 15:40:52 +0000 (GMT)

    BRITISH INTERNATIONAL LOTTERY
    28 TANFIELD ROAD CROYDON, LONDON.

    Batch No: 12/25/0340
    Reference No: BTL/101OXI/02
    Winning Number:

    NOTIFICATION DESK

    We happily announce to you the draw (#908) of our Online Sweepstakes International program held on 12th February 2007.
    Your e-mail address was attached by an anonymous player (which could be you or your loved one) to ticket number: 59475600540 787 with Serial
    number 0318/03 with a master card which was charged 100 USD in our online lottery game which was played on the 5th of February 2007 and the draw was held on the 12th February 2007, and drew the lucky numbers 03 06 08 10 12 16 27 which subsequently won you (the legitimate owner of this email address) the lottery in the 3rd category i.e match 5 plus bonus.
    You have therefore been approved to claim a total sum of £100,000.00
    (One hundred thousand pounds sterling) in cash credited to file BIL/6903171305/03. This is from a total cash prize of £500,000.00 shared amongst the first five (5) lucky winners in this category i.e Match 5 plus bonus.

    To file for your claim, please contact our director of finance at once stating your batch number and reference numbers as written above.

    Director of finance, British International Lottery.
    Agent Name: LESLIE PHILLIPS
    Email: lesliephillips11@yahoo.co.uk
    Telephone: +447031849962

    To process your claims you are hereby advice to contact the Claims Agent immediatly with this information:

    NAME:…………………………….
    ADDRESS:………………………….
    NATIONALITY:………………………
    SEX:……………………………..
    AGE:……………………………..
    PHONE/MOBILE:……………………..
    FAX:……………………………..
    OCCUPATION:……………………….
    COMPANY:………………………….
    BATCH/WINNING NUMNBER:……………………………………..

    Note, in order to avoid unnecessary delays and complications, quote your reference and batch numbers correctly in all correspondence. .
    Congratulations once more from our members of staff and thank you for being part of our promotional program.

    Yours Sincerely,
    Mrs. Kate Dunghill.
    British International Lottery (co-coordinator).

    Copyright © 1994-2005 The British South African National Lottery Inc.
    All rights reserved. Terms of Service – Guideline

    77635 476378 255667460

  221. they tried to make fool of me today with the same offer.
    I told better you pay the amount and get the winning amount as a gift from my end.

    Rabridevi snooka

  222. We received a letter in today’s mail letting us know we’d just won $65,000 in the Amerex Lotto (part of the British International Lottery programs.)

    Enclosed was an “assistance check” in the amount of $2994.40 to enable us to “finance the international clearance fees” of $2844.00… such clearance fee to be remitted to the “designated North American agent”, Judy Peterson, of Amerex Financial Management in Winnepeg, Manitoba, Canada. (The misspelling of Winnipeg was my first clue.)

    The check that was enclosed was very authentic looking, watermarked and everything. The check, however, appears to be drawn from First Commonwealth Bank in Dubois, Pennsylvania on an account belonging to Dubois Regional Medical Center. The address is a PO Box is Dubois, PA; however, the phone number has a Winnipeg, Manitoba area code.

    I’m planning on contacting the accounting department at the hospital Monday to see whether they’re aware of this scam, so to allow them to take any actions they can to bring justice against the scammers, if any can be had.

    I can’t help but wonder how many people get taken by things like these! Thanks for having this website available for those of us who are wisely skeptical.

  223. im from asia=
    got the same email
    and have send my information to them also
    can they use those information?
    i have given them my account too..but sorry for them.i dont have money.but can they use my info’s???please send me a reply thanksss..

  224. I have got this email yesterday then I started to check with google about this informations. I found that the number they told me was not in the winner list then I response their email telling them that I haven’t seen any number in the winner list. Today they send me an email again to confirmed that I am a winner I won the amount of 2,500,000 USD (how lucky I am?)They said “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!” Wow!!!! I am a lucky person. BUT SORRY I AM NOT A STUPID!!!

  225. I too received the same mail. I send my details. But as i got the confirmation mail from them to send the DD to the courer service. I got thought of checking about it. So i entered google and found lot of spams and fraud mails like this. Than god, I didn’t do anything further… Than Q..

  226. The amount promised is totally unofficial and bogus. Don’t transfer money for fraudulent checks and then get treated like a criminal yourself! In light of the fiduciary/principal relationship, I have to thank this scam alert for protection.

  227. I recieved the same from

    The Camelot Group,:
    Operators of The National Lottery.
    5th Floor East
    Commonwealth Centre
    55 Currie Street London L70 1NL.
    United Kingdom.

    FROM: BRITISH INTERNATIONAL LOTTERY
    Ticket NO: 22-1356-4096-988
    Serial NO: A069-07
    Lucky NO: 12-13-21-26-32-39 Bonus-17
    File REF NO.: UKL/74-A0802742006
    BATCH NO.: 2006UKL-01

    About an AWARD FINAL NOTIFICATION

    I couldn’t match it up with the email adress from yahoo;

    ELIZABETH TAYLOR
    Reply-To : uknationalottery101@yahoo.co.uk

    And they called it the BRITISH NANTIONAL LOTTERY PROMOTION

    How can you spell it ‘nantional’ ? :)

    Hmmmm

  228. I received the typical first email.
    I replied, “Thanks send the money to my email using PayPal.”
    They sent me the form to fill out.
    I filled it out less my phone number and street address.
    I expect they will ask for money and I’ll say:
    “I don’t any money; I can get it from my parents but I need $20 for gasoline to drive there.
    PayPay me $20 so I can drive to my parents and send the money.
    And, I will also pay you back then.”

  229. Ref Nr:BTL/491OXI/04
    Batch Number: 12/25/0304
    Dear Consultation Prize Winner,

    CONSOLATION PRIZE WINNER NOTICE
    Europe/ America private international e-games organizers and co-sponsors,
    BRITISH LOTTERY INTERNATIONAL, officially bring to your notice of the final draw
    result of the End of January 2007 BRITISH LOTTERY -wheel E-game which was
    conducted at our international corporate office complex in The UNITED KINGDOM. Most recently this foundation set up the NEW LOTTERY SCHEME to give out 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 6 lucky consolation prize winners Your email ID identified with Ticket Number:564 75600545-188 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consultation cash prize of USD2,500,000 (Two Million, five hundred thousand dollars) only.

    The BRITISH LOTTERY Group. BV, have approved a payout of your consultation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes
    for the claims of your consultation prize.

    For due processing of your winning claim, please contact the DPU Information Officer Mr William Gilbert who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

    Claims Requirements:
    1.Name in full: 2. Home Address: 3..Age: 4.Occupation: 5.Phone
    Number: 6.Present Country: 7.Sex:
    Contact E-mail: mail@uknlwinners.vossnet.co.uk

    Once again congratulations from all our staffs on your consoltation prize winning.

    Yours Sincerely,
    Mr. Anthony Campbell,
    Executive (International Sweepstakes).

  230. these peaple are always sending me emils saying i won i don’t know how to stop them i block everyone that comes in

  231. i got wining nitification i trust them and i lots lot of money because of i dont have experians now i have they sending to many scam letters tell how i can complain abuout them i would like those people can arrest they make for me lots of trubles iam a bahraini in middle east

  232. Dear sirs:
    Please let me know if there exists Mr Liam Akim among your personnel staff ???? Seems I received a false winning prize message. Thank you

  233. I have recieved an email from the British Lottery International. For some reason, I did not think at all. I emailed the composer back. He emailed me back, so it seemed like it was a sure thing. I gave all details away. Then, I thought clearly, I had to look up the Company and found out it was all a scam. What do I do know? Will they leave me alone if I do not cooperate any further? Help please.

  234. Received this email several times

    BTL:

    We happily announce to you the draw (#974) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 27th January 2007.
    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 i.e match 5 plus bonus.
    You have therefore been approved to claim a total sum of £500,000 (Five
    hundred thousand pounds sterling) in cash credited to file 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 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 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 500,000 (five hundred 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 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: MARK BILL
    E MAIL: agentmarkbill@yahoo.co.uk
    PHONE # +44 701 113 8008
    Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.
    Yours faithfully,
    GREG STEWART (Mr.)
    Director.International Promotions Unit

  235. That was good,but i gues the conditions are a bit hard on people like us.How can i register?.

  236. i got the lottery email..ha ,jokes on them i am a bankrupt and have moved countries. lets see them get money out of me.

  237. If anyone collect any money just let me know!! I have just received the following e-mail:

    The National Lottery
    165 Fulham Palace Road,
    w6 8JB,United Kingdom.

    WINNING NOTIFICATION.
    You won 141.022(One hundred and forty one
    thousand,twenty-two pounds sterling) in cash
    credited
    the below winning informations
    Ticket number 56475600545 188,
    Batch number 074/05/ZY369
    Reference number UK/9420X2/68
    Lottery number 2. 5. 7. 15. 21.17 bonus ball 30
    Serial number 5368/02

    CONTACT THE CLAIMS OFFICER FOR DETAILS
    Mr Peter Edwards
    Tel: (+44)70111-46692,
    Fax: :+44- 870 478 9499
    Email: uknationallottery@claimsprocessingunit.com

    Yours Truly,
    Angela Rikstad.
    Co-ordinator (Online Promo Programme).
    British National Lottery All rights reserved.
    You must be 16 or over to play or claim a prize

  238. please i want you to send me the correct information of the america visa lottry and their form so i can apply.Im afraid of this mail of scams.

  239. I just received the following email:

    Sent: Friday, January 19, 2007 4:18 AM
    Subject: CONTACT THE DISPATCH OFFICER FOR YOUR CHEQUE OF 500,000.00 POUNDS

    Lottery International
    P O Box 1010,
    Liverpool, L70 1NIL UNITED KINGDOM
    (Customer Services)

    DEAR WINNER,

    CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Free Lottery on line Sweepstakes International program.

    I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
    Find below the details of the courier company.
    TNT COURIER SERVICE
    ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET, WHIT CHURCH, HANTS,REG28 7AD ENGLAND.
    NAME: MR.KELVIN BODE(dispatch officer)
    EMAIL: dtntcourierservice10@yahoo.co.uk
    TEL:+447031903316
    TEL:+447031905619
    TEL:+447011152556
    TEL:+447031912792
    FAX:+448704715093
    You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it. ORDER NUMBER:D562
    Note: you are to Quote your complete names, and your direct phone number so that they can hon our your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

    Yours In Service
    Mrs.Eva Pedro
    infoevapedro30@jmail.co.za

  240. You know when you get a couple of emails from different people telling you have won £2,500,000 us dollars, but they really try to confince you, Xpressways courier department in linclonshire uk, I new in my mind it was a scam and I wasnt losing anything by writing to him asking why I had to pay out a sum of money, to receive my winning, we played on and got to the point that I said I would contact the police to see if this was fraud and I got this in responce.

    **I understand what you mean.Remember,you were told to keep your winnings secret untill you have recieved it.If you send this to the police as you have said,you will only delay your winnings.It will take them time to verify.We are not afraid of anything but we wish to inform you that you are a lucky person to have won this lottery.So many people want to be in your position,this is why you do not have to disturb yourself by contacting the police.There are corrupt officials who will want to claim your money even in the police.You have to be wise about this and claim your winnings.

    **I want to assure you that once your payment is received,there will be no need for you to be worried about the delivery of your winnings.Your package will get to you within the next 48hrs and if this is not done,you can sue the courier company immediately.It is an online lottery and you have emerged as the winner.dont throw away this opportunity.Act fast.

    NOTE:We are not saying you should not contact the police but we are only saying it will be wise to keep your winnings to yourself in order for you not to have any problems with claiming it.

    So I thought ok there not afraid of the police so I did some checking up on them I couldnt find the courier company on the internet. when I explained all this he got nasty.
    Why can they do this and scam so many people it really isnt fair.

  241. i had one to i emailed all my details i have alerted the national lottery office in the uk is there anything else i should do?

  242. Got a “notification” tonight from British Lottery (elsewhere in the email they called themselves “UK Lottery” maybe they’re confused.
    My comments to them were that i am unaware of any lottos using email addresses to generate numbers and I also asked if there are any Nigerian nationals involved.
    I doubt I will hear from them again!

  243. Hi recieved from:

    FROM:WEB-LOTTERY CORPORATION
    REF NUMBER: EAASL/7410B1/06
    BATCH NUMBER: 675701-ECD02
    PO BOX 267
    WATFORD, WD18 9TTM
    LONDON, UNITED KINGDOM.

    We are pleased to inform you of the result of the Web-Lottery
    Corporation
    program held on the 10th of december,2006. Your e-mail address attached
    to ticket number 5366/02 with serial number 5266/02 drew lucky numbers
    15-18-23-31-37-49 [38] bonus ball, which consequently won in the 3RD
    category.

    You have therefore been approved to claim a total sum of ?00,000.00
    (Five Hundred Thousand Pounds Sterling Only) or the United States Dollar
    equivalent of $921,450USD (Nine Hundred and Twenty One Thousand,Four
    Hundred and Fifty Dollars) in cash/check credited to file number
    NTL/65123/002.

    All participants were selected through an automated computer ballot
    system drawn from over 20,000 companies and 30,000,000 individual email
    addresses and names from the world wide web as part of our international
    promotions program which we conduct every year.No tickets were sold.

    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 GBP(Five hundred thousand pounds sterling)
    would be released to you by any of our payment offices in Europe.Our
    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.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 kindly provide the following
    information and send it to our Fiduciary Agent via his email,who shall
    clear you
    as a winner.

    (1)FULL NAMES (2)DATE OF BIRTH(3)SEX (4)MARITAL STATUS(5)CONTACT
    ADDRESS (6)PHONE NUMBER(7)OCCUPATION(8)COUNTRY

    Mr.McGary Moore
    Information and Payment Bureau,
    Foreign Service Department,
    London Representative Office.
    Tel(1):+44-701-1150-268
    Tel(2):+44-703-1908-087
    Fax: +44-870-471-3183
    Email: weblotto_7claimsagent@yahoo.co.uk

    Upon receipt of the duly requested data as shown above,he shall send to
    you
    the contact information of the paying Office so you can proceed
    with effecting the release of your funds.

    Note that all prize funds must be claimed not later than 3 weeks.After
    this date all funds will be returned to the LOTTERY TREASURY as
    unclaimed. In order to avoid unnecessary delays and complications,please
    endeavor to quote your Reference Number:EAASL/7410B1/06 and Batch
    number:675701-ECD02 in every correspondence with your agent.Furthermore,should
    there be any change in your address, do inform your claims agent as soon
    as possible.

    Good luck from members of staff of the Web-Lottery International.

    Yours faithfully,
    Kimberly Mink
    ONLINE SUPERVISOR
    WEB-LOTTERY INTERNATIONAL.

    You must be 16 or over to play or claim a prize

    How are you today?I presume great.Your email was received and it`s content is well noted.

    We have in our possession,your certified bank cheque of 500,000GBP and all documents backing up your winnings,this will be delivered to your stated address in 48hours from when we confirm your payment of the courier fee as requested.

    We are indeed aware of the legal complications if we do not have your cheque delivered.

    Attached herewith is a copy of your letter of guarantee duly signed by your claims agent and the company`s attorney.

    Thank you for your understanding as we await your response with the payment slip.

    Regards,

    Owen Fletcher

    Can I believe this?.

    Web-Lottery International
    Office of Legal Matters
    13 WATFORD ROAD WD18 9TTM
    London, United Kingdom
    Phone :+44-701-1150-268
    Fax : +44-870-471-3183
    Letter of Guarantee for Ref no:
    EAASL/7410B1/06
    I, Mr. McGary Moore, Foreign Services Manager, Information and Payment
    Bureau of Web-Lottery hereby guarantees the beneficiary on behalf of the
    UK Web-Lottery International of the following;
    1. That, the prize funds totaling £500,000.00GBP (Five Hundred Thousand
    Pounds Sterling) from the Web-Lottery International, will be released to the
    beneficiary upon meeting with the required modalities.
    2. That there shall be no other requirement(s) from the beneficiary after the
    payment of the charges to cover for the courier delivery of the won funds to
    the physical mailing address of the beneficiary.
    3. That, in the unlikely event of any additional requirement being requested,
    the Web-Lottery Corporation will refund to the beneficiary the entire sum
    paid.
    I make this guarantee in good faith, having consulted with my superiors,
    and witnessed by the company’s Attorney, Felicia M. Hoy, Esq. Commercial
    bar association England. We are also aware and conscious of the legal
    implication against the company if we fail to abide by the content therein.
    Beneficiary’s Name:
    Mr. McGary Moore
    Foreign Services Manager, Information and payment Bureau. England.Web-Lottery International.13-01-2007

    Felicia M.Hoy, Esq.Attorney-at-Law
    Commercial bar Association,England.
    Jan. 13. 2007

  244. i got a new one yesterday !
    BRITISH LOTTERY
    The Lottery Company
    P.O Box 789
    Harrogate
    HG1 2YR

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

    YOU HAVE WON 710,000 POUNDS STERLING

    Our Dear Winner,

    You have won the sum of £710,000 (SEVEN HUNDRED AND TEN THOUSAND,POUNDS STERLING ) from BRITISH LOTTERY on our 2007 new year charity bonanza.

    The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon.

    We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.

    You are therefore requested to contact immediately out Claims Department below quoting winning number: LOTTERY NUMER:09-18-10-18-20-06-{01}.

    Contact : ACE FINANCE LIMITED UK
    Contact Person: Norlan Davies.
    email:info@acefinancelimiteduk.com
    PHONE:+44-701-113-6608 or +44-702-402-7694.

    please quote your lottery number.

    Congratulations once again.

    Regards,
    MRS KATE BROWN,
    Online coordinator for UK NATIONAL LOTTERY
    Sweepstakes International Program.

  245. you shouldnt be let out on your own if you fall for this rubbish. you dont get nothing for nothing repeat till you send me all your money

  246. I have also recieved an e-mail from the british International Lottery, I have given them my name and address, (I feel so stupid) Is there anyway they can use that against me? Please let me know!

  247. I am from INDIA. I have also got a mail on 03-01-2007 from BRITISH INTERNATIONAL LOTTERY that I have won few millions through online lottery. I got suspicious as I never play online lottery . So I decided to search the net for the genuinity of said lottery. Their I found this site(theinternetpatrol.com) on top of the search page saying about the fraud of varios lotterries that include this name also. I have not even replied to their mail. To look like genuine, they have put a email address of a solicitor firm to get help from to get the prize money released, at the bottom of the mail. I request all the users of internet to please verify the genuinity of the mailer before divulging any sort of information to them. This is the only way to keep yourself safe.

  248. further to my comment number 378 above, this is the answer i got from same mentioned lottery company…:–

    Subject: CHOOSE YOUR PREFERED OPTION FOR THE TRANSF ER/COLLECTION OF YOUR WINNING
    From: “agent_bolton” Add to Address Book
    To: (( was erased by me ))
    Date: Wed, 03 Jan 2007 10:01:40 +0100
    THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
    BRITISH LOTTERY INTERNATIONAL
    PROMOTIONS/ PRIZE AWARD DEPARTMENT.
    60 Merriman Road Blackheath London SE3 8RZ England.
    +447011127635

    Ref. Number: BTL/491OXI/04
    Batch Number: 12/25/0304

    Attn: (..my name..)

    Compliments of the day to you, your mail was received and acknowledged
    and the verification of your winnings has been Completed finally by the
    Accreditation/Verification Committee of British Lottery International.
    Processing of your winnings has begins. In the light of this,You are required by the British Lottery International to come to the United Kingdom to collect your Winning cash Prize of £850,000(Eight Hundred and fifity Thousand Pounds)and other winning Document.
    You will also be required to sign some document at the time of collection of your winning prize/Document.

    NOTE:The British Lottery International will not be responsible in any way for the procurement of VISA/other traveling documents for winners to come into the United Kingdom to collect thier winning cash prize/Documents.

    The British Lottery International has also made alternative provisional arrangement for the transfer of winning cash prize/documents to winners living outside the United Kingdom who are unable to travel into the
    United Kingdom to collect thier winning Prize.

    Such winners are required to choose from the two(2) alternative mode of transfer of winning cash prize/Document options Listed below:

    1. BANK TRANSFER: This is the transfer winning cash prize/Documents to winners from the Authorised Bank were the winning prize is deposited with a hardcover insurance into a bank account which will be provided by winners.
    Winners will be required to sign some documents once thier winning prize has been transfered to them.

    2. COURIER DELIVERY: This is the delivery of winning cheque/document to winners at thier country/location.
    Winners will be ask to sign some document at the time of delivery.

    NOTE:The British Lottery International has no charge over the authority of the Authorise Bank and Courier company.
    The authorise Bank and courier company in charge of the
    transfer/delivery of winning cash prize/documents to winners has it own policy and guideline guideing them.

    Write back immediately letting us know how you want to collect your winning cash prize/Document.

    Hope to hear from you soon.

    Regards.
    Barr. Bolton Elliot
    Foreign Services Manager,
    Payment and Release Order Department

  249. mee too i got this e.mail:-

    Date: Thu, 28 Dec 2006 14:25:42 +0200
    To: (( empty, there was no address ))
    From: “British Lottery International”
    Subject: CONGRATULATIONS

    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 December-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
    £850,000 (Eight hundred and fifty thousand
    Pounds).CONGRATULATIONS!
    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:

    Barr. Bolton Elliot
    Foreign Services Manager,
    Payment and Release Order Dept.
    Phone: +447011127635
    E-mail:agent_bolton@o2.pl
    agent_bolton12@o2.pl

    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.

    ** is this a real winnings ?** frankly i wa so excited and it was getting into me, lucky i did not submitt any info in regard to my bank account,
    i replied to this e.mail and i got an answer saying i have to chose the way i collect money, either attend by my self or get a bank transfere or a check,????…..i am confused..

  250. I get these by the dozens each week……usually a different one. Ive recently started getting the lottery scam letters. I have an email I send them all to and this man tracks the source’s and then has yahoo/hotmail accounts and such deleted by reporting them as illegal scams.
    The email for him is john@data-wales.co.uk another useful email to use is fraud.alert@met.police.uk Both of these can do something about this problem….if only by deleting the accounts from which they are being generated….at least its a start.
    Make sure you put something like “email scam alert” in the subject line of the email so that it will not be overlooked, they get alot of email like this and sort their mail.

  251. hey i get the british scam email and i give them all the info thye ask tell them to send it to couroer, and just waiting to see what they do as when them deliver the fraud cheque the courier service cant ask mw for shipping expense

  252. I received a letter dated 12/15/06 stating I won the Calidonia Christmas Lottery held in London England through the British International Lottery Programs. It was previously North American Sweepstakes. They included a check made payable to me for $2996.00 to pay the tax and clearance fee of $2826.00 to the sponsor and the remaining amount is to pay for the money gram, the letter is signed by Janeth Oakley, Payment Director. It says to call Lora Jones of Mayfair Investment Group 204-952-4141. I spoke to Mary Talyor she informed me there was no catch you did not have to buy anything sign up for anything you just won. She is like mam she should be happy you just won $92,120.00.
    I was like it would be wonderful if I did because, I have been through hell and back and it sure would be a blessing. You just deposit that that check wait 2-3 days for it to clear and forward the payment to the sponsor and you will receive your check in 3-4 days.
    You know I new it was to good to be true but they through you by sending that check with the letter because most sweepstakes don’t send check like this.
    This so sad to do to people I am so behind on all of my bills have no money to get my kid’s anything for Christmas and Christmas is like 2 hours away this would of killed me to cash that check and have to pay it back. That would of destroyed my Christmas worst then it already is. However, it could be alot worse and I am glad my kids are 18 and 14 instead of being small kids but, it still hurts and then a scam like this that is so crazy and I hope they get caught.

    Hope everybody has a wonderful holiday.

  253. I got a few e-mail scam from Bristish Nationl lottery, that should be won 753,437 pounds and the form and also charge of delivery that they want me to pay delivery is cost 441 to 805 pounds that is rip off but why don’t they pay for it and got a plenty of money . Really, I don’t believe it that I won it and really that is lying and bullshit but how they know my e-mail and I read about e-mail scam through Internet. Please don”t use them to use it and delete on it and don’t send the money on them, Please be warned and be aware it.From Australia

  254. I have recvd a mail frm the BRITISH LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. 60 MERRIAMN ROAD BLACKHEATH , LONDON SE3 8RZ ENGLAND informing me abt the prize money of $2,500,000 nd they have also sent me a scanned copy of the certificate of winning. They have asked me to mr CHRISTOPHER BAILEY of BROWN SHIPLEY PRIVATE BANK, FOUNDERS COURT LOTHBURY, LONDON EC2R 7HE TEL: 447011127626 nd 447024084198 e-mail: christopherbailey@brown-shipleyworld.org.

    Please advice if this is genuine.

  255. I got a really convincing e-mail from this “Britsh Intern..”, but it’s ot an added ekstra to do with the soccer world cup in 2oo6, funny enough I noted that they didn’t bother to change the winning ticket nr also osted in 2005 : 31-6-26-13-35-7. Here’s the whole thing. hope someone can catch these guys or something.

    British Sweepstake Lottery Headquarters:
    Customer Service
    28 Tanfield Road,
    Croydon.London
    Ref: EAASL/941OpI/02
    Batch: 12/35/0038

    CONGRATULATIONS THE LUCkY WINNER :
    We happily announce to you the draw of the British Sweepstake Lottery International programs held on the 14th SEPTEMBER 2006 in London for 2010 South African World Cup Surpport. 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 420,000.00 ( four hundred and twenty thousand, United States Dollars) in cash.
    This is from a total cash prize of $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$420,000.00 (Four hundered and twenty thousand ,United States Dollars) would be released to you by our paying bank in South 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 is processed and your money remitted to you in whatever manner you deem fita 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 IN SOUTH AFRICA:
    Dr. Garrison Lutuka
    Claim Manager
    British Sweepstake Lottery Promotion
    South Africa branch.
    Email: garrison_lutuka@yahoo.co.uk

    To avoid unnecessary delays and complications, please quote your reference/batch numbers,
    Full Names:
    Contact Address:
    Account Numbers;
    Name of the Bank;
    Phone Number:
    Fax Number:
    Occupation:
    Nationality:
    Age:
    In any correspondences with us or our designated agent.Congratulations once more from all our members and staffs of this program.Thank you for being part of our promotional lottery program.

    Sincerely,
    Miss Gilmore Gluck
    Office Coordinator
    British Sweepstake Lottery Program
    HEAD QUARTER, LONDON.

    Four years from now the eyes of the world with be on South Africa where the World Cup will be played on African soil for the first time. Today, the logo for South Africa 2010 was revealed. The image above is one that you will become very familiar with in the next four years. Where does it rank in the history of World Cup logos? You can decide for yourself by checking out the logos dating back to first one in 1966 when apparently clip art was first invented.

  256. I just received a very interesting email.
    Attn:Winner{Ref. Number:BTL/4910XI/04}
    British Lottery International Promotions/Prize Award Department British Lottery International
    CUSTOMER SERVICE
    (British Flag Displayed here)
    British Lottery International
    Headquarters: 1411-1 South Laurel Road
    London, KY 40744
    England.
    Ref. Number: BTL/4910X1/04
    Batch Number: 12/25/0304
    Ticket Number: 564 75600545-188
    Serial Number: 5388/02

    Dear Sir/Madam,

    (It goes on to indicate that my email address was attached to the listed ticket and serial number which drew lucky numbers 7-14-18-31-45, which won the 2ND category, which was to be a lump sum payment of USD2,500,000.
    It then goes on about a mix up of some number and names, I have to keep this confidential until I get the money. Some kind of security protocol. It says I was picked from 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.
    (Pictures of winners which show a power ball winner, michigan lottery winner, plus two other pictures)
    It says this lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens. Then it goes on about the largest ever in British Lottery program and the $125 million jackpot is the sixth biggest in U.K. history then the mention of the $363 million jackpot to two winners in May 2000 of the Big Game, Mega Millions’ Predecessor.
    Then Please contact director of finance for Validation.
    Mr Waltterson Arnold
    Email: directoroffinance211@yahoo.co.uk
    Then they want to be informed of any change in address by filling in the following form:
    First Name
    Middle Name
    Last Name
    Date of birth
    Gender
    Marital Status
    Lotto Batch Number
    Lotto Reference Numbers
    Home Address and phone
    Address
    City
    State/Province
    Zip/postal code
    Country
    Then it says Congratulations once again from all members of our staff and thanks for being part of our promotions program.
    Yours Sincerely,
    Mr. Mr Jack Larry,
    Executive (International Sweepstakes).
    Then it includes a warning about fradulent emails circulating that appear 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 email 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 (rest of line left off)
    (Another picture of the British Flag)
    Copyright 2001-2006 The British International Lottery Inc.
    All rights reserved. Terms of Service-Guidelines.

    I would assume that since most of the numbers in this email are the same as those noted from other emails listed in this web site, that this is also a hoax. Sad – it might have been fun trying to spend 2 and 1/2 million.

  257. i have reveived nearly 120 emails from freelotto they told me that i am the winner of 1 million dollars but i am really hestate to claim the prize and recently they sent to me the 1 million dollars cheque and the list of the winners i saw my name on the list and seal of the freelotto sweapstakes company and written on ( facsimile cheque ) all that seems to be true notification but i need to make sure of that can you help me please

  258. SADLY THERE ARE LOADS OF PEOPLE, LIKE THESE NIGERIAN CROOKS, OUT THERE WHO PRAY ON OUR WEEKNESSES. FROM THE BEGINNING I WAS SKEPTICAL, BUT I WENT ON A WEB FOR THE LOTTERY IT ACTUALLY SAID THAT I WON, BUT IT WAS A LINK FROM THERE EMAIL. THESE GUYS ARE STEALING BANK EMPLOYEES NAMES AND PHOTOS TO CLAIM THEY ARE CLAIMS AGENTS, OR ATTORNEYS, AND THEN EXPECT YOU TO SEND THEM MONEY. HOW DUMB DO THEY THINK YOU ARE? NOT DUMB, JUST TRUSTING. IVE ACTUALLY WON STUFF BEFORE, AND IF YOU REALLY DID WIN THE LOTTERY, YOU WOULD HAVE HAD TO ENTER ONE FIRST! THIS ONES A NEW ONE SO WATCH OUT FOR THEM, THEY WILL EVEN GO AS FAR AS PRINTING OUT FAKE CERIFICATES, AND SENDING TONS OF EMAILS TO GET YOU CONVINCED. THEY CLAIM THEY’RE WITH YORKSHIRE BANK LONDON, AND ACTUALLY GIVE THE CORRECT ADDRESS, AND REAL MANAGERS NAME. ONE TIP IS THEY CANNOT SPELL! AND THE NUMBERS THEY GIVE YOU TO CALL, ARE WRONG. ONE EMAIL EVEN HAD A PICTURE OF THE SO CALLED LONDON ATTORNEY WHO COULD CLAIM MY WINNINGS FOR ME, AND I RESEARCHED IT, AND THE PICTURE IS OF A JUDGE IN NEW ZELAND! SO JUST DELETE THE EMAILS. AS TEMPTING AS THESE OFFERS ARE, YOU HAVE TO DO IT.

  259. I have not received an email but i received a letter and a check which is sitting at my bank right now my letter states that i have won it doesn’t have a date of the drawing but the money is split between me and 24 other people this letter has been signed by john huber the prize coordinator and i’m just gonna wait and see if the check clears!!! what do you suggest?

  260. This past Saturday I received a check for $2600, with the promise of $105,000.00 lottery winnings… At first I was intrigued, the check looks real. But after reading some of this… I guess I’ll just burn it. Too bad I could have used the money. Has anyone actually cashed or deposited one of these checks with no problem?

  261. From : BRITISH INTERNATIONAL LOTTERY Reply-To :
    billingham_flconsultant@yahoo.co.uk Sent : December 4, 2006
    11:51:26 PM Subject : PRIZE AWARD NOTIFICATION

    | | | Sunoco | Inbox

    The British International Lottery P O Box 1010 Liverpool,
    L70 1NL UNITED KINGDOM (Customer Services) Ref:
    BT/9420X2/68/EMK Batch: BT/074/05/ZY369/EMK

    SWEEPSTAKES UPDATES [CONTACT CLAIMS CONSULTANT]

    We happily announce to you the draw (#1139) of the UK
    NATIONAL LOTTERY, online Sweepstakes International program
    held on Wednesday November 22nd, 2006.

    Your e-mail address attached to ticket number:
    56475600545188/EMK with Serial number 5368/02/EMK drew the
    lucky numbers: 14-15-24-31-45-49 (bonus no.34), 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
    £353,919 (Three Hundred and Fifty Three Thousand Nine
    Hundred and Nineteen Pounds Sterling) in cash credited to
    file KTU/9023118308/03/EMK.

    This is from a total cash prize of £1,061,757 shared amongst
    the first (3) lucky winners in this category i.e. Match 5
    plus bonus.

    All participants for the online version were selected
    randomly from World Wide Websites 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, You have therefore been approved to claim a
    total sum of £353,919 (Three Hundred and Fifty Three
    Thousand Nine Hundred and Nineteen 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 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 prize dispatch
    claims consultant:

    Dr.Billingham Richard David Foreign Services Manager,
    Payment and Release Order Dept. De La Rue Sistemas
    Informáticos GmbH & Co. Tel: {+44} 701 1148 523 Fax :{
    +44} 870 4714 145 Email:
    billingham_flconsultants@yahoo.co.uk

    FULLNAME OF WINNER]…………..
    [CURRENTADDRESS]………………….
    [COUNTRY/REGION]…………………..
    [STATE/PROVINCE]…………………….
    [AGE]…………………………………………..
    [SEX]……….. …………………………………
    [MARTIALSTATUS]…………………….
    [OCCUPATION]……………………………
    [EMAIL]…….. ………………………………. [TEL
    :{ Mobile & Home}……………………
    [FAX]……………………………………………
    [AMOUNT WON]……………………………..

    For further clarification/verification of your claims,
    Please call on any of our official numbers as stated in
    notification e-mail or click on this link to get a prize
    breakdown:

    prizeAction.do?drawType=1&drawNum=1139&drawSeq=1

    Good luck 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. Want
    to known if this is true not

  262. I too have received an email announcing that I won GB£ 1.400.000.I will give you below the bove mails which they have send to me.Please tell me if it is one of these scams because I’m afraid.
    FROM: MRS.JUDITH PALMER
    SILVER NATIONAL LOTTERY PROMOTION
    HEADQUARTERS: LEICESTER SQ, LONDON,WC2H 7RN
    UNITED KINGDOM.
    CUSTOMER SERVICE: 580 NCA 85914
    REF: BHL/05/37504327/UK
    BATCH:09/25/SUK34

    AWARD WINNING NOTIFICATION

    Attn:Winner,

    We are please to announce you as one of the 12 lucky winners in the email
    lottery programme draw of the SILVER INTERNATIONAL LOTTERY PROMOTION held
    on
    the 28th of July, 2006. All 12 winning addresses were randomly selected
    from a
    batch of 10,000,000.00 international emails your email address emerged
    along
    side with 12 others as a category 6 winner in this year’s lotteries
    International award Draw.

    Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes

    based on the computer ballot system (THEREFORE YOU DO NOT NEED TO BUY A
    TICKET
    TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).

    Consequently, you have therefore been approved a MEGA JACK POT of
    (GBP£1,400,000.00) (One Million, four hundred thousand Great Britain Pound)

    only. The following particulars are attached to your lotto payment order:

    (i)Result winning numbers: 11-22-35-40-46-58-30-9
    (ii)Email ticket number: SK/2774/35/98
    (iii)Lotto code number: SLK82649BK
    (iv)The file Ref number: BHL/05/37504327/UK

    Please note that your lucky winning number falls within our EUROPE -booklet

    claims office in (UK) as indicated in your coupon and your presence is
    highly
    needed in (UK), Where you will go and reclaim your cash, try to come with
    your
    original particulars as to enable us to know that you are the true
    beneficiary
    of this lottery.

    To begin your claim kindly contact our claiming agent in (UK)
    NAME: MR.JOHN KARK
    E-MAIL: silverclaimslottery@katamail.com
    TEL:+00 44 7040 185 135
    HOTLINE:00 44 703 1860 890
    FAX:00 44 870 4780 847

    The above claim agent will assist you in the processing and remittance of
    your
    prize funds to you, not later than one week after this date. If you do not
    contact and process your winning prize, all funds will be returned as
    Unclaimed .Call the above number for more details.

    Furthermore, should there be any change of address do Inform the CLAIM
    AGENT
    as soon as possible.

    Congratulations once more from our members of staff. Once again on behalf
    of
    all our staff CONGRATULATIONS!!!

    Note: Anybody under the age of 18 is automatically disqualified.

    Sincerely,
    MRS.JUDITH PALMER
    Promotion Director
    The Silver Lottery Promotion
    (LONDON)UK

    ATTN:V.M. RAVELOMANANJARA,

    WE ACKNOWLEDGE THE RECEIPT OF YOUR INFORMATIONS.

    YOU ARE EXPECTED TO PRESENT TO THIS OFFICE THESE BRITISH REGULATORY
    CLEARANCE PERMITS BEFORE YOUR PRIZE MONEY WILL BE TRANSFERRED TO YOUR BANK
    ACCOUNT IN YOUR COUNTRY.

    1-BRITISH NATIONAL GAMBLING BOARD OF CONTROL PAY OUT PERMIT.
    2-BRITISH FOREIGN REMITTANCE PERMIT.

    FURTHERMORE, YOU ARE ADVISE TO SEEK THE SERVICES OF A BRITISH GAMBLING
    BOARD ACCREDITED ATTORNEY TO REPRESENT YOU AND SECURE THESE CLEARANCE
    DOCUMENTS FOR FINAL RELEASE OF YOUR PRIZE MONEY , SINCE YOU ARE NOT
    RESIDING IN UK.

    PLEASE BE ADVISED THAT YOUR FUNDS WILL BE READY WITHIN THE NEXT 72HOURS
    PENDING WHEN YOUR LEGAL REPRESENTATIVE PERSON WILL COME.

    SECONDLY,WITHOUT THIS PERMITS,OUR PROMOTION WILL NOT BE AUTHORIZED TO
    TRANSFER YOUR PRIZE WINNING MONEY TO YOUR BANK ACCOUNT FROM ANY(UK)
    COMMERCIAL
    BANK HERE IN UK.THIS IS IN ACCORDANCE WITH BRITISH FINANCIAL AND GAMBLING
    REGULATORY ACT .

    HOWEVER, YOU WILL FIND THE DETAILS OF AN ACCREDITED(UK) ATTORNEY WHO HAS
    HELPED A PREVIOUS WINNER IN THIS MATTER BELOW:

    NAME: ATTORNEY.PETER BECKS (ESQ)
    E-MAIL: plegalfirm@yahoo.co.uk
    TEL: +00 44 703 184 5263
    FAX:+00 44 870 974 3834

    I HOPE THAT THE ABOVE INFORMATION WILL BE HELPFUL TO YOU,

    BEST REGARDS,
    MR.JOHN KARK

    ________________________________________________________________________
    SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe
    vantaggiose!
    Scopri come telefonare e videochiamare gratis da pc a pc.
    http://voice.repubblica.it

  263. There is a very simple way to check from where that
    email comes or any other in fact!!
    use IP locator and more:
    http://www.geobytes.com/Iplocator.htm

  264. got this email from Tony Smit
    JP Consultancy
    Tel: +31-644-787-336
    Email: tony_s@consultant.com
    www.jpconsultancy.nl.tt
    Zwarteweg 101, 1466 VJ Aalsmeer, Netherlands
    sayin that i hav won a online email ballot and i have won
    500,000 euro and i have given my informaion to them
    regarding this, they also gave me a contact person called
    Mr tony smith and his contact no is
    and I called him and he told me I have won some money,
    his email address is tony_s@consultant.com what is THIS TRUE
    or LIE? i need quickly information abotu this! thank’s

  265. I got this email from Tony Smit
    JP Consultancy
    Tel: +31-644-787-336
    Email: tony_s@consultant.com
    www.jpconsultancy.nl.tt
    Zwarteweg 101, 1466 VJ Aalsmeer, Netherlands
    sayin that i hav won a online email ballot and i have won 500,000 euro and i have given my informaion to them regarding this, they also gave me a contact person called Mr tony smith and his contact no is
    and I called him and he told me I have won some money,his email address is tony_s@consultant.com what this is THIS TRUE?

  266. Last November,3rdI received an email from Mrs Judith Palmer on behalf of the Silver National Lottery Promotion announcing that I am one of the 12 winners of this year’s lotteries international award.The amount is GBP£1,400,000.00.
    I have already send 3emails at an attorney who the claiming agent john Kark has me advised.But the attorney does not respond.
    Please tell me if it is the truth because i’m very exciting and when I read all of these mails I’m afraid.

  267. I recived an e-mail:
    UNITED KINGDOM LOTTERY
    The Lottery Company
    P.O Box 789
    Harrogate HG1 2YR

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

    YOU HAVE WON 850,000.00 POUNDS STERLING

    Our Dear Winner,

    You have won the sum of 850,000.00 (EIGHT HUNDRED AND FIFTY
    THOUSAND,POUNDS STERLING ) from the UNITED KINGDOM LOTTERY on our 2006
    new yearcharity bonanza.

    The winning ticket was selected from a Data Base of Internet Email
    Users,from which your Address came out as the winning coupon.

    We hereby urge you to claim the winning amount quickly as this is a
    monthly lottery. Failure to claim your win will result into the
    reversion of the fund to our following month.

    You are therefore requested to contact immediately out Claims
    Department below quoting winning number: WINNING
    NUMER:02-18-31-38-39-46-{42}.

    Contact Person Mr James Clark
    Email: claimsagentjamesclark002@yahoo.co.uk
    Tel phone: +44 7024051159
    Fax Number: +44 709 288 4920

    Provide the following information needed to process your winning claim.

    Congratulations once again.

    please quote your winning number.

    Regards,
    MRS KATE BROWN
    Claims Department.
    BRITISH LOTTERY
    The Lottery Company
    England

    I then received a message from a courier service requesting me to send funds for them to send my winnings. I also received a telephone call from the following:
    GLOBAL COURIER SERVICE LTD
    ADDRESS OF HEAD OFFICE:
    Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN United Kingdom
    Email: globalcouriercustomercare@yahoo.co.uk

    (Reg Order Number:CVEL/OWN/9876 )

    ATTENTION Vanessa Clarke ,

    This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk Lottery International.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 and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are five options open to you, you are required to select the most convenient of the five.
    The options, together with their associated conditions are presented below:

    Option 1: GLOBAL COURIER EXPRESS 24hrs DELIVERY
    Mailing £50.00 00.00
    Insurance £350.00 00.00
    Vat (5%) £250.00 00.00
    TOTAL £750.00 00.00

    Option 2:RED COURIER SERVICES LTD(2working days)

    Mailing £20.00 00.00
    Insurance £380.00 00.00
    Vat (5%) £200.75 00.00
    TOTAL £600.75 00.00

    Option 3: (3 working days)

    Mailing £50.00 00.00
    Insurance £300.00 00.00
    Vat (5%) £150.95 00.00
    TOTAL £500.95 00.00

    Option 4: POST OFFICE MAIL (5 working days)

    Mailing £20.00 00.00
    Insurance £180.00 00.00
    Vat (5%) £200.00 00.00
    TOTAL £400.00 00.00

    The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of 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 5: BANK TRANSFER CHARGES

    The said amount claim 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 is ( £850 ) of the cash being transferred will be paid by you.Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, 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 first before your prize is transferred to you.Please respond to this email by making a selection from the FIVE 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 one weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
    Your’s In Service
    Mr.Peter Horward.
    (Dispatchment Manager)
    Tell:07024025136
    Please let me know if this is the same scam

  268. Mr.McGary Moore
    Information and Payment Bureau,
    Foreign Service Department,
    London Representative Office.
    Tel(1):+44-703-1908-087
    Tel(2):+44-702-4028-285
    Fax: +44-870-471-3183
    Email: weblotto_1claimsagent@yahoo.com.hk

    (1)FULL NAMES (2)DATE OF BIRTH(3)SEX (4)MARITAL
    STATUS(5)CONTACT ADDRESS (6)PHONE
    NUMBER(7)OCCUPATION(8)COUNTRY

    FROM:WEB-LOTTERY CORPORATION
    REF NUMBER: EAASL/7410B1/06
    BATCH NUMBER: 675701-ECD02
    PO BOX 267
    WATFORD, WD18 9TTM
    LONDON,
    UNITED KINGDOM.

    We are pleased to inform you of the result of the Web-Lottery Corporation program held on the 14th of November,2006. Your e-mail
    address attached to ticket number 5366/02 with serial number 5266/02 drew lucky numbers 15-18-23-31-37-49 [38] bonus ball, which consequently won in the 3RD category.

    You have therefore been approved to claim a total sum of ?00,000.00 (Five Hundred Thousand Pounds Sterling Only) or the United States Dollar equivalent of $921,450USD (Nine Hundred and Twenty One Thousand,Four Hundred and Fifty Dollars) in cash/check credited to file number NTL/65123/002.

    All participants were selected through an automated computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from the world wide web as part of our international promotions program which we conduct every year.No tickets were sold.

    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 ?00,000 (Five hundred thousand pounds sterling) would be released to you by any of our payment offices in Europe.Our 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.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 kindly provide the following information and send it to our Fiduciary Agent via his email,who shall clear you as a winner.

  269. they send me a email
    with these numbers:Ref: BTL/491OX1/04
    Batch: 12/25/0304

    National Lottery United Kingdom
    Spectrum Money Mart United Kingdom
    No.1a-Bexon Court Carlton
    Nottingham Shire Nottingham NG4 1SQ
    Essex PO Box 1010
    Tel/Fax: + 44 703 190 7922
    United Kingdom
    We happily announce to you the draw of the British Lottery International programs held on the Saturday 15th April 2006 in London.Your e-mail address attached to ticket number,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £820,000,00.( Eight Hundred & Twenty Thousand, Pounds) in cash.
    i will like to know how i get me prize if i win

  270. 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. Please advise me what I could do to get my money back ?
    Thanks & regards.
    Zahoor

  271. 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@ctboflondon-mails.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”

  272. 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.

  273. 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.

  274. i almost cried when i was notified as winner of UK National lottery . But it was not !! sob ! sob !

  275. 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…

  276. 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 !

  277. 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.

  278. INTERNATIONAL PROMOTIONS/PRIZE AWARDS
    DEPARTMENTAUSTRALIAN INTERNATIONAL
    SWEEPSTAKE LOTTERY !!!

    DEAR(LUCKY EMAIL WINNER)florrrinu2004@yahoo.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@bk.ru
    firstbanknig1@bk.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

  279. 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.

  280. 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.

  281. 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!

  282. 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????

  283. 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@yahoo.co.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

  284. 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

  285. 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

  286. 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@yahoo.co.uk
    EMAIL:drjbriggs@excite.com
    I LIKE TO KNOW IF THIS ORGANISME IS L EGALE OR NOT
    thank you

  287. 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!!!

  288. 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.

  289. 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

  290. 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@consultant.com
    Material Copyright © 2005 The Lottery Co. Ltd.

  291. I recieved an email informing I had won a british lottery however the mailers addy is german- britishlottery111@web.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

  292. 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@lawyer.com
    esq_barr_hgilbert@myway.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@uk2.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

  293. 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.

  294. 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).

  295. 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.
    www.aircourier.co.uk
    Mr.Henry Peterson(dispatch officer)
    Management
    IAATC Express Courier Services.
    Email: iaatcexpresscourier204@yahoo.co.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

  296. 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!

  297. 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@charter.net
    2-ukclaimsagentlewis@yahoo.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@yahoo.cn
    Please, people…be very careful…they are asking for
    personal details…and there are some oriental alphabet
    words attached to it.

  298. 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@britishinterntional-onlinegames.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 .

  299. 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

  300. 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!

  301. 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?

  302. 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

  303. 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.

  304. 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?

  305. 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@yahoo.co.uk
    To: EleanorGalanord@aol.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@yahoo.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.

  306. 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

  307. UNITED LOTTERY
    E-mail:united_lottery2000@yahoo.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@consultant.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@consultant.com
    www.jpconsultancy.nl.tt
    Zwarteweg 101, 1466 VJ Aalsmeer, Netherlands.

    Nice try !!!

  308. 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@winning.com
    Email:claims_agent@indiatimes.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@indiatimes.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.

  309. 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?

  310. 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…

  311. 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.

  312. 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

  313. 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@yahoo.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).

  314. 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

  315. 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.

  316. 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@yahoo.co.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

  317. 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@yahoo.com and
    agent_eric_brown@ciudad.com.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)

  318. 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.

  319. 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

  320. 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!!!

  321. 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!!

  322. 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.

  323. 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…

  324. 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.

  325. 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.

  326. 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.

  327. 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.

  328. 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.

  329. 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.

  330. 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.

  331. 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!

  332. 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.

  333. 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@yahoo.co.uk

  334. 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