The Gaming Board has a list of these companies and lotteries on its website , and warns people not to take part in them. If you have not purchased a ticket for the UK National Lottery, you cannot have won a prize, and you should treat the email with absolute caution. The following points are some things to look for in order to identify a fraudulent UK National Lottery winning notification email:.
They use only these addresses to send communication such as purchase confirmations and rollover alerts. See the legal guidance for small lotteries and the UK government paper Lotteries and the Law. None of these would send you an email! There are hundreds of examples but we can all protect ourselves by being skeptical. Is it likely that someone you don't know, who has contacted you out of the blue, will give you something for nothing?
Pay that and… well, you get the idea. Here is a very real example of a lottery scam victim. Your email address won one of our Ten star prizes of 1,, No ticket or coupon was bought in this promo all Email were draw from over million email address provided by our internet service partner. To begin processing of your prize contact:. David Brown Email: postpost hotmail. Also provide listed information: Names:……. Address:…… Age:……. Phone no:….. Mode of Claims:……..
Today I got another email saying I should contact the courier and that I would have to pay for it to be delivered which is really stupid. They must be out of their minds to think they can steal poeoples hard earned cash. Today, i have received an email regarding the winning lotto. I would say this is an insincere email. This is an fraudulence.
It listed a number below where I could call and contact them to claim my prize. 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. We congratulate you as one of the lucky winners in the BBC One online lottery promotion sponsored by multinational companies to create awareness on the FIFA Confederation Cup.
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. 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.
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. Their head office is located in England and a phone number and name was provided for me to call to claim my prize. 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. 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. Nice day to you as you read this and congratulation as you celebrate. This is a personal email directed to you. 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. Dave and Angela Dawes Contact my private email only: [email protected].
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. 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. To fascilitate the disbursement process of the funds L1,, 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. Apple Inc. Ref: A Batch: E. Congratulations, we the staff of APPLE congratulate you as one of our lucky winners whose bank draft have been processed and ready for released. 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. 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 the 3rd of its kind and we intend to sensitize the public. 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 ends.
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. 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 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. 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 and amended on 3rd July by the constitutional assembly, this is to protect winners and to avoid misappropriation of funds.
We are pleased to be at your service. Chief Operation Officer. For: Yorkshire Bank. All rights reserved. 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. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.
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. Regulated by the Financial Services Authority. Frank Paul.. Payment and Release Order Dept. Louis Webb. Really true? With best regards. 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. 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, [email protected]. Full Name……………. Amount………………… Phone number…….. Loan Duration……… SEX………………….. Steve Robinson will contact you as soon as he get to your country 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. 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. Once again i say congratulations and always inform me with your dealings with the diplomat.
Mr Terry Martins. Who is going to stop this scammers? They are ruining the freedom of the net with all their crap. Only criminals steal from others! Congratulations on emerging as one of the lucky winners of our awards! 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 , 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. Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please use the following contact details:.
The draw was on 30th Nov. Can u please verify,thanks. Thanks for informing lot of people regarding internet patrol. Funduszy pieni?? Londyn, Anglia, Wielka Brytania. Od biurko pana. Anthony Wilkinson szef operacji bankowych. Lloyds TSB Bank plc. Londyn, Anglia. I probably won in british loterry and I recive the e-mail that first I must pay pounds. Please for informations. To be honest the fuckers should be hung. The world cup free lottery draw is held once in every four yearsinterval.
And is also organized to encourage the use of internet andcomputers. 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.
Larisa HullPromotions ManagerCongratulations once again. Mrs Concha Reyes. 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. Be warned! 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. 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.
E-MAIL: [email protected]. Tel: 0 44 Fax: 0 44 Reg: No Web: www. We have been in contact with the Tax Office. 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. Congratulations once more!
Lottery Claims Agent: Dr. I have recieved an email mentioning that I have won the british national lottery. My experience with these people has made me mistrust my judgement. I can just imagine they need my dollars, because I need it too. They suggested I borrow from my friends. They are a bad influence for sure.
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. 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 , company email addresses, and 30,, 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. Internet connection Home Work Public The verification form above should be submitted along with a scanned copy of your valid identification. The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet. 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. Name in full. Address in full. Phone No. Occupation 6. Winning Email Address. NOTE: Reply all mails to: [email protected]. I was defrauded with more at 4, 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! The draw was done electronically with several email addresses provided tothis office by microsoft to enhance the utilization of the internet.
Your winnings will be issued to you as soon as our claims departmentverify your winning after you might have filled thepayment processing form below. Find below is the contact details of our Help Desk :. Contact Person : Mr. 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. You already know your email address was randomly selected along with others from over , 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 , 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.
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;.
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.
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.
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;. 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. 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.
Good day Winner, my name is Mr. Mack Davidson ESQ. It was selected along with others as winners. Your particulars have been documented for record purposes. 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. 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. I received an e-mail for the Citibank of London.
Where can you check wheater of not the e-mail addresses are legal? 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. Thank you. 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. 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. Courier Express…. 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. 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. 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; serial number This batch draws the lucky numbers as follows bonus number 34,which consequently won the lottery in the second category.
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.
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. 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. I just sent an email to Mr. Wilson Evans, [email protected] , with information about me! What do I do now?! 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?
I have recd. Let me know its reliable or not. You qualified through recommendation made by the population bureau of your country as approved by UNICEF accessment officers.
Please send your reply to Miss Tracy Joel at [email protected] 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. 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.
You are also advised to provide him with the underlisted information. Occupation: 5. Winning Email Address 7. Country This will enable us process your payment processing form. Congratulations once more from all our members ofStaff. I didnt believe them, but I sent them an email asking what was going on.
Thank god I found this page :. 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.
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. However I want you to understand that the cheque and documents is presently handed over to Our Mandated Courier Shipping firm. A telephone call can also be helpful:. 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. I hv recd a mail for winning lottery about one million dollar. I need to confirm the data.
True or false? I need your guidance and confirmation of the information before I commit fraud. What a JOKE!! I have three of them. Simply contact our fiduciary agent. Fiduciary Agent: Mr. Isaac Dema Email: [email protected] 1. Name: 2. Address: 3. Marital Status: 4. 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. United Kingdom. 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. 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. 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. However for the Courier delivery option which is for winners who do not reside close to London i. 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. Please find details of the Courier Service Company below:. 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.
Furthermore, the number EFGEX 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. 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.
This E-mail sent to you is to inform you that the Verifications Dept. 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.
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.
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:. EFGEX Condition: The cost of COT commission of transfer being charged by our transferring bank, which is 0.
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 section 45 subsection 2.
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. 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 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 cost of shipping has to be paid before dispatch can be made. The only option we render to customers who cannot pay the cost of the courier. 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.
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 are expected to make the payment to our account officer throught any western union outlet office in your location with details below:. Full names of sender 2. Total amount sent 3. MTCN which is the money transfer control number. You wont be needing the dispatch number at the western union office. Just the receiver names and address. 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?
I too have ben sucked in by these people before I bothered to check your website.
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