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Lottery Reviews

September 23, 2008
error e-mail adress
I have recieved the foloein message from (BRITISH NATIONAL LOTTERY HEADQUARTERS) but I couldnt send the reqwested information for the given e-mail because ther is an error.
ATTN: Naief Shaher Hassan,
Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider 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 125, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address ([email protected]) attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.

Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:

1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.

plese send me a message
September 20, 2008
Fraud e-mail in Microsoft name
Head Winning Claims Dept
From: MICROSOFT/AOL PROMOTION ([email protected])
Add contact
Sent:10 September 2008 20:51PM
To: Rangasamy Duraisamy ([email protected])



Security scan upon download CERTIFICA...JPG (105.1 KB), Cheque f...bmp (534.5 KB)



MICROSOFT PROMOTION AWARD TEAM
20 Craven Park, Harlesden
London NW10, United Kingdom.

Good day R.DURAISAMY,

Sir, First i will like to acknowledge with you the fact that there are alot of scam emails out there. That is why we are using this medium to ask people to send us such emails they got. We are currently working with anti-fraud department of interpol on this matters.

Your cheque as been endorsed to your name with the sum total of 500, 000.0 great british pounds sterlins. You will find an attached copy of your endorsed cheque and your certificate of winning in this email.
I will like you to co-operate with tnt courier service so that they can ship your parcel safe and sound to your resident address.

Yours truly,
Mr. Lampard Jeol
Microsoft Promotion Award Team
Head Winning Claims Dept.

CERTIFICATE OF WINNING.JPG
September 15, 2008
true or false
ı have recieved this e- mail a few days ago. Is it true or false?
(Your Email Address Have Won
From: British National Lottery ([email protected])
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Thursday, September 11, 2008 5:42:24 AM
Reply-to:[email protected]


To:





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 6th September 2008. 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 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: Albert FreemanEmail;[email protected]; +447031969903, +447031969934Congratulations once more from all our members of Staff.Yours SincerelySteven Smith(Online Promo Co-ordinator) NOTE: Reply all mails to: [email protected] message is selected
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June 14, 2008
NOKIA LOTTERY
Is THIS GENUINE
NOKIA
Connecting People

CONGRATULATION!!!

The Board of Directors, members of staff and the International Awareness
Promotion Department of the NOKIA COMPANY UNITED KINGDOM, wishes to
congratulate you on your success as the STAR PRIZE WINNER in this years'
NOKIA International Awareness Promotion (NIAP) held 6th June 2008 in SCOTLAND,
UNITED KINGDOM.

We are delighted to inform you of your email address which has won you
£185, 000 Thousand Pounds in the ongoing NOKIA MOBILE / EMAIL PROMOTION
conducted on 6th Jun 2008 in London, United Kingdom being the host country. In
which e-mail addresses/cell phone number are picked randomly by software
powered by the Internet.

All participants were selected through a computer balloting system drawn from
Nine hundred thousand E-mail addresses/cell phone number from Canada,
Australia, Asia, Europe, Middle East, and Africa as part of our international
promotions program which is conducted annually. This makes you proud owner of
the sum of £185, 000 Thousand Pounds as our star winner of this year.


HOW TO FILE YOUR CLAIM:

Simply contact our EUROPEAN Fiducial Agent, Mr. Steve Anderson through his
email address: [email protected] and [email protected] to
file for your claim or call his number on +44 7045778964

PRESONAL

Prefix (Mr., Mrs., Ms., Dr., etc.):

First Name:

Middle Name:

Last Name:

Date of Birth (yyyy-mm-dd):

Gender:

Occupation:

Address:


City/State/Province:

Country:

WINNING INFORMATION

Winning Moblie Number/Email:

Network Name:

Amount Won (in figure)

Amount Won (in Words)


INTERNET

Personal Contact Email address (s):

Internet Connection: Home / Work/ Public


INDICATE PREFERRED MODE OF PRIZE COLLECTION:

(A) Courier Delivery (CHEQUE / DRAFT)
(B) Bank Wire

NOTE: You are required to choose from the two option (A) & (B) which means you
prefer to receive the Prize.

I wish to inform you on behalf of all members and staff of NOKIA Company that
we congratulate you on your winning and wish you the best of luck as you spend
your good fortune.

For security reasons, we advice the winner to keep this information
confidential from the public until your claim is processed and been 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.

Note: all winnings MUST be claimed by the 18TH of June. 2008; otherwise the
fund will be returned as Unclaimed and eventually donated to charity.

NOTE: You are to send the following information above to the following emails
for your claims. [email protected], [email protected] and
[email protected]

Congratulations once again on your winning!


Thank you for being part of our Celebration on the 142nd Anniversary Draws.

Yours faithfully,

Mr Steve Anderson.
NOKIA Promotion Manager.
+44 7045778964

WARNING!
***********
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE
FORWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY
IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. OR SENT TO THIS The
International Criminal Police Organization (International Crime Division)
FRAUD ALERT EMAIL: [email protected]

Copyright © 1968-2008 NOKIA Company inc All rights reserved

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
June 3, 2008
fraud suspect
sir, i had recieved a message that i had won a coca cola international lottery and asked to claim my parcel from the AIR PARCEL EXPRESS, 6Q Hagley Road New Mersey Retail Park Tyseley Birmingham, United Kingdom .
And a person is waiting in air port of NEW DELHI and asking me to pay 400 BRITISH POUND for the clearence of the parcel that is with the custom office of NEW DELHI AIRPORT,
I suspect the person because he is calling me again and again to submit the payment via bank transfer STATE BANK OF INDIA, NEW DELHI BRANCH .
And i suspecting him because is there any company which take so much amount for the parcel for tranfer ?
please sir reply soon what i had to do ?
Is this legal ?
The person is still waiting in NEW DELHI AIRPORT and asking me to transfer the sum amount of RS 32, 000.00 in INDIAN currency.
May 4, 2008
delivery charges can not paid before receive price.
we win lottery but we dont have money to give delivery charges before.
April 27, 2008
asking for courier payment, bank a/c no. etc
[email protected]
sent me a mail describing about winning of their lottery and asking me to contact service company for delivery.

I'd like to know weather the courier service company asking for payment before delivery is fake or not and the winning lottery is real or not.
April 21, 2008
no reply from the concerened
need a clarification as well the action to be taken against the said because not receiveing any reply from the said since last one week
National Westminster Online Bank

NATWEST BANK PLC
74 KINGSLAND HIGH STREET,
LONDON E8 2NT,
UNITED KINGDOM


Attn:Mr.Neveen Afzulpurkar,

We are deeply sorry for the inconveniences this might have caused you.we are upgrading our data base and we are through with the upgrading.we are now ready to serve you better.

You can now login in to our website: http://natwestbs.com/Online/

Once again, we are sorry for the inconveniences this might have caused you.

You have to login in carefuly.


This are the informations:



Thanks for being there.

Dr Williams Palmer
Director of Foreign Remittance
NATWEST BANK PLC..
============================== ============================== =======
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.

National Westminster Online Bank
NATWEST BANK PLC
74 KINGSLAND HIGH STREET,
LONDON E8 2NT,
UNITED KINGDOM

NATWEST BANK PLC. is authorised and regulated by the Financial Services Authority and represent only the British Widows and Natwest Bank Marketing Group for life assurance, pensions and investment business.
Signatories to the Banking Codes.
==================================================================
© Copyright 2006, All Rights Reserved. Natwest Bank Plc
April 18, 2008
Scam Lottery
I received an Email from a Grant Oscar claiming I had been selected and had been approved for One million Pounds sterling as my random lucky numbers had come up in a Lottery. To claim they requested my name, address, email, occupation, they stated that I could have the money placed in my bank account or they would get it couried to my home address. Of course I have not given them any detail, his email was Yahoo.

These people need to be stopped from being able to do this.
January 15, 2008
got an email as I emerged winner!
I am forwarding an email for verification please help me. following is the details of mail I received .

Kamal Nuhiwal
------------------------------------------------



INTERNATIONAL DELIVERY DEPARTMENT

Welcome to Frontier Forwarding Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
Attn: KAMAL NUHIWAL,

Prior to your email ealier sent to us regarding your winning of your winning parcel , however this email is to notification that your certified cheque is BONDED, NON- DIVISIBLE, NON -NEGOTIABLE, that is why cannot be allowed to open the cheque and of course make any deductions from it. It is authenticated and cannot be opened until it is fully remitted to you , we are only helping you not to loose this funds as i know how important this is to you moreover, we are also aware that there various scam that has been going all round the internet by fraudsters who tend to use similar means to expliot individuals. this is a very delicate and careful transaction to us because The British Government will hold us responsible if there be any mistakes and you should know what that means.

For this reasons we do not let out most of the documents . The charges are best substantial because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. your winnings ought to be kept confidential to avoid unwarranted abuse of this program and aslo double claims of winning funds by some scrupulous individuals.

This can be found in cases like this having disclosed your winnings to your friend. 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. I want you as from hence forth avoid telling people about your winnings which might be a danger in the future.

However with regards to this transaction , we would like to inform you that as a conglomerate of this International Lottery Delivery Agent, we have certain rules and ethics guiding us which we must follow if not for this, we would have been able to deduct the fee away from your winnings.Finally, Frontier Forwarding Agency being a conglomerate courier company and is only responsible for the delivery of parcel(s) upon payment with regards to the eligibility and authenticity of document to deliver in respect. In other words, such valuable document are substantially charged for delivery to the assigned destination.

We are the authorised sole delivery agent to the promo and we have had parcels delivered to past winners and so far, no body has ever complained about not been able to cash his/her prize. This lottery is organised by the BRITISH INTERNATIONAL LOTTERY BOARD and has by every means completed all the necessary verification processes before commencing. I advise you proceed accordingly to the process given to you but if you do not feel comfortable with it, we have our delivery company transfer which as soon as you meet with it's terms, your parcel will be couriered to you.

I know how you feel but I will only assure you to make the payment and by 72hrs all your reservations will be cleared, Remember that the British Authorities who statutorily will have a fraction of your Claims accruing to them for the payment of Inheritance Taxes so now that you have the time try and do it and forget about all the reservations of your mind now that the stipulated period allowed by law.

You are the legal and constitutional winner of the prize and you have every right to continue or dis-continue. Please do Endeavour to proceed with payment for you delivery as i can assure you that your reservations will be disappointed after this transaction and more so be informed that you do not have enough time for this transaction as regards to the instructions from the lottery company that any claim that is not claim within (7) working days should be returned back to them WITH THE DEDUCTION OF 0.1 % to us and you have already exceeded your limit but i have personally tries to to expalain to the boared to patient with you and it is very obvious that you just have three days from today to fulfit your winning . Please do understand with us and send a copy of this email to your Claims Agent.

Awaiting your urgent response.

Regards.
Mr. Gary Smith
Tell: +44 704 570 1232
Frontier Forwarding Services LTD

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