UK Lottery

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UK Lottery Reviews

rosielea March 18, 2009
Henry Preston
I was contacted via email by Barrister Henry Preston notifying me that I had won 700, 000 pounds. I replied, with scepticism, but was reassured that this was real and legitimate. I googled the name and found the information to be reasonable. I also googled the courier company and found that they were also legitimate. I sent the required payment of $ 1, 100AUD and was told the cheque would be sent tome on a specific date.
I then recieved an email from the Customs and Internal Revenue stating that I required a Non Resident Tax Certificate to release the funds from Customs in London. The email was sent by a person called Sir Andrew Oil. I replied stating that I had no more money to send them and asked what was going on. I have recieved no further correspondence from either of the men for the last 2 weeks. I hoope this complaint prevents anyone else being sucked into this particular scam.
November 19, 2008
Fraud
plz read care fully(how fool i am)
first mail
----------------------------------------------

Dear Receipent, We are informing you that your email address as indicatedwasdrawn and attached to ticket number 001768432463 with serial numbersFTS/8070337201/06 and drew the lucky numbers 15-22-24-48-50-37(30)whichsubsequently won you 1, 000, 000.00 (One Million Great Britain Pounds).from the U.K The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 17th November 2008. Find below the details of the Claims
Agent and contact him with the following details for verifications:1.FULL
NAME, 2.FULLADDRESS, 3.NATIONALITY, 4.AGE, 5.OCCUPATION, 6.MOBILE/TELEPHONE
NUMBER, 7.DATE OF WINNING AWARD, 8.SEX, 9.TOTAL AMOUNT WON 10.TICKET/SERIAL
NUMBERS.
AGENT NAME: Mr Albert Thomas (Claims Agent)
AGENT EMAIL: [email protected]
---------------------------------------------
i rply them provide me full information then they replied
---------------------------------------------
GOVERNMENT ACCREDITED LICENSED!!!
U.K LOTTERY PROMOTIONS
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

ATTENTION: Winner,

Your
email was received, This is true that you are a winner of One Million
GB Pounds which your email address won in the just concluded National
Lottery Promo that was held in Brockley freely as no ticket were sold
and no one played.So you can call our officer through +447045727361 to
confirm.

So you are adviced to send your full details for proper verifications.

1.FULL NAME,
2.FULL ADDRESS,
3.NATIONALITY,
4.AGE,
5.OCCUPATION,
6.MOBILE/TELEPHONE NUMBER,
7.DATE OF WINNING AWARD,
8. SEX,
9.TOTAL AMOUNT WON,
10.SERIAL AND TICKET NUMBERS.

Mr.Albert
Claims Agent,
U.K NATIONAL LOTTERY
Thanks

---------------------------------------
unfortunately i reply them my All information after replying my mail their reply
---------------------------------------

GOVERNMENT ACCREDITED LICENSED!!!
U.K LOTTERY PROMOTIONS
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

ATTENTION: Winner,

CONGRATULATIONS!This
is to inform you that you have been cleared a winner of theU.K Promo
online 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.

COURIER NAME: LIVE COURIER LTD
NAME: Pastor KEN EDWARD (dispatch officer)
COURIER EMAIL: [email protected]
PHONE NUMBER : +447045797302

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 your
winning amount as your subject, be aware that you are responsible for
the delivery fee of your winning cheque.
Note: you are to
Quote your complete names, winning amount 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 courier company.

Mr.Albert Thomas
Claims Agent,
U.K NATIONAL LOTTERY

------------------------------

then i feel doubt that this is fraud i check on internet and
i find this is fraud but i am in tension because i providing
them All my right Information Plz help me what i do?
i am waiting 4 your rply
August 13, 2008
Scam?
Dear sir,
I recieved an sms on my mobile stating that my phone number has won 500, 000 sterling pounds in the ongoing Int'L phone number draw in UK.
To claim, call +447045764729 or Email: [email protected]
Pls i would like to know if this is a scam...
August 10, 2008
Lottery
Dear Sir,
I got a mail details below. This mail true or scam, kindly replay
my email id
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
1, 000, 000.00 GBP(One Million Pounds Sterling ).

Thanking you
August 9, 2008
lotteries
I have been recieving these messages even after putting thme under spam. Daily atleast one or two i am getting. Why these pople do like this? what they wil get out of this. Some times back for fun i even replied them at last they are asking money to deposit for the courier so that they will send cheque or drft or so., Then i asked them, that i am a poor man i cant pay any money and requested them to send entire money first and after receiving the same at my end i will pay the reqired fees/charges. There after i did not recive from that mail again. But some other mails like same i am getting. Then onwards, i have been marking them "spam". This is my regular activity once i open my mail box. But i am finding this is happening in Yahoo Mail only, i am not experiencing with gmail.

Any way i am putting down the messge i recived today for ur information and othher people information and alertness.


TICKET NUMBER: 09-43-19-21-71-{01}
REF NO: British/CN/6654/CP

Attn: Selected Recipient,

Your e-mail ID has just won you the total sum of £850, 000.00 (Eight Hundred and Fifty Thousand Great Britain Pounds) from the just concluded UK NATIONAL JACKPOT PROMO 2008.

Requirements for claims includes:

1. FULL NAMES:
2. HOME ADDRESS:
3. SEX:

Contact Agent:
Name: MR.LOUIS DIXON
E-mail: [email protected]
Phone number:+447031988992

Sincerely,
Mrs. Babra Jones
PROMOTION CO-ORDINATOR
August 4, 2008
Frontier delivery dept
Sir,
I received a mail stating that I have won a lottery draws and my fle no. 26510460037/04 and I would like to know whether this is true or false. How come such a big money is been declared without Governments involvement and front money is been asked? please inform me the truth

s c sekar
0990310 0603
August 3, 2008
winning lottery
I received this by email for August 2, I also had one for July. I marked both as phishing spam. I have become real leary about anything online because of some problems I ran into a couple of weeks ago.


Winning Notification Letter{Ref: LSUK/2031/8161/05}‏

From: Sundar Raman ([email protected])
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Sun 8/03/08 5:21 PM
To:

Ref: LSUK/2031/8161/05Batch: R3/A312-59

WINNING NOTIFICATION We happily announce to you the recent draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on August 2st 2008.

Your e-mailaddress 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.

You have therefore been approved to claim a total sum of £590, 983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds) in cash credited to file KTU/9023118308/03.

To file for your claim, please contact your fiduciary agent via email immediately:

Mr. Richard Ness
Claims Department
The UKNL FoundationEMail: [email protected]

You are required to provide the following information for verification purposes:

Full Name:
Full Contact Address:
Sex:
Age:
Occupation:
Tel (Home/Office/Mobile):
Country of residence:

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

Yours Truly,

Sundar Raman, Online Lottery Co-ordinator.
July 2, 2008
Lottery scam
Any body is there in your courier named as dennis, because i have received the e-mail from him regarding delivering of prize money, i am furnishing the same below.

FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
DATE: 2nd JULY 2008

ATTN; G.Balajee

Greetings from this end, in respect to your email communication, be informed that i have been instructed to inform you of in brief that the services we are to render to you is in accordance with the United Kingdom lottery promotions. First You must be fully aware that you won the amount of EIGHT HUNDRED AND FIFTY THOUSAND POUNDS in your category which is also for 2008 mid year BATCH ONE and also be informed that all packages in respect to the delivery of your won amount have been thoroughly check and verified.

It is mandatory that you are to make the upfront payment for the option of delivery you have selected for the commencement of your delivery into your country by our processing officer and a representative of the lottery board, the above required payment will be used to clear the insurance and custom required during the course of delivery. And as earlier explained to you in our previous email the above mentioned payment should be done as soon as possible to enable the scheduled arrangement intact.

Moreover, you should be notified as well, that if parcel is not declared for special delivery 5 WORKING DAYS FROM THIS COMMUNICATION as instructed by the L. C.P.S and we will require from you to kindly write us a letter of declination to ascertain redirection of parcel, whether to be returned back to the lottery organization as a forfeited consignment or not as our company would not want to be held responsible for any lose of draft.

Please note that your certified cheque is BONDED, AND CANNOT BE OPENED, WHICH MEANS THAT WE CANNOT MAKE ANY DEDUCTION FROM IT UNTIL IT HAS BEEN FULLY REMITTED TO YOU and of course because It is authenticated and under the insurance of the British insurance company to protect your draft from being marooned.

However for clarification purpose, 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, in other words, such valuable document are substantially charged for delivery to the assigned destination.

Finally be informed that you are required to make the payment after selecting the best option od delivery of your choice. Awaiting your Payment. call me if there be any other information that you required with the next 5hrs. Have a nice day ahead.

Regards,
Mr. Dennis Hanks.
International Dispatch Officer
Frontier Forwarding Services LTD.
March 3, 2008
Lottery scam!
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/934031x2/18
Batch: 065/011/AY74

Dear Winner,

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 200,000 website on the internet of which your email address ([email protected]) was attached to a ticket number, and it was selected along with others as winners.

Your ticket number 083-2121-190-420 attached to your email address, with serial number 6053-12 drew the lucky numbers 23-12-42-25-54-10-13 (bonus no.13),this lucky number subsequently won you the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of £552,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/36210460134/06. This is from a total cash prize of £552,000,00(Five million, five hundred and twenty thousand pounds sterling) shared amongst the first ten (10) lucky winners in this category i.e Match 5 plus bonus.

I have finally verified your winnings and it's exactly with what is present on our Database. Your particulars have been documented for record purposes. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. Please fill in the verification form provided below

VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_____________________
4.Occupation____________________
5.Age____________________________
6.Sex____________________________
7.Nationality___________________
8.Country Of Residence______________
9.Telephone Number_______________
10.Fax Number______________________
11.Ticket Number___________________
12.Reference Number_______________
13.Batch Number____________________

With regards to this,please contact the courier department with the informations provided below:.

FRONTIER FORWARDING SERVICES
Email: [email protected]
Phone:+447011121763
Fax:+4487 0479 5004
Mr. Garry Smith
Director, Operations/Logistics.

They are responsible for sending the original documents and funds to you.Your 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 a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings,to avoid double claims.

Thank you for your understanding

Regards,
Mrs. Paula Nicholas

Copyright 1996-2008 The UK National Lottery Inc.
All rights reserved. Terms
February 19, 2008
UK lottery
I was notified that i had won from the UK Lottery 590,983.00
British pounds............
the cost of the courier is as much as the winnings, included in this chq are consolation prizes one being a Dell Spiron 6400 Laptop, so as i figure it I am buying the Laptop. What a scam.
I can buy the same laptop in Canada for $599.00???
I am not impressed!!!!!!!!!!
plz reply ASAP
thank you
wendy culnan
[email protected]

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