[Resolved]  Free Lotto U.K. Online E-promo 2008 — Free Lotto Scam!!

I was also cheated with the same...
Someone has to teach them a lesson...

last week i have received few mails from UK NATIONAL LOTTERY and stating that "you have won the prize money of 850000 dollors" and asked me to give my personal details. unfortunately i've replied to the mail with my details. and after few days i became to know that its a fake mail. so now i am posting this complaint so that scamer should not use my identity for personal.

your Lottry Promotion system very good

i m sending my complaint i hav got the same e mail from lottery department ,i had given them my information , so they could not use my personel identity i m informing u same

Hi ,
I am kapil,

Plz tell me about that.....


HOME OFFICE: 1

65 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:BTL/491OX/04
BATCH NUMBER:12/25/034
TICKET NUMBER:[protected]

DEAR :LUCKY WINNER ,

Congratulations once again from all the staff here. I am in receipt of your mail. 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 ([protected]@yahoo.co.in) was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/034 , and REFERENCE NUMBER is BTL/491OX/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 Hunhdred Thousand Pounds sterling in cash) in cash credited to file 5368/02. 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:.

CLAIMS RELEASE/ 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 you are to contact SWIFT COURIER LIMITED with the information's provided above:

******************************************************************************
SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
NAME: Mr Richard Rhodes(dispatch officer)
EMAIL:[protected]@yahoo.co.uk
Tel:[protected]
******************************************************************************

They are responsible for sending the original documents and funds to you, Your documents and funds will be bank wired or couriered to you as the case may be,as long as you adhere to all instructions.This document 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 scanned copies of driver's license or any form of national identity.

Thank you for your understanding

Regards
MR DAVID SPENCER.


Copyright ©[protected] The UK National Lotter



Attention:

Welcome to Swift Courier Limited. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.

Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: you are required to select the most convenient for you. The options, together with their associated conditions are presented below:

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;

An original certificate of weight: [protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown


Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select any of your desirred choice and make the payment to enable us deliver your parcel to you.


OPTION ONE (GOLDEN DELIVERY)

Courier Charges £150.00 00
Administrative £140.00 00
Insurance £250.00 00
ONE DAY DELIVERY SERVICES £540.00 GBP 00


OPTION TWO (SILIVER DELIVERY)
Courier Charges £100.00 00
Administrative £100.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES £480.00 GBP 00


OPTION THREE (BRONZE DELIVERY)

Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
THREE TO FOUR DAYS DELIVERY SERVICES £380.00 GBP 00


This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque 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 cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

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 is transferred to you.

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.

Send your response to indicate your option within the next 24hrs,because you only have 6 days to claim this cheque and 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 enable us expedite action on your parcel. We are glad to be of service to you.

Regards
Mr Richard Rhodes

(Delivery Officer)

Hi, I am Ravi Prakash Tiwari from india. I got mails from City Lotto international Corporate Head Office, U.K.
I shocked to see the mail, i do`nt believe that i won Five Lacs Ponds gbp. but it is fake.I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOSE, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL so pls dont use my id or etc....

I have also received the same email stating i had won a lottery but before I replied to it checked the emails contents to be a scam unfortunately this person has some of my personal details and he has sent me another email stating to submit some more documents.
[protected]
UKONLINE NOTIFICATION DESK..
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)

Batch: 074/05/ZY369
Ref: UK/9420X2/68
The National Lottery Logo


Dear Sunny Nikhil Nair ,

After due verification of the information supplied, we have approved the payment of your funds. In view of the above you are expected to personally appear here in the United Kingdom within the dates of 21TH OF DECEMBER TO 24TH OF DECEMBER 2007, along with valid identity card,an international passport, and all winning informations so as to effect claim.

If you know you can not make it before these dates then you are left with the option of contacting the contracting courier delivery company with a scan copy of your identity card, or international passport and your winning information for the delivery of your winning cheque, winning certifcate, insurance cover certificate and all relevant documents. Their contact address is clearly stated below. If you are going with the option of home delivery, you are advised to send the courier company a mail to their email address for their courier cost.

NAME:MR.JOHN FINCH (dispatch officer)
EMAIL: [protected]@yahoo.co.uk

TEL:+[protected] ,
+[protected]
Fax:+[protected]

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:D28928806

Note: you are to Quote your complete names, 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.

Regards

Mr. Marck White.
Claims Agent
[protected]

I receiced a mail Form MSN site in which the inform me you are the 4 promo winner of year 2007,You won 1865000 british pounds.I contact them through the email, after the they said to me to send details. I send all the details, after this a mail come from Lllyods bans in in this mail a from is attached, I fill the form and fax it. But after this they demand me approx 3000/- pounds, I mail pls take this charge from this wininng mone ana balance transfer me,But they do not transfer me a single penny, Batch no. is 744rt/MSN/UK and Ref no. is MS_[protected].

Tell me Is they make fool through this way or it is true .If it is true then why my money not tranfer to me.

Vijay Saini

i got mail in the name o[censored]nited kindom national lottery soon after i replied i found that it was spam so i ask to protect me from those senders not to use my id for wrong process

i have got mail from UK national lottery i found that they were spam and i gave my details to them so plz protect me from any wrong use of my detail

after reading all these messages. i just realised i made a big mistake by sending my scanned copy of my driving licence along with my personal data. i got really excited when i got an email telling me i won $650,000.

British National Lottery Headquarters — Scam lottey winnings!

Respected Sir,
I am renugopal from india, I winning prize for Ref:- XYC/[protected]/08, Batch:-74/00319/IPD. Thankyou for your information of TNT COURIER.
I am middel class family,I have not big amount of money (TNT REGULAR SERVICE (17,858.75 indian Rupees).
So, I will requires to you sir,please give me a winning prize,After I will pay the COURIER DELIVER CHARGE (442.50 pounds).I have no money sir!!.


place : vellore (TN)(India).
date : 27/12/2007. Renugopal.L

[protected]@yahoo.co.uk

From,
Renugopal.L,
17,Kuppusami pillai street,
DKM College road,
Vellore-632001,
Tamilnadu,
India.

To,
Mr.David Walters,
Dispatch officer,
TNT COURIER EXPRESS.

Sir,
Thankyou for your information of TNT COURIER EXPRESS. I have send my full details to them.that I have reply for TNT COURIER. I am middel class family,I will seching jobs.I have not big amount of money for TNT REGULAR SERVICE (17,858.75 indian Rupees).
So I will requires you sir,please give me a winning prize, After I will pay the COURIER DELIVER CHARGE (442.50 pounds).I have no money sir.
Thanking you.

place : Vellore,
Date :27/12/2007. RENUGOPAL.L

[protected]@yahoo.co.uk

From,
Renugopal.L,
17,Kuppusami pillai street,
DKM College road,
Vellore-632001,
Tamilnadu,
India.

To,
Mr.David Walters,
Dispatch officer,
TNT COURIER EXPRESS.

Sir,
Thankyou for your information of TNT COURIER EXPRESS. I have send my full details to them.that I have reply for TNT COURIER. I am middel class family,I will seching jobs.I have not big amount of money for TNT REGULAR SERVICE (17,858.75 indian Rupees).
So I will requires you sir,please give me a prize, After I will pay the COURIER DELIVER CHARGE (442.50 pounds).I have no money sir.
Thanking you.

place : Vellore,
Date :27/12/2007. RENUGOPAL.L

[protected]@yahoo.co.uk

From,
Renugopal.L,
17,Kuppusami pillai street,
DKM College road,
Vellore-632001,
Tamilnadu,
India.

To,
Mr.David Walters,
Dispatch officer,
TNT COURIER EXPRESS.

Sir,
Thankyou for your information of TNT COURIER EXPRESS. I have send my full details to them.that I have reply for TNT COURIER. I am middel class family,I will seching jobs.I have not big amount of money for TNT REGULAR SERVICE (17,858.75 indian Rupees).
So I will requires you sir,please give me a prize, After I will pay the COURIER DELIVER CHARGE (442.50 pounds).I have no money sir.
Thanking you.

place : Vellore,
Date :27/12/2007. RENUGOPAL.L

sir

i got am e-mail regarding a prize of 900000 pounds form ms and aol,


Microsoft Award Team
20 Craven Park, Harlesden
London NW10, UK.
Ref: BTD/968/05
Batch: 409978E
Date: 07/01/08
RE: BENEFICIARY CLAIMS PAYMENT RELEASE
ACCREDITTED BENEFICIARY: : Prasanth.vedaka.melaidum,

Winning E-mail address: [protected]@yahoo.com

Payment Release Order Dept.
Microsoft International Programm
United Kingdom.

Attn:: Prasanth.vedaka.melaidum,

I am Mr. Richard Maskery Patrick , the fiduciary/claim agent assigned to your case. I wish to congratulate you and to say you are a lucky person to have won in this lottery online promotion.

We have attached a Payment Release Order Form, you are required to print out, complete and return the attached form.

The receipt of your completed form will lead to the payment of your prize to you as required.

You should also send a copy of your International Passport,Drivers License, National Identity Card or any other identity of yours,this is to confirm the authenticity of the name you sent us and to avaoid double claiming or any form o[censored]nwarranted abuse on this programm.

[protected][protected][protected][protected]
You are to choose only One (1) from the Two (2) given options on how to claim your prize. For any option you choose, you are to tick the applicable box in the form given.

- 1. Issuing A Cashier Check In Your Name,It Will Be Sent To You A Courier Firm).

- 2. TraVELinG to TO United Kingdom To pick Up the prize directly,to and fro air ticket will be born by you.

When receive your completed form we will send you more information on any option you choose.
[protected][protected][protected][protected]

Note that your funds have been insured and no deductions of any kind can be made from your won funds.

You are to send your Filled Form and Scanned Identification by Fax or Email. All claim procedures must be completed on or before the date stated in the notification, after this date you maybe disqualified.

Once again I say congratulations and hope to hear from you soon.


Name
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Nickname:
Maiden name:
Suffix (Sr., Jr., II, III, etc.):
Personal
Date of birth (yyyy-mm-dd):
Gender: Male Female
Marital status:
Spouse/significant other:
Lotto Ticket Number
Lotto Lucky Numbers
Preferences
Preferred address for correspondence: Home Work/business
Home address and phone
Address:

City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Internet at home
E-mail:
Home page:
Employment and business
Job title:
Occupation:
Company name:
Work address:

City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Mode of collection
Cashier Check
Cask Pick Up In United Kingdom


Yours faithfully,


Mr.Richard Maskery Patrick
Claims/verifications Agents


[protected][protected][protected]
like this,


i responded and the asked me to collect my amount, then have my passport soft copy with then as i sent it as a address proof



Microsoft Award Team
20 Craven Park, Harlesden
London NW10, UK.
Ref: BTD/968/05
Batch: 409978E
Date: 08/01/08
RE: BENEFICIARY CLAIMS PAYMENT RELEASE

Payment Release Order Dept.
Microsoft International Programm
United Kingdom.

Attn: prasanth v.m,

We are in receipts of your email message. Since the cashier check is the option you choose,your check have been prepared ,perceled ,sealed and bonded with a hard cover insurance policy now with the PARCEL2GO EXPRESS DELIVERY ,Agent here in United Kingdom.

You have been advice to contact the courier firm on how your won sum(PARCEL) can be delivered to your door step in your country directly.

This is the contact of the delivery firm,that is handling your prize winning (percel) ,contact them so immediately for an urgent delivery of your won sum.

CONTACT ADDRESS:

Customer Services
PARCEL2GO
Coe House
Coe Street
Off Bridgeman Street
Bolton
BL3 6BU
Handling Officer: Dr Lester Jones
Email : [protected]@mail2webmaster.com
parcel2go.[protected]@yahoo.de



Phone: +[protected]
+[protected]
fax: +[protected]

Inform the Handling officer that i Mr Richard Maskery Patrick your claims agents from MICROSOFT AWARD TEAM ,instructed you to contact him regarding the delivery of your prize winning percel to your designated home address directly in your country.
We await your swift response.

Yours faithfully,

Mr.Richard Maskery Patrick
Claims/verifications Agents

[protected][protected][protected]--------
this was the oter asking for contact the coriuer,


i called one of that number, and one person talk with me in a very poor english
they send me an email....



Customer Services
PARCEL2GO
Coe House
Coe Street
Off Bridgeman Street
Bolton
BL3 6BU
Handling Officer: Dr Lester Jones
Email : parcel2go.[protected]@yahoo.de
: [protected]@mail2webmaster.com


Dear prasanth,

Good day to you.

This is to inform you that we are in possession of a certified cheque of Nine Hundred Thousand Pounds from MICROSOFT AWARD TEAM LOTTERY, which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.

Note that we also do not deliver to P.O.Box address or street corners but to your residence.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true and delivery will be made once you meet the necessary requirements.


Your Order number is PTG[protected]. Description of parcel to be delivered:

An original certificate of weight :......................0.06kg
Bonded draft of weight :....................................0.10kg
Total weight of parcel :......................................0.16kg
Colour of Parcel :...............................................brown
Length of days :.................................................Three


Below is the courier charges that you are required to pay to enable us courier your parcel (certified bank check)to you.

DELIVERY STATUE

Delivery £150.00 00.00
Insurance £200.00 00.00
Vat (5%) £ 51.00 00.00
TOTAL £401.00 00.00



£401.00 GBP
The charges are a little high 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.


As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours after confirmation of payment to get
your parcel dispatched to you.

You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

NOTE: WE DO NOT OFFER COD AS PART OF OUR SERVICES

All orders not delivered within Seven (7) working days from this communication will be returned.
Please ensure that you confirm your delivery address.
We are glad to be of service to you.

NOTE:
That the parcel containing your winning has been bonded and issued in your name. which means your winnings cannot be deducted.

Good luck and Congratulations .

Please send your response within the next 24hrs.


We deliver across the globe
Customer Services
PARCEL2GO
Coe House
Coe Street
Off Bridgeman Street
Bolton
BL3 6BU
Handling Officer: Dr Lester Jones
[protected][protected][protected]

i understude the trick behind it , and i contact the for there further details. as how to give tthem the amount. for that they send them a account numer. THIS WILL BE VERY USEFUL FOR THE LAW TO TRACE THEM.

Customer Services
PARCEL 2 GO
Coe House
Coe Street
Off Bridgeman Street
Bolton
BL3 6BU
Handling Officer: Dr Lester Jones
Email : [protected]@mail2webmaster.com
: parcle2go.[protected]@yahoo.de

Dear Prasanth ,

Compliment of the day to you.

I am in receipts of your email message and the contents well understood,this is diplomatic personal account there in India where the courier charges will be effected into,India while payment slip send to us here in United Kingdom for confirmations and board approval.

Cash payment is the instructions from the Board,for easy confirmations so a copy of the scan payment slip can also be used to update your file with the Microsoft Award Team.



BANK NAME : AXIS BANK


HOLDER'S NAME :LAL SANGLAWR

ACCOUNT NUMBER :[protected]

PAN NUMBER :ADIPL3573E



Once the payment is effected into the given account in cash for easy confirmations ,do not hesitate to send down a copy of the scan payment to your claims agent Mr Richard Maskery Patrick,for your file updates with the Microsoft Award Team.

Urgently confirm receipts of this email message.

Good luck and Congratulations .


Please send your response within the next 24hrs. We deliver across the globe


Customer Services
PARCEL 2 GO
Coe House
Coe Street
Off Bridgeman Street
Bolton
BL3 6BU
Handling Officer: Dr Lester Jones
[protected][protected]-----


in their last mail they even send me a certficate soft copy, which is inside the coriuer.....

OFFICIALS OF MY COUNTRY RESPOND FASTLY...........................

JUST NOW I SEEN THIS MESSAGE I C"NT BELIVE THIS LONG TIME BACK MY FRIEND ALSO RECIVED SAME LIKE BUT IT IS NOT TRUE JUST I SEND TO THEM MY ADDRESS ONLY.BETTER TAKE ACTION AGAINST THEM.

Dear sir/madam
i am rajinderfrom india
refferance no.=uk/786543x4/28
batch no.=034/099/yx46
ticket no=[protected]
your staff is asking me are e-mail winner and company is give the winner cheque me by couriar so couriar charge me are pay but good idea you send the by westran union and pay the bank you less the your comisson and you pay the balance
but dear staff you are cheater and you collect the couriar charge and you give the bounse cheque why you are pay the bank and westrun union plz ask
dr

Dr. pinkett griffin

uk pramo international lottery — i got a mail

DAER SIR,
i got mail like you wqill won some amount its true or not we dont no please verify and send reply for my mail my contact
[protected]

i also got a mail from the uk lottery promotiom 2008.i dont know whether it is wrong or right, please help me out.i have send my personal informations to them tell me am i right or wrong.are they fraud