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

Scamm
I got mails from UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT and FREE LOTTO EMAIL PROMO OFFICE
UNITED KINGDOM, these lottery sites for winning prices of carores in rupee. UNFORTUNATELY I GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I REPLIED THIS MAIL. I GAVE THE ASKED INFORMATION. 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.
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Aug 14, 2020
Complaint marked as Resolved 
 
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Hi,

I am From India.I got mail from MICROSOFT PROMO Winning notification of 1 million pounds.Even, i gave all the personal details like address and phone numbers, now they asked to contact the courier company with the details, so that they can send the parceled checque.i had forwarded a mail stating that, "i could not bear the delivery charges, if any alternate is there, let me know n this regards".for this they will reply or not i dont know.i become bit scary by reading the "SCAM STORIES".Hope my identity would not be misused.Please be carefull friends.I have posted this for your reference, so that u shall not fell into traps like this.
hi, sir i m agree with the emails they show me clearly in email i won the prize. I also give them my house number and region country every information about my self. They show me the check (one millian dollars) i don't know how to i take my winning prize. They also send me the travel certificate. I have no credit card and account also. You tell me that is true or not from email i 'll be waiting for. if that is truth so tell me how to i take my winning prize.
Komal Waris
I am sending my complaint, I have got the same types of emails, I replied to three four emails giving them my full personal information, then they asked me for my driving licence /identity card during this time I saw these reports and I decide not to sent anything and get out from this. I am informing u same, so they could not miss-use my personel identity.
About Your Prize Winning === (my name)
From: City Lotto ([protected]@hotmail.co.uk)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Sun 5/25/08 4:01 PM
To: (my email adress)





Attn:

Sequel to your email received, note that we are a company working with laid down policy as given by the British Gaming Board, London.

Apparently, I wish to inform/explain to your how this funds was awarded to you. In the draw of the City Lotto International program held in London, your e-mail address attached to ticket number:[protected] with Serial number 7917/06 won you a total sum of 500, 000.00 GBP (Five Hundred Thousand Pounds) in cash credited to file C/[protected]/89. From the total cash prize shared amongst eight lucky winners in the second category of our prize award.

All participants were selected through a computer ballot draw system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your won funds of 500, 000.00 GBP (Five Hundred Thousand Great Britain pounds) was assigned to be released to you by me (The accredited claims director) in the payment center here in London.

I had to immediately commence the process to facilitate the release of your funds to you as much as you make positive and regular contact with me. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money transferred to a designated bank account of your choice. 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.

Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim.

You are however urged to immediately fill and return the winner's verification form for further processing of your won funds.

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

Best regards,

Mr. David Newton.
Dear sirs,
I received yesterday an email that I won GBP800, 000 on the draw of 31st of May.
Is there such a winning according to email I didn't send it?
Yours Truly,
Fares Elias Al-Kaadeh
i also got like this mails, I got this mail recent May 2 times
y they r doing like this
our peopele should take action about this

y they r sending like this is it fake or not
eeee hehe
I am Mahir Adzem. I received your e-mail that I am your bass winner. I can not and that every minute does not think about it even though it seems incredible, however, urges me some obscure osijećaj.U any case make you my imagination, which have until now been dead for Bosnia and not just a place where someone could get something. Large greeting
Hey u 's don't think that we r fools to make the payment, we r nadar's we won't get fooled by any such like u, so plz don't send mails to us, bcoz it will get backfire on u...by human rights rajakutty from mumbai...So plz don't send money to these mother try to track them .
I got mails from UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT and FREE LOTTO EMAIL PROMO OFFICE
UNITED KINGDOM, these lottery sites for winning prices of carores in rupee. UNFORTUNATELY I GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I REPLIED THIS MAIL. I GAVE THE ASKED INFORMATION. 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.
I got mails from UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT and FREE LOTTO EMAIL PROMO OFFICE
UNITED KINGDOM, these lottery sites for winning prices of carores in rupee. UNFORTUNATELY I GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I REPLIED THIS MAIL. I GAVE THE ASKED INFORMATION. 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.
i also received such an email from T-mobile uk ltd. They asked me about mi information, i gave it. later on they told me about mi product id # and asked for claim it. it is a scam email so i have sent a fax on +[protected]. its totally fraudalant so please avoide yourself from such a email. i have given mi story to alert others as well.
Dear sir,

As i have got the mail that u have won the u.k. loterry e-mail promotion program and i have followed their instruction by sending my details.after verifying the mail address through internet i came to know that is a fraud one . so my complaint is against that i should not get any trouble as they have taken my address and phone no and my name. Those details must be protected from wrong usages.
after recieving the 4TH mail i got a doubt and searched the web for more details and i came across this website...
thanks to it... i hereby declare that i have provided them will my name, adress, telephone no, county, age &occupation details only..
since i have made this declaration i hope that i will not be responsible for any misuse of my above details...
i hope u will take the necessary action regarding this and help me out...
i would also like to advice people not to believe on such mails as they are fraud...
following are the emails i recieved...
(1)
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the Draw (#1341) of the UKNATIONAL
LOTTERY, online UK National Lottery program held on SATURDAY 11TH JUNE
2008.Youre-mail lucky numbers :[protected]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/[protected]/05 This is
from a total cash prize of £4, 596, 411(Four Million, Five Hundred And
Ninety Six Thousand, Four Hundred And Eleven Pounds Sterling). All
participants for the online version were selected randomly from World
Wide
Websites through computerdraw system and extracted from over 100, 000
unions, associations, and corporate bodies that are listed
online.

This is NEW year promotional draw in which there were no tickets sold.

To file for your claim, please contact your fudiciary agent immediately
via the email below.

Mr. James Keegan
EMAIL: mr.[protected]@hotmail.co.uk
Tel: +[protected]
+[protected]
+[protected]

FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:
TICKET NUMBER:
REF FILE NUMBER:
NEXT OF KIN:


How you need your winning funds.?

1.Courier cheque delivery?
2.Coming to our office annex?
Choose one as soon as possible

I REPLIED TO THIS MAIL BY SENDING MY EMAIL ADDRESS PHONE NO AND ADDRESS...
I HAVE NOT GIVEN ANY OTHER IDENTIFICATION DETAILS.. NOR MADE ANY PAYMENT... NOW I HAVE COME TO KNOW THAT THEY ARE A BIG CHEAT..

(2)
Contact Dr Harry Raymond for the claim of £1, 532, 720 pounds which you
have won in UK NATIONAL

LOTTERY.Provide your Names, Address, Country Send to
E_mail:[protected]@gmail.com

(3)
UK National Lottery,
Liverpool, L70 1NL
UNITED KINGDOM
P O Box 1010
WINNING PARAMETERS
Ref:XYL/[protected]/05
Batch:24/00319/IPD


On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom NaAtional Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged 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 and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

ELITEXPRESS COURIER SERVICE
Name Mr jerry smith
Email: [protected]@hotmail.com
Phone Number:+447024s67707, +[protected]
dispatch officer.

Once Again Congratulations from all the staff and memebrs of the UK NATIONAL LOTTERY BOARD..

Yours Sincerely,
Dr. Harry Raymond(Esq)
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concerns finance and insurance clients; and any informatios contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED

(4)
OUR REF:UK/CL24



This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk National Lottery.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 as soon as you meet with any of the option selected and your winnings will be couriered to you, now begin the final step of the claims process, which is the delivery of your cash prize to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below:




Note:In our company we do not deliver before payment, and we don't deduct, you are to make payment before delivery.
Below are our mandatory charges. You are required to choose one of our three specified shipment options to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

ELITXPRESS COURIER DELIVERY OPTIONS


ELITEXPRESS WITHIN {24 HRS}

Courier Charges £100. 00 00.00
Administrative £180. 00 00.00
Insurance £300. 00 00.00
TOTAL £580. 00 00.00



ELITEXPRESS WITHIN {48 HRS}
Courier Charges £80. 00 00.00
Administrative £180. 00 00.00
Insurance £220. 00 00.00
TOTAL £480. 00 00.00



ELITEXPRESS WITHIN {72 HRS}
Courier Charges £60. 00 00.00
Administrative £140. 00 00.00
Insurance £180. 00 00.00
TOTAL £380. 00 00.00



IMPORTANT: You are to choose from the options above the most suitable for you, once this payment is made, you will be given a tracking number to track your consignment.We have undertaken a Hardcover Insurance Policy 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 dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. 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.

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

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 package deliver to you.

Thanks for your anticipated coorporation.

Mr jerry smith,
ELITEXPRESS COURIER SERVICES.
Tel:+[protected], +[protected]

ELITEXPRESS COURIER DELIVERY SERVICES

Domestic roadfreight service
International Courier
Seafreight and European.
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Uk/9420X2/26
Batch: 074/05/ZY369


ATTENTION:WINNER,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.

CONTACT UK COURIER SERVICE FOR YOUR DELIVERY
HEAD OFFICE:UK COURIER SERVICE
BR30-36 NEW PORT, CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
Tell:[protected]
Tell: [protected]
EMAIL:uk.courier.[protected]@hotmail.com
You are adviced 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 advised to write down the order number and save it.

ORDER NUMBER: S657252
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANSFER/BANK TRANSFER
IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________

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 courier
company.

Thanks
MISS LAUREN WILLIAN

i have received a mail as above.
unfortunatly i come to know that is not ture and there is no lottory n etc..
Respected sir
me won our ATTN:WINER AWARD.ME GOT MAIL FROM FORWARING COURIER LTD.[protected]@YAHOO.CO.UK.I WANT TO CONNECT MR PETER LIU SIR,
HI I, M VESNA I GOT E MAIL FROM UK LOOTERY . I DON.T NOU W HAT IS PRICE I LIVE IN BOSNIA mynamber is TX74650667
I wish you inform me the truth.
Yours Truly,
Fares Elias Al-Kaadeh
today I got another more scham mail that i have won 1mill. great brittish pound..I have got a lot of these winnings on my hotmail..but I know they are all fake and fraud..I write this to inform people that they not have to answer these mails..it can be very dangerous to do that because they dont want to give you money ..But they want your money instead so they trick you to belive that you won a lot of money and then write them back all your informations so they can use yure identity in fraud..So therefor im w
arning people dont do it ..dont belive it..
yurs truly lene ulvmose Denmark

united kingdom national lottery camelot group — iam winner are not how to receive my checks and doc

To
The united king dom national
Lottery came lot group
Respected sir
Iam Taneti.chitti babu from india
i was received so many emails in my mail account .your shared amount is
4, 459, 670 britan pounds stereling, some body send emails you can please deposit and open my bank account and transfer your money. some body send emails you can pay money after send through courier.
once i requested iam awinner in the uk national lottery
(or)not YES(OR) NO
if iam a winner how to got my checks and documents
please send me deatails immediately to my mail address
MY MAIL ADDRESS:[protected]@yahoo.com
REF NO:UKL/74-A[protected]
THANKING YOU SIR
YOURS OBEDIENTLY
TANETI.CHITTIBABU
RESPECTED SIR
IAM TANETI.CHITTI BABU FROM INDIAMY EMAIL
ADDRESS :[protected]@yahoo.com
iam a winner in the uk national lottery or not
please send me details immediately to my mail address
if iam awinner how to got checks&documents
please send me details immediately
thanking you sir
yours obediently
taneti.chittibabu

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