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

british online lottery — Lottery Scam

Dear Sir,

I got a mail on 22nd May 2008 announcing, that I
won a lottery. They asked me to forward my personal details as well as contact details which I unknowingly did. Also they asked me to contact Mr. Allan White ( from SWIFT Courier ). I was asked to transfer the Amout (British Pounds) to claim the prize money. Later I came to know that, free online lottries are scams which later land us to offences with which we are not at all connected at all and I came to know that with viruses like Torzon & Spyware our e-mail accounts are hacked and this happened.
So I formally request, my e-mail accounts should not be hacked & I should not be indulged in any of the crimes commenced on these sites.
I have pasted the mails that have came to my e-mail account & I hope proper action would be taken against it.
Please do mail me as soon as possible:-



1)To: [protected]@yahoo.co.in
Subject: Winning Notice!!
From: "Silverstone Investment Company" <[protected]@yahoo.co.uk> View Contact Details
Date: Thu, 22 May 2008 06:28:21 +0530 (IST)
Dear Ashwini Waghmare,

ATTENTION:WINNER

This email is to notify you that your email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 1, 500, 000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department
*BARR.(MRS).PAULA J.JONES
*Email: [protected]@yahoo.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME...
DATE OF BIRTH... ...
ADDRESS...
COUNTRY...
TELEPHONE NUMBER...
OCCUPATION...
Yours Sincerely,
Award Notification Team


You have received this email from one the recruiters using our services. The receiver is solely responsible for checking the legitimacy of the offers / e-mail as ClickJobs.com cannot and does not, monitor, censor or edit the contents of emails sent using our system. ClickJobs.com will not assume any responsibility or liability for the content as our Terms & Conditions clearly prohibits misuse of mails. If you consider the content inappropriate kindly write to us at [protected]@clickjobs.com.



2)Date: Fri, 30 May 2008 10:33:48 +0000 (GMT)
From: "Swift Courier Limited" <[protected]@yahoo.co.uk> View Contact Details
Subject: WINNING DELIVERY OPTIONS****CHOOSE ONE AFFORDABLE PAYMENT OPTION****
To: "Ashwini Waghmare" <[protected]@yahoo.co.in>





SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: [protected]


Parcel Reg:No DIC/3464/353

Attn: Winner,

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 of £1, 500, 000 pounds equivalent to Rs123, 000, 000 Rupees ( One Hundered and Twenty Three Million Indian Rupees ), 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
THREE DAY DELIVERY SERVICES £480.00 GBP
00


OPTION THREE (BRONZE DELIVERY)

Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
FIVE TO SIX 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. Allan White
(Delivery Officer)

SWIFT COURIER LIMITED




[protected][protected][protected][protected]
Sent from Yahoo! Mail.
A Smarter Email.



3)This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Mon, 2 Jun 2008 09:11:10 +0000 (GMT)
From: "Swift Courier Limited" <[protected]@yahoo.co.uk> View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: REPLYING YOUR MAIL
To: "Ashwini Waghmare" <[protected]@yahoo.co.in>
DEAR ASHWINI WAGHMARE,

DISPATCHING YOUR PARCEL IS NOT A PROBLEM. NOTE THAT WE ARE NOT ONLY A COURIER COMPANY WE ARE IN PARTNERSHIP WITH THE BRITISH ONLINE LOTTERY BOARD. PLEASE NOTE THAT WE WILL ASSIST YOU WITH THE CLEARANCE OF YOUR CHEQUE. WE HAVE THREE ISSUEING BANKS. THE NATIONWIDE BANK OF ENGLAND, ICICI BANK ENGLAND AND ICICI BANK INDIA. CLEARING YOUR CHEQUE WILL REQUIRE US GETTING APPROVAL FROM RESERVE BANK OF INDIA. ALL THESE PROCESSES WILL REQUIRE OUR DIPLOMAT COMING TO YOUR COUNTRY. KINDLY GO DEPOSIT THE DELIVERY CHARGE SO THAT WE CAN DELIVER YOUR WINNINGS TO YOU AS SOON AS POSSIBLE.



[protected][protected][protected][protected]
Sent from Yahoo! Mail.
A Smarter Email.

i have requested to terminate this accoult during the last week of Aug 2007. I spoke to one 0f your executives who has assured me, also informed me that Air Tel, has to refund to me about Rs. 300.00 or so.Looking forward to your reply,
Sincerely,

2008 YAHOO PROMOTION!!! — i have seen this spam mail in 2007 list

From promotio prize lottery awrd money Mon Jul 7 18:16:25 2008
Return-Path: <[protected]@googlemail.com>
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70fBwuj8YeOpcr4K4eYPNLZFa3kF0YhJYJdpMQLjKsBmBD5M2DlGhl89kcNwS+xWWhrD
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G9Wow7J7kCIZ4av1eI9cBENVfLLp8VEOywSnZI1vLNlAQbDR2Ro8mcTTJ2oLM2m3QF3I
Xn6Wss9lB7muOqq+79F65dCD8kRBC9jwr20Gs=
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Message-ID: <f4feded[protected][protected]@mail.gmail.com>
Date: Mon, 7 Jul 2008 05:46:25 -0700
From: "promotio prize lottery awrd money" <[protected]@googlemail.com>
Subject: 2008 YAHOO PROMOTION!!!
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_2636_15214943.[protected]"
Content-Length: 7711

2008 YAHOO PROMOTION!!!
Yahoo Inc.
Customer Care.
701 First Avenue.
LONDON UK.

This is to inform you that you have won a prize money of Five Hundred Thousand Dollars (US$500, 000.00) in the YEAR 2008 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO ! BETA MAIL which all YAHOO! subscribers are required to switch to.
YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the Millions that subscribe at YAHOO!, HOTMAIL and others we only selected THREE (3) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applied, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM

You are to contact the Claim Agent Reverend Dr MUARICE SMITH who will issue you a clearance paper as a winning certificate approved and certified from our Regional office in UK LONDON and your prize money will be released to you from any of our regional promotion banks as directed by the claim agent.
YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won.
Note: Any prize not claimed within this period 15 days) will be forfeited.
IDENTIFICATION NUMBERS:
Batch number...YBM-EBS-390AF
Reff number...YBM-EBS-719AF
Winning number...YBM-EBS-798AF


These numbers above fall within the UK Location files, you are requested to contact him and send your Identification Numbers and Personal Information to him;
Reverend Dr MUARICE SMITH Claim agent and verification officer
Email address:[protected]@merseymail.com
Tel.+[protected]
You are therefore advised to send the following information to him to facilitate and process the transfer of your fund with any of our Bank promotion agents.
Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:
PERSONAL INFORMATION
1. Full Name:...
2. Nationlity/Religion:...
3. Contact Address:...
4. Telephone Number:...
5. Fax Number:...
6. Date of Brith:...
7. Occupation...
8. Age...
9. Sex...
10. Atternative E-mail address:...
11. Next of Kin of the Beneficlary incase...
12.Amount in USD won...

You are advised to keep your winning information confidential to avoid double claim and abuse of the program until your prize is paid to you.
We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!
You select how to transfer the prize money to you
1. Account Transfer to your nominated account
2. Cheque Delivery
This prize will be released to you from any of our promotional banks as will be directed by the UK Claim/verification agent.
Note: No amount should be allowed to be deducted from your prize money as a contractual agreement between this board and the paying bank.
This e-mail is from Yahoo! Head Office USA and approved by the Yahoo! UK Ltd, 125 Shaftesbury Avenue, London, WC2H 8AD.

From,
Nazmuddin Ansari
E-75/f Jagjeet Ngr Delhi -110053

To,
Mr. Day Llewelyn
UK NATIONAL ONLINE LOTTERY
165 FULHAM PALACE ROAD W6 8JB
UNITED KINGDOM.

Subject Regarding of Claim The Prize.

Dear sir,

i had recieve your mail but still i m not able to get the prize.i had also send mail that have a full information about me.my refrence no. & batch no.&ticket no.Are Following Ref: XYC /[protected]/08, Batch: 74/00319/IPD.

and the prize value is that £500, 000.00 (Five
HundredThousand Pounds Sterling).
So sir i'll request to you kindly Claim my prize.

thanx alot.
Nazmuddin Ansari.

dear Sir,

i have won the Prize by the Britis of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) and i am not so much rich to pay this amount as a whole so plz help me.
27000 INR is a very big amount for an indian to pay.
so plz try to understand my condition.
and send me the confirmation mail sir!!!

its that true???? help me please

UK National Lottery,
Liverpool, L70 1NL UNITED KINGDOM P O Box 1010 GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B). Ref Number: XYL /[protected]/05
Batch Number: 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 National 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:1, 000, 000
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 SERVICES.
Name Sir Michael West
Email:[protected]@hotmail.co.uk
Phone Number:[protected], [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 concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
Please Ask me any perstion this maill true?

UK GOVERNMENT- please Action this subject

Liverpool, L70 1NL UNITED KINGDOM P O Box 1010 GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;

Thanks

Me ha llegadod este correo y unos adicionales anteriormente diciendome que obtuve un premio de la UKNL, pero he investigado y resulta que es un fraude. Lo declaro en esta página pública por si llega a ser mal utilizada mi información personal.

********************************************************************************...⇄
The National Lottery
Reference Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBER: CPEL/OWN/9876.

Dear Emilio Manuel May Aguilar,

The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Four(4) Star Prize Winner in this months UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web (from all the WWW) drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the Sum of 750, 000.00 GBP (Seven Hundred and Fifty Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

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. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony')from our office to be delivered to you, be aware that the Uk National office will only dispatch your Cheque and other Items to them and won't be responsible for any delivery charges incurred. After pick up they would send you a 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;

Air Freight Courier and Diplomatic Company
Senior Delivery Officer: Mr. Desmond Caldwell
Email:[protected]@airfreightcourier.org
Telephone Number: [protected], +[protected]
Fax Number: [protected]

We advice that you give them your Full Name, address, phone number and also your Identification Number {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond 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.

Regards
Mr. Richard Dawson

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

BRITISH LOTTERY INTERNATIONAL WIINNERS PROMO, HEAD QUARTERS:-60 MERRIMAN ROAD, BLACKHEATH LONDON SE3 8RZ ENGLAND .THIS LOTTERY BOARD AGENT ANTHONY IS SEND TO MY EMAILTHAT I WINNING TIHS LOTTERY ABOUT 950, 000GBP .BUT HE SEND THROUGH PARCEL DELIVERY ECOURIER SERVICES.THE COURIER FIRST DEMAND COURIER CHARGES IWILL PAID THEN DEMAND BRITISH INLAND REVENUE COMMISSION TAX CHARGE I WILL PAID THEN DEMAND ANTI-TERRORISM CERTIFICATE COST IWILL PAID THEN DEMAND ANTI-TERRORISM CERTIFICATE FORM LAWYER SIGNATURE COST.MY IDENTITIFICATION NO:-CPEL/OWN/9877.BATCH NO:-22/25/1304.TICKET NO:[protected]/198.SERIEL NO:-5388/02.SUPPOUSE I PAID THE LAST AMOUNT WANTING BY THE ECOURIER SERVICES DISPATCH OFFICER, ENGR, SMITH COLLINS . HOW CAN CAN I BELIEVE THAT THE DES PATCH OFFICER WILL BE DELIVER MY PARCEL OR NOT. SEND EMAIL IMMEDIATELY BUT MY PARCEL PENDING AT PAKISTAN

hi all of you i'm in somalia i intered this lotto after
that i didn't feed back so what happened

hi every body!!!
i was also sent a mail of the same type as stated above...
Hope my identity would not be misused.Please be careful friends.I have posted this for your reference, so that u shall not fell into traps like this.and I am posting this complaint so that the scammer does not use my identity for any wrong reason and if the scammer does, i would be protected because i am reporting the spam complaint in writing. I also wants others to be careful. So please don't use my id or etc..

i am rahul chauhan from india i got amail from uk lotto sir ithink i won some cash prize but i think this is all scam please sir help me what should i do i belive an not please replies me

hai ... i am Swarna fronm india... 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 so pls dont use my id or etc...

Hello

I received a email that i have been win a lottery from UK lottery depatment concern in august. i want that itis write or not.
please give me more information about lottery Event in UK lottery Department in August 2008.


Thanks!

Yours sincerely

Javed Ali

i have recieved email from lottery that i have won and i sent them copy of my passport and they send me copy oof my wining paper .but they want me to send the delivery charge of of check so what i have to do please help me...(send the money or not)

hola a mi igual me mandaron un email pero yo crei y les di mi nombre y direccion y telefono aunque soy de chile ojala me ayuden para saver que me puede pasar si di mis datos, espero que aya una persona que entienda español ya que no se que hacer . atte katy aguayo

hola a mi igual me mandaron un email pero yo crei y les di mi nombre y direccion y telefono aunque soy de chile ojala me ayuden para saver que me puede pasar si di mis datos, espero que aya una persona que entienda español ya que no se que hacer . atte katy aguayo