Camelot Group

Lottery Scam E-mails

Camelot Group was referenced in spam e-mails that appear to be fraudulent or bogus.  Camelot Group is the actual operator of the National Lottery in the UK.  Many scam artists pretend to be affiliated with legitimate lotteries in an attempt to trick the public into sending various fees to release the enormous winnings.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact the sender and especially do not give out personal information.  Never pay any fees of any kind.  A legitimate lottery does not ask this.  Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.

Camelot Group Example 1: You are Among of the National Lottery Winners

From: "CAMLOTGROUP" <infolink01@bellsouth.net> To: harrison4god@yahoo.com Subject: You Are Among Of The National Lottery Winners!!!!! Date: Tue, 21 Nov 2006 19:12:12 -0500

The Camelot Group,: Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD REF:UKL/74A0802742006 BATCH:2006UKL-01

LOTTERY NOTICE The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 20th of NOV.2006. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO. REF: UKL/74-A0802742006. This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category. All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion is this year\'s United Kingdom National Lottery New Year bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. To begin your claim, please contact your fiduciaryagent:MR. Maxwell Johnson Tel: +44 702 405 3367 Official Email: fiduciary_office0012@rediffmail.com He will brief you on steps to be taken for due processing and remittance of your prize money.. Note below your winning details: Ticket NA‚Aº: 22-1356-4096-988 Serial NA‚Aº: A069-07 Lucky NA‚Aº: 12-13-21-26-32-39 Bonus-17 File REF NA‚º.: UKL/74-A0802742006 BATCH NA‚Aº.: 2006UKL-01 Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Mrs Dianne Thompson Online Coordinator, CAMELOT GROUP, Operator of The National Lottery. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences. *IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW: Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance. *Name of Beneficiary:................................................. *Address:................................................... *City/State:............................... *Nationality:.......................... *Sex:........... *Email Address:................................ *Tel:............................ *Fax (if any)........................... *Occupation:.......................... *Next of Kin:................... *Age:..................... *AMOUNT WON:................... *In Figures:....................... *In Words:.................................................. *Lucky Nos:.......................................... *Ticket No:........................... OFFICE USE ONLY Verified by:________________ Confirmed by: ________________ FIDUCIARY AGENT SIGNATURE:________________

Camelot Group Example 2: Final Notification

From: "Online Co-ordinator" <ourofficemail1@bellsouth.net>  To: info@promo.co.uk Subject: FINAL NOTIFICATION/BATCH Nº: 2007UKL-01 Date: Sun, 13 May 2007 18:39:12 -0400

The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD REF Nº:UKL/74-A0802742007 BATCH Nº: 2007UKL-01

WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 10th May 2007. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO. REF:UKL/74-A0802742007. This is from total prize money of GBP £4,459,670.00shared among the FIVE (5) international winners in this category.

All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online.This promotion is this year's United Kingdom National Lottery bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence To begin your claim, please contact your Claims Agent: Mr Gavy Martin. deutchsoagency02@yahoo.co.uk Tel:+44-7031-9491-64 Tel:+44-7011-1275-22 Tel:+44-7011-1284-33 Fax +44-707-502-3907 +44-870 974 2470

He will brief you on steps to be taken for due processing and remittance of your prize money. Note below your winning details: Ticket Nº: 22-1356-4096-988 Serial Nº: A069-07 Lucky Nº: 12-13-21-26-32-39 Bonus-17 File REF Nº.: UKL/74-A0802742007 BATCH Nº.: 2007UKL-01

Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Mrs. Dianne Thompson Online Coordinator, CAMELOT GROUP, Operator of The National Lottery.

N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications,please remember to quote your reference number in every one of your correspondences.

***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW: The completed form should be sent to your claims agent for immediate commencement of prize remittance. *Name of Beneficiary: *Address:.............................*City/State:.....................*Nationality:.............*Country:................*Sex:............... .....*Age:.................*Email Address:..............*Tel:.....................*Fax:.............*Occupation:..............*Valid I.D:.......................*Next of Kin:...................*Age:.................*AMOUNT WON:...........*In Figures:..................*In Words:.............*Lucky Nos:..........*Ticket No:

OFFICE USE ONLY Verified by:________________ Confirmed by: ________________ CLAIMS AGENT’S SIGNATURE:________________

Other Camelot Group examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud |  More Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Other Fraud  

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