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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
The National Lottery was referenced in many unsolicited emails that we have received, which are set forth below and elsewhere on our website. These emails appear to be fraudulent or bogus. This site contains a large collection of scam and hoax e-mails. Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into. 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 that if you are victimized by the fraud, your chance of any recovery is unlikely. You may want to visit other sites to learn more.
The National Lottery Example 1
Date: Thu, 8 Mar 2007 16:43:55 +0100 To: info@svbizlaw.com Subject: CONGRATULATIONS!!! From: "ONLINE AGENT" <nationalclaimsoffice_lottery@yahoo.co.uk>
The National Lottery 28 TAN FIELD ROAD, CROYDON, LONDON. CUSTOMER SERVICE REF:BTL/1010X1/02 BATCH: 12/25/0340
This Email is to inform you that you emerged a winner on our online draws which was played on the 5th of January, 2007.For further information about your winnings,contact our lottery claims officer with the following contact address.
Name: Mr Lawrence More E-mail Address: nationalclaimsoffice_lottery@yahoo.co.uk Telephone: +44 702 408 2512
Yours Truly, Sir Richard Lloyd Co-ordinator(Online Promo Programme)
The National Lottery Example 2
From: "LOTTERYBOARD" <bmwawardoffice@bellsouth.net> To: inof@uklottery.co.uk Subject: WINNING......... NOTIFICATION Date: Sat, 5 May 2007 9:03:37 -0400
The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. Ref: XYC /26500460037/08 Batch: 74/00319/IPD
FINAL WINNING NOTIFICATION
Dear lucky winner, We happily announce to you the Draw (1068) of the Uk NATIONAL LOTTERY,online National Lottery program held on 1st May,2007.Your company or personal e-mail address,is attached to a Ticket number 56475600545188, with a serial number 5368/02 drew the Lucky Winning Numbers 07-10-22-24-34-44(Bonus number 18) which subsequently won you the lottery in the 1st category i.e.You have therefore been approved to claim a total sum of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to fil XYC /26500460037/08.
contact the claims dept with your personal information to enhance quick confirmation of your winning.And after doing so you will be cleared for payment immediately by our affilated Courier company or by Bank to Bank Transfer that will be giving to you by the claims Agent department officer.
Agent Name:Smith Stanford Email: uklottoclaimsdeptofficer@yahoo.co.uk Phone:+447011150452 Fax:447075004840
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:____________________ 2.ADDRESS:_______________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 10.AMOUNT WON:___________________________________ 11. COUNTRY________________________________
Once again congratulations... Cordially, Sir George Arisson Online Co-ordinator U.K NATIONAL LOTTERY Sweepstakes International Program.
The National Lottery Example 3
To: info@svbizlaw.com Subject: WINNING NOTICE!!! From: "ONLINE CO-ORDINATOR" <info@nationallottery.co.uk> Mobile Alert Date: Mon, 2 Apr 2007 10:25:30 -0700 (PDT)
The National Lottery 28 TAN FIELD ROAD, CROYDON, LONDON. CUSTOMER SERVICE REF:BTL/1010X1/02 BATCH: 12/25/0340
Dear Winner,
We are pleased to inform you of the final announcement of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME held on the 14th of march 2007.
Your e-mail address 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 which subsequently won you the lottery in the second category.You have therefore been approved to claim a total sum of 2,500.000.00 in cash credited to KTU/9023118308/03. This is from a total cash prize of 10,000,000.00 shared amongst the four (4) lucky winners in this category.
All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from close to 125,000 unions.
Your claims officer will immediately commence the process to facilitate the release of your funds as soon as we contact via electronic mail(email).
Name:Lawrence More Telephone: +44 789 569 7400 Email:nationalclaimsdept_lottery@yahoo.co.uk
VERIFICATION FORM
TO AUTHENTICATE YOUR EMAIL ADDRESS FROM YOUR WEBMAIL PROVIDER AND RECORD PURPOSES,WE DO REQUIRE YOU TO SEND THESE INFORMATION TO US ASAP .
FULL NAME...............................................
WINNING E-MAIL ADDRESS..................................
FULL ADDRESS:...........................................
SEX:................................
AGE...................................
OCCUPATION.............................
TEL.......................MOBILE................
COUNTRY................................
Congratulations once more from all members and staffs of this program. Thank you for being part of our online promotional lottery program.
Yours Truly, Sir Richard Boyle
The National Lottery Example 4
Subject: VERIFICATION AND CLEARANCE FORM
THE NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services) Ref: UKNL/05/8256/53219/QE327 Batch: UKNL5/A115-07
ATTN:winner,
ONCE AGAIN THE WHOLE OF THE NATIONAL UK LOTTERY STAFFS ARE CONGRATULATING YOU, SO PLEASE WE ADVISE YOU TO FILL THIS VERIFICATION FORM AND GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLIAMS. VERIFICATION AND CLEARANCE FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ ____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.BATCH NUMBER:____________________ B. REF NUMBER:______________ 10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 11.AMOUNT WON:___________________________________ ___________________________________________ 12. COUNTRY________________________________ 13. INDICATE PREFERRED MODE OF PRIZE COLLECTION: ? (A) CHEQUE ? (B) DRAFT ? (C) TELEGRAPHIC TRANSFER IF BY TELEGRAPHIC TRANSFER ? (Details of the account where you want your funds transferred): ______________________________________________________________ Upon receipt of the duly requested data, Do note that you are to make payment of the insurance charge of any delivery options you indicated/specify to enable your winning be sent to you immediately in less than 48hrs to your door step via first class courier service, and we will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit. please call me immediately you receive/send this form back for correspondence. Warm Regards, Franklin Adams Alpha Consultants Lawfirm & Schmidtz Associates (Solicitors Advocates & Arbitrators) TEL: +447031833858 +447045705226 Copyright ? 2006-2007 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline 77635 476378 255667460 Do make sure you fill out the form before we direct you on the nest step
The National Lottery Example 5
From: "Promotions Manager" <uknl2@bellsouth.net> To: uknl2@bellsouth.net Subject: Ref: UKNL/05/8256/53219/QE327 Date: Sun, 5 Nov 2006 6:13:15 -0500
THE NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services) Ref: UKNL/05/8256/53219/QE327 Batch: UKNL5/A115-07
RE/AWARD BRITISH NOTIFICATION DESK
Dear Lucky winner, We are happily announce to you the new year draw (#994) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on SATURDAY 4th NOVEMBER,2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 1037 drew the lucky numbers: (07)(14)(29)(37)(41)(45)(04) (bonus no.05), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,500,000 (One Million Five Hundred Thousand Great British Pounds Sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £10,500,000 shared amongst the first seven (7) lucky winners in this category i.e. Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online.This promotion takes place weekly. In view of this, your £1,500,000 (one million five hundred thousand Great Britain pounds sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
To file for your claim, please contact your fudiciary agent and call him immediately for verification:
REV. THOMAS LEE Alpha Consultants Lawfirm & Schmidtz Associates (Solicitors Advocates & Arbitrators) TEL: +447011127996
FAX: +448712390182
Official Email: thomaslee9@tlen.pl Fudiciary Agent/Payment Officer.
Endeavour to email/fax him your full names, winning numbers,email/billing address, telephone and fax numbers immediately. Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.
Yours faithfully, MRS.GRACE WALKER Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.
Assisted by : UNITED NATIONS FOUNDATION
Copyright © 1994-2006 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline
77635 476378 255667460
Other The National Lottery examples can be found on the following pages: None
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