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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
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Lottery Scam E-mails
UK Gambling Board was referenced in unsolicited emails such as the one below that appear to be fraudulent or bogus. Our website 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 a similar e-mail, 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.
AWARD NOTIFICATION CONGRATULATIONS!!!Tuesday, April 21, 2009 6:42 AM
From: "UK GAMBLING BOARD AWARD 2009" <ukgamblingboard435342@msn.com>
UK GAMBLING BOARD
Victoria Square House Birmingham
B2 4BP Ref: ZA/144132/1211
UK GAMBLING BOARD
Victoria Square House Birmingham
B2 4BP Ref: ZA/144132/1211
Batch: 22/523009/LHINT
Dear Beneficiary;
RE/ AWARD NOTIFICATION:
We wish to inform you of the lottery draws held on the 18th April 2009 to declare the winners of the UK GAMBLING BOARD. This lottery scheme was created to bring awareness campaign to the world, being that United Kingdom is hosting the next Olympics in 2012.
Your email address is attached to Ticket number 356-00098-3211-222, with Serial number 818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery through a computer ballot system and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet.
You are therefore been approved for a lump sum pay out in cash credited to file REF NO: ZA/144132/1211.
This is from total prize money of £10, 000,000.00 (Ten Million Pounds Sterling) shared among the ten international winners in this category. All participants were selected through a computer ballot system drawn from 17,000 names from Australia, New Zealand, North America, South America, Europe and Middle East and Asia as part of our International Promotions Program, which is conducted monthly.
To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing of your claims.
VERIFICATION FORM:- ***FULL NAME: ============ ***COUNTRY: ============== ***ADDRESS: ============== ***CITY: ================= ***STATE/PROV: =========== ***ZIP/POSTAL/CODE:======= ***CELL PHONE: =========== ***OCCUPATION: =========== ***COMPANY: ============== ***MARITAL STATUS:======== ***SEX: ================== ***AGE: ================== ***EMAIL: ================ ***REFERENCE NUMBER:====== ***BATCH NUMBER: =========
Rev. Tom Jones CPA On-line Ltd. CPA House, London W6 0RX, (registered no.2096020) Claims Verification Department. Email: claimmanager16@live.com
Rev. Tom Jones TEL: + 44 703 594 2265 Mob: + 44 703 187 7658 Fax: + 44 871 266 4072
To avoid unnecessary delays and complications, please quote your Reference/batch numbers to any correspondences with us or our designated agent. Please don't reply to this same via email, kindly contact our claims Verification Department as instructed.
Congratulations once more from all members and staffs of this program.
IMPORTANT NOTICE:
(A) Remember, all prize money must be claimed not later than One Week After notice. After this date, all funds will be returned as unclaimed Funds.
(B) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to avoid any discrepancy in the cause of payment of your prize awards winning.
(C) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program. Thank You for being part of our promotional lottery program.
Sincerely, Mrs. Elizabeth Taylor.
Other UK Gambling Board examples can be found on the following pages: None
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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