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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 |
UK National Lottery International was referenced in unsolicited emails that 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 delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. A legitimate lottery does not ask this. Also, do not accept a check to help pay any fees (it will be accepted by your bank but will probably bounce several weeks later and your bank will hold you accountable). If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
UK National Lottery International
Date: Tue, 15 Aug 2006 10:47:45 +0200 (MEST) From: "uk_winnings@terra.es" <uk_winnings@terra.es> Subject: Ref: UK/9420X2/70,Batch: 074/05/ZY345
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM Ref: UK/9420X2/70 Batch: 074/05/ZY345
15/08/2006.
DEAR WINNER:
OFFICIAL LOTTERY WINNING NOTIFICATION ATTN:
Dear Sir/Madam
RE: WINNING NOTIFICATION The UK NATIONAL LOTTERY International proudly announces today the winners of its internet lottery program for this quarter conducted at the international cooperate office here in Liverpool.
Balloting was done using an incredible 3-Point Triangulation System that generates the most accurate, personalized lucky numbers using UK Natinal Lottery System. The internet emailing idea was used, since most people are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#1046) selected your name and email address attached in cash credited to file KTU/9023118308/07drew lucky number 65-7-18-10-8,consequently won the in thethird category. You are therefore approved for a payment of £650,000 (Six Hundred And Fifty Thousand Great Britain Pounds) Congratulations!!!!!
We ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
YOUR SECURITY FILE NUMBER IS X-10037-H067/FL
You are at this point advised to contact our claims officer below to begin your claim:
Name: John smith Email:uk_claimsagent@sify.com Tel:+44-702-407-6291
Below you will find a Documentation Form, requesting your required particulars. You are to immediately fill the form and return as soon as possible.
UK NATIONAL LOTTERY DOCUMENTATION FORM FULL NAMES:__________________________________ ADDRESS: _________________________________________________ CITY:_________________________ STATE:__________________________________ ZIP: _____________________ COUNTRY________________________________ SEX:_______________ AGE:__________________ MARITAL STATUS:_________________ OCCUPATION:________________________ TELEPHONE NUMBER_________________________________ E-MAIL ADDRESS:_____________________________ BATCH NUMBER:___________________ REF NUMBER:__________________ AMOUNT WON:___________________________________ NATIONALITY_________________________
Any prize whose collection is not initiated within the stipulated time will be deemed unclaimed.
CONGRATULATIONS!!! At your disposal, I remain. Very Truly Yours, Sir Alan Joe. Lottery Co-ordinator. P O Box 1010 Liverpool, L70 1NL
Other UK National Lottery International examples can be found on the following pages: None
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