Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

United Kingdom National Lottery

Lottery Scam E-mails

United Kingdom National Lottery 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 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.


United Kingdom National Lottery example 1

BATCH Nş.: 2008UKL-01Monday, October 20, 2008 7:13 AM From: "Camelot Lottery End Of Year Promo 2008" <info@lottery.com>

The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD REF Nş:UKL/74-A0802742008 BATCH Nş: 2008UKL-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 18th of October,2008. 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-A0802742008. This is from total prize money of GBP £4,459,670.00shared among the FIVE (5) international winners in this category.

To begin your claim, please contact your Claims Agent:

Mr. Fred Martins. Email-: fmartin_claimsagent@btinternet.com Call Now-:+44-7011-1275-22

VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES________ 2.ADDRESS:__ 3.COUNTRY____________ 4.SEX:_______ 5.AGE:________ 6.OCCUPATION:__________ 7.TEL:__________

Please remember to quote your reference number in every one of your correspondences. Congratulations. Sincerely, Mrs. Dianne Thompson Online Coordinator, CAMELOT GROUP, Operator of The National Lottery.


United Kingdom National Lottery example 2

DEAR WINNER NO: 5Wednesday, September 4, 2002 4:45 AM From: "UK LOTTERY WINNING" <latiom11@live.com>

MRS. GUTER LATIMO. (ONLINE COORDINATOR) UNITED KINGDOM NATIONAL LOTTERY. UNITED KINGDOM P.O. BOX, LIVERPOOL, L70 1NL, REFERENCE NO: MSWL/200/21067. BATCH NO: UK/2054/011.

DEAR WINNER NO: 5

THE UNITED KINGDOM COOPERATION MANAGEMENT WORLDWIDE IS PLEASED TO INFORM YOU THAT YOU ARE AMONG THE 9 WINNER'S OF OUR ANNUAL SECOND QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE UNITED KINGDOM .YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO CLAIM THE LUMP SUMS OF ?1, 000,000.00. (ONE MILLION BRITISH POUNDS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSWL/200-21067. THIS IS FROM TOTAL SUM OF ?10.8 MILLION POUNDS SHARED AMONG THE 9 LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY. ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATES, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA. IT IS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS

NAME: MR. PAUL CLINTON TEL: +44 703 189 2846 Fax: +44 870 471 6785 Email: claimuk@live.com

PROVIDE HIM WITH THE INFORMATION BELOW: FULL NAME: ADDRESS: MARITAL STATUS: OCCUPATION: AGE: SEX: NATIONALITY: COUNTRY OF RESIDENCE: TELEPHONE NUMBER: DIRECT MOBILE PHONE FAX NUMBER: BATCH NUMBER: REF NUMBER:

FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS ARE PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY MOTIVE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM. PLEASE BE WARNED.

YOURS FAITHFULLY, MRS. GUTER LATIMO ONLINE COORDINATOR


United Kingdom National Lottery example 3

From: "dianne thompson" <cordinator_inf11@hotmail.com>  Subject: contact claims agent Date: Sun, 08 Apr 2007 05:50:25 -0500 The National Lottery.

3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD

REF Nş: UKL/74-A0802742006 BATCH Nş: 2006UKL-01

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 3rd of April, 2007. 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 claims agent:

Mr Fred Martin. Email: prizeclaims005@yahoo.co.uk

Tel: +44 70457 13969

He will brief you on steps to be taken for due processing and remittance of your prize money..

Note below your winning details:

Ticket Nş: 22-1356-4096-988 Serial Nş: A069-07 Lucky Nş: 12-13-21-26-32-39 Bonus-17 File REF Nş.: UKL/74-A0802742006 BATCH Nş.: 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 claims agent for immediate commencement of prize remittance.

[omitted]


Other United Kingdom National Lottery examples can be found on the following pages: None

 

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