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UK National Lottery Scam

Sk. Abdullah was kind enough to share the scams he received all from the UK National Lottery Scam. He led them along and has posted their responses so that you can see who such a scam progresses should you start correspondence. Thanks for sharing Sk. Abdullah!

—————
First email:

The National Lottery.
London,Uk.
Ref No: Uk/9420×2/10
Batch No:074/03/zy369

Email: mr_manager_moore09@hotmail.com

We are happy to announce to you the draw (23-25-28-33-44-49) of the UK NATIONAL LOTTERY, online sweepstakes International program held may 2010 in london (United Kingdom. You have there fore been approved to cliam a total sum of 860,000.00(Eight Hundred And Sixty Thousand Pounds sterling) in cash, credited to file ktu/9023118308/03. This is from a total cash prize of 3.4 million pounds, shared amongst the first four (4) lucky winner in this caregory.

You are expected to fill and submit back to your fiduciary immediately via email.Hope to have inform you correctly.

Mr. Moore Markland
Email: mr_manager_moore09@hotmail.com
Telephone Number:+447010037154

REFERENCE NUMBER :Uk/9420×2/10.
FULL NAME:
FULL ADDRESS:
TEL:
SEX:
COUNTRY:
EMAIL:

Once again congratulation for your winning award.

——————————————————————————–
Second mail:

CONTACT THE GLOBEX COURIER COMPANY EMAIL FOR DELIVERY
Saturday, 8 May, 2010 4:17 PM
From: “UK NATIONAL LOTTERY” Add sender to Contacts
To: sk_abdullah73@yahoo.co.in

GOVERNMENT ACCREDITED LICENSED!!!
The National Lottery
LOndon, Uk….
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Attention Esteem Beneficiary:SK. ABDULLAH,

Greetings to you from the Uk national lottery to you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows

After the verification and confirmation exercise,in this office, a winning cheque of Eight Hundred And Sixty Thousand, Great Britain Pound Sterlings (£860,000.00) has been issued in your name, and it has been enveloped in a metalic sealed parcel alongside with your winning certificate of prize claim with a receiver’s confirmation register which you will sign to collect your won prize we delivered to your residence in your country.

However, The prize has been sent to the delivery company Globex Courier Company for delivery, You are therefore expected to contact them with the below contact information:

CONTACT THE GLOBEX COURIER EMAIL FOR FURTHER PROCEDURE

DESPATCH OFFICER: Mr.Andrew Leckson
EMAIL:info_globexcourierexpress_airway@yahoo.co.ukTel:+447010037154

You are to send to them the following details for the delivery of your parcel to him.

Do contact the Globex Courier Company with the below contact information for further instructions on how to send the consignment to your location.

CONTACT THE GLOBEX COURIER EMAIL FOR FURTHER PROCEDURE

DESPATCH OFFICER: Mr.Andrew Leckson
EMAIL:info_globexcourierexpress_airway@yahoo.co.uk
Tel:+447010037154

As soon as you contact them, They will guide you on further proceedure on how to get your won prize, Its is Expected that you add your IDENTIFICATION NUMBERS(4269) as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

Hope my informtions is clear and useful?please the uk national lottery will require a concise updat on your proceedings with the delivery company Globex Courier Company.Have a nice day in anticipation of your earliest response and maximum co-operation.

Yours faithfully,
Moore Markland.
Online coordinator for UK NATIONAL LOTTERY

——————————————————————————–

Third mail:
DELIVERY STATUS OF YOUR WINNING AMOUNT{CPEL/OWN/4269}
Sunday, 9 May, 2010 8:32 AM
GLOBEX COURIER WORLDWIDE

Globex Courier Service,UK
HEAD OFFICE
Unit 4,DuetsolyWayPowood Lane,Industry Estate
Finchampstead Berkshire RG40 4RF

Dear Esteem Customer, “SK. ABDULLAH”

Good day to you and how are you doing today,it give me great a joy to inform you that your parcel have finally released to our Globex Courier Service Company delivery officer.

We are very happy to inform you that the diplomat has been assign to deliver your parcel,they we becoming to deliver your winning price to you at your door step,we have giving the diplomat your mobile contact and your full address detail.Your winning parcel contains all of the following items

1.) Your Winning Cheque(£860,000.00)
2.) Affidavit of claims eligibility.
4.) Other Covering Documents.

Note:That you are to be at home on delivery day for easy identification and to enable you fill some vital documents backing your won prize.

Below are the details of your delivery.

Receiver’s Name:SK. ABDULLAHReceiver’s Address:VILLAGE: CHOTOJERAK PUR, P.O. BASIRHAT (R/S), P.S. BASIRHAT, DIST. NORTH 24 PARGANAS, STATE: WEST BENGAL, PIN : 743414, INDIA
Receiver’s State:West Bengal
Receiver’s Country:India

Delivery Officer 1:Mr.Barin Hege
Date of Dispatch:9thMay2010(1:00 pm( British time)
Date of Delivery:11thMay2010
Time of Delivery:9:00 am (India Time)

You have to obey our duplomatic officer,becuase he will assist you in transfering your winning amount into your account tomorrow as soon as he arrive your country.Please you are exepected to keep this confidential becuase our delivery officer is a foreigner to aviod any problem.

As soon as you hear from him quickly give me a call to inform me that Mr.Barin Hege has arrive.We do hope that you understand the content of this message. Congratulation to you once more.

We are glad to be of service to you and have a nice day.

Yours Sincerely,
Mr.Andrew Leckson
Dispatch Officer{G.C.S}.
Please do call customer line for confirmation
Tel : +447010037154

GLOBEX COURIER WORLDWIDE .24Hours service
.Domestic roadfreight service
.International Courier

——–
These all information are fake.

So you must be cautious when respond such type of mail.

Reader Interactions

Comments

  1. kimoanh pham says:

    This is the third letter they received from the EUROPEAN UNION, I was in Vietnam, I do not know is that this mail is a form of transnational fraud or not. the real question is whether anyone, however, if this is a real prize, if I may hesitate to miss. If you have an answer, please share with me!
    Thanks for attention!

    DIRECTOR OF PUBLIC RELATIONS,EU
    EU Directorate. 2nd. Floor, Old University
    Building. St Paul’s Street.NEWCASTLE,
    UNITED KINGDOM.
    Email: eudispatchunit@live.co.uk
    TEL: +(44) 701-760-1657

    REF NO: EUD-01734/UKCOM/149

    REFERENCE NUMBER:UK/0147X4/74
    BATCH NUMBER:014/070/AY7
    .

    Dear Prize Winner,

    This Office is in receipt of your email and your Qualification Numbers to avoid double claiming of your Lottery Funds when our delivery agent arrives in your country for the delivery of the Lottery cheque with other valuable documents.

    Be rest assure that our delivery agent will help you cash the Lottery cheque before returning back to United Kingdom at any bank, after he have helped you cashed the Lottery cheque you will have to pay him his delivery fees before he return back to United Kingdom.

    We have document your disbursement plan so that we will update how your Lottery funds were send to you, we have notice that you want us to deliver your Lottery funds and other vital documents via our Delivery Agent to you in your Country , we are providing you the Option on delivery so you are to chose your best option and get back to us so that we can direct you on how you can effect your payment for the Insurance fees because without the payment of the Insurance fees the E.U Government will not authorized us to deliver your Lottery cheque and other vital documents to you since the payment is from them.

    I will like you to know that this Lottery funds were donated to you by the Uknl Foundation Company and is been paid to you by the European Union Organization United Kingdom (EUOUK). These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

    Description of parcel to be delivered
    An original certificate of Donation…………..0.27kg
    Bank Cheque of £1,000,000,00…………………..0.17kg
    Clear source of funds certificates ……………0.21kg
    Certificates of Origin…………………… …..0.19kg
    Letter of Affidavits………………. ……….0.24kg
    Total weight of parcel ………………………1 .08kg
    Color of parcel ………………………… …Brown
    Delivery Status ………………………… … Awaiting your choice of delivery and insurance fee confirmation.

    Find below our delivery options which you are required to choose the one that is most convenient to you.

    DHL
    DHL UK Home
    Cost of delivery
    Mailing: £34.00
    insurance £ 260.00
    24 Hours Delivery
    1 Day Delivery

    FED-EX
    FedEx Express Logo
    Cost of delivery
    Mailing: £25.00
    insurance £ 260.00
    48 Hours Delivery
    2 Days Delivery

    UPS
    UPS
    Cost of delivery
    Mailing: £21.00
    insurance £ 260.00
    3 Days Delivery
    72 Hours Delivery

    NOTE: THE INSURANCE FEE ( £ 260.000 GBP ) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL ,WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP AS SOON AS THE PARCEL IS RECEIVED BY YOU HAND-IN-HAND).

    Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.

    God Bless You
    ISSUED By: Dr Barton Garrick
    DIRECTOR OF PUBLIC RELATIONS,EU

  2. Supravat Kundu says:

    I also Recived that once same types,

    UK NATIONAL LOTTERY 2011.
    CLAIMS PROCESSING DEPARTMENT
    13 BRIDGE STREET STAINES MIDDLESEX,
    TW18 4TP LONDON. UNITED KINGDOM.

    Dear winner,
    This email is to notify you that your email address was randomly selected and entered into our Continental draw, which was Drawn from three continent, UK,EUROPE,ASIA, with Ticket Number: 564-756-545-188 and Serial Number: S/N-0088168 together with Reference Number: BTL/491OXI/04.

    Therefore you have subsequently emerged a winner and entitled to a substantial amount of {£1,500,000.00} in words (One Million Five Hundred Thousand. Great British Pounds Sterling). For further information, kindly confirm the receipt of this mail, by forwarding your personal Details as stated below to our claims officer.

    Name. Allard Alston
    Email. allardalstonclaims.agent@consultant.com
    Mobile Number. +447010028571
    Position. Claims Officer

    PROCESSING FORM DETAILS.
    (1) Full Name………
    (2) Present Address……..
    (3) Nationality…….
    (4) State……..
    (5) Sex……..
    (6) Age…….
    (7) Occupation……….
    (8) Winning Email……….
    (9) Mobile/Telephone Number……
    (10) Annual Income…….
    (11) Total Amount Won……..
    (12) Marital Status……
    (13) Ticket Number……
    (14) Serial Number……
    (15) Reference Number……
    (16) Scan Copy of Your Id. Proof:…….

    Yours Sincerely,
    UK NATIONAL LOTTERY BOARD.

    Next,

    THE UK LOTTERY COMPANY
    PROMOTION/PRIZE AWARD
    STAMFORD BRIDGE LONDON.
    SW1V 3DW UNITED KINGDOM

    THE UK LOTTERY COMPANY OFFICIAL PRIZE NOTIFICATION
    We are pleased to inform you of the result of the just concluded annual final draws held on the (March, 2011) by UK LOTTERY Award Promotion, your email was among th 20 Lucky winners who won £ 750,000.00 each on THE UK LOTTERY COMPANY PROMOTION
    However the results were released on this March, 2011 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT: 12052006/20 The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy
    The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
    In other to claim your £750,000.00 prize winning, this has been deposited in a designated bank. However, you will have to fill the form below and send it to the Promotion manager of THE UK LOTTERY COMPANY for verification and then
    Your winning cheque of £750,000.00 has already been written in your favour
    1) NAME:
    2) ADDRESS:
    3) MOBILE NUMBER:
    4) DATE OF BIRTH & AGE:
    5) SEX:
    6) OCCUPATION:
    7) COUNTRY:
    8) STATE:
    9) AMOUNT WON:
    10) EMAIL ID:

    Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

    (CONTACT PROMOTION MANAGER)
    Name: Patrick Joseph (Claims Manager)
    Email: claims09@msn.com

    You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained
    Accept my hearty congratulations once again!

    Yours faithfully,
    Agent Mrs Rose Wood (Online Cordinator)
    Management

    Next,

    THE NATIONAL JACKPOT
    ONLINE PROMOTIONS
    UK1-101-135, Osborne Road
    Luton, Bedfordshire LU1 3YT
    Batch: 12/25/0340

    Dear: e-Mail Winner,

    Congratulations once again from staff and members of “UK NATIONAL JACKPOT CLAIMS DEPARTMENT”. On Behalf of the Screening Committee of the CLAIMS DEPARTMENT, I wish to formally notify you that your winning information have been verified and you have been approved to claim your won prize. You have successfully passed the Email Screening Matching Test conducted for all on-line winners of the Lottery Draws at the headquarters of the “UK NATIONAL JACKPOT FOUNDATION”.

    A Diplomatic Parcel which contains a certified Bank cheque, Original Winning Certificate and other relevant document that will aid the legality of your funds in your country, has already been handed over to our tested and trusted representative, by name Williams Anthony. He will notify you of his arrival as soon as he arrives at the Airport with your parcel. The Diplomatic Delivery Officer will arrive your country on the 15:03:2011 at about 10:30am India time, you are to follow his instruction strictly so as not to create any room for delay.

    Note:
    PARCEL IDENTIFICATION NUMBER : {df231412}
    REPRESENTATIVE NAME: Diplomat Williams Anthony
    EMAIL: diplomat_tonywilliams@diplomats.com
    Attached to this mail is the ID proof of our diplomat

    Thanks and once again Congratulations on behalf of Staff’s and member of the NATIONAL JACKPOT Award Promotion!!

    Yours Sincerely,
    William H. Gates Sr
    Online Co-coordinator

    Diplomat Williams.jpg
    84K View Scan and download

  3. Harvinder kaur says:

    Iam exited to recieve the prize money.

  4. pookoo says:

    I just received this one to, could it be that I’ve won twice? How this would change my life!

    from European Union
    sender-time Sent at 12:59 (UTC). Current time there: 12:33 PM. ?
    to *******@gmail.com
    date Sat, Aug 21, 2010 at 12:59
    subject EUROPEAN UNION (Delivery Options and Proceed With Requirement)??
    mailed-by european-un.co.cc
    Images from this sender are always displayed. Don’t display from now on.

    hide details 12:59 (5 hours ago)

    DIRECTOR OF PUBLIC RELATIONS,EU
    EU Directorate. 2nd. Floor, Old University
    Building. St Paul’s Street.NEWCASTLE,
    UNITED KINGDOM.
    TEL: +(44) 871-315-5774
    Email: eudispatchsector@european-un.co.cc

    REF NO: EUD-01734/UKCOM/149

    REFERENCE NUMBER:UK/0147X4/74
    BATCH NUMBER:014/070/AY7
    .

    Dear Prize Winner,

    This Office is in reciept of your email and your Qualification Numbers to avoid double claiming of your Lottery Funds when our delivery agent arrives in your country for the delivery of the Lottery cheque with other valuable documents.

    Be rest assure that our delivery agent will help you cash the Lottery cheque before returning back to United Kingdom at any bank, after he have helped you cashed the Lottery cheque you will have to pay him his delivery fees before he return back to United Kingdom.

    We have document your disbursment plan so that we will update how your Lottery funds were send to you, we have notice that you want us to deliver your Lottery funds and other vital documents via our Delivery Agent to you in your Country , we are providing you the Option on delivery so you are to chose your best option and get back to us so that we can direct you on how you can effect your payment for the Insurance fees because without the payment of the Insurance fees the E.U Government will not authorized us to deliver your Lottery cheque and other vital documents to you since the payment is from them.

    I will like you to know that this Lottery funds were donated to you by the Uknl Foundation Company and is been paid to you by the European Union Organization United Kingdom (EUOUK). These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

    Description of parcel to be delivered
    An original certificate of Donation…………..0.27kg
    Bank Cheque of £1,000,000,00…………………..0.17kg
    Clear source of funds certificates ……………0.21kg
    Certificates of Origin…………………… …..0.19kg
    Letter of Affridavits………………. ……….0.24kg
    Total weight of parcel ………………………1 .08kg
    Color of parcel ………………………… …Brown
    Delivery Status ………………………… … Awaiting your choice of delivery and insurance fee confirmation.

    Find below our delivery options which you are required to choose the one that is most convinient to you.

    DHL
    DHL UK Home
    Cost of delivery
    Mailing: £34.00
    insurance £260.00
    24 Hours Delivery

    FEDEX
    FedEx Express Logo
    Cost of delivery
    Mailing: £25.00
    insurance £260.00
    2 Days Delivery

    UPS
    UPS
    Cost of delivery
    Mailing: £21.00
    insurance £260.00
    3 Days Delivery

    NOTE: THE INSURANCE FEE (260 GBP = 20,000 INR) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL ,WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP AS SOON AS THE PARCEL IS RECEIVED BY YOU HAND-IN-HAND).

    Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.

    God Bless You
    ISSUED By: Dr Barton Garrick
    DIRECTOR OF PUBLIC RELATIONS,EU

  5. pookoo says:

    I received this letter from the National Lottery, is it real?

    The National Lottery
    UK NATIONAL LOTTERY HEADQUARTERS 2010
    The Marina Offices, St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX England

    From the desk of Dr Pinkett Griffin.

    REFERENCE NUMBER:UK/0147X4/74
    BATCH NUMBER:014/070/AY7
    Attention: Award Winner,

    We acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program. Do note that I have forwarded the produced data, to the head counselors of UK NATIONAL LOTTERY HEADQUARTERS (UK) and the EUROPEAN UNION Headquarters in UNITED KINGDOM . Your donation cheque and most document to facilitate the legal cashing of the cheque by the recipient, has been signed and delivered in the head office of the EU. Kindly note the EU office in UK will facilitate payment to you immediately. You have been awarded a donation cheque from the NATIONAL LOTTERY HEADQUARTERS (UK) the sum of 1,000,000 Great Britain Pounds and also this is not a lottery but a donation from the NATIONAL LOTTERY HEADQUARTERS (UK)

    As you have already been informed, this donation is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), probably like in the next 20yrs. This what the NATIONAL LOTTERY HEADQUARTERS (UK) have decided to do. The LOTTERY BAORD has been able to raise over 20 billion Pounds since 1901. And will be using it according to Company Facilities to make a notable change between now and the next 20 yrs.

    The NATIONAL LOTTERY HEADQUARTERS (UK) and international organizers of this program has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients.

    The NATIONAL LOTTERY HEADQUARTERS (UK) has also lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by The Company, will result to the NATIONAL LOTTERY HEADQUARTERS (UK) office canceling that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised once more to keep all your donation information strictly confidential from third parties like friends, family, colleagues, attorneys, and Please until your award has been fully delivered and cashed.

    This are the people most likely to try to claim the donation on your behalf as the NATIONAL LOTTERY HEADQUARTERS (UK) has discovered double claims from the above listed possibilities before now. We are sorry for any inconveniences this might cause, but be informed that the NATIONAL LOTTERY HEADQUARTERS (UK) has lost millions of dollars and euros on double claims and is doing everything possible to reduce this.

    Included on this email, is your BATCH NUMBER to be used when claiming your donation. Your donation BATCH NUMBER is “:014/070/AY7 ”. This number should be kept strictly confidential by you, as you will use it in receiving your award funds.
    You are to immediately contact the Payment officer in the EU office in UNITED KINGDOM for claim of your donation. Please do contact the officer in the below information.

    CONTACT INFORMATION.

    ================================
    Dr. Barton Garrick
    DIRECTOR OF PUBLIC RELATIONS E.U
    EU Directorate. 2nd. Floor, Old University Building . St Paul ’s Street. NEWCASTLE . UNITED KINGDOM
    EMAIL: eudispatchsector@european-un.co.cc
    TEL: +44-871 315 5774

    ============================== ===

    Do note that on contact with Dr. Barton Garrick ( eudispatchsector@european-un.co.cc ), you are to provide him the following details

    1)Full Names
    2(Full Residential Address
    3)Telephone Numbers
    4)Occupation
    5)Age
    6)Qualification Numbers

    This will enable the EU office to verify your claim with the files which have been sent to them and facilitate the immediately dispatch of your donation cheque and related document.

    Please contact Dr. Barton Garrick immediately.
    Signed, Dr. Pinkett Griffin.
    Verification Award Officer.
    The National Lottery

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