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  • Report:  #146125

Complaint Review: International Lottery - Royal Foundation Lottery Fund

International Lottery - Royal Foundation Lottery Fund Scam, looking for personal information for fraudulent activities London United Kingdom

  • Reported By:
    West Des Moines Iowa
  • Submitted:
    Tue, June 14, 2005
  • Updated:
    Fri, June 17, 2005
  • International Lottery - Royal Foundation Lottery Fund
    22-24 Harley Street,
    London,
    United Kingdom
  • Phone:
  • Category:

This is a scam. Do not respond with personal information to this letter:

Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-

Dear sir/madam
We are pleased to inform you of the result of the
Winners in our International Lottery Program held on the
31stMay,2005. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14- 18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000EUROS (Two
Million EUROS). CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until your
claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email
addresses and names from all over the world.

This promotional program takes place every five
years. This lottery was promoted and sponsored by a
conglomorate of some multinational companies in europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million Euros international lottery. To
file for your claim, please contact our fiducial agent:

MR. BRIAN GIBSON
ROYAL FOUNDATION LOTTERY FUND
Reply Email :lottery2005@primposta.com

Remember all winning must be claimed not later than
JUN 21sth. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any
change of address do inform our agent as soon a as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
Mrs. CHARITY MC GREEN

International Lottery (co-ordinator)
N.B: Any breach of confidentiality on the part of
the winners will result to disqualification. Please do not reply to this mail.
Contact your claims

If you Reply to this letter: The second letter will come to your inbox requesting personal information:

ROYAL-FOUNDATION LOTTERY FUND
22-24 Harley Street,London W1G 9QR
UNITED KINGDOM


ATTN WINNER,
Your application for claim of lottery winning prize will be duly Processed and settlements be made upon certification of your details. Be informed that we have in our possession, instruments of payments for the sum of 2,000,000 (EUROS) (TW0 MILLION EUROS) to you. Hence,
carefully fill in the appropriate information in the spaces provided below to facilitate our immediate processing of your claims. Your funds have since been deposited with an Financial Trust Company. Once we receive the requested in formations below, your claims file will be sent to Financial Trust Company for settlement.

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATE FUNDS FOR VERIFICATION BEFORE TRANSFER.

TITLE________________________________________
FIRST NAME___________________________________
LAST NAME____________________________________
REFERENCE NUMBER___________________________
BATCH NUMBER________________________________
CONTACT ADDRESS____________________________
EMAIL ADDRESS_______________________________
DATE AND PLACE OF BIRTH_____________________
TEL NO________________FAXNO_________________
NEXT OF KIN__________________________________
ADDRESS OF NEXT OF KIN______________________
NAME OF EMPLOYER___________________________
ADDRESS OF EMPLOYER_______________________
TICKET NO/AMOUNT WON______________________

OCCUPATION_________________________________


MARITAL STATUS________________________
DECLARATION:

I...............................HEREBY DECLARE THAT THE ABOVE
INFORMATIONS ARE TRUE AND BINDING ON ME.IF AT ANY TIME IT IS
DISCOVERED THAT I HAVE GIVEN ANY FALSE INFORMATION, I WILL FORFEIT MY
RIGHTS TO MY WINNINGS.
FULL NAME.............................DATE....................

Accept our congratulations.

Sincerely,
Mr. Brain Gibson

N.B: WE HOPE YOUR WINNINGS WILL BE USED FOR THE BETTERMENT OF MANKIND, AND WILL CHANGE THE LIVES OF SO MANY PEOPLE FOR GOOD. NEVER THINK OF WHAT PEOPLE CAN DO FOR YOU BUT THINK OF WHAT YOU CAN DO TO UPLIFT THE
LIVES OF PEOPLE, THAT WAY THERE WILL BE MORE OPEN DOORS AND BLESSING FROM GOD FOR YOU.

Dan
West Des Moines, Iowa
U.S.A.

8 Updates & Rebuttals


Dan

West Des Moines,
Iowa,
U.S.A.

Unfortunately our legal system has not kept up with the times

#9Consumer Suggestion

Fri, June 17, 2005

Unfortunately our legal system has not caught up with the times and the internet is swarming with people like this. It will take years before they are able to go after these type of people.


Deborah

Reading,
Pennsylvania,
U.S.A.

Why aren't they arrested?

#9Consumer Comment

Thu, June 16, 2005

I really do not understand why they have not been shutdown. This is the fourth time this year that I have received this type of message. They have been reported. Why is can't the local police set them up with the help of those who receive these bogus letters. They can't be that smart.


Deborah

Reading,
Pennsylvania,
U.S.A.

Why aren't they arrested?

#9Consumer Comment

Thu, June 16, 2005

I really do not understand why they have not been shutdown. This is the fourth time this year that I have received this type of message. They have been reported. Why is can't the local police set them up with the help of those who receive these bogus letters. They can't be that smart.


Deborah

Reading,
Pennsylvania,
U.S.A.

Why aren't they arrested?

#9Consumer Comment

Thu, June 16, 2005

I really do not understand why they have not been shutdown. This is the fourth time this year that I have received this type of message. They have been reported. Why is can't the local police set them up with the help of those who receive these bogus letters. They can't be that smart.


Dan

West Des Moines,
Iowa,
U.S.A.

They know we're on to them they have changed their address.

#9Consumer Suggestion

Thu, June 16, 2005

I have responded to their e-mails telling them I have reported them and will be investigating. So it is interesting, now they have changed their address.


Dan

West Des Moines,
Iowa,
U.S.A.

They know we're on to them they have changed their address.

#9Consumer Suggestion

Thu, June 16, 2005

I have responded to their e-mails telling them I have reported them and will be investigating. So it is interesting, now they have changed their address.


Deborah

Reading,
Pennsylvania,
U.S.A.

They are at it again

#9Consumer Comment

Thu, June 16, 2005

Can you believe these people. I guess the game is still a foot!

Royal-Fundation Lottery Fund
22-24 Harley Stret,
London W 1G 9QR UNITED KINGDOM

Attn winner,

We are sorry for the inconvinecy. we are upgrading our web site for the next lottery quater which is about coming up two weeks from
today, please henceforth be inform that all contact to this office should be on this new e-mail address. we have to work extra hours to be able to keep our files up date. the europian
gaming committee took us on aware by passing us a circular this evening that we have to upgrade our web site, by paying all our lottery winners to hasting up to collect their winning entitlement
so that we can be able to get prepared for the next lottery quater which is about commencing.

NB:this is the new contact address of the admin department
MRS ANITA TERRY
admin@foundationers.zzn.com

I await response from you. Kindly expedite action.

Yours faithfully,

Mr. James Robert
Tel: 447040116807
Payment & account officer
Royal-Fundation Lottery Asso.
London U.k


Deborah

Reading,
Pennsylvania,
U.S.A.

Dirty Scammers

#9Consumer Comment

Wed, June 15, 2005

I recently put out an alert on this very same scam. Though I have been playing with these people by giving them ridiculously false information. Funny thing is that they keep sending me more emails. Its a shame that our government can't shut these people down.

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