1, Report:
#554849
Posted Date:
Jan 15 2010
The U.K. National Lottery CHRISTOPHER SMITH (Claims Agent) A Lucky Winner of L973.000 GBP ! They told me that my email address was randomly chosen from the World Wide Web, throught a computer Draw system. Ticket #71471999545 913/Serial #5368/02! Internet
I received a notice that I was a chosen winner of the U.K. NATIONAL LOTTERY and had won the amount of 970,000,00 Great British Pounds. They claims that my email
address was chosen through the World Wide Web attached to Ticket #71471999545 913 with Serial #5368/02. I re...
Entity
The U.K. National Lottery
Categories: Miscellaneous Companies
2, Report:
#454579
Posted Date:
May 23 2009
Robin Lynn Keane ,Robin Lynn Keane /Richard Adams/ National Lottery Winning National Lottery ,Internet in the UK London England
Batch N0:P1/56/2009
Ref N0: UKL/09-005/XX.
Dear Donna F,
I am Mr. Richard Adams, the fiduciary agent assigned to your case. I wish to congratulate you for being a lucky winner in this 2009 online lotto draw held in London. We have received your email with utmost ...
Entity
Robin Lynn Keane /Richard Adams/ National Lottery (Internet)
Categories: Internet Fraud
3, Report:
#398206
Posted Date:
Dec 05 2008
IBC Courier Services (KEN BILL) Tried to get money from me to deliver a parcel to me that I had supposedly one the UK lottery. West Drayton, Middlesex England
I received various emials from IBC courier service from Mr. Ken Bill stating that he had a package for me from the UK lottery. My first email was from a Desmond AntHonia stating that I had won the lottery and to contact Ken Bill with IBC services. Upon contacting him he told me the ...
Entity
IBC Courier Services (KEN BILL)
Categories: Questionable Activities
4, Report:
#383518
Posted Date:
Oct 22 2008
The U.K. National Lottery Riped off Foster Family of Seven United Kingdom United Kingdom
I keep gettin gemails from this company saying I won
money Well being a foster family We were very excited
Of all the things we whould be able to afford I feel very
ashamed that I would fall for it so easy....this is what I go first! From them
The U.K. National Lottery
12 ...
Entity
Nichelle Torrance
Categories: Cash Services
5, Report:
#379943
Posted Date:
Oct 10 2008
The U.K. National Lottery A Scam company- The U.K. National Lottery!!!! Staines Middlesex TW18 4TP Other
Please see below e-mail i got from The U.K National Lottery after i reply them my detail to be clarify! I'm so stupid to reply them my full name and the ticket no regarding the courier parcel..Now i'm so scaring my bank account or my credit card detail will be embezzle.
Please be c...
Entity
The U.K. National Lottery
Categories: Offshore Gambling
6, Report:
#377521
Posted Date:
Oct 01 2008
UK National Lottery - Garry Baldwin, We are inreciept of the mail from UK lottery agiencey... United Kingdom
We are inreciept of the mail from UK lottery agiencey. kindly confirm the authenticity of this or if you find it cheating kindly take legalaction on them. here with we are attaching the mail recied by them
CONGRATULATIONS, YOU HAVE BEEN CLEARED FOR PAYMENT
Monday, 29 September, ...
Entity
UK National Lottery - Garry Baldwin
Categories: Loans
7, Report:
#370550
Posted Date:
Sep 07 2008
UK National Lottery National Lottery from the UK Middlesex United Kingdom
I would watch out for this e-mail. I believe it to be a internet scam. I received this at first and thought I won then I realized I never even enter into this before. I looked it up on ripoffreport and found several reports on this.
First E-Mail: Winning Notification (Ref: LSUK/...
Entity
UK National Lottery
Categories: Questionable Activities
8, Report:
#368054
Posted Date:
Aug 29 2008
The U.K. National Lottery 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom. & [email protected] The U.K. National Lottery -Customer Service/ Claims Department U.kinternetThe U.K. National Lottery Internet
i just want to know if below e-mail is not a scam...
The National Lottery logo
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department
ATTN: WINNER
I want to inform you that your verification details h...
Entity
Uk Lottery
Categories: Attorney Generals
9, Report:
#359743
Posted Date:
Aug 06 2008
The U.K. National Lottery 0 The UKNL Foundation 0 International Bonded Courier BEWARE! International Bonded Courier MIDDLESEX, IS NOT International Bonded Couriers Inc., London (Skyport Drive) Middlesex ENGLAND
I received the message below in my email but became suspicious when they asked me to pay upfront pound sterling between 599 and 805 for postage and insurance. I did a google search for the real International Bonded Couriers Inc. which is actually in London and NOT Middlesex. During ...
Entity
The U.K. National Lottery - The UKNL Foundation - International Bonded Courier
Categories: Door to Door Sales
10, Report:
#310043
Posted Date:
Feb 19 2008
Catherine Nola Lottery rip off Internet
WINNINGNOTIFICATION:
We happily announce to you the draw (1155) of the U.K NATIONAL LOTTERY, online Sweepstakes International program. Your e-mail addressAttached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 12. 17. 21. 25. 31. 37. [30] ...
Entity
Catherine Nola
Categories: Cash Services
11, Report:
#268979
Posted Date:
Aug 21 2007
Mr Richard Ness NKNL Foundation Lying about winning the UK lottery The U.K. National Lottery Internet
This man has sent me several email stating I have won large amounts of money from the UK national lottery, and I have to send him my address and birth place and all other private information. I have spamed him several times and frankly I'm tierd of his lies and someone needs to stop...
Entity
Mr Richard Ness NKNL Foundation
Categories: Criminal Justice System
12, Report:
#254271
Posted Date:
Jun 13 2007
Mr.edward Cole they asked me how i want the money and what are the charges London England
i recived the email about i won a an amount about 60000000 pound here it is
am Mr. Edward Cole, the fiduciary agent assigned to your case. I wish to congratulate you on your winning and to say you are lucky to have won this lottery.
You are required to fill the form below...
Entity
Mr.edward Cole
Categories: Lottery
13, Report:
#240604
Posted Date:
Mar 25 2007
Catherine Nola - UK National Lottery LOTTERY AWARD PROMOTION - NORRIS WARNER ripoff England, United Kingdom
UK National Lottery
The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England
Ref: UK/9420X2/70
Batch: 074/05/ZY345
WINNING NOTIFICATION:
We happily announce to you the draw (1155) of the U.K ...
Entity
Catherine Nola UK National Lottery
Categories: Lottery
14, Report:
#236294
Posted Date:
Feb 20 2007
UK National Lottery - Jarette McDouglas lottery winner ripoff Harrogate, United Kingdom
I received this e-mail stating that I won a national lottery. It went as follows:
Batch Number: 573881545-UK/2007
Validation Number: PP 3502/8707-01
Attn:Trudy,
We wish to inform you that, your claim files have been successfully processed and approved for payment. All ar...
Entity
UK National Lottery - JaretteMcDouglas
Categories: Lottery
15, Report:
#210838
Posted Date:
Sep 13 2006
The U.K. National Lottery Ripoff Money Scam for Courier Service False Lottery Winnings Staines Middlesex England
The U.K. National Lottery sent me an e-mail claiming I had won a signifigant amount of money. They want you to provide personal information so they can confirm your identity.They then have Camelot Courier Service e-mail you saying they have you winning package for delivery.
They re...
Entity
The U.K. National Lottery
Categories: Corrupt Companies
16, Report:
#207881
Posted Date:
Aug 25 2006
The National Lottery ripoff Liverpool United Kingdom Internet
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION:
We happily announce to you the draw (1090) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Friday 11th August ...
Entity
The National Lottery
Categories: Door to Door Sales
17, Report:
#195563
Posted Date:
Jun 09 2006
The U.K. National Lottery Attempted Scam Staines Middlesex Nationwide
The U.K. National Lottery strikes again. They may have changed their name somewhat and their address, but they are still using the same-old tricks.
They say your lucky winning number was drawn from the World Wide Web through a computer draw system. I won two hundred thirty four t...
Entity
The U.K. National Lottery
Categories: Lottery
18, Report:
#183121
Posted Date:
Mar 24 2006
The U.K. National Lottery - The UKNL Foundation ripoff Staines Middlesex
Lottery winnings in the amount of $2,532,137.00. These people request that, for security reasons not to devulge these winnings. Then they ask for verification of information they have aleady sent. Finally, they ask for money to process winnings in order to release the money. They ...
Entity
The U.K. National Lottery
Categories: Lottery
19, Report:
#142672
Posted Date:
May 14 2005
Susan Moore (Mrs)Liane Johnson, Susan Moore(Mrs) ripoff, scam Liverpool
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
WINNING NOTIFICATION:
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International Program held on Sat 7th May 2005.
...
Entity
Liane Johnson,Susan Moore(Mrs)
Categories: Lottery