226, Report:
#152657
Posted Date:
Aug 05 2005
UK National Lottery ripoff Staines Middlesex TW18 4TP Internet
I have received this email several times. I just wanted to check it out whether it's a scam, or I am incredibly rich.
Bill
Fort Worth, TexasU.S.A.
Entity
Categories: Door to Door Sales
227, Report:
#152599
Posted Date:
Aug 05 2005
Uk National Lottery uk National Lottery, Ffs Limited ripoff big scam! they need to be punished for their crimes Liverpool England United Kingdom
this is the form where they try to obtain your information...
U.K NATIONAL LOTTERY
Dear Winner,
We are in reciept your mail .
We got your Email contact from the professional database randomly picked from your website by our computer random selection draws.
In orde...
Entity
Categories: Lottery
228, Report:
#151309
Posted Date:
Jul 26 2005
UK National Lottery ripoff Baines Middlesex UK
Recieved an E-Mail telling me I had won 2.5 Million dollars in the UK National Lottery. I was suspicious from the beginning especially when I was requested to e-mail a supposed barrister with som off the wall identifing questions (including my marital status, age, income)
I e-mai...
Entity
Categories: Lottery
229, Report:
#150650
Posted Date:
Jul 21 2005
Lloyds TBS Securities Limited Lottery Win Rip Off Abbey Wood London United Kingdom
My friend recieved an email from a company calling themselves Lloyds TSB Securities saying that they had won the UK national lottery, and that they needed to send the amount of $534.00 to them via Western Union or MoneyGram to allow them to process the win and send out his check !!!...
Entity
Categories: Door to Door Sales
230, Report:
#149942
Posted Date:
Jul 16 2005
UK National Lottery lottery rip off scam London United Kingdom England
I, too, got the rip-off emails for this scam. I hope someone puts a stop to this soon. I sent the following email to Mr. Hunt who contacted me with news of my winnings.
Dear Mr. Hunt,
I received the lovely correspondence from your courier
people which at this point I KNOW i...
Entity
Categories: Lottery
231, Report:
#148943
Posted Date:
Jul 08 2005
UK National Lottery / The National Lottery Bogus Lottery Winning Liverpool Other
A friend of mine recieved an email from Alfie Bryant stating she had won 147,187 pounds (approximately $198,000 USD-fluctuates daily) in the UK Lottery, all tax-free. All she had to do was fill out a simple claim form and they would verify that she was a winner and send her addition...
Entity
Categories: Lottery
232, Report:
#148175
Posted Date:
Jul 01 2005
UK National Lottery bogus lottery winnings Liverpool United Kingdom
Watch out for these guys, they think that they are pretty smart. They even have a someone staying at an old British courthouse that is now a hotel, but still retains the courthouse name.
Larry
Goldsboro, North CarolinaU.S.A.
Entity
Categories: Lottery
233, Report:
#147449
Posted Date:
Jun 25 2005
Uk National Lottery led me to beleive i had won money and wanted me to pay postage and percent of my winnings Liverpool, United Kingdom
these people are good at what they do. but if it sounds to good to be true it probaly is. I never even entered the lottery and they said i won a good amount of money. But I went to the offical web site of the uk national lottery and they told me that these people were not affiliated...
Entity
Categories: Con Artists
234, Report:
#146523
Posted Date:
Jun 17 2005
The National Lottery ripoff Liverpool Internet
These are con artists. Do not give them personal information.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce...
Entity
Categories: Con Artists
235, Report:
#144104
Posted Date:
May 26 2005
Uk Lotto ripoff nationallottery.com Liverpool United Kingdom
From : Eric Lampard
Sent : Thursday, May 26, 2005 7:28 PM
To : suella pierce
Subject : Ref:UK/9420X2/68/Your Verification Particulars
U.K NATIONAL LOTTERY
Dear {Winner} ,
We are in reciept of your mail .
We got your Email contact from the professional databas...
Entity
Categories: Door to Door Sales
236, 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
Categories: Lottery
237, Report:
#136315
Posted Date:
Apr 25 2005
Uk Lottery, Swiftcourier.com RIPOFF DON'T BELIEVE ANY EMAIL FROM SOMEONE SAYING YOU HAVE WON THE UK NATIONAL LOTTERY IF YOU HAVE ANY QUESTIONS GO TO THEIR WEBSITE AND THEY WILL TELL YOU IF YOU HAVE WON THESE PEOPLE ARE ACTING LIKE A LEGIT COMPANY TO STEAL YOUR MONEY LIVERPOOL UNITED KINGDOM LONDON
I recieved an email from the uk national lottery saying that i had won seventy six thousand pounds sterling and to please respond to the [email protected]. The letters seemed to be very real, even me being the skeptic I am almost fell for this! they didn't ask for ...
Entity
Categories: Door to Door Sales
238, Report:
#139992
Posted Date:
Apr 23 2005
National Lottery ripoff! fake lotto winning e-mails, attempting to get my $$$ Internet
here are 2 e-mails sent to me stating that i am the winner of UK National Lotto. I beleive lotto is real but i think these scammers are taking winning #'s off web site and e-mailing unsuspecting ppls looking legitamit but when i e-mailed company myself i found i was not a winner. I...
Entity
Categories: Door to Door Sales
239, Report:
#139970
Posted Date:
Apr 23 2005
National Lottery ripoff liar Liverpool united kingbom
this is what i got in my email but inorder to recieve the cash you got to send 650From: MR JOHNSON ROMELL Add to Address Book
To: [email protected]
Date: Fri, 22 Apr 2005 18:04:06 GMT
Subject: CONGRATULATIONS(you have won)
The National Lottery 650 dallars...
Entity
Categories: Casinos & Cardrooms
240, Report:
#136809
Posted Date:
Mar 30 2005
U K Lottery, Swiftcourier, UK National Lottery ripoff They want you to pay almost $600.00 to get your prize Liverpool Other
If you get this e-mail this is a scam!!! Here is just what they want you to pay UPS to get your prize: UPS
Mailing: 140.00
Insurance: 120.00
Vat: 60.00
TOTAL: 320.00
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: ...
Entity
Categories: Con Artists
241, Report:
#117156
Posted Date:
Nov 10 2004
INTERNATIONAL PROMOTIONS - PRIZE AWARD DEPARTMENT RIPOFF Aintree Liverpool Internet
This message is not flagged. [ Flag Message - Mark as Unread ] ok listen if you get an email like this one delete it if you don't you may find your bank account empty
To:
Subject: CONGRATULATION!!!
From: promo_manager1 Add to Address Book
CC:
Date: Wed, 10 Nov 2004 13:1...
Entity
Categories: Lottery