26, Report:
#315645
Posted Date:
Mar 07 2008
UK National Lottery - Gregory Anderson Account Officer.post Bank Uk they invaded me with hundreds mails saying that i won 2 milion pounds London British Columbia
You are welcome to the accounts department of the Post Bank-UK, and your application form have been acknowledged and placed under records as we proceed. Be informed that your supplied funds to us is a bonded certified bank draft of Two Million Pounds Starlings, so you will be requir...
Entity
UK National Lottery - Gregory Anderson Account Officer.post Bank Uk
Categories: Computer Fraud
27, Report:
#309093
Posted Date:
Feb 15 2008
Uk National Lottery Fraudulent Emails London Internet
I received an email from UK National lottery on February 09,2008. The contents of the email are down below:
We are pleased to inform you of the result of the winners of the UNITEDKINGDOM NATIONAL LOTTERY ONLINE PROMO PROGRAM, held on the 2nd of February, 2008. Your e-mail address...
Entity
Uk National Lottery
Categories: Lottery
28, Report:
#306111
Posted Date:
Feb 05 2008
The National Lottery, UK I was contacted by email misleading me to believe that I won a lottery. Internet
I contacted Ripoff Report before the UK National Lottery took advantage of me but they mislead me into believing that I had won a large lottery.
I gave them required personal information but not my social security number or banking information.
Sherry
MEMPHIS, TennesseeU.S.A....
Entity
The National Lottery, UK
Categories: Door to Door Sales
29, Report:
#292604
Posted Date:
Dec 19 2007
Union Trust Bank Of Nigeria (I Think It Is A Hoaxgroup Not Of The True Bank) Sweepstakes winnings at National Lottery UK Came On Internet Nigeria
I was contacted via email several times about sweepstakes winnings from the so called United Trust Bank of Nigeria. The people are the following along with the email addresses.
Something should be done about them as they ask for your address, your age, your town, etc. before yo...
Entity
Union Trust Bank Of Nigeria (I Think It Is A Hoaxgroup Not Of The True Bank)
Categories: Banks
30, Report:
#291339
Posted Date:
Dec 13 2007
UK NATIONAL LOTTERY PROGRAMME - Mr Williams Campbell This person did sent me an email saying that i did won the lottery Nationwide
Today i was checking my email as usual untill i saw an email saying, PRIZE AWARD DEPARTEMENT, so i clicked and on it and they were inform me that i've won 600.000 ( Six Hundred Thousand Pounds Sterlings), And you know you see mantioned as name The Nattional Lottery so you are a bit...
Entity
UK NATIONAL LOTTERY PROGRAMME - Mr Williams Campbell
Categories: Lottery
31, Report:
#288781
Posted Date:
Dec 04 2007
UK NATIONAL LOTTERY PROMO, This is a ripoff to consumers - never believe you won a lottery you did not play - FRONTIER FORWARDING SERVICES L.T.D, Mr. Gary Smith Jnr., Barrister Louis Cox Esq. The United Kingdom National Lottery Fiduciary United Kingdom
I, B.Mallikarjun, want to explain what happened with me since last 10 days. I have a got a mail to my email-ID ([email protected]) stating that I had been emereged as a winner and entitled to an amount 552,000 pounds.
After I reply them asking for a clarity. They again corres...
Entity
UK NATIONAL LOTTERY PROMO, FRONTIER FORWARDING SERVICES L.T.D
Categories: Attorneys & Legal Services
32, Report:
#283921
Posted Date:
Nov 09 2007
uk National Lotterey Promo so called, UK NATIONAL LOTTERY, online sweepstakes international say. My Email address selected randomly with 20 others by a www search ngine winning 516,788.00. Advised contact TNT courier service for courier cost. Liverpool England P O Box 1010 Liverpool United Kingdom
I was Emailed by a company claiming to be the National Lottery UK, informing me that I had won a random computer ballot, given a ticket No, and a serial No. They then asked my name, address , age ,nationality, occupation, phone No, and required method of payment. Mr Peter Taylor [cl...
Entity
uk National Lotterey Promo
Categories: Computer Fraud
33, Report:
#281010
Posted Date:
Oct 26 2007
Uk National Lottery, Sweepstakes International Program Mail Alert! Your Email Won You 200,172 GBP, WININING NOTIFICATION Newcastle, Upon Tyne, United Kingdom Internet
Below is the mail that i received from the above company, and later on they asked me to pay for the administration charges before the money would be sent to me, anyway, they dont do electronic transfare or credit or debit card, they asked me to do Western union transfare, to address...
Entity
Uk National Lottery, Sweepstakes International Program
Categories: Lottery
34, Report:
#278581
Posted Date:
Oct 12 2007
UK National Lottery And Irish Lottery continued contact through email address telling me about a lottery draw that I won based on my email address Liverpool Internet
UK National Lottery contacted me through my email address telling me that I had won in Draw #1226 on Sat.22nd of Sept, 2007 in the 2nd category, a total sum of 850,000GBP (what ever that is). My ticket # is 56475600 545 188 Serial #5368/02 with ball #'s 03,12,15,18,30,31 {25}. My...
Entity
UK National Lottery And Irish Lottery
Categories: Lottery
35, Report:
#276555
Posted Date:
Oct 01 2007
Uk National Lottery Skynet Delevery said i won 1,750,000.00lbs sterling wanted 400.00 lbs for shipping before i got my part Mark Green england
the message was i had won 1,750,000.00lbs sterling--it would be sent to me via skynet deleverly service--the package would be insured and the check would be in package--the catch was it would cost me 400.00 lbs- for the shipping--they would need to receive before i got the package-b...
Entity
Uk National Lottery
Categories: Corrupt Companies
36, Report:
#273521
Posted Date:
Sep 10 2007
UK National Lottery Your email address has been selected Liverpool United Kingdom
I WAS TOLD IN 2 EMAILS THAT MY EMAIL ADDRESS HAD BEEN SELECTED AT RANDOM AND IN 1 EMAIL THAT THE NUMBER 7 HAD BEEN SELECTED. I EMAILED AND ASKED FOR DETAILS AND GOT NO REPLY. I WAS HOWEVER ASKED FOR MY FULL NAMES, ADDRESS, AGE, SEX, COUNTRY, MARITAL STATUS. I WAS ASKED IF I WANTED T...
Entity
UK National Lottery
Categories: Corrupt Companies
37, Report:
#271517
Posted Date:
Aug 31 2007
UK National Lottery Fake lottery results ripoff Secunderabad Prince Edward Island
Received an emailfrom uk National Lottery dated 8/24/07 (Mr Pter Taylor} stating that I have won 516,778 pound sterling and asking me to contact TNT courier UK Express. In reply Mr Gary Redknapp demands $650 to 978 through Western Union Money Transfer to send the cheque and certific...
Entity
UK National Lottery
Categories: Corrupt Companies
38, Report:
#270468
Posted Date:
Aug 27 2007
UK National Lottery Scam Fraud Ripoff Newcastle England
a few weeks ago i started recieving emails congratulating me for winning, the national lottery, the sweepstakes lottery and even some company claiming that my email had been picked randomly to recieve 500,000 dollars in donation money from some company in Italy. at first i thought g...
Entity
The National Lottery
Categories: Corrupt Companies
39, Report:
#1032964
Posted Date:
Aug 26 2007
UK National Lottery YOU... WON... Aintree, Liverpool Internet
I got a email stating that I won the UK National Lottery. This is what they sent....
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
16th August, 2007
FINAL NOTIFICATION
We are notifying you ...
Entity
UK National Lottery
Categories: Lottery
40, Report:
#269060
Posted Date:
Aug 21 2007
UK National Lottery Headquarters CONARTISTS ripoff Liverpool United Kingdom
I received an email stating that I was randomly chosen to win 1,000,000 pounds sterling from the UK Lottery Department.
Once you are asked to send information such as your date of birth and occupation, name and address. Once this is submitted you forward this information, you ar...
Entity
UK National Lottery Headquarters
Categories: Lottery
41, Report:
#268529
Posted Date:
Aug 19 2007
UK Lottery, Lucy Baines, Mr Peter Taylor UK National Lottery I recieved an email announcing that I had won the UK Lottery by random email drawing Internet
I recieved the email on Aug. 10th stating that I had won the UK Lottery through random email selection. The amount was equal to $921,201.00 USD.
The email asked for my info and gave a web address to send it to. I did infact fill in the info and tried to send it to the address...
Entity
UK National Lottery
Categories: Cross-Border Scams
42, Report:
#264256
Posted Date:
Jul 31 2007
UK National Lottery Do not Fall for this scam. they enticed me into believing I won their lottery estimated at 1.5 million United Kingdom, Liverpool Nationwide
I got an e-mail last Thursday July-28-07 stating that I won the UK National Lottery. The e-mail came from a Mr James Keegan who called himself Foreign services Manager. This gentleman claimed that I won a Prize by their National Lottery and it was selected by my e-mail at random. Th...
Entity
UK National Lottery
Categories: Door to Door Sales
43, Report:
#263534
Posted Date:
Jul 27 2007
UK NATIONAL LOTTERY They sent me an email telling me I had won the UK lottery. It was all a big scam London Internet
I recieved this email telling me I had won the lottery. When I responded they sent me this.
----- Original Message ----
From: Mr.Kevin Kessinger
To: Melinda Camp
Sent: Wednesday, July 18, 2007 7:00:31 AM
Subject: ACTIVATION OF AN ONLINE PREMIUM ACCOUNT.
LONDON 332 OX...
Entity
UK NATIONAL LOTTERY ONLINE
Categories: Lottery
44, Report:
#263296
Posted Date:
Jul 26 2007
Uk National Lottery notified me that i won 921,201,oo us dollars in thair national online lotto sweepstakes program ripoff Internet
uk national lottery e mailed me that i had won thair drawing for july 24th 07 for the amount of 921.201.00 us dollars and requested that i send them my name, address, marital status, occupation, nationality, country of residence and telephone # to a mr peter taylor ukwinningsclaim...
Entity
Uk National Lottery
Categories: Lottery
45, Report:
#262731
Posted Date:
Jul 24 2007
Uk National Lottery Draw ,mr Williams Smith Online Co Ordinator For Uk National Lottery Sweepstakes fraud/attemp to defraud Liverpool United Kingdom
i have been contacted through my alibaba site, informing me i have won over 865,000 pounds.
i have made every attempt to contact, with no results.
can you please advise me how to handle this situation .
i have only sent them my e.mail address.
...
Entity
Uk National Lottery Draw
Categories: Lottery
46, Report:
#1029531
Posted Date:
Jun 29 2007
UK National Lottery, TNT Courier Service THIS IS A BIG SCAM!!!!DO NOT FALL FOR THIS.THEY ONLY WANT TO TAKE YOUR MONEY Ripoff Liverpool UNITED KINGDOM
The company writes congrats to you. you've won 500,000 pounds sterlings. Which in american money figures out to be over 900 thousand dollars. It also states that your winning numbers were selected. 5,6,17,27,33,51.
You are qualified as one of our five winners.YADA YADA YADA YADA....
Entity
UK National Lottery, TNT Courier Service
Categories: Casinos & Cardrooms
47, Report:
#257373
Posted Date:
Jun 28 2007
UK National Lottery Scam Alert Liverpool, UNITED KINGDOM
I received this offer on 5/26 also and only gave minimal information, ie mailing address. Then today I received another email with courier instructions. Anyone else?
Sandie
Lebanon, OregonU.S.A.
Entity
The National Lottery
Categories: Lottery
48, Report:
#253695
Posted Date:
Jun 11 2007
UK NATIONAL LOTTERY AND TNT COURIER ARE THEY ARE RIP OFF? MORE THAN LIKELY Liverpool United Kingdo
I recieved a letter yesturday from the UK lottery....it is as follows:
The UK National Lottery.
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/ZY369
Ref: UK/9420X2/68
Dear Winner,
WINNING NOTIFICATION
We are pl...
Entity
UK NATIONAL LOTTERY, TNT COURIER
Categories: Lottery
49, Report:
#252147
Posted Date:
Jun 04 2007
Lottery Uk National, terry Hopkins, peter Taylor, lucy Baines tried to rip my off with a bogus lottery win of 516.778.00 sterling. London United Kingdom Internet
i have recieved many e-mails urging me to claim a lottery win of 516.778.00 where a certificate and bank cheque had been forwarded to tnt courior service for distribution on payment of courior costs.
i thought this was suspicious as i had not entered any draw.they were asking for...
Entity
Lottery Uk National, terry Hopkins, peter Taylor, lucy Baines
Categories: Lottery
50, Report:
#250664
Posted Date:
May 27 2007
UK NATIONAL LOTTERY I got a E-mail, indicating that I won UK NATIONAL LOTTERY 500000 Sterling Pounds, this is a ripoff! just delete the email! Nagpur Maharashtra, India
I got following E-mail:
UNITED KINGDOM NATIONAL LOTTERY
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
TRACK N: 51024060210
OFFICIAL PRIZE NOTIFICATION
This is to inform you that have been selected for a cash prize of
500,000.00
( ...
Entity
UK NATIONAL LOTTERY
Categories: Wanted Criminals