26, Report:
#407782
Posted Date:
Jan 04 2009
Global Express Courier please tell me that it is a fraud & scam? if please tell a action against company London United Kingdom
Global Express Courier
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London
E8 2BT
Date: December 30th, 2008.
Dea...
Entity
Categories: Computer Fraud
27, Report:
#404605
Posted Date:
Dec 24 2008
TNT Courier - John Gay - Standard Charted Bank - Paul Louise - United Kingdom Inland Revenue - James Morgan Scams , ripoff in this world of God United Kingdom England London
This is a sad story that happened to me , please be very carefull there rep off does exist, don't let it happen to you like it happened to me. now read the story.This is the email recieved from so called Lotto Board.
CONGRATULATIONS
You are No(5)you won(1,000,000.00 GBP)
Brit...
Entity
Categories: ORGANIZED CRIME
28, Report:
#404589
Posted Date:
Dec 24 2008
TNT Courier, John Gay,Standard Charted Bank, Paul Louise United Kingdom Inland Revenue James Morgan Scams , ripoff in this world of God United KingdomEngland London/ united Kingdom
This is a sad story that happened to me , please be very carefull there rep off does exist, don't let it happen to you like it happened to me. now read the story.This is the email recieved from so called Lotto Board.
CONGRATULATIONS
You are No(5)you won(1,000,000.00 GBP)
Britai...
Entity
Categories: ORGANIZED CRIME
29, Report:
#403297
Posted Date:
Dec 20 2008
UK National Lottery Board, Dr. Wayne Tony, Executive UK Lottery Board, Dr. Wayne Tony, Executive And Mr. Brown Smith Bogus eMail Promiseing Large Amounts of Money Hoping to Get Yours Internet
These guys are relentless and there seems to be a lot of them. A lot of the emails are coming from the UK right now. One made it through my filters this afternoon and promised winnings from the Irish Sweepstakes. They are bogus hoping to get a lot of your personal information to giv...
Entity
Categories: Internet Fraud
30, 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
Categories: Questionable Activities
31, Report:
#397515
Posted Date:
Dec 04 2008
Williams Brown, [email protected], Terrance F.Omalley, James Obinna, [email protected] Fake Online Lottery Scam, GENERAL OF FEDEX COMPANY BENIN REPUBLIC Internet Via Email Internet
I have repeatedly been contacted by a Williams Brown via my email account that states i have supposedly won a national lottery due to a random email address drawing....these people are scammers, do not send them your address or any money!! These are the emails i recieved from them i...
Entity
Categories: Door to Door Sales
32, Report:
#396595
Posted Date:
Dec 02 2008
Citi Bank Plc sent me an SCAM email saying i won the UK NATIONAL LOTTERY for 1,000,000 pounds London Other
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 70457 25427
ACTIVATION OF ONLINE PREMIUM ACCOUNT
Dear Customer,
You are welcome to CITI BANK LONDON. The payment Bank for UK NATIONAL LOTTERY ONLIN...
Entity
Categories: Criminal Justice System
33, Report:
#395593
Posted Date:
Nov 27 2008
Mrs Mercy Moore - The National Lottery Trying to rip me of LIVERPOOL UNITED KINGDOM
Dear Winner,
Your winnings has been forwarded to the courier company and its is adviceable for you to contact them and follow their instructions.
If you are to travel down to UK here to claim your winnings, that is quite possible but the courier company has...
Entity
Categories: Animal Abuse
34, Report:
#390249
Posted Date:
Nov 11 2008
Richard Matlock National Lottery lied, cheated, trying to steal, fraudulent and decieving Staines Middlesex Internet
NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
this here is what they have been sending me, emails on how to claim the fact that i have to pay them to have my cheque sent to me or they need my bank details to transfer my money into it. they have given me 4 different emails addes 4 differen...
Entity
Categories: Banks
35, Report:
#389464
Posted Date:
Nov 09 2008
ACORN EXPRESS COURIER LTD National Lottery Board (N.L.B) ML4 3NP United Kingdom. Internet
These were sent to me claiming I won a prize with the National Lottery board, uk. I live in California! Duh! here are all the e-mails:
REFERENCE NUMBER: UKL/478593G9/19
BATCH NUMBER: 01/209/AD16G
OUR REF: 12190/14
TICKET NUMBER: 112-4540-525-106
WINNING NOTIFICATION: ...
Entity
Categories: Cross-Border Scams
36, Report:
#387942
Posted Date:
Nov 04 2008
Michael Wickham Of Sprint Internaitonal Courier Winning Notification on UK National Lottery Online Sweepstakes International Program Feltham Middlesex United Kingdom
I received an email announcing a lottery winning from a UK National Lottery Online Sweepstakes International Program for ticket #9023118308/03 for $558,077.00 (BP)
The first contact letter was signed from:
Mr. Raymond Matlock
Claims Department
The UKNL Foundation
Email: winni...
Entity
Categories: Questionable Activities
37, Report:
#1032703
Posted Date:
Nov 03 2008
THE NATIONAL LOTTERYTHE - BRITISH NATIONAL LOTTERY They want to steal money Croyton United Kingdom
I want to inform you that your winning prize have been approved for release and we have already commence the remittance process of your prize to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this issue and we have conclud...
Entity
Categories: Government Corruption
38, Report:
#384028
Posted Date:
Oct 23 2008
Mr Christopher Morgan - UNITED KINGDOM NATIONAL LOTTERY international Lottery programs United Kingdom
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs.
After this automated computer ballot, your e-mail address emerged as
one of two
winners in the category ...
Entity
Categories: Cash Services
39, 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
Categories: Cash Services
40, Report:
#383339
Posted Date:
Oct 21 2008
UK National Lottery Brender William Micheal Grants UK National Lottery Richard Lloyd I was scammed out of my personal information through an illigitimate UK lottery prize Croydon internet
I was scammed out of my name, address, phone number, age, and bank account information through an illigitimate UK lottery prize. The contact person (Brender William), used the same symbol (blue crossed fingers) as the legitimate UK lottery.
I gave out my bank account information...
Entity
Categories: Internet Fraud
41, Report:
#382546
Posted Date:
Oct 18 2008
Mr Michale Anderson, Mr Patrick M Williams Scarlet Slough The FAKE UK National Lottery tried to retreive off me all my personnal information and told me to keep the E-Mail i got off them private and not let ANYONE see it as to avoid FRAUDULENT CLAIMS. (The Cheek) Liverpool Internet
i was e-mailed on the 17th October by MRS Michael Anderson and told i was one of 2 mail addresses that had been picked from random from a bank of over 250,000 addresses. i was told i had to supply my Full Name. Full Address. Nationality. Age. Occupation. Telephone Number. Sex. Total...
Entity
Categories: Internet Fraud
42, 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
Categories: Offshore Gambling
43, Report:
#379907
Posted Date:
Oct 10 2008
The National Lottory - Wilbert Graham - Acorn Express Courier - Frank Wales - UK National Lottory Online Sweepstakes Promo - Graham Wilbert Awarding funds from The National Lottery said I won 715,000 pounds and had to pay for delivery, check to see if legit, NOT! Bellshill United Kingdom
Graham Wilbert emailed saying I won the UK National Lottery for 715,000 pounds. They needed my full name, address, phone #, age sex, marital status, occupation, nationality and country of residence and I sent it. Then another email saying to get in contact with Frank Whales from Aco...
Entity
Categories: Internet
44, Report:
#379590
Posted Date:
Oct 09 2008
UK National Lottery - Microsoft Corp - Spain Loteria - Streetwise Courier Scam - Spain Loteria, I was Emailed stating Winning Notification where my email had been the lucky address pulled from a Computer Draw held in Spain 08 - I had won a Cash Award of 350,000 / 475,000. Another Email stated the draw was in conjunction with Microsoft Email Lottery Awards Sponsored by Bill Gates and Consortium of promotional software companies Intel Group, Dell, Toshiba, other International companies. Madrid & London Internet
I first received an email from Esther Vasquez regarding an Official Winning Notification - it appeared quite genuine as her address was microsoft - I replied thanks, if this isn't a scam?! - No, it's offical you've won I was emailed back almost instantaniously.
I was told by Celi...
Entity
Categories: Cross-Border Scams
45, Report:
#378729
Posted Date:
Oct 06 2008
UK National Lottery Philip Christopher lottery winner West Drayton United Kingdom
I want to assure the credebility of the IBC . they send me emails ordering me to pay 799 for being a winner of the UK Nationa Lottery . They sent me a letter of guarantee and a winning certificate . I think that the whole matter is fake , so I'm writing to you to be sure . Please he...
Entity
Categories: Casinos & Cardrooms
46, 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
Categories: Loans
47, Report:
#376418
Posted Date:
Sep 27 2008
Uk National Lottery they said that i have won GBP 500000.00 and that they will be handing it over to a courier company called omnifreight Mr. Alan brook for delivery. the delivery charge is GBP 285 but still i dont know how i have won this sum of money also i have no proper erson to ask if this is true. Dublin 1 United Kingdom
i have won GBP 500000 from UK national lottery. i have checked how i have won it but no reply from the mailing address. they were soppouse to courier the winning mony through a courier compony called omni freight. freight gharges have to be paid from my end GBP 285. i asked the cour...
Entity
Categories: Collection Agency's
48, Report:
#374543
Posted Date:
Sep 20 2008
UK National Lottery, Mr. Richard Ness, Seth Hickerson I did not fall victim, just received a suspicious email and thought i would forward it to you. . Internet
I did not fall victim to this fraud. I received a suspicious email stating that i had won a lottery that i did not enter. I did some research and discovered that it was in fact a popular fraudulent email attempting to rip me off from The United Kingdom National Lottery. Award Not...
Entity
Categories: Internet Fraud
49, Report:
#373788
Posted Date:
Sep 17 2008
IBC COMPLEX INTERNATIONAL BONDED COURIERS JOHN LAWRENCE tried to tell me I had won 750,000.00 lbs in a lottery and added consolation prizes WEST DRAYTONWEST DRAYTON, MIDDLESEX UB7 9BL England
IBC Complex,
363 Stockley Close,
West Drayton,
Middlesex UB7 9BL,
England. Tel: +44-703 191 8878
Email: [email protected]
[email protected]
Dear Teresa W,
Welcome to International Bonded Couriers. We are a diplomatic couri...
Entity
Categories: Internet Fraud
50, Report:
#373083
Posted Date:
Sep 15 2008
UK National Lottery - richard ness contacted me via email reporting I had won a national lotter for 590,893.00. and then requested personal information that I emailed back to them such as name, address, phone, and age Internet
I received an email indicating that i had won some type of uk national lottery and really excited about only to find out that it was some scam, they ask for my information and then sent a follow up email telling me i had to pay to receive the check and consolation prizes which incl...
Entity
Categories: BBB Better Business Bureau