51, Report:
#249384
Posted Date:
May 19 2007
UK National Lottery Rip off winnings, wanted personal details bank account etc Liverpool Internet
This company pretends that you have won a large sum of money, and in return wants your personal details to complete the transaction.
They only do it so that they can rip you off, after all nobody gives away several hundred thousand pounds for nothing !
Martin
BirminghamUnit...
Entity
UK National Lottery
Categories: Lottery
52, Report:
#247042
Posted Date:
May 05 2007
UK National Lottery ripoff dishonest fraudulent billing Liverpool United Kingdom Internet
Dear Winner
We are pleased to inform you of the final announcement today, 3rd of May 2007, of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 20th of March, 2007.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02
dre...
Entity
UK National Lottery
Categories: Door to Door Sales
53, Report:
#246804
Posted Date:
May 04 2007
UK NATIONAL LOTTERY SENT EMAIL SAYING I HAD WON A LOTTERY & I SENT 2 E-MAILS TO SEE IF THIS WAS LEGITIMATE W/ NO RESPONSE JUST AN E-MAIL STATING i HAD WON MONEY, LISTING ONLY IN POUNDS. ripoff LIVERPOOL United Kingdom
I was sent several emails regarding my winnings from UK (liverpool). Needless to say I was suspicious and sent several emails to see if it was legit. They only responded by sending me an email that said the exact same thing about me winning the lottery and that I needed to respond...
Entity
UK NATIONAL LOTTERY
Categories: Corrupt Companies
54, Report:
#246313
Posted Date:
May 01 2007
UK National Lottery told me I won money simply by having an email ripoff Internet
[email protected]
I received an email which stated: We happily announce to you the draw (# 0234) of the UK NATIONAL LOTTERY online Sweepstakes International program held on Saturday, 28th of April 2007 in MANCHESTER UNITED-KINGDOM.
Your e-mail address attac...
Entity
UK National Lottery
Categories: Con Artists
55, Report:
#246017
Posted Date:
Apr 29 2007
UK National Lottery - TNT Courier Service - George Hilton - Terry Hopkins - Haden Marks - Peter Taylor - Mike Radcliff - Lucy Baines sent a letter of win's in a e-mail lottery for $250,000 and told me i would have too pay $500 for the courier RIPOFF! Liverpool london
on the 23 of april i recieved an e-mail telling me that i have been cleared a winner of the uk national lottery online sweepstakes international program. an amount of 250.000.00 and i would have too pay for it to be delivered too me a cost of 500.00 to be sent too the tnt courier se...
Entity
UK National Lottery - TNT Courier Service - George Hilton - Terry Hopkins - Haden Marks
Categories: Internet Fraud
56, Report:
#154733
Posted Date:
Apr 16 2007
UK National Lottery, OCS Overseas Courier Service ripoff, scam artists, London United Kingdom
Below is a copy of the letter sent to me after several e-mails conserning winnings with the UK National Lottery. After receiving this e-mail asking for money from me, I checked them out at the better-bb, but could find no informaion on them. Probably because they are overseas. But ...
Entity
UK National Lottery , OCS Overseas Courier Service
Categories: Door to Door Sales
57, Report:
#243957
Posted Date:
Apr 14 2007
UK NATIONAL LOTTERY I got an email advising that i had won 250,000, this was the day after I had played genuine lottery online. it is a SCAM. a mean one ripoff Internet
I often play the genuine UK National lottery on line and the day after I did so I received a WINNING NOTIFICATION email from UK NATIONAL LOTTERY naturally I opened it believing I had won from the day before, on reading it the wording was odd and grammar was bad but emails are often ...
Entity
UK NATIONAL LOTTERY
Categories: Lottery
58, Report:
#243418
Posted Date:
Apr 11 2007
Uk National Lottery Winner of Uk National Lottery ripoff Crandall Georgia
I have received several emails from The Nation UK Lottery telling me that my email has been picked from 125,000 websites. The email tells me that I have won 552,000.00. It also states the ticket number, the bonus numbers that were atttached to my email, and a reference number.
I...
Entity
UK National Lottery
Categories: Lottery
59, Report:
#1032265
Posted Date:
Apr 11 2007
National Lottery UK ripoff I had won annual lottery they wanted my bank acct for immediate deposit London United Kingdom Internet
I also received an email that I had won over one(1) million dollars from The National Lottery UK in a random drawing that is done annually including 100,000 emails gleaned from the internet!!(well of course, how else could you win something you didn't enter?) This one was from Barri...
Entity
National Lottery UK
Categories: Computer Fraud
60, Report:
#242785
Posted Date:
Apr 07 2007
UK NATIONAL LOTTERY EMAIL PROMO It was from UK NATIONAL LOTTERY, FUDICIARY AGENT Mr. Harris Woodstock, Mr.James Brooks of Swift Courier services ripoff London, liverpool, london,liverpool,of uk. Bombay of india
Respected Sir
I had recieved an e-mail from
The National Lottery, PO Box 1010'Liverpool, L70 1NL, United Kingdom. saying that in draw (#1116) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 14th October 2006. Your e-mail address attached to tick...
Entity
UK NATIONAL LOTTERY EMAIL PROMO
Categories: Internet Fraud
61, Report:
#242637
Posted Date:
Apr 06 2007
UK NATIONAL LOTTERY ripoff Liverpool United Kingdom
1st email:
_____________
UK NATIONAL LOTTERY HEAD OFFICE
P.O. BOX 1010,
Liverpool,L70,INL
United Kingdom.
WINNING NOTIFICATION/ PROCESSING ADVISE
We are please...
Entity
UK NATIONAL LOTTERY
Categories: Door to Door Sales
62, Report:
#240869
Posted Date:
Mar 26 2007
UK NATIONAL LOTTERYUK NATIONAL LOTTERY , TNT Courier Service Request payments for courier costs in order to recieve non-existing lottery winnings Woolwich. Ripoff London United Kingdom
First, I was informed of winning (I have never heard this lottery much less entered it). Then a request ot contact Kevin Bode dispatch officer for TNT COURIER SERVICE. He will then inform me of ...their courier cost. See mail below:
The National Lottery,
P O Box 1010,
Liverpool...
Entity
UK NATIONAL LOTTERY, TNT Courier Service
Categories: Lottery
63, Report:
#239641
Posted Date:
Mar 19 2007
UK National Lottery Headquarters Send fraudulent emails to collect personally identifiable information ripoff Liverpool Internet
I have received emials to my inbox as copied below:
Copy of email:
Delete Reply Forward Not Spam Move...
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
From: LOTTERY BOARD Add to Address BookAdd to Address Book Add Mobile Alert
To: ...
Entity
UK National Lottery Headquarters
Categories: Lottery
64, Report:
#238639
Posted Date:
Mar 09 2007
UK NATIONAL LOTTERY - THE NATIONAL LOTTERY - UK ONLINE LOTTERY LIVERPOOL ripoff P O Box 1010 L70 1NL Liverpool, UNITED KINGDOM Internet
i RECIEVED AN EMAIL 06/03/2007 SAYING THAT I HAD WON THE UK LOTTERY, online Sweepstakes International program held on the 21st of Febuary 2006. My email address was attached to ticket number : 56475600545 188, with Serial number 5368/02, drew the lucky numbers: 14-18-29-33-39-47...
Entity
UK NATIONAL LOTTERY
Categories: Lottery
65, Report:
#236702
Posted Date:
Feb 21 2007
UK NATIONAL LOTTERY sent me an email claiming that I won a lottery CROYDON London United Kingdom
they sent me an email,claiming that I've won a lottery of 450,000 pounds sterling.
they send these types of emails on a regular basis & ask me to send some money for postal charges.
Pallavi
gurgaonIndia
Entity
UK NATIONAL LOTTERY
Categories: Corrupt Companies
66, 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
67, Report:
#234275
Posted Date:
Feb 03 2007
Uk National Lottery, The National Lottery, Uk National Lottery, The National Lottery Peter Taylor clearing Officer & Tntexpresscourier.com, Teo Says I won a substantial sum of money/But most pay courier costs from UK?! Liverpool United Kingdom
I received an e-mail from The National Lottery/Peter Taylor/PO Box 1010, Liverpool, l70 1Nl, UK. On Feb. 2/07 stating I won an substantial sum of money. I e-mailed back to claim my prize (I was some what sceptical). Peter Taylor e-mailed me back stating I had to e-mail Mr. Terry ...
Entity
Uk National Lottery,The National Lottery, Peter Taylor, & Tntexpresscourier.com, Teo
Categories: Homeowner Associations
68, Report:
#233642
Posted Date:
Jan 31 2007
UK National Lottery Programs, [email protected], contact TNT courier service for delivery, Goverment Accredited Licensed. Liverpool United Kingdom
On 1/29/06 I received through my email address
From:UK National Lottery
To :undisclosed recipients
Subject: Congratulations you have won !!!!
Date: Mon, Jan 29, 2007 02:04am
The online cyber lotto draws was conducted from an exclusive list of 25,000,000 email addresses of ...
Entity
UK National Lottery Programs
Categories: Lottery
69, Report:
#232509
Posted Date:
Jan 25 2007
UK National Lottery - European Union International Promotions: Sunny Kingz And Vivian Kelly gimick, dishonest, untrusting, con artist who take advantage of US Citizens, ripoff Liverpool United Kingdom
I received a e/mail stating I had won the UK Lottery. I had used my computer and went on to differ websites.
Than I thought what will this hurt maybe it is not a ripoff. I filled out all my personal information, name, address, date of birth, martial status, city, state, zip a...
Entity
UK National Lottery - European Union International Promotions: Sunny Kingz And Vivian Kelly
Categories: Cross-Border Scams
70, Report:
#228230
Posted Date:
Jan 02 2007
UK National Lottery ripoff said i won a large amount of money with them UNITED KINGDOM Internet
Please watch out for these guy they will rip you off and leave u with nothing
Kimberley
edwardstownAustralia
Entity
UK National Lottery
Categories: Lottery
71, Report:
#224020
Posted Date:
Dec 06 2006
Uk National Lottery & Acorn Express Couriers we have randomly selected your e-mail and you are eligble for a cash pay out of GBP480000.00 if you pay courier fees they will be released to you. Ripoff Bellshill london Internet
I was contacted by a Mr Chadwick Peters from the uk national lottery and asked for verification of my identitiy because i have won a randomn draw and i am eligable for a pay out of 480 000.00 sterling pounds and then i must contact a Frederic Peterson of acorn courier express whom i...
Entity
Uk National Lottery & Acorn Express Couriers
Categories: ORGANIZED CRIME
72, Report:
#223449
Posted Date:
Dec 02 2006
Dr Lloyd Smith - Nation Lottery Uk - Frontierpost21 ripoff Dr lloyd smith from national lottery uk and william gozney from frontierpost21 wanted fees upfront for a lottery prize i had supposedly won SCAM Liverpool Ashford
People beware of this new scam as you have not won any money in the national lottery uk.
Dr lloyd smith and his partner in crime Williams gozney of frontierpost21 are asking for up-front fees before the so-called fake winnings is realised.
I have confronted these people and no...
Entity
Nation Lottery Uk - Frontierpost21
Categories: Con Artists
73, Report:
#181876
Posted Date:
Nov 21 2006
UK National Lottery ripoff Liverpool England
I was informed of winning 1.3 million $$ by the uk national lottery and was told to contact their African Regional Office. A Mr. Micheal Oghene With my personal info. Which I sent 3 days ago with no response at this time from him.The E-mail was sent by a Richard Lloyd (Online Co-ord...
Entity
UK National Lottery
Categories: Lottery
74, Report:
#206100
Posted Date:
Nov 19 2006
UK National Lottery Organization - Gaurantee Trust Express ripoff Bangkok Thailand
U.K.lottery ripoff,I was rippedoff for $120.00 for courior charges to deliver a 4.6 million dollar check that I was supposed to have won.And now there saying that the Thai Gov.put a hold on the winnings until 0.1% of the winnings are payed.Which is $4.600 dollars.This is directed f...
Entity
UK National Lottery Organization - Gaurantee Trust Express ( Thailand ) Co. Ltd,
Categories: Lottery
75, Report:
#208138
Posted Date:
Aug 27 2006
National Lottery U.k. fraud, ripoff Liverpool United Kingdom
I recived just today a e-mail that declare me as winner of national lottery u.k. The numbers of the winning are correct. They give a internet site. that size is correct becouse when you clik you go to the national lottery uk size. The name they use is the correct (I have ceck on g...
Entity
National Lottery U.k.
Categories: Lottery