51, Report:
#372659
Posted Date:
Sep 13 2008
Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith UK Lottery Western Pacific Courier UK National Lottery email saying that i won 850,000.00 they have my name address sex phone job discription age. They tried to send me 804.00 dollars US. That is when I got suspicious and made reseach and discovered their scam and I contacted you. Croydon London Other
Tere was also the Irish Lottery that got the same information as specified in the above information.
They did not get to collect any monet from me. I got suspicious with the amount of money they were asking for. So I finaly found your site and I,m making a report so that you ca...
Entity
Categories: Internet Fraud
52, 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
Categories: Questionable Activities
53, Report:
#370382
Posted Date:
Sep 06 2008
UKNL Foundation Mr. Richard Ness [email protected] uk
Ref: LSUK/2031/8161/05Batch: R3/A312-59 WINNING NOTIFICATION We happily announce to you the recent draw of the UK NATIONAL LOTTERY,online Sweepstakes International Program held on September 04 2008. Your e-mail address attached to ticket number: 56475600545 188 with Serialnumber 536...
Entity
Categories: Cash Services
54, 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
Categories: Attorney Generals
55, Report:
#365490
Posted Date:
Aug 21 2008
PRIZE AWARD DEPARTMENT Company has not attempted money extraction yet, but does have my number and address Starkville Mississippi
From:
PRIZE AWARD DEPARTMENT
Add sender to Contacts
To:
undisclosed-recipients
The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/0147X2/97
Batch: 974/05/ST147
WINNING NOTIFICATION
We happily announce to you the draw (P59...
Entity
Categories: Bait-and-Switch
56, Report:
#363944
Posted Date:
Aug 18 2008
Mr. Ferguson , TNT Company MR. FERGUSON Sundon Park United Kingdom
HI
I WANTS TO REPORT A FRAUD !!!
ON ONE DAY I FOUND THIS MAIL IN MY ONLINE MAILBOX:
Dear Winner,
We wish to congratulate you over your email success in our
computerballoting held on the 10th August 2008. This is a Scientific Computer Game in which email addresses were use...
Entity
Categories: Lottery
57, 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
Categories: Door to Door Sales
58, Report:
#358281
Posted Date:
Aug 02 2008
Mr Bruce Ferguson - Mr Gary Redknap - PATRICIA SCHOLES Online lotto promo winner, TNT luton ripp off Internet
This is the first E-mail i received:
Dear Winner,
We wish to congratulate you over your email success in our
computerballoting held on the 24th July 2008. This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging i...
Entity
Categories: Internet Fraud
59, Report:
#357817
Posted Date:
Jul 31 2008
FED EX [email protected]. _WESIN I AM BEING PROMISE A BANK DRAFT- OF EXTREME AMTS OF MONEY- LAST EMAIL- FEDEX IT- NO SPECIFIC ON THIS ONE Uk Internet
MY OTHER EMAILS- DELETED- EVEN MORE SPECIFIC
HAS TO DO WITH FEDEX- BANK DRAFT
TOLD ONE THE UK NATIONAL LOTTERY- GOT LAOS INVOLVED.
JUST FOUND THIS SITE FROM FRIEND - SO TRYING TO GET
THESE EMAILS STOPPED.
TARA
HUDSON, FloridaU.S.A.
Entity
Categories: Liars
60, Report:
#356137
Posted Date:
Jul 27 2008
PETER TAYLOR(MR) + MR GARY REDKNAPP the email said CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY Uk united kingdon
it came like this The National Lottery
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
CONGRATULATIONS! This is to...
Entity
Categories: Computer Fraud
61, Report:
#354755
Posted Date:
Jul 23 2008
Tony Duffy Delivery Officer For The Uk Lottery Emailed me several times telling me I had won a random drawing in the uk lottery of 1.2 million PArsley Pennnsylvania 32pj Glasgow Airport business park UK Nationwide
I recieved several emails from a Barrister Janet Washborn that I had won the UK national Lottery with the winning check for $1,856,652 GBP I was asked to either choose to pick up my winnings in person or choose courier delivery. I then called there bluff saying I would be there to p...
Entity
Categories: Miscellaneous Companies
62, Report:
#354061
Posted Date:
Jul 22 2008
Williams Campbell At It Again! FAKE FAKE Lottery scam Liverpool Other
I think this is pathetic...
The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/0147X2/97
Batch: 974/05/ST147
WINNING NOTIFICATION
We happily announce to you the draw (P590)
of the UK NATIONAL LOTTERY,online Sweepstake
Int...
Entity
Categories: Door to Door Sales
63, Report:
#350875
Posted Date:
Jul 14 2008
UK NATIONAL LOTTERY PROMOTION AGENT emails claiming i have got i million uk dollars as prize for my email id Warington Internet
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 The Marina Offices, St Peters Yacht Basin(Customer Services)WINNING PARAMETERS
REF NO: UK 200-26937
BATCH NO: 2007MJL-01 SERIAL No: S/N-00168
LUCKY No: 887 13 865 37 10 83 RAFFLE EMAIL DRAW
AMOUNT WON(1,000,000.00GBP)...
Entity
Categories: Government Worker
64, Report:
#348114
Posted Date:
Jul 07 2008
Eagle Express Delivery, RIP-OFF! Robert Hache, Micheal DuckerRobert Hache WINNING CERTIFICATE FROM UK LOTTERY SWEEP STAKE Tel: +447045788413 UK Internet
Ref: UK/9420X2/68
Batch: 074/05/ZY369
IDENTIFICATION NUMBER:CPEL/OWN/9876
I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstake...
Entity
Categories: Door to Door Sales
65, Report:
#348067
Posted Date:
Jul 07 2008
PETER TAYLOR - The National Lottery, Nothing yet, he only sends emails that i should pay TNT on a certain accountnumber to claim a price... Whitchurch,hantsuk Nationwide
The National Lottery
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. ...
Entity
Categories: Cash Services
66, Report:
#347615
Posted Date:
Jul 05 2008
The Free Lotto Sweepstakes, 12 Bridge Street, Staines Middlesex, TW18 4TP, UNITED KINGDOM want to know about the company? Staines Middlesex United Kingdom
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 2nd July, 2008. It is yet to be claimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number:56475600545188...
Entity
Categories: Lottery
67, Report:
#344017
Posted Date:
Jun 25 2008
UK National Lottery, Thomas Jeff Told me I was the winner of a national lottery Ashford, Middx, TW15 1A Internet
This is not the first time I was emailed saying that I won the national lottery. They want me to send them money so they can give me my check for the winning numbers.
Rose
venice, FloridaU.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a ph...
Entity
Categories: BBB Better Business Bureau
68, Report:
#342937
Posted Date:
Jun 22 2008
UK National Lottery Foundation just told me i had won a random drawing of UKNL and i won just about 590,000 pounds Staines Middlesex internet
Thank god never got to sending money part only harm done was a sleepless night ..Though i am very angry that this is allowed to continue have seen enough reports online about this someone needs to do something to stop and fine and even jail these people....i'm sure there are a lot m...
Entity
Categories: Lottery
69, Report:
#339160
Posted Date:
Jun 11 2008
UK NATION LOTTERY [[email protected]]UK NATION LOTTERY [[email protected]] , Mr James Morton - TNT Courier Delivery Company, Mr. Harry Gayle.Cole(Head Dispat Told me I won the UK National Lottery, West Midlands Birmingham, West Midlands, England Internet
I was contacted by email wherby I was informed that I have won the UK National Lottery, an amount of 500,000 sterling pounds. All I needed to do was to send them my contact details and delivery address, whereby they forwarded me 3 Courier Charge options as mentioned below.
Parce...
Entity
Categories: Criminal Justice System
70, Report:
#337646
Posted Date:
Jun 06 2008
UK National Lottery Jack Kenedy, Lorraine Dodds, Lorie Saubleotto, Carolyn Gough Lottery winner, computer draw, play coupon, keep winning information confidential, recieved this through email Newcastle Upton Tyne England, United Kingdom internet
I received this notice through email titled Pin No:9387001Lottery Winners(Reply to Jack [email protected]) From Crolyn Gough and Lorie Saubletto. The letter read as follows:
Ref: UK/9420X2/68 Batch: 074/05/ZY369 UK-LOTTO Headquarters:The Marina Offices,St Peters Yacht Bas...
Entity
Categories: Computer Fraud
71, Report:
#337325
Posted Date:
Jun 05 2008
Mr Phil Smith (fiduciary Agent) For The Uk National Lottery sent a lot of money of expecting a big amount from lottery winnings London Internet
I would like to claim my money back of Mr phill Smith he has robbed me of 1.600.50GBP i supposed to have won the lottery through the net we we paid him the money i checked him out on the net it was fraud.
fraud is a crime and he should be behined bars where he rightfully belongs....
Entity
Categories: Internet Fraud
72, Report:
#336591
Posted Date:
Jun 03 2008
James Anderson, Vincent Cooker, OCS Overseas Courier Service, UK National Lottery NEARLY CAUGHT - BEWARE OF LOTTO WINNINGS! THE USUAL PAY-UP-FRONT FOLLOWS LATER. Liverpool England, United Kingdom
Was sent the USUAL e-mail that my email address was linked to a special UK (and other) Lottery Draw for promotion purposes. It looked quite geniune. They are getting pretty professional in terms of language, spelling etc. I try and follow up and see at which stage they are going to ...
Entity
Categories: Door to Door Sales
73, Report:
#332994
Posted Date:
May 16 2008
Peter Taylor Claims Agent UK National Lottery, MR TERRY HOPKINS TNT Dispatch Officer this company has told me i have won 516,778.00 GBP in the uk national lottery sweepstakes award 2008 UK London UK
516,778.00 GBP)in the uk national lottery sweepstakes award 2008 was offered to me through my email address stating that my email address was chosen as a lucky winner of this lottery sweepstakes. These people pray on the people who need money the most as that is those that will answ...
Entity
Categories: Cash Services
74, Report:
#326396
Posted Date:
Apr 16 2008
Jairzinho Ramos Medina claiming I have won L800.000.00 Staines Middlesex United Kingdom
I received this report through my e-mail. This isn't the first time I've received this type of letter; I hope it'll be my last. HTE UK NATIONAL LOTTERY, ONLINE sEWWPSTAKES iNTERNATIONAL pROGRAM HELD ON wED. 20TH mARCH 2008. aTTACHED TO TICKET NUMBER: 56475600545 188 WITH sERIAL ...
Entity
Categories: Lottery
75, Report:
#326119
Posted Date:
Apr 15 2008
Mr. Morgan Van Perry, Universal Express UK Lottery Win. claiming I had won a large amount of money in the UK Lottery Nationwide
Hello,
I received the mail below from the Universal Express Couriers, claiming I had won a large amount of money in the UK Lottery. I don't play the UK Lottery, so how did I win.
I did not beleive it for a second and wnated to inform all those who receive these dodgey mails no...
Entity
Categories: Bait-and-Switch