76, Report:
#318292
Posted Date:
Mar 16 2008
International Couriers Express Ltd Affilate Of National Lottery To officially win & receive my supposed 250,000 pounds sterling I had to send 595.90 ($1,287 Aus) before I received any thing (I'm not that stupid) Terrace, London
The National Lottery.
3b Olympic Way Sefton Business Park
Aintree Liverpool L30 1RD.
Tel: + 44-7045733496.
Ref No: UKNL-L/200-26937
Batch No: 2007MJL-01
Winning E-mail:
*******
Dear: Kristy,
A very good day to you, I am Mr. William...
Entity
Categories: Corrupt Companies
77, 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
Categories: Computer Fraud
78, Report:
#314189
Posted Date:
Mar 03 2008
TNT COURIER SERVICE I received an e-mail today from The National Lottery stating I had won You have therefore been approved to claim a total sum of516,778.00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds, and I just needed to pay for shipping London England
I received this e-mail notification today and verified that the phone number was legit, the next step was to google the company and boy am I glad I did. I feel sorry for people that do not take the time to research before replying.
The National Lottery,
P O Box 1010,
Liverpoo...
Entity
Categories: Corrupt Companies
79, Report:
#314008
Posted Date:
Mar 02 2008
Uk Gaming House fake winning contest ask for house details nd phone number nd wat countyry i live in Durham co. durham
REFERENCE NUMBER:UK/839030X2/14BATCH NUMBER:065/088/XY24TICKET NUMBER:023-1111-790-458 This email is to notify you that this email address was randomlyselected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substant...
Entity
Categories: Corrupt Companies
80, Report:
#312448
Posted Date:
Feb 27 2008
Catherine Nola - Uk National Lottery emailed that i had won 3 million sterling UK Nationwide
Received email to say i had won 3 million, emailed back to say that i knew it was a scam and that i was reporting it...she then had the nerve to email me back saying that it WAS genuine and to go ahead and fill out the form and return it to her, obviously i started checking out the...
Entity
Categories: Internet Fraud
81, Report:
#312102
Posted Date:
Feb 26 2008
Mrs. Catherine Nola - UK National Lottery Claimed I had won 300,000 lbs sterling in a UK lottery name chosen by my email address London Internet
I was informed I had won a substantial amount of money in a UK lottery. They said my name was chosen from email addresses. They asked for a reply and I stupidly replied. The next day they sent me a form to fill out to claim my money. The following is the message I received -- You...
Entity
Categories: Internet Fraud
82, 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
Categories: Lottery
83, 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
Categories: Door to Door Sales
84, Report:
#305273
Posted Date:
Feb 01 2008
Michael Brown Ducker Mr.Brian Adams MR BRIAN H ADAMS They send me email that i win EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING Newcastle England
here is what they send me:
UK-LOTTO Headquarters
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
Winning Notification
This is to notify you that you have won 850,000.00 in
our online email lottery head in England
in which e-mai...
Entity
Categories: Internet Fraud
85, Report:
#246940
Posted Date:
Jan 31 2008
Brian Adams - UK NAtional Lottery - Courior Service Eagle Express Delivery they said i won lottery money and wanted 900 to a 1,000 dollars to have it sent to me. ripoff INTERNET London United Kingdom
Brian Adsms said I won money and to contact courier Michael Brown Ducker EAGLE Epress Delvery at [email protected]. Both of them even called me trying to rip me off , trying to reel me in.
Diane
Unionville, TennesseeU.S.A.
Entity
Categories: Lottery
86, Report:
#303363
Posted Date:
Jan 25 2008
The UK National Lottery, The UK Online Lottery, Co-coordinator Mr. Billy Jones,Dr. Smith Gonzalez. They claimed that I had won the UK national lottery and requested that I provided them with my personnal information. Croydon, London. United Kingdom Internet
I received and email notifying me that I had won the national Uk online lottery. They advise me to provide them with my personal information for me to claim my prize. I gave them my name, address, phone number, occupation and age. The prize, according to them, which I had won was...
Entity
Categories: Government Corruption
87, Report:
#300885
Posted Date:
Jan 17 2008
Theo Klaas Win of lotto Liverpool Internet
dr theo klaas sent me a email on 12/01/2008 to inform me that i have win the uk national lottery of 809000 british pounds sterling. Now he want me to sent his attoney 450 pound to pay at the lottery office and to pay some taxes. Now they sent me emails and they phone me.
Maria
P...
Entity
Categories: Lottery
88, Report:
#299572
Posted Date:
Jan 13 2008
Susan Dempsey USING THE NAME OF ACRON EXPRESS TO FRAUD ON ME London UNITED KINGDOM
I have received and communicated with the following emails where they were asking me to transfer money to uk and then i discovered they were cheating and frauding on me, I have transfered 606 sterling pounds to Susan Dempsey in UK through western union, the transfer no. MTCN was 145...
Entity
Categories: Internet Fraud
89, Report:
#298428
Posted Date:
Jan 09 2008
ACORN EXPRESS COURIER was notified by email that I was entered and randomely chosen as a winner in the UK National Lottery Online Sweepstakes Promotion in the second category. Bellshill ,UK
I was notified via email that I was chosen randomly in an online sweepstakes. I was asked to contact a MR. Paul Dryer and provide vital information like full name, address,contact number, age, sex, marital status occupation nationality and country of residence. If that wasn't a tip ...
Entity
Categories: Corrupt Companies
90, Report:
#298318
Posted Date:
Jan 09 2008
British National Lottery - Mr Graham Wilbert - Mr Frank Wales - AcornExpressCourier - Sir Joanne Lucky not to be cheated as new year coming Thamesmead London
i had received an email about 2months ago stating that i had been selected as a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion in the second category. this is what i have got!
Your email address which was randomly selected along with others from ove...
Entity
Categories: Bait-and-Switch
91, Report:
#297575
Posted Date:
Jan 07 2008
Elite Fleet Delivery Company Elite Fleet Delivery Company For UK National Lottery Elite Fleet Delivery Company For UK National Lottery John Carrick And Richard David pretended I had won a one million lottery prize . I gave my personal bank details. London Internet
They pretended I had won a one million pound lottery prize , which is an outstanding achievement for somebody who had never bought any ticket ever . I first thought it was a hoax , but I was anxious to get more information and I can't even account for the gradual change in my ...
Entity
Categories: Corrupt Companies
92, Report:
#297224
Posted Date:
Jan 05 2008
Mr. Peter Taylor & Jennifer Moore Free Lotto & TNT Courier Scam London United Kingdom
This is the email I received;
Luckily I did not send them any money but I want to warn the public as well of such a scam after looking it up on the internet. See also TNT and other lottery scam.
The Free Lotto Sweepstakes,
12 Bridge Street, Staines Middlesex
TW18 4TP
UN...
Entity
Categories: Internet Fraud
93, Report:
#291251
Posted Date:
Dec 14 2007
Mr. Mark Collinsuk Lotto told me to send him $2,000 and i would get a check for 100,000,000 that i won the uk lotto London United Kingdom
this is what he sent me
Dear, James Scott Hill
The authenticity of your winning have been confirmed by our verification department, Your information as requested have been submitted and also processed and, it's a good news that after the operation manager have gone through yo...
Entity
Categories: Lottery
94, 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
Categories: Lottery
95, 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
Categories: Attorneys & Legal Services
96, Report:
#287859
Posted Date:
Nov 30 2007
Mr. Williams Campbell Inform me I won the lottery in the 2nd category of the UK NATIONAL LOTTERY United Kingdom
Here is a detailed email I received:
From: PRIZE AWARD DEPARTMENT. Add to Address Book Add Mobile Alert
Date: Fri, 30 Nov 2007 11:47:27 +1100
Ref: UK/9420X2/68
Batch: 074/05/ZY369
We happily announce to you the draw (P479)
of the UK NATIONAL LOTTERY,online ...
Entity
Categories: Corrupt Companies
97, Report:
#284506
Posted Date:
Nov 13 2007
Graham Wilbert - Awarding Funds From The National Lottey - ACORN EXPRESS COURIER - Mr. Frank Wales UK National Lottery Online Sweepstakes Promotion, Bellshill Ind Est Bellshill, United Kingdom
I think this is a scam.
Hello Gregory,
Compliments of the day to you. Your claims have been duly verified and endorsed by the National Lottery Board (N.L.B) thus you have been confirmed a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion. You have...
Entity
Categories: Lottery
98, 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
Categories: Computer Fraud
99, Report:
#282450
Posted Date:
Nov 02 2007
Mr Louis Cox False email indicating i had won a lottery i never entered (supposedly in the UK) London Internet
I received an email from a Mr Louis Cox claiming that I had won the UK National Lottery to a value of 500 000 pounds, yet I had not entered into this lottery, I also do not live in the UK.
I answered the first email with a question, asking what the catch is, and i received an ans...
Entity
Categories: Lottery
100, 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
Categories: Lottery