201, Report:
#188079
Posted Date:
Apr 23 2006
The National Lottery Advised that I had won the UK National Lottery, To E-Mail For further instructions Liverpool, L70 1NL Internet
WINNING NOTIFICATION:
We happily announce to you the draw (#1059) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wen. 15 Feb. 06. Your e-mail address attached to ticket number:56475600545 005 with Serial number 5368/13 drew the lucky numbers:05-11-1...
Entity
Categories: Internet Fraud
202, Report:
#184500
Posted Date:
Apr 02 2006
The National Lottery - UK National Lottery Contacted by e-mail claiming I had one 250,000 pounds sterling, no response to my many E-Mails to their so called Rev. Ian Hilton, claims agent, whichurch, hantsuk Lottery Liverpool, UK Nationwide
The scam- conartists contacted me on several occasions by E-Mail, with the following reportL:Congatulations!This is to inform you that you have been cleared a winner of the UK National Lottery online Sweepstakes International Program. I am happy to inform you, your Original Certifi...
Entity
Categories: Lottery
203, Report:
#184328
Posted Date:
Mar 31 2006
The National Lottery - Walter Atkins - Steven Burtler Post Bank - Steve Williams - Henry Jac BuTler ripoff tried to get me to send $ 2,096.34 to claim a lottery winning London United Kingdom
I recieved an email saying I won a UK national lottery,In the amount of $921,201.00. It said my email was gotten from a computer draw and was picked as one of the winners. After 3 or 4 emails it finnally got to where they wanted me to send them $2,096.34 to activate my account.as so...
Entity
Categories: Internet Fraud
204, Report:
#183121
Posted Date:
Mar 24 2006
The U.K. National Lottery - The UKNL Foundation ripoff Staines Middlesex
Lottery winnings in the amount of $2,532,137.00. These people request that, for security reasons not to devulge these winnings. Then they ask for verification of information they have aleady sent. Finally, they ask for money to process winnings in order to release the money. They ...
Entity
Categories: Lottery
205, Report:
#182554
Posted Date:
Mar 22 2006
Mr.John Moore - Mrs. Cindy Adams Ripoff Received an email with fraudulent UK Lottery offer Internet
I received the following email:
From: John Moore .CONGRATULATIONS!!!!!!!
Date: Mon, 20 Mar 2006 17:56:00 +0000
UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT ...
Entity
Categories: Corrupt Companies
206, Report:
#181536
Posted Date:
Mar 16 2006
Mr. Michael Woodgate - Fiduciary Agent For UK National Lottery - Barrister Mr. Charles Ferguson ripoff Internet
This is an online scam that tells you your email has been randomly selected to receive a piece of a UK National Lottery. It gives you the name and phone numbers of a Barrister to cover the legalities required to claim your money. When you contact the Barrister, which I did out of cu...
Entity
Categories: Con Artists
207, Report:
#180712
Posted Date:
Mar 13 2006
THE FEDERAL REPUBLIC OF NIGERIA UK NATIONAL LOTTERY Hugh Fraud, Ripoff, Lied, stole my money. dishonest. Lagos Nigeria
They told me I won $30,000,000.00 and need to pay them $3,000.00 I told them I am poor and they will help me, but I have to pay attorney $1,800.00 for protect me.
Then they told me that they cannot use Bank of America, need to open a new bank account is Wells Fargo Bank. I opene...
Entity
Categories: Lottery
208, Report:
#180363
Posted Date:
Mar 10 2006
Daileys Captial Trust Bank - daileys Capital House ripoff UK National Lottery AKA Daileys capital trust bank are same.first you get and email from UK National lottery London, United Kingdom Internet
UK National lottery and Daileys Capital Trust Bank-Daileys Capital house. Daileys Capital Bank,all are the same scam artists sending out email's to people saying that they had won the national lottery for the sum of400.50.000 pounds and the money wrould be transfer to a security ban...
Entity
Categories: Door to Door Sales
209, Report:
#178545
Posted Date:
Feb 28 2006
The National Lottery, Mr.WALTER ATKINSON, STEVEN BURTLER Lottery Scam, notification Ripoff Liverpool United Kingdom Internet
This company is sending false claims for wining the UK National Lottery. Here is a sample
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Date:28-02-2005.
ustomer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily a...
Entity
Categories: Con Artists
210, Report:
#177507
Posted Date:
Feb 22 2006
UK National Lottery Too Good To be true. said I won the UK Nation Lottery for 643,206 Liverpool United Kingdom
DO NOT BELIEVE THIS!!!! THIS IS THE EMAIL I WAS SENT
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
ONLINE WINNING NOTIFICATION:
Compliments of the season,We happily announce to y...
Entity
Categories: Liars
211, Report:
#174723
Posted Date:
Feb 04 2006
UK NATIONAL LOTTERY Just found out, This person, company is a scam. I will update this, after i get more imfo. Liverpool internet
UK NATIONAL LOTTERY SENT ME A SPOOF E MAIL, WANTING PERSONAL IMFO. THANKS TO Ripoffreport.com i now know this is a scam. I will update this report, as i find out more. R.W.
Ronnie
Hubert, North CarolinaU.S.A.
Entity
Categories: Corrupt Companies
212, Report:
#174656
Posted Date:
Feb 04 2006
The National Lottery United Kingdom. Ripoff Scam Liverpool Liverpool United Kingdom
This is the letter I recived........Who in there right mind do these people think they are and do they think people are stuped!!!!! Listen I hope somone puts these jerks in jail!
What if somone really thinks they won this lottery Older people just might then what!
The National ...
Entity
Categories: Door to Door Sales
213, Report:
#171281
Posted Date:
Jan 11 2006
The National Lottery - The UK National Email Lottery Attempted to rip me off! Tried to claim I won and asked for information. RIPOFF Liverpool United Kingdom
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION
We happily announce to you the draw (#1042) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 17th ...
Entity
Categories: Lottery
214, Report:
#170528
Posted Date:
Jan 05 2006
British Lottery Company ripoff - Mr. Moore Baker may be another name for Mr Ross Baker mentioned by another person in this scam. and Mr. Michael Ronin claims to be from UK National Lottery. Liverpool, United Kingdom Other
THIS IS A COPY OF THE SCAM LETTER I GOT, if you get one similar, do what I did, delete it and report it as scam to your email provider;
British Lottery Headquarters:
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY3...
Entity
Categories: Lottery
215, Report:
#169325
Posted Date:
Dec 26 2005
The National Lottery ripoff scam Liverpool Nationwide
I received the following e-mail this morning (12/26/2005). I did not respond as I knew immediately that it was a scam.
--------------------------------------------
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM ...
Entity
Categories: Lottery
216, Report:
#168745
Posted Date:
Dec 21 2005
UKLOTTERY RIPOFF email scam, for real, whats the deal?? LIVERPOOL Internet
I received this email in my junk box, do you think its real or a scam............
Dear Sir/Madam
The National Lottery
P O Box 1010 gnb
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
+447031957562
(8am-6pm)uk GMT TIME1
Ref:
Batch:
WINNING N...
Entity
Categories: Lottery
217, Report:
#167914
Posted Date:
Dec 14 2005
National Awards Commission Department Of Public Relations And Award Comfirmation Plaza - The United Nations Lottery Sweepstakes International scam, online winner official notification on 9/22/05 draw 942, spoke with agent Terry Smith, RIPOFF London England
I received an email notification that I had won the UK National Lottery. I had the winning email attached to the Winning Ticket Number, with a serial number as well as, a bonus winning due to lucky draw Numbers. All fake!!! I didnt know the difference because, in the Past, I would ...
Entity
Categories: Lottery
218, Report:
#166585
Posted Date:
Dec 04 2005
Active Ripoff e-mail addresses As Off 11/30/2005 scams email rippoffs Internet
these are active as off 11/30/2005 rippoffs
Know email used for ripoffs and fruad
1. [email protected]
2. [email protected]
3.Barr.John Owen 4. european lottery
5. Dr Habeeb Salami
6. :[email protected]
7,[email protected])
8. microsoftwordmegajackpo...
Entity
Categories: Internet
219, Report:
#165616
Posted Date:
Nov 23 2005
National Lottery ripoff United Kingdom Nationwide
From: Richard Llyod Add to Address Book Add Mobile Alert
Subject: Winning Notification Mail !!!
Date: Thu, 09 Jun 2005 19:02:23 +0000
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WI...
Entity
Categories: Lottery
220, Report:
#165585
Posted Date:
Nov 23 2005
National Lottery - Walter Atkinson - Steven Burtler yesterday received almost identical letter that you are displaying now, today gave personal info, then found out it was a scam, ripoff United Kingdom
received notification from the national lottery Uk National Lottery, sweepstakes International Program not stated..used liverpool address p.o. box1010, liverpool, L70 INL
notice stated that I had won close to one million u.s. dollars. The letter is almost exactly the same as the...
Entity
Categories: Corrupt Companies
221, Report:
#165342
Posted Date:
Nov 21 2005
The National Lottery RIPPED Off Twice In Two Weeks, When Does It Stop, lawyers where are you? Liverpool United Kingdom
I Received This Letter On My E-Mail, But I Was wise to look on line first since I was already ripped off last week by the Clearing House North America.
Here is my e-mail and how it went!
The National Lottery
P.O.Box 1010
Liverpool, L70 1NL
United Kingdom....
Entity
Categories: Door to Door Sales
222, Report:
#163185
Posted Date:
Nov 03 2005
Richard K. Lloyd uk national Lottery.com ripoff, claming that my e-mail address was attached to a lottery ticket that won for me the sum of 200,833 GBP. Lloyd asked me to send personal information to a BARR.PETE COMBS. Newcastle Upon Tyne Other-England
I received the following rip-off e-mail the other day and I wish to have anyone who receives this kind of e-mail to know that this is a fraud to get personal information.
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England. ...
Entity
Categories: Con Artists
223, Report:
#159025
Posted Date:
Sep 30 2005
UK National Lottery - British International Lottery RIPOFF said i won money and then tried to scam money for delivery Liverpool United Kingdom
hi my name is gerald. i got an email a couple of days ago saying i won the UK LOTTERY. and they wanted my information and i sent it to them. well the next email i got i was told to contact [email protected] to start process. after i emailed them they sent me an email say...
Entity
Categories: Lottery
224, Report:
#158834
Posted Date:
Sep 30 2005
UK NATIONAL LOTTERY scam, ripoff, fraud Tyne England
e-mail scam about lottery winnings
Looks real but is not, example:
This form is valid for only those who have won the British INTERNATIONAL LOTTERY Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for r...
Entity
Categories: Lottery
225, Report:
#158159
Posted Date:
Sep 24 2005
UK NATIONAL LOTTERY ripoff PEOPLE THAT RIFFOFF PEOPLE ELIZABETH MCKNIGHT BENIN REPUBLIC OF WEST AFRICA
THESE PEOPLE SEND ME E-MAIL STATING THAT I WON ONE MILLION EURO DOLLARS FOUR TIMES AND ENCOURAGE ME TO REPLY
AT ONCE WITHIN ONE WEEK FROM THE DATE OF THEIR E-MAIL.
I KNOW THAT THIS IS BOGUS,FAKE,NOT TRUE OR NOT REAL.
HOW CAN THEY E-MAIL FOUR TIMES IN 2 DAYS WITH ALL DIFFERENT NAM...
Entity
Categories: Lottery