1, Report:
#435972
Posted Date:
Mar 20 2009
Acorn Express Courier LTD ,UK National Lottery Online Sweepstakes Received an email stating that I had been randomly selected by my email address to win $480,000.00 GBP Bellshill Ind Other
I received and email from: UK National e-Lottery with subject line: Notification Letter that read:
This email is to inform you that you have won (J480,000.00GBP) on our online draws which was played on Saturday 14th March 2009. Your email address was picked
Official: Mr. Paul ...
Entity
Acorn Express Courier LTD , UK National Lottery Online Sweepstakes
Categories: Door to Door Sales
2, Report:
#398430
Posted Date:
Dec 06 2008
Acorn Express Courier Ltd. - Paul Dyer ([email protected]) Claimed I had won the lottery in the U.K. Asked for personal information like bank account or to send them money to recieve my winnings. I only sent them a copy of my photo I.D. There isnt anything they could do with that, is there? Someone plase let me know. Bellshill Ind Est Bellshill, Nationwide
I was contacted by both Acorn Express Courier Ltd.? & Paul Dyer. They claimed I had won the lottery in the U.K. Asked for personal information like bank account or to send them money to recieve my winnings. I only sent them a copy of my photo I.D. Thats all that I gave them. There...
Entity
Acorn Express Courier Ltd.? & Paul Dyer ([email protected])
Categories: Miscellaneous Companies
3, Report:
#393272
Posted Date:
Nov 20 2008
Acorn Express Courier Ltd. HOW CAN I WIN WITHOUT BUYING A TICKET?! Bellshill United Kingdom
My report is exactly the same as Sarah from CA. Only I was originally contacted by a Sir. Desiree Behlock Co-ordinator (online promo programme).
I was notified in exactly the same way, had (allegedly) won the same prize (480,000 GBP), and so on. But the real good part is that I...
Entity
Acorn Express Courier Ltd.
Categories: Internet Fraud
4, 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
ACORN EXPRESS COURIER LTD
Categories: Cross-Border Scams
5, 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
UK National Lottory Online Sweepstakes Promo - Acorn Express Courier
Categories: Internet
6, 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
Susan Dempsey
Categories: Internet Fraud
7, Report:
#298445
Posted Date:
Jan 09 2008
Acorn Express Courier Ltd. Almost 5 months i wate to get my money,but still no money,they want more and more. London Other
Hello!
They say that i won, that i need pay some money to get my prize, i paid but they say that i need to pay more and i do that but no they want more, every time they say that is last time i need to pay,i believed them, but nothing about my prize, i get nothing. Now i dont h...
Entity
Acorn Express Courier Ltd.
Categories: Police
8, 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
ACORN EXPRESS COURIER LTD
Categories: Corrupt Companies
9, Report:
#298328
Posted Date:
Jan 09 2008
UK E LOTTERY PROMOTION Scam LL29 7AW UNITED KINGDOM.London
This was an attempted scam. I was of course suspicious from the start. I was first contacted by:
ONLINE NOTIFICATION UNIT.UK NATIONAL e-LOTTERY.51 CONWAY ROAD COLWYN BAYLL29 7AW UNITED KINGDOM. REFERENCE NUMBER: UKL/478593G9/19TICKET NUMBER: 112-4540-525-106CASH PRIZE: 480,152.0...
Entity
UK E LOTTERY PROMOTION
Categories: Lottery
10, Report:
#291305
Posted Date:
Dec 13 2007
Acorn Express Courier LTD UK National Lotery United Kingdom Internet
Well, i guess i kinda fell for the same as all of you guys who reported before me, and i have to say... I DID GET MY HOPES UP AND HOPED IT WAS FOR REAL..
It started with an email from a Dr.PAUL DYER congratulating me for winning a lottery from 24,000 random websites and giving a ...
Entity
Acorn Express Courier
Categories: Lottery
11, 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
Graham Wilbert - The National Lottey - ACORN EXPRESS COURIER - Mr. Frank Wales
Categories: Lottery
12, Report:
#221433
Posted Date:
Apr 09 2007
Mrs. Elizabeth Walter -UK National Lottery & Mr Jefferson Peters Of ACORN EXPRESS COURIERS L.T.D Approved to claim a total sum of 552,000,00 in cash credited to file XYL/26510460037 United Kingdom I Think Internet
Mine is similar to a few rip off reports posted already. The same old trick.A certain Mrs. Elizabeth Walter of the National Lottery sends me email informing me to count myself extremely lucky to have emerged as one of their winners in this years lucky dip sweepstakes.
My email a...
Entity
Mrs. Elizabeth Walter UK National Lottery & Mr Jefferson Peters Of ACORN EXPRESS COURIERS L.T.D
Categories: Corrupt Companies