1, Report:
#653347
Posted Date:
Oct 20 2010
UK National Lottery National Online Lottery UK National Lottery Croydon, Other
Received an email from Samantha Bennet, Executive (International Sweepstakes) informing me that I had won 850,000 GBP on the UK National Lottery. That I was to contact Rev. Parson Stanley, Claims Agent, to redeem my winnings. When I did so Rev. Parson Stanley said all ha...
Entity
Categories: Lottery
2, Report:
#650619
Posted Date:
Oct 13 2010
UK NATIONAL LOTTERY WESTERN PACIFIC COURIER SAMANTHA BENNETT REV STANLEY PARSONS Samantha notified me of winning loto when i replied i received info from Rev Stanley Parsons notifing that i need to get in touch with John Morton who is Western Pacific Couriers then he emailed me te united kingdom, Nationwide
email stating i won lotto
email requesting payment for courier insurance and tax.
email request to fill out disclaim form before i can claim a refund that mr parson said will be refunded straight away
disclaim form does not exist because i can not down load to fill out and email ...
Entity
Categories: Internet Fraud
3, Report:
#509009
Posted Date:
Oct 14 2009
UK NATIONAL LOTTERY HEADQUARTERS 2009 they mailed me that i have won a amount of 1,000,000 GBP Newcastle upon Tyne, NE6 1HX, Nationwide
First mail : We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held in London, United Kingdom. Your e-mail address attached to ticket number: 564 75600545177 with Serial number 5368/02 drew the lucky numbers: 19-6-26-17-35-7, whic...
Entity
Categories: ORGANIZED CRIME
4, Report:
#468883
Posted Date:
Jul 13 2009
UK National Lottery, Davis Klerk, Jaqueline Matthew It sounds so real... winning notification fraud.. But I knew better Aintree, Liverpool London United Kingdom
I recieved an e-mail saying I won a UK National Lottery for the release of its International Easter Promotion Program. It said I won 1,000,000.00 pounds sterling.
I don't remember entering anything of the sort. But I still got sucked in a little, I have never recieved one of th...
Entity
Categories: Lottery
5, Report:
#463969
Posted Date:
Jun 23 2009
UK National Lottery,Universal Air Couriers,Pinkett Griffin, Susan Watson,Gerald Johnson,Jackyln Wils Uk National Lottery,please take time to read this publication.... EghamSurrey,United Kingdom
This is a pretty sophiscated scam as all the companies listed are real and the names used are all actual employees of said companies. I was burned for $1100.00 by forwarding money through Western Union because they only accept debit or cash for payment so the money is gone in minute...
Entity
Categories: Internal Revenue Service
6, Report:
#462838
Posted Date:
Jun 19 2009
UK NATIONAL LOTTERY, SPRINT INTERNATIONAL COURIERS THIS COMPANI'S A FRAUD, I WAS PROMISED A REFUND BUT MY MONEY AMOUNTING TO 599GBP IS BEING HELD BACK MIDDLESEX United kingdom Internet
Sir,
I am from belgaum,karnataka,india.I received a mail from the Mr.michael Wiston of the UK NATIONAL LOTTERY saying that I had won 590'000 GBP in the U.K NATIONAL LOTTERY.and hat I should contact Mr.Rice Phillips of sprint international couriers as they have a parcel in my name...
Entity
Categories: Internet Fraud
7, Report:
#457964
Posted Date:
Jun 03 2009
Uk National Lottery The company cheated me of indian rupees 28,000.can i reclaim it back.. Mumbai India
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The...
Entity
Categories: Lottery
8, Report:
#457953
Posted Date:
Jun 03 2009
UK NATIONAL LOTTERY The company said i won some 500,000 GBP.i paid 28,000 for courier,search on the net to find someone was cheated earlier by similar email. Liverpool United Kingdom
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The...
Entity
Categories: Lottery
9, Report:
#456009
Posted Date:
May 28 2009
The National Lottery Uk Email Winner Notification National lottery uk EMAIL SCAM Liverpool Nationwide
These scammers are getting good. Now they include a link in their emails to the official uk lotto website so you can check your winning numbers. These numbers are from past winners so when you enter them of course they will come back as being winning numbers. DO NOT LET THIS FOOL ...
Entity
Categories: Offshore Gaming
10, Report:
#432678
Posted Date:
Mar 10 2009
Uk National Lottery sent me the mail that i am a lucky winner,and to pay courier charge for delivery my parcel London Internet
i received mail from mr mark tomlison that i am one of the lucky winner by choosing my email in international uk lottery...i have been phoned by him also to inform me and to gratulate me for winning price. i have been ask only to pay courier delivery price choosed by me and to send ...
Entity
Categories: Internet Fraud
11, Report:
#409924
Posted Date:
Jan 09 2009
UK NATIONAL LOTTERY, I received an email from a Mr. George Hill-Wood telling me I won the UK National Online Lottery entitling me to 590,983 Great British Pounds which is around 800,000 some thousand US dollars. In return they wanted me to pay the courier fees totaling around 900 US dollars. Internet
WINNING NOTIFICATION
We happily announce to you the recent draw of the UK NATIONALLOTTERY,online Sweepstakes International Program held on December 4th, 2008.Your e-mail address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers:01-14-21...
Entity
Categories: Door to Door Sales
12, Report:
#396595
Posted Date:
Dec 02 2008
Citi Bank Plc sent me an SCAM email saying i won the UK NATIONAL LOTTERY for 1,000,000 pounds London Other
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 70457 25427
ACTIVATION OF ONLINE PREMIUM ACCOUNT
Dear Customer,
You are welcome to CITI BANK LONDON. The payment Bank for UK NATIONAL LOTTERY ONLIN...
Entity
Categories: Criminal Justice System
13, Report:
#383339
Posted Date:
Oct 21 2008
UK National Lottery Brender William Micheal Grants UK National Lottery Richard Lloyd I was scammed out of my personal information through an illigitimate UK lottery prize Croydon internet
I was scammed out of my name, address, phone number, age, and bank account information through an illigitimate UK lottery prize. The contact person (Brender William), used the same symbol (blue crossed fingers) as the legitimate UK lottery.
I gave out my bank account information...
Entity
Categories: Internet Fraud
14, Report:
#378729
Posted Date:
Oct 06 2008
UK National Lottery Philip Christopher lottery winner West Drayton United Kingdom
I want to assure the credebility of the IBC . they send me emails ordering me to pay 799 for being a winner of the UK Nationa Lottery . They sent me a letter of guarantee and a winning certificate . I think that the whole matter is fake , so I'm writing to you to be sure . Please he...
Entity
Categories: Casinos & Cardrooms
15, Report:
#377521
Posted Date:
Oct 01 2008
UK National Lottery - Garry Baldwin, We are inreciept of the mail from UK lottery agiencey... United Kingdom
We are inreciept of the mail from UK lottery agiencey. kindly confirm the authenticity of this or if you find it cheating kindly take legalaction on them. here with we are attaching the mail recied by them
CONGRATULATIONS, YOU HAVE BEEN CLEARED FOR PAYMENT
Monday, 29 September, ...
Entity
Categories: Loans
16, Report:
#376418
Posted Date:
Sep 27 2008
Uk National Lottery they said that i have won GBP 500000.00 and that they will be handing it over to a courier company called omnifreight Mr. Alan brook for delivery. the delivery charge is GBP 285 but still i dont know how i have won this sum of money also i have no proper erson to ask if this is true. Dublin 1 United Kingdom
i have won GBP 500000 from UK national lottery. i have checked how i have won it but no reply from the mailing address. they were soppouse to courier the winning mony through a courier compony called omni freight. freight gharges have to be paid from my end GBP 285. i asked the cour...
Entity
Categories: Collection Agency's
17, Report:
#374543
Posted Date:
Sep 20 2008
UK National Lottery, Mr. Richard Ness, Seth Hickerson I did not fall victim, just received a suspicious email and thought i would forward it to you. . Internet
I did not fall victim to this fraud. I received a suspicious email stating that i had won a lottery that i did not enter. I did some research and discovered that it was in fact a popular fraudulent email attempting to rip me off from The United Kingdom National Lottery. Award Not...
Entity
Categories: Internet Fraud
18, Report:
#373083
Posted Date:
Sep 15 2008
UK National Lottery - richard ness contacted me via email reporting I had won a national lotter for 590,893.00. and then requested personal information that I emailed back to them such as name, address, phone, and age Internet
I received an email indicating that i had won some type of uk national lottery and really excited about only to find out that it was some scam, they ask for my information and then sent a follow up email telling me i had to pay to receive the check and consolation prizes which incl...
Entity
Categories: BBB Better Business Bureau
19, 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
20, Report:
#362084
Posted Date:
Aug 12 2008
The National Lottery UK National E-Lottery Board - Barrister Henry Preston, JERK! United Kingdom
I received a e-mail from this character telling me I had won (950,000.00) I wrote back how much is that in U.S. Dollars and is this a scam. No you were selected from an e-mail lucky winner thingy. Then he verified my e-mail address and as ffor me to verify my personal information ...
Entity
Categories: Bait-and-Switch
21, 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
22, 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
23, 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
24, 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
25, 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