1, Report:
#744327
Posted Date:
Jun 23 2011
UK Lottery Mrs. Julia Smith. Online co-ordinator Attention: Email Account Holder, send me fraud emails uk lottery winner uk, Florida
Received 2 emails in 3 months from UK National lottery stating I won online lottery of massive amounts.
Luckily the previous mail I notice when they ask for money I add one and one together and ask questions. They send me 3 diff bank account no to deposit their handling fees ...
Entity
UK Lottery Mrs. Julia Smith. Online co-ordinator
Categories: Liars
2, Report:
#660787
Posted Date:
Nov 11 2010
AcornCourier Service Mr Paul Dyer Mr Frank Wales Congrats on winning UK National Lottery Online Sweepstakes Promotion Internet
It must be very hard times. For me this E-mail was I thought was sincere. No person ever wins On-line Sweepstakes. Someone must Stop these people. The AcornCourier Co. may be a real company but the sweepstakes are not. I only sented Photo ID my Passport Photo. Whic...
Entity
AcornCourier Service
Categories: Cross-Border Scams
3, 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
UK National Lottery
Categories: Lottery
4, 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
UK NATIONAL LOTTERY WESTERN PACIFIC COURIER
Categories: Internet Fraud
5, Report:
#636320
Posted Date:
Sep 01 2010
robert hacke [email protected], Internet
I RECEIVED THIS E-MAIL: CONGRATULATION YOUR EMAIL HAVE WON 850,000.00 IN THE UK NATIONAL LOTTERY PROMO WITH Ticket no:56475600545 188 .CONTACT Mr.Robert Hache.
[email protected] Tell; +447031995956 begin_of_the_skype_highlighting &nb...
Entity
robert hacke
Categories: Questionable Activities
6, 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
UK NATIONAL LOTTERY HEADQUARTERS 2009
Categories: ORGANIZED CRIME
7, 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
UK National Lottery, Davis Klerk, Jaqueline Matthew
Categories: Lottery
8, Report:
#465840
Posted Date:
Jun 29 2009
CITI BANK LONDON, UK NATIONAL LOTTERY The CITI BANK, UK NATIONAL LOTTERY TELL A LIE THAT I AM THE WINNER OF 1,000,000 Pounds GBP only just for SCAM London United Kingdom Internet
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44-7024064361
+44-7031957006
+44-7031902808
Direct Fax: +44-7006076398
DEAR CUSTOMER,
IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS...
Entity
CITI BANK LONDON, UK NATIONAL LOTTERY
Categories: Correctional Facilities / Jail
9, 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
UK National Lottery,Universal Air Couriers,Pinkett Griffin, Susan Watson,Gerald Johnson,Jackyln Wils
Categories: Internal Revenue Service
10, 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
UK NATIONAL LOTTERY, SPRINT INTERNATIONAL COURIERS
Categories: Internet Fraud
11, Report:
#458022
Posted Date:
Jun 03 2009
Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery Programs I GET AMAIL FROM UK NATIONAL LOTTERY Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery ProgramsLIVERPOOL Other
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
Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery Programs
Categories: Internet Fraud
12, 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
Uk National Lottery
Categories: Lottery
13, 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
UK NATIONAL LOTTERY
Categories: Lottery
14, Report:
#451316
Posted Date:
May 13 2009
ZENITH GLOBAL COURIER LTD. - UK NATIONAL LOTTERY HEADQUARTERS sent me the mail that i am a lucky winner,and to pay courier charge for delivery my parcel London Internet and i am paying that amount(27,000INR) Middlesex, England. Internet
They emailed me 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 online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corpo...
Entity
UK NATIONAL LOTTERY HEADQUARTERS - ZENITH GLOBAL COURIER LTD.
Categories: Internet Fraud
15, Report:
#445414
Posted Date:
Apr 21 2009
Michael Wickham (Sprint International Courier) Asked for personal Information, and then asked to send the advance money 805GBP so that they can send the package Middlesex Internet
Received an email from Christopher Smith, wherein he mentioned about me won a Lottery and and my ticket number is : 71471999545 913 with Serial number 5368/02, the amount was 97,000.00GBP.
After that they asked for personal information, and then received Email from Sir Michael Wick...
Entity
Michael Wickham (Sprint International Courier)
Categories: Internet Fraud
16, Report:
#444642
Posted Date:
Apr 18 2009
U.K. National Lottery / Dr. David Boss Yet, another one. FAKE lottery results, Demanding Personal Information Bloombury, London United Kingdom
Yet, another LOTTERY Winnings SCAM.
From The UK National Lottery
Office Address: 61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
Telephone: +44 703 182 2756 - Fax: +44 870 495 9774.
Contact Agent: Dr. David Boss E-mail: [email protected]
REFERENC...
Entity
U.K. National Lottery / Dr. David Boss
Categories: Cross-Border Scams
17, Report:
#442816
Posted Date:
Apr 11 2009
Trans TRANS WORLD COURIER SERVICES LTD asking for courier charges London united kingdom
Your e-mail won you a total of 750,000 GBP in this New year UK National Online Lottery were your email was randomly selected alongside other email from Yahoomail,Gmail,Rediffmail and Hotmail database and you was entered into a final raffle draw which your email emerged winner.The pu...
Entity
TRANS WORLD COURIER SERVICES LTD
Categories: Banks
18, 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
19, Report:
#433998
Posted Date:
Mar 13 2009
The Western Pacific Courier, Courier Service caught redhanded! Croydon UK Other
A couple of days ago, I received an email from Emmanuel Loiseau informing me that I had been cleared a winner in the UK National Lottery online Sweepstakes International program. Feeling a bit dubious, I wrote to Mr Loiseau asking for confirmation of the win. He then re-sent his ema...
Entity
The Western Pacific Courier
Categories: Internet Fraud
20, 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
Uk National Lottery
Categories: Internet Fraud
21, Report:
#432540
Posted Date:
Mar 10 2009
British National Lottery Headquarters Do not send your info!! Croydon, London United Kingdom
Please, please don't be fooled into sending your info! Any e-mail requesting your 'Name, Age, Address, Occupation, Telephone No. and Winning Email Address' to be e-mailed to them are 99.99% for sure fraudsters.
If it sounds to good to be true.... it usually is. Sorry, but that is...
Entity
British National Lottery Headquarters
Categories: Lottery
22, Report:
#416713
Posted Date:
Jan 27 2009
National Alliance Trust Plc UK National Online Lottery, Winning of GBP 850,000 London Internet
COT CODE AND PAYMENT?
Van: [email protected] namens National Alliance Trust PLC ([email protected])
Verzonden: dinsdag 16 december 2008 16:03:19
Welcome To National Alliance Trust PLC
Our Ref: DOM/ACCOUNT NUMBER/NATB
Date: 16-...
Entity
National Alliance Trust Plc
Categories: Computer Fraud
23, Report:
#412733
Posted Date:
Jan 16 2009
National Alliance Trust PLC Bank LONDON, UNITED KINGDOM
sir i got the following message from National Alliance Trust PLC ,
Meadow House,
14 ASHOURNE PARADE
LONDON,W5 3QS
UNITED KINGDOM and they generarated bank account in National Alliance Trust PLC ,
Meadow House,
14 ASHOURNE PARADE
LONDON,W5 3QS
UNITED KINGDOM
Please check...
Entity
National Alliance Trust PLC
Categories: Computer Fraud
24, Report:
#411102
Posted Date:
Jan 12 2009
British National Lottery Scam British Lottery Scam - annoying and easy to spot CROYDON, LONDON Other
Following is the annoying, but easy to spot Lottery scam. I never bothered to email- previous posters have outlined their scheme. I feel it my obligation to help rid the internet of these worthless scammers. I did forward a copy to [email protected].
Dear Winner,
We are pleased to...
Entity
British National Lottery
Categories: Lottery
25, 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
UK NATIONAL LOTTERY
Categories: Door to Door Sales