UK National Lottery Scam or UK Lottery Scam is gaining popularity among spammers these days who specialize in scam email and scam fraud. You might have heard about Nigerian Scammers among many others.
I have previously blogged about Microsoft Lottery Award email scam which was one of the most popular articles on my blog.
In this article I am going to share with you the generic content of the UK National Lottery Scam or the UK Lottery Scam
Uk National Lottery
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOMRef: BTL/491OXI/04
Batch: 12/ 25/0304ATTENTION: Winner,
This is the official result of the UK 2007 LOTTERY PROGRAM. held on 5th. of August, 2007. Your e-mail address drew the winning lucky numbers:04, 05, 16, 19, 21, 49 & 20. You have therefore been approved to claim a total sum of
£500.000.00(G.B.P) in cash credited
To file for your claim please kindly provide the following informations and send it to our Fiduciary Agent who shall clear you as a winnerPLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1.Full Name:……………………………………………………..
2.Address:………………………………………………………..
3.Nationality:…………………………………………………….
4.Age:…………………….Date of
Birth:……………………………………
5.Occupation:…………………………………………………….
6.Phone:……………Phone 2:……………….Fax:……………..
7.State of Origin:………………….Country:……………………contact our claims agent below.
Mr.Alen Foster
E-mail:claimsagent_alenfoster2000@yahoo.co.ukSincerely,
Brian Hunt
On line Coordinator
The Uk National Lottery
10 Comments
Date: Tue, 28 Aug 2007 18:23:40 +0500 (AZST)
Subject: WINNER!!!
From: “WINNER!!!” Add to Address Book Add Mobile Alert
Customer Service
23 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/ 25/0304
ATTENTION: Winner,
This is the official result of the UK 2007 LOTTERY PROGRAM. held on
25th.of April, 2007. Your e-mail address drew the winning lucky
numbers:04,05, 16, 19, 21, 49 & 20. You have therefore been approved
toclaima total sum of £150,000 (One hundred and Fifty Thousand pounds
sterling) in cash credited……To file for your claim
pleasekindlyprovidethe following informations and send it to our
Fiduciary Agent who shallclear youas a winner.(1)FULL NAMES (2)DATE OF
BIRTH(3)SEX (4)MARITALSTATUS(5)CONTACT
ADDRESS (6)PHONE NUMBERS(7)OCCUPATION, contact our claims agent
below.Mrs Maria Newton
E-mail:agentpaulsmith_2@yahoo.co.uk
dear respected sir i got like this message…. please tell me fast as sooon as possible…. is this scam?
sir is this scam?
Date: Sat, 1 Sep 2007 07:55:26 +0100 (BST)
From: “Agent Paul Smith” Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DELIVERY OPTION
To: “ashish patel”
UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/030
Dear Winner,
Compliments of the day to you. The details you provided in your winning claim form which was made available to us has been attached to other document , and other vital important information regarding your claim if there is any change in Address and Name, Please inform us Asap.
This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.
Attached to this email is a scanned copy of your winning certificate
The original copy of your certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto along side with your cheque will be sent to you as soon as you meet with the CRITERIA.
You are to choose your delivery option on how you want to recieve your funds from the options provided below and send us your recieving informations.
Option 1: IF YOU PREFER COURIER TRANSFER BY CHEQUE
Courier of your winning draft to you via FEDEX COURIER COMPANY
Mailing……………………………………….£205.00
Insurance…………………………………..£200.00
Vat (5%)……………………………………£432.75
TOTAL………………………………………£627.75
TIME OF DELIVERY…………………………..24HOURS.
Option 2:BANK TRANSFER
The said amount claim £450,000 GBP. (will be wired to your bank account via swift online bank transfer within 12hrs.
Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is (i.e £1000) of the cash being transferred will be paid by you.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.This is in accordance with section(13)1n of the national gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly, this is to protect winners and to avoid misappropration of funds.
Also be reminded that the deadline for the claiming of winnings is exactly one week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Please respond to this email by making a selection from the TWO options above.
Also attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document.
Also be reminded that the deadline for the claiming of winnings is exactly a week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
In the event that you are not satisfied with our policy please write a letter of DISCLAIMER to this box immediately.
Good luck and Congratulations once again.
Please send your response within the next 24hrs to this same email address.
DISPATCH OFFICER IN CHARGE OF CLAIMS
UK PAYMENT CENTRE.
MR AGENT: PAUL SMITHTel: (+44)7011129962
——————————————————————————–
sir 1 person is came from the the england to give me the lottery fund….
its name is mr. peter scott
is it true, he is the valid agent?
he has booked his room in mumbai in 1 hotel in india….
he has also send me the varification proof of him self by sending me the passport copy of british of him……
I am sick and tired for receiving such type of mails
Sir,
I have already recived on email from national loattery in uk, £950,000.00 on our online draws which was played on the 24th of september,2007
, but i not to play in game on this day.
They now email, you pay dolor 320 for courrier charges in dd not to pay cheque I am already confuse, what i taken action i don’t know. please advise me.
P.V.Sawant
Congratulations! Your E-mail Address Won In Our Sweepstakes.
From: “UK NATIONAL LOTTERY” Add to Address Book Add Mobile Alert
To:
Dear Winner,
We are pleased to inform you that as a result of our recent UK NATIONAL
LOTTERY DRAWS (#1249)held on the 11th of
January, 2008.
Your e-mail address attached to ticket number: 78945327856619 with
serial
number 445/02 which consequently won in
the 2nd category with the following Winning Numbers 19,20,23,42,44,45
Bonus No. 07.
You have therefore been approved for a lump sum pay out of
2,750,000.00POUNDS STERLING.{Two Million Seven Hundred
And Fifty Thousand Pounds sterling}.
Note that all participants in this lottery program have been selected
randomly through a computer ballot system
drawn from over 200,000 companies and 30,000,000 individual email
addresses from all search engines and web sites.
This program is strictly for international participants ONLY!
You have to send following details in order to fascilitate the
processing
and release of your winning.
Name: …………………………
Nationality:……………………
Country of residence: …………..
Tel number: ……………………
Occupation: ……………………
Sex: ………………………….
Age:…………………………..
Winning E-mail Address:………….
Draw Number:……………………
Amount Won:…………………….
Ticket Number:………………….
Winning Numbers:………………..
Serial Number:………………….
This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some winners.
You are requested to contact your claims officer Mr. JAMES HOLDER, to
assist you with the processing of your winnings and subsequent
payments.
——————————————–
Email: ukpromo2008clientclam@yahoo.cn
Tel: +447024078607
——————————————–
Yours Truly,
Angelina Ashton.
i also got mail from uk national lottery is true or lie .i do know .but seeing this information i this i s lie.they ask me to pay rs 480 pounds for receiving u r price .but i never response .any suggection pls tell me to my mail
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Dato: Sat, 23 Feb 2008 09:39:35 +0100 (CET)
Fra: “Vijithan Manohar” Føj til adressebog
Emne: SV: Hello!!!
Til: h-s.services@freeler.nl
h-s.services@freeler.nl skrev:
Dear Sir/ Madam,
You have won the sum of 500,000.00 pounds
contact below for your
claims:
winners details:
Names In Full :………………..
Contact Address :………………..
Phone # / Fax# :………………..
COUNTRY :………………..
Mr.Victor Moore
Email:victormoore@strompost.com
Sincerely,
Mr. Greg Smith
Dear Sir/ Madam,
You have won the sum of 500,000.00 pounds
contact below for your
claims:
winners details:
Names In Full :………………..
Contact Address :………………..
Phone # / Fax# :………………..
COUNTRY :………………..
Mr.Victor Moore
Email:victormoore@strompost.com
Sincerely,
Mr. Greg Smith
——————————————————————————–
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PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
POWERBALL LOTTERY AWARD
NOTICE…CONGRATULATIONS!!!!
Dear Winner,
All participants were selected through a computer ballot system draw
from Microsoft users from over 20,000.00 companies and 3,000,000.00
individual email addresses and names from all over the world.
You have just won yourself the sum of ONE MILLION EURO in the
satellite software email lottery.
To begin your lottery claim, please contact our claim agent below.
CONTACT NAME:PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
EMAIL:powerball1238@yahoo.no
TELEPHONE:+4470 3194 2847
+4470 1112 1986
PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT.
Mrs Margaret Ferguson
Co-coordinator.
Es de necesidad que agencias de policia, investiguen estas actividades, ya que estan causando daños economicos, ya que para frenar un sacms lotto, es dificil, y muy bien pueden ser propagadores de virus.
Este Scams Lotto me ha llegado hoy, 28/04/2008
Plutarco Malpaisillo
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
POWERBALL LOTTERY AWARD
NOTICE…CONGRATULATIONS!!!!
Dear Winner,
All participants were selected through a computer ballot system draw
from Microsoft users from over 20,000.00 companies and 3,000,000.00
individual email addresses and names from all over the world.
You have just won yourself the sum of ONE MILLION EURO in the
satellite software email lottery.
To begin your lottery claim, please contact our claim agent below.
CONTACT NAME:PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
EMAIL:powerball1238@yahoo.no
TELEPHONE:+4470 3194 2847
+4470 1112 1986
PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT.
Mrs Margaret Ferguson
Co-coordinator.
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