Search Results: The National Lottery

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You searched for: Search Results: The National Lottery
Approximately 145 Reports Found
Showing 1 - 15

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  Date City, StateTitle  
 
1
4/16/2008 7:26 AM
Yahoo! Mail UK & Ireland Bogus Lottery Winner! Internet Author: Broken Arrow, Oklahoma Internet Fraud : Yahoo! Mail UK & Ireland Internet  
 
2
1/12/2008 9:40 PM
THE NATIONAL LOTTERY - SWIFT COURIER COMPANY They cheating the people by declaring fictitious, fraud winnings and claiming the courier charges without sending any lottory amount. HOME OFFICE: CROYDON. LONDON United Kingdom ...Scam Author: HYDERABAD, Other Corrupt Companies : THE NATIONAL LOTTERY  
 
3
12/20/2006 1:39 PM
Mr Stephen Smith. And Halif Bank HE HAS SEND ME MAIL FROM CLAIM PRIZE AND OPEN A/C AND DEPOSITE MONEY THEN PAY WINNING AMOUNT RIPOFF MANCHESTER UNITED KINGDOM ...Our not so good friends in Nigeria at again Author: bhopal, Other City Officials : Mr Stephen Smith. And Halif Bank United Kingdom  
 
4
10/1/2009 11:44 AM
National Lottery & Acorn Exress Courier Mr. Paul Dyer - National Lottery Mr Frank Wales - Acorn Exress Courier You've been randomly selected thru email and are winner of 480000 GBP! Bellshill Ind Est Bellshill Internet Author: Fort St John, British Columbia Internet Fraud : National Lottery & Acorn Exress Courier Internet  
 
5
9/30/2009 1:32 PM
Camelot Group National Lottery Winning notificaton for The National Lottery. The camelot -group is a ripoff. Stripping hard working citizens of thier hard earned money. Internet Author: Orlando, Florida Bait-and-Switch : Camelot Group National Lottery Internet  
 
6
6/28/2009 12:25 PM
The National Lottery/ National-lottery.co.uk Winner! Lottery in UK BONUS LOTTERY PROMOTION PRIZE AWARDS Liverpool, United Kingdom Internet Author: Randallstown, Maryland Offshore Gaming : The National Lottery/ National-lottery.co.uk Internet  
 
7
5/27/2009 11:07 PM
The National Lottery Uk Email Winner Notification National lottery uk EMAIL SCAM Liverpool Nationwide Author: paris, Texas Offshore Gaming : The National Lottery Uk Nationwide  
 
8
5/22/2009 6:40 PM
Robin Lynn Keane ,Robin Lynn Keane /Richard Adams/ National Lottery Winning National Lottery ,Internet in the UK London England Author: Roosevelt, New York Internet Fraud : Robin Lynn Keane /Richard Adams/ National Lottery (Internet) Nationwide  
 
9
4/26/2009 5:44 AM
TNT Courier, Terry Hopkins - dispatch Officer, I received an e-mail saying i won £916,778 and that i had to contact TNT Courier for the cheque (which i didn't). London United Kingdom Author: Antwerp, Other Shipping & Handling : TNT Courier  
 
10
3/20/2009 11:34 AM
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 Author: San Diego, California offshore scams : Acorn Express Courier LTD , UK National Lottery Online Sweepstakes Other  
 
11
3/13/2009 4:39 PM
The Western Pacific Courier, Courier Service caught redhanded! Croydon UK Other Author: Chadwell Heath, Other Internet Fraud : The Western Pacific Courier Other  
 
12
3/5/2009 5:29 AM
The National Lottery Sir Mark Dulle Roy Donald Lottery scam email stating I had won £590,983.00 from Sir Mark Dull! Staines United Kingdom Author: bognor regis, Other offshore scams : The National Lottery United Kingdom  
 
13
2/8/2009 4:25 PM
THE NATIONAL LOTTERY,CAMELOT GROUP CLAIMS VERIFIED/ winners must open an Online Account with our Payment Center NATWEST BANK PLC.UK. in UK. Kent CT14 6AD London United Kingdom Author: Amstelveen, Other Banks : THE NATIONAL LOTTERY,CAMELOT GROUP,CLAIMS VERIFIED/ Nationwide  
 
14
12/17/2008 11:09 AM
Heritage Lottery Company - The National Lottery LOTTERY WINNER, DEPOSIT COMPANY CHECK AND SEND $4,975 FOR INSURANCE TO THEM Amherst New York Author: San Diego, California Bait-and-Switch : Heritage Lottery Company - The National Lottery New York  
 
15
12/2/2008 2:36 AM
National Lottery, Global City Finance email lottery scam London United Kingdom Author: edmonton, Alberta Banks : National Lottery, Global City Finance  
   


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