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73 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
4/29/2011
1:17 PM
The National Lottery Camelot Group Scott Douglas Steele In Depth Scam, Nearly convincing rip off London, Internet Author: Centennial Colorado Lottery: The National Lottery Camelot Group Internet  
 
2
10/5/2010
2:47 PM
The National Lottery, Camelot Group The National Lottery, Online Sweepstakes International Lottery Programs, Overseas Claims Unit United Kingdom Lottery Fiduciary First wanted me to go to Switzerland from USA.Than said they will send paper work for $200dollars to claim $2million prize. Liverpool, Internet Author: sacramento California Questionable Activities: The National Lottery, Camelot Group Internet  
 
3
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  
 
4
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  
 
5
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  
 
6
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 Door to Door Sales: The National Lottery United Kingdom  
 
7
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  
 
8
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  
 
9
11/27/2008
2:09 PM
Mrs Mercy Moore - The National Lottery Trying to rip me of LIVERPOOL UNITED KINGDOM Author: Athens Other Animal Abuse: Mrs Mercy Moore - The National Lottery United Kingdom  
 
10
11/6/2008
8:48 AM
The National Lottery Tried to get me to send my info Omaha Nebraska Author: Omaha Nebraska Offshore Gaming: The National Lottery Nebraska  
 
11
11/3/2008
7:13 AM
Awarding Funds From National Lottery - Acron Express Cour asking for money to confirm winnings from The National Lottery Bellshill Ind Internet Author: Overland Park Kansas Questionable Activities: Awarding Funds From National Lottery/Acron Express Cour LTD Internet  
 
12
10/9/2008
8:37 PM
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 Author: Lolo Montana Internet: UK National Lottory Online Sweepstakes Promo - Acorn Express Courier United Kingdom  
 
13
8/12/2008
12:28 PM
The National Lottery UK National E-Lottery Board - Barrister Henry Preston, JERK! United Kingdom Author: Riverdal Illinois Bait-and-Switch: The National Lottery UK National E-Lottery Board - Barrister Henry Preston  
 
14
7/6/2008
8:21 PM
PETER TAYLOR - The National Lottery, Nothing yet, he only sends emails that i should pay TNT on a certain accountnumber to claim a price... Whitchurch,hantsuk Nationwide Author: Leeuwarden Other Cash Services: PETER TAYLOR - The National Lottery hantsuk  
 
15
5/7/2008
7:13 PM
Sir Richard K. Lloyd Sent an email stating I had won 1,000,000L in the National Lottery. Liverpool Internet ...And ?? Author: Wadsworth Illinois Lottery: Sir Richard K. Lloyd Internet  
 
16
4/20/2008
8:06 AM
Brian H Adams The National Lottery Wanted me to copy my passport or drivers licence to get the fake prize sum! Great Britain Internet Author: Savsjo Other Corrupt Companies: Brian H Adams Internet  
 
17
4/2/2008
1:42 PM
The Camelot Group, Operators Of The National Lottery Huge Warning!!! E-mail of Lottey winnings from UK. to U.S. Citizens! London, United Kingdom Internet Author: Belleville Illinois Cross-Border Scams: The Camelot Group, Operators Of The National Lottery Internet  
 
18
3/10/2008
6:38 PM
Susan Kousar - Sir Thomas Chess claim Agent Mrs.Carolyna Anderson The National Lottery Middlesex United Kingdom Author: Unionville Ontario Corrupt Companies: Susan Kousar United Kingdom  
 
19
3/3/2008
10:18 AM
TNT COURIER SERVICE I received an e-mail today from The National Lottery stating I had won You have therefore been approved to claim a total sum of£516,778.00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds, and I just needed to pay for shipping London England Author: Tampa Florida Corrupt Companies: TNT COURIER SERVICE England  
 
20
3/1/2008
11:44 AM
Terry Hopkins - Mrs. Lucy Baines - Mr Michael Taylor -Sir. Richard K. Lloyd The National Lottery London, England. United Kingdom Author: St-Berbardin Ontario Internet Fraud: Terry Hopkins - Mrs. Lucy Baines - Mr Michael Taylor - Sir. Richard K. Lloyd Nationwide  
 
21
2/4/2008
5:02 PM
The National Lottery, UK I was contacted by email misleading me to believe that I won a lottery. Internet Author: MEMPHIS Tennessee Door to Door Sales: The National Lottery, UK Nationwide  
 
22
1/15/2008
4:34 AM
Steven Prins: GE Artesia Bank NL. Promised 1 MILLION dollars for winning The National Lottery of Ripoff Amsterdam-The Netherlands Internet ...Third request !!!! Author: Tampa Florida Lawyers: Steven Prins: GE Artesia Bank NL. Internet  
 
23
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  
 
24
12/18/2007
1:30 PM
Brian H Adams Sent Scam Email Stating I won 850,000 Pounds Sterling in the National Lottery Internet Internet Author: Pittsburgh Pennsylvania Corrupt Companies: Brian H Adams Internet  
 
25
12/2/2007
4:19 AM
The Camelot Group - Operators Of The National Lottery - Mrs. Dianne Thompson - Mr Phil Herald I won too! What luck! Why are these people still allowed to operate? Aintree, Liverpool Internet Author: Waukesha Wisconsin Con Artists: Mrs. Dianne Thompson - Mr Phil Herald - CAMELOT GROUP - Operators Of The National Lottery Internet  
   


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