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Company Directory | uk-national-lottery
Approximately 137 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #660787


Nov 11 2010
10:42 AM
AcornCourier Service Mr Paul Dyer Mr Frank Wales Congrats on winning UK National Lottery Online Sweepstakes Promotion Internet Author: howell, New Jersey Cross-Border Scams: AcornCourier Service Internet, Select State/Province  
 
2, Report #653347


Oct 20 2010
03:04 PM
UK National Lottery National Online Lottery UK National Lottery Croydon, Other Author: San Antonio, Texas Lottery: UK National Lottery Croydon, Select State/Province  
 
3, Report #650619


Oct 13 2010
04:39 PM
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 Author: WAIKATO, Internet Internet Fraud: UK NATIONAL LOTTERY WESTERN PACIFIC COURIER Nationwide  
 
4, Report #509009


Oct 14 2009
08:39 AM
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 Author: hyderabad, Internet ORGANIZED CRIME: UK NATIONAL LOTTERY HEADQUARTERS 2009 Nationwide  
 
5, Report #468883


Jul 12 2009
06:56 PM
UK National Lottery, Davis Klerk, Jaqueline Matthew It sounds so real... winning notification fraud.. But I knew better Aintree, Liverpool London United Kingdom Author: Denver, Colorado Lottery: UK National Lottery, Davis Klerk, Jaqueline Matthew Aintree,, Liverpool  
 
6, Report #465840


Jun 28 2009
08:25 PM
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 Author: KARACHI, Other Correctional Facilities / Jail: CITI BANK LONDON, UK NATIONAL LOTTERY Internet  
 
7, Report #463969


Jun 23 2009
06:05 AM
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 Author: Mississauga, Ontario Internal Revenue Service: UK National Lottery,Universal Air Couriers,Pinkett Griffin, Susan Watson,Gerald Johnson,Jackyln Wils Nationwide  
 
8, Report #462838


Jun 19 2009
12:36 AM
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 Author: belgaum, British Columbia Internet Fraud: UK NATIONAL LOTTERY, SPRINT INTERNATIONAL COURIERS Internet  
 
9, Report #458022


Jun 03 2009
06:27 AM
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 Author: MUSCAT, Other Internet Fraud: Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery Programs LIVERPOOL, Other  
 
10, Report #457964


Jun 02 2009
09:35 PM
Uk National Lottery The company cheated me of indian rupees 28,000.can i reclaim it back.. Mumbai India Author: mumbai, Other Lottery: Uk National Lottery Mumbai,  
 
11, Report #457953


Jun 02 2009
09:05 PM
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 Author: mumbai, Other Lottery: UK NATIONAL LOTTERY Liverpool,  
 
12, Report #451316


May 13 2009
12:31 AM
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 Author: PARBELIA, Other Internet Fraud: UK NATIONAL LOTTERY HEADQUARTERS - ZENITH GLOBAL COURIER LTD. Middlesex ,, England.  
 
13, Report #435972


Mar 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 Door to Door Sales: Acorn Express Courier LTD , UK National Lottery Online Sweepstakes Bellshill Ind Est Bellshill, Other  
 
14, Report #432678


Mar 10 2009
11:30 AM
Uk National Lottery sent me the mail that i am a lucky winner,and to pay courier charge for delivery my parcel London Internet Author: cantaver, Other Internet Fraud: Uk National Lottery Internet  
 
15, Report #409924


Jan 09 2009
07:30 AM
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 Author: Manheim, Pennsylvania Door to Door Sales: UK NATIONAL LOTTERY Internet,  
 
16, Report #403297


Dec 19 2008
09:38 PM
UK National Lottery Board, Dr. Wayne Tony, Executive UK Lottery Board, Dr. Wayne Tony, Executive And Mr. Brown Smith Bogus eMail Promiseing Large Amounts of Money Hoping to Get Yours Internet Author: Nashville, Tennessee Internet Fraud: UK Lottery Board, Dr. Wayne Tony, Executive And Mr. Brown Smith Nationwide  
 
17, Report #396595


Dec 01 2008
09:07 PM
Citi Bank Plc sent me an SCAM email saying i won the UK NATIONAL LOTTERY for 1,000,000 pounds London Other Author: london, Other Criminal Justice System: Citi Bank London, Other  
 
18, Report #387942


Nov 04 2008
01:40 PM
Michael Wickham Of Sprint Internaitonal Courier Winning Notification on UK National Lottery Online Sweepstakes International Program Feltham Middlesex United Kingdom Author: Surrey, British Columbia Questionable Activities: Michael Wickham Of Sprint Internaitonal Courier, UK National Lottery Feltham,  
 
19, Report #383339


Oct 21 2008
11:05 AM
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 Author: Lake Geneva, Wisconsin Internet Fraud: UK National Lottery Richard Lloyd Brender William Micheal Grants Nationwide  
 
20, Report #382546


Oct 18 2008
02:35 PM
Mr Michale Anderson, Mr Patrick M Williams Scarlet Slough The FAKE UK National Lottery tried to retreive off me all my personnal information and told me to keep the E-Mail i got off them private and not let ANYONE see it as to avoid FRAUDULENT CLAIMS. (The Cheek) Liverpool Internet Author: Liverpool, Other Internet Fraud: Mr Michale Anderson, Mr Patrick M Williams, Scarlet Slough Internet  
 
21, Report #379590


Oct 09 2008
03:27 AM
UK National Lottery - Microsoft Corp - Spain Loteria - Streetwise Courier Scam - Spain Loteria, I was Emailed stating Winning Notification where my email had been the lucky address pulled from a Computer Draw held in Spain 08 - I had won a Cash Award of 350,000 / 475,000. Another Email stated the draw was in conjunction with Microsoft Email Lottery Awards Sponsored by Bill Gates and Consortium of promotional software companies Intel Group, Dell, Toshiba, other International companies. Madrid & London Internet Author: Channel Islands, Other Cross-Border Scams: Spain Loteria - UK National Lottery - Microsoft Corp - Streetwise Courier Internet  
 
22, Report #378729


Oct 06 2008
12:09 PM
UK National Lottery Philip Christopher lottery winner West Drayton United Kingdom Author: tulkarm, Other Casinos & Cardrooms: UK National Lottery Philip Christopher West Drayton,  
 
23, Report #377521


Oct 01 2008
07:17 AM
UK National Lottery - Garry Baldwin, We are inreciept of the mail from UK lottery agiencey... United Kingdom Author: Bangalore( India), Other Loans: UK National Lottery - Garry Baldwin  
 
24, Report #376418


Sep 27 2008
12:33 AM
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 Author: nugegoda, Other Collection Agencies: Uk National Lottery 11G Lower Dorset Street Dublin 1,  
 
25, Report #374543


Sep 19 2008
08:37 PM
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 Author: Victoria, British Columbia Internet Fraud: UK National Lottery Internet  
   
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