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Approximately 23 Reports Found
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  Date Title City, State  
 
1, Report #554849


Jan 14 2010
11:43 PM
The U.K. National Lottery CHRISTOPHER SMITH (Claims Agent) A Lucky Winner of L973.000 GBP ! They told me that my email address was randomly chosen from the World Wide Web, throught a computer Draw system. Ticket #71471999545 913/Serial #5368/02! Internet Author: West Hollywood, California Miscellaneous Companies: The U.K. National Lottery Internet  
 
2, Report #538513


Dec 13 2009
04:33 AM
TNT Courier Services- U.K. National Lottery mrs susan paul & mr Steve Williams & Henry Smith You Are only to pay for the insurance of your parcel and its content. INSURANCE: 250.00 GBP=$420.00 US DOLLARS 250.00 GBP=$420.00 US DOLLARS DELIVERY TIME :48 Internet, Internet Author: banglore, Indiana Lottery: TNT Courier Services- U.K. National Lottery Internet  
 
3, Report #444642


Apr 18 2009
01:39 AM
U.K. National Lottery / Dr. David Boss Yet, another one. FAKE lottery results, Demanding Personal Information Bloombury, London United Kingdom Author: Vero Beach, Florida Cross-Border Scams: U.K. National Lottery / Dr. David Boss Bloombury,, London  
 
4, Report #383518


Oct 22 2008
12:45 PM
The U.K. National Lottery Riped off Foster Family of Seven United Kingdom United Kingdom Author: Lincoln Ciry, Oregon Cash Services: Nichelle Torrance Lincoln City, Oregon  
 
5, Report #379943


Oct 09 2008
11:05 PM
The U.K. National Lottery A Scam company- The U.K. National Lottery!!!! Staines Middlesex TW18 4TP Other Author: selangor, Other Offshore Gambling: The U.K. National Lottery Staines Middlesex TW18 4TP,  
 
6, Report #368054


Aug 28 2008
08:18 PM
The U.K. National Lottery 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom. & Globmaxcustomerunit08@live.com The U.K. National Lottery -Customer Service/ Claims Department U.kinternetThe U.K. National Lottery Internet Author: malabon, Other Attorneys General: Uk Lottery Internet  
 
7, Report #359743


Aug 06 2008
04:51 AM
The U.K. National Lottery 0 The UKNL Foundation 0 International Bonded Courier BEWARE! International Bonded Courier MIDDLESEX, IS NOT International Bonded Couriers Inc., London (Skyport Drive) Middlesex ENGLAND Author: WEBUYE, Other Door to Door Sales: The U.K. National Lottery - The UKNL Foundation - International Bonded Courier Middlesex,  
 
8, Report #353190


Jul 19 2008
02:08 PM
U.K National Lottery Received an email saying that I had won 890,893 Brtish pounds in a lottery United Kingdom Internet Author: Juneau, Alaska Cross-Border Scams: U.K National Lottery Nationwide  
 
9, Report #339540


Jun 12 2008
07:43 AM
U.K National Lottery Liverpool Alleviate Aids, Poverty in Africa - what a scam!! and it could make a difference Liverpool United Kingdom Author: Krugersdorp, Other Financial Services: U.K National Lottery Liverpool Liverpool,  
 
10, Report #274790


Sep 16 2007
08:09 AM
U.K. National Lottery - James Eddie - The Camelot Group - Sir George Harris - Fred Martin ref number UK/9420X2/70batch number 151085135 United Kingdom Internet Author: Redding, California Internet Fraud: U.K. National Lottery - James Eddie - The Camelot Group - Sir George Harris - Fred Martin Internet  
 
11, Report #268979


Aug 20 2007
07:34 PM
Mr Richard Ness NKNL Foundation Lying about winning the UK lottery The U.K. National Lottery Internet Author: manila, Arkansas Criminal Justice System: Mr Richard Ness NKNL Foundation Internet  
 
12, Report #1033893


Aug 11 2007
05:44 PM
U.K NATIONAL LOTTERY UPDATE Spam or Scam Ripoff Internet Author: NICE, Other Door to Door Sales: U.K NATIONAL LOTTERY UPDATE Internet  
 
13, Report #261039


Jul 15 2007
06:48 PM
U.K. National Lottery Rose Wood Edison Walker The National Lottery Liver Pool, united Kingdom london Author: prescott valley, Arizona BBB Better Business Bureau: U.K. National Lottery - Rose Wood - Edison Walker Nationwide  
 
14, Report #253692


Jun 11 2007
12:33 PM
TNT Courier Services- U.K. National Lottery exaggerated account of shipment London United Kingdom Author: Carlos Paz, Other Lottery: TNT Courier Services- U.K. National Lottery London, Other  
 
15, Report #238592


Mar 08 2007
05:36 PM
The National Lottery; U.K NATIONAL LOTTERY;Sweepstakes International Program; Rose Wood; Mr. Edison Walker UK National Lottery; Ripoff Internet Sweepstakes Scam; International Sweepstakes Ripp Off Liverpool United Kingdom Author: Metairie, Louisiana Lottery: The National Lottery Nationwide  
 
16, Report #233039


Jan 29 2007
01:21 PM
U.k National Lottery emailed a letter stating i had won the uk national lottery/by being part of our experimental bonanza, therefore contact Mr Harling White at claimsoffice001@telkom.net and send full names, dob, sex, marital status, contact address, and phone numbers Ripoff Liverpool United Kingdom Internet Author: kissimmee, Florida Lottery: U.K NATIONAL LOTTERY Liverpool, UNITED KINGDOM  
 
17, Report #232146


Jan 23 2007
08:02 AM
U.k. National Lottery - NATIONAL UK LOTTO A SCAM!! Ripoff Internet Author: granite city, Illinois Cross-Border Scams: U.k. National Lottery Internet  
 
18, Report #221037


Nov 17 2006
07:59 AM
U.K. National Lottery You Have Won! ripoff Croydon United Kingdom Internet Author: clarksville, Missouri Door to Door Sales: U.K. National Lottery Internet  
 
19, Report #214783


Oct 08 2006
05:14 PM
U.K NATIONAL LOTTERY ripoff Liverpool United Kingdom Author: Manly West, Other Door to Door Sales: U.K NATIONAL LOTTERY Liverpool,  
 
20, Report #210838


Sep 13 2006
02:34 PM
The U.K. National Lottery Ripoff Money Scam for Courier Service False Lottery Winnings Staines Middlesex England Author: LAKE HAVASU CITY, Arizona Corrupt Companies: The U.K. National Lottery Staines Middlesex TW 18 4TP,  
 
21, Report #200179


Jul 10 2006
06:49 AM
U.K. NATIONAL LOTTERY And Mr. Adams Richards, RIpoff of identity London United Kingdom Internet Author: arouca, Other Con Artists: U.K. NATIONAL LOTTERY - Adams Richards, Internet  
 
22, Report #195563


Jun 08 2006
10:16 PM
The U.K. National Lottery Attempted Scam Staines Middlesex Nationwide Author: Cleveland, Ohio Lottery: The U.K. National Lottery Nationwide  
 
23, Report #183121


Mar 24 2006
04:41 PM
The U.K. National Lottery - The UKNL Foundation ripoff Staines Middlesex Author: Scott Air Force Base, Illinois Lottery: The U.K. National Lottery Staines, Middlesex  
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