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Approximately 137 Reports Found
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  Date Title City, State  
 
26, Report #373083


Sep 15 2008
02:11 PM
UK National Lottery - richard ness contacted me via email reporting I had won a national lotter for 590,893.00. and then requested personal information that I emailed back to them such as name, address, phone, and age Internet Author: Brooklyn, New York BBB Better Business Bureau: UK National Lottery Interenet  
 
27, Report #372659


Sep 13 2008
03:35 PM
Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith UK Lottery Western Pacific Courier UK National Lottery email saying that i won 850,000.00 they have my name address sex phone job discription age. They tried to send me 804.00 dollars US. That is when I got suspicious and made reseach and discovered their scam and I contacted you. Croydon London Other Author: Ottawa, Ontario Internet Fraud: Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith Croydon London, Other  
 
28, Report #370550


Sep 07 2008
04:10 AM
UK National Lottery National Lottery from the UK Middlesex United Kingdom Author: St. Petersburg, Florida Questionable Activities: UK National Lottery  
 
29, Report #356137


Jul 27 2008
12:29 PM
PETER TAYLOR(MR) + MR GARY REDKNAPP the email said CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY Uk united kingdon Author: bournemouth, Other Computer Fraud: PETER TAYLOR(MR) + MR GARY REDKNAPP Nationwide  
 
30, Report #350875


Jul 13 2008
11:13 PM
UK NATIONAL LOTTERY PROMOTION AGENT emails claiming i have got i million uk dollars as prize for my email id Warington Internet Author: CHENNAI, Other Government Worker: UK NATIONAL LOTTERY PROMOTION AGENT Internet  
 
31, Report #344017


Jun 25 2008
09:02 AM
UK National Lottery, Thomas Jeff Told me I was the winner of a national lottery Ashford, Middx, TW15 1A Internet Author: venice, Florida BBB Better Business Bureau: UK National Lottery, Thomas Jeff Internet  
 
32, Report #342937


Jun 22 2008
02:12 PM
UK National Lottery Foundation just told me i had won a random drawing of UKNL and i won just about 590,000 pounds Staines Middlesex internet Author: Ft. Mc Murray, Alberta Lottery: UK National Lottery Foundation Nationwide  
 
33, Report #339160


Jun 11 2008
04:51 AM
UK NATION LOTTERY [claimsenquire@live.com]UK NATION LOTTERY [claimsenquire@live.com] , Mr James Morton - TNT Courier Delivery Company, Mr. Harry Gayle.Cole(Head Dispat Told me I won the UK National Lottery, West Midlands Birmingham, West Midlands, England Internet Author: Pretoria, Other Criminal Justice System: TNT EXPRESS COURIER COMPANY, Mr James Morton, Mr. Harry G. Cole Internet  
 
34, Report #337646


Jun 06 2008
06:00 AM
UK National Lottery Jack Kenedy, Lorraine Dodds, Lorie Saubleotto, Carolyn Gough Lottery winner, computer draw, play coupon, keep winning information confidential, recieved this through email Newcastle Upton Tyne England, United Kingdom internet Author: Sewickley, Pennsylvania Computer Fraud: UK National Lottery Newcastle Upton Tyne,  
 
35, Report #337325


Jun 05 2008
07:44 AM
Mr Phil Smith (fiduciary Agent) For The Uk National Lottery sent a lot of money of expecting a big amount from lottery winnings London Internet Author: Belfast, Other Internet Fraud: Mr Phil Smith - Uk National Lottery Internet  
 
36, Report #336591


Jun 03 2008
01:57 AM
James Anderson, Vincent Cooker, OCS Overseas Courier Service, UK National Lottery NEARLY CAUGHT - BEWARE OF LOTTO WINNINGS! THE USUAL PAY-UP-FRONT FOLLOWS LATER. Liverpool England, United Kingdom Author: JOHANNESBURG, Other Door to Door Sales: James Anderson, Vincent Cooker, OCS Overseas Courier Service, UK National Lottery Liverpool, England  
 
37, Report #332994


May 16 2008
03:10 PM
Peter Taylor Claims Agent UK National Lottery, MR TERRY HOPKINS TNT Dispatch Officer this company has told me i have won 516,778.00 GBP in the uk national lottery sweepstakes award 2008 UK London UK Author: Hillcrest South Australia Australia, Other Cash Services: Peter Taylor Claims Agent UK National Lottery, MR TERRY HOPKINS TNT Dispatch Officer UK, Other  
 
38, Report #315645


Mar 07 2008
10:17 AM
UK National Lottery - Gregory Anderson Account Officer.post Bank Uk they invaded me with hundreds mails saying that i won 2 milion pounds London British Columbia Author: ancona, Other Computer Fraud: UK National Lottery - Gregory Anderson Account Officer.post Bank Uk London, British Columbia  
 
39, Report #312448


Feb 27 2008
03:03 AM
Catherine Nola - Uk National Lottery emailed that i had won 3 million sterling UK Nationwide Author: buxton, Other Internet Fraud: Catherine Nola - UK National Lottery Nationwide  
 
40, Report #312102


Feb 26 2008
08:52 AM
Mrs. Catherine Nola - UK National Lottery Claimed I had won 300,000 lbs sterling in a UK lottery name chosen by my email address London Internet Author: Snellville, Georgia Internet Fraud: Mrs. Catherine Nola - UK National Lottery Internet  
 
41, Report #309093


Feb 15 2008
07:07 AM
Uk National Lottery Fraudulent Emails London Internet Author: Delhi, Other Lottery: Uk National Lottery Internet  
 
42, Report #305273


Feb 01 2008
01:55 PM
Michael Brown Ducker Mr.Brian Adams MR BRIAN H ADAMS They send me email that i win EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING Newcastle England Author: Steinsel, Other Internet Fraud: Uk National Lottery Board + Eagle Express Delivery Ltd Nationwide  
 
43, Report #246940


Jan 30 2008
09:23 PM
Brian Adams - UK NAtional Lottery - Courior Service Eagle Express Delivery they said i won lottery money and wanted 900 to a 1,000 dollars to have it sent to me. ripoff INTERNET London United Kingdom Author: Unionville, Tennessee Lottery: Brian Adams - UK National Lottery - Courior Service Eagle Express Delivery Nationwide  
 
44, Report #303363


Jan 25 2008
02:12 PM
The UK National Lottery, The UK Online Lottery, Co-coordinator Mr. Billy Jones,Dr. Smith Gonzalez. They claimed that I had won the UK national lottery and requested that I provided them with my personnal information. Croydon, London. United Kingdom Internet Author: Los Angeles, California Government Corruption: The UK National Lottery, The UK Online Lottery, Co-coordinator Mr. Billy Jones Internet  
 
45, Report #298428


Jan 09 2008
11:06 AM
ACORN EXPRESS COURIER was notified by email that I was entered and randomely chosen as a winner in the UK National Lottery Online Sweepstakes Promotion in the second category. Bellshill ,UK Author: cedarburg, Wisconsin Corrupt Companies: ACORN EXPRESS COURIER LTD Nationwide  
 
46, Report #297575


Jan 06 2008
07:46 PM
Elite Fleet Delivery Company Elite Fleet Delivery Company For UK National Lottery Elite Fleet Delivery Company For UK National Lottery John Carrick And Richard David pretended I had won a one million lottery prize . I gave my personal bank details. London Internet Author: Paris, Other Corrupt Companies: Elite Fleet Delivery Company For UK National Lottery John Carrick And Richard David Internet  
 
47, Report #291339


Dec 13 2007
02:28 PM
UK NATIONAL LOTTERY PROGRAMME - Mr Williams Campbell This person did sent me an email saying that i did won the lottery Nationwide Author: london, Other Lottery: UK NATIONAL LOTTERY PROGRAMME - Mr Williams Campbell Nationwide  
 
48, Report #288781


Dec 04 2007
02:00 AM
UK NATIONAL LOTTERY PROMO, This is a ripoff to consumers - never believe you won a lottery you did not play - FRONTIER FORWARDING SERVICES L.T.D, Mr. Gary Smith Jnr., Barrister Louis Cox Esq. The United Kingdom National Lottery Fiduciary United Kingdom Author: Bangalore, Other Attorneys & Legal Services: UK NATIONAL LOTTERY PROMO, FRONTIER FORWARDING SERVICES L.T.D United Kingdom, Other  
 
49, Report #287859


Nov 29 2007
10:43 PM
Mr. Williams Campbell Inform me I won the lottery in the 2nd category of the UK NATIONAL LOTTERY United Kingdom Author: Riyadh, Other Corrupt Companies: UK NATIONAL LOTTERY Nationwide  
 
50, Report #284506


Nov 13 2007
05:05 AM
Graham Wilbert - Awarding Funds From The National Lottey - ACORN EXPRESS COURIER - Mr. Frank Wales UK National Lottery Online Sweepstakes Promotion, Bellshill Ind Est Bellshill, United Kingdom Author: San Francisco, California Lottery: Graham Wilbert - The National Lottey - ACORN EXPRESS COURIER - Mr. Frank Wales Bellshill Ind Est Bellshil,  
   
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