UK LOTTERY PROMOTIONS BOARD - Miss Stella Jones - David Smith - Subhash Tangam Vardharaj - Micheal Roberts UK Lottery Fraud Cases Beware ripoff Aintree Liverpool

I'm no expert, but what you can do about the emails is very limited.

Since the emails are usually from an yahoo email acct, I would forward your email(s) to: abuse@yahoo.co.uk and they will delete their acct right away. No it doesn't stop them, just slows them down a little, maybe.

You mentioned being a scam victim so you might check out this website & contact them for suggestions.

scamwarners.com
"We are here to protect, inform and assist victims and potential victims of internet fraud. Please visit and feel free to ask for advice from our experienced team. "

See Again I am receiving atleast 3-4 mails from UK National Lotterry from different Email IDs in my Husband email inbox.

See below


From:
MICROSOFT AWRD TEAM | Add to Address Book



To:


Subject: MAIL FROM DR. OLIVIA HOLLAND


Date: Wed, 15 Aug 2007 07:17:09 IST


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Microsoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/747/07
Batch: 462890CE

WINNING NOTIFICATION
This is to inform you that your email has won a consultation prize of the Microsoft Corporation EMAIL DRAW held 3rd August 2007. Your email
has won you 1,000,000.00 Great British Pounds. To claim your prize, please contact your fiduciary agent Mr.Steve Williams with your Batch: 462890CE and Ref: BTD/747/07 and contact him via email immediately within 24hrs.

1.FULL NAME..................
2.COUNTRY....................
3.CONTACT ADDRESS...........
4.TELEPHONE NUMBER..................
5.FAX NUMBER..........................
6.MARITAL STATUS...............
7.OCCUPATION..........................
8.AGE..................
9.SEX..............
10.AMOUNT WON...............
11.BATCH NUMBER.................
12.REFERENCE NUMBER ............
13.OTHER EMAIL ADDRESS................
14.ATTACH A NATIONAL IDENTITY CARD.

DECLARATION:

I............................HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE:...........

Mr. Steve Williams
Head Winning Claims Dept.
Email: infomicrosoftawardteam@yahoo.dk

Sincerely,
Dr.Olivia Holland (co-ordinator)


_______________________________
From:
MICROSOFT AWRD TEAM | Add to Address Book | This is not spam



To:


Subject: MAIL FROM DR. OLIVIA HOLLAND


Date: Wed, 15 Aug 2007 07:17:11 IST


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Microsoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/747/07
Batch: 462890CE

WINNING NOTIFICATION
This is to inform you that your email has won a consultation prize of the Microsoft Corporation EMAIL DRAW held 3rd August 2007. Your email
has won you 1,000,000.00 Great British Pounds. To claim your prize, please contact your fiduciary agent Mr.Steve Williams with your Batch: 462890CE and Ref: BTD/747/07 and contact him via email immediately within 24hrs.

1.FULL NAME..................
2.COUNTRY............................
3.CONTACT ADDRESS.................
4.TELEPHONE NUMBER...............
5.FAX NUMBER ...................
6.MARITAL STATUS..............
7.OCCUPATION.....................
8.AGE...........................
9.SEX............................
10.AMOUNT WON.............
11.BATCH NUMBER............
12.REFERENCE NUMBER .............
13.OTHER EMAIL ADDRESS.................
14.ATTACH A NATIONAL IDENTITY CARD.

DECLARATION:

I............................HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE:...........

Mr. Steve Williams
Head Winning Claims Dept.
Email: infomicrosoftawardteam@yahoo.dk

Sincerely,
Dr.Olivia Holland (co-ordinator)

______________________________

From:
UK NATIONAL LOTTERY DEPT | Add to Address Book | This is not spam



To:


Subject: WINNING NOTIFICATION!!!draw(#953)


Date: Sun, 12 Aug 2007 06:25:29 IST

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The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Winning Notification:
We are pleased to inform you of the announcement today of yourselection as one of the five participants ofthe promotional UK NATIONAL
LOTTERY,with draw (#953).


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Winning Notification:
We are pleased to inform you of the announcement today of yourselection as one of the five participants ofthe promotional UK NATIONAL
LOTTERY,with draw (#953).
Your e-mail address attached to ticket number: 56475600545 188 withSerial number 5368/02 drew the lucky numbers: 13-19-24-30-40-48
(bonus no31.), which subsequently won you the lottery in the 2nd categoryi.ematch
5 plus bonus.
You have therefore been approved for a lump sum pay out of {750,000}only.
To file for your claim, please contact our fiduciary agent.
Mr James Williams (CLAIMS OFFICER).
Email: claims_officerdept@yahoo.co.uk
REQUIREMENT:
(1) YOUR COMPLETE NAMES.....
(2) OCCUPATION.....
(3) CONTACT ADDRESS.......
(4) NATIONALITY.....
(5) PHONE NUMBERS......
(6) SEX.......
Yours faithfully,
Brian Hunt,
Online co-ordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm.
Your e-mail address attached to ticket number: 56475600545 188 withSerial number 5368/02 drew the lucky numbers: 13-19-24-30-40-48
(bonus no31.), which subsequently won you the lottery in the 2nd categoryi.ematch
5 plus bonus.
You have therefore been approved for a lump sum pay out of {750,000}only.
To file for your claim, please contact our fiduciary agent.
Mr James Williams (CLAIMS OFFICER).
Email: claims_officerdept@yahoo.co.uk
REQUIREMENT:
(1) YOUR COMPLETE NAMES.....
(2) OCCUPATION.....
(3) CONTACT ADDRESS.......
(4) NATIONALITY.....
(5) PHONE NUMBERS......
(6) SEX.......
Yours faithfully,
Brian Hunt,
Online co-ordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm.



___________________________-----
From:
uknl_07@comcast.net | Add to Address Book | This is not spam



To:


Subject: Contact Payment Officer


Date: Wed, 15 Aug 2007 06:29:00 IST


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The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Ref: UK/9420X2/68, Batch: 074/05/ZY369

Dear Winner,

We are pleased to inform you of the result of the just cluded annual final draws of UNITED KINGDOM international programs.You are therefore been approve to caim the sum of 1,000,000 (One Million Pounds Sterling) with the information Given : REF No: UK/9420X2/68, BATCH No:Batch: 074/05/ZY369. To file for your claim fill the form below and send it to our payment parastatal:

Name: Dr Michael Hills
Phone Number: +44 701113 1167
Emails: uknl_claimsofficer_hills@yahoo.co.uk

PAYMENT PROCESSING FORM

(1).YOUR NAMES..............
(2).CONTACT ADDRESS.........
(3 ).TEL/FAX NUMBERS.........
(4).OCCUPATION/
(5)COUNTRY .........
(6).AGE............
(7) SEX.................

Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY

____________________________________-
From:
info217@planet.nl | Add to Address Book | This is not spam



To:


Subject: UK NATIONAL LOTTERY PRIZE JACKPOT WINNING NOTIFICATION


Date: Wed, 15 Aug 2007 06:54:20 IST


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UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 3321 Liverpool, L70 1XL UNITED KINGDOM
(Customer Services)
FROM: UNITED KINGDOM NATIONAL LOTTERY
WINNING NOTIFICATION FOR CATEGORY "A" WINNER
UK NATIONAL LOTTERY PRIZE JACKPOT WINNING NOTIFICATION
REF No: Uk/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20465463-7644
SERIAL No: S/N-00168
WINNING No: ZSD-13-865-37-1032

ATTENTION Winner,

This is to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY, international Lottery programme. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies round the globe , picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information:
You as well as the other winners are therefore to receive a cash prize of 850,000.00 (Eight Hundred Fifity hThousand Pounds) each from the total payout.
Your prize award has been issued with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your winnings prize you are advised to contact FUNDS RELEASE/TRANSFER MANAGER (GUN BILLY) LLOYDS BANK TRANSFER or GLOBAL MAX COURIER EXPRESS DELIEVERY(DAVID JAMES) with his contact details as highlighted below.
**********************
Name:Dr Collions Brown
Uk national lottery Claims Againt
Tel: +447011148891
Email: uknationallottery2oo7lotto@yahoo.co.uk
***********************
Remember to quote your reference information in all correspondence. You are to keep all lottory information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). You are hereby advice to send via- email the details below for Processing of your Claims to the transfer manager.
(1) FULL NAME :
(2) FULL ADDRESS :
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6) WINNING EMAIL:
(7) TELEPHONE /FAX NUMBER:
(8) ANNUAL INCOME :
(9) SEX:
(10)MARITAL STATUS :
NOTE: YOU ARE TO PROCEED AS INSTRUCTED.
Congratulations once more from our members and staff ,thank you for being part of our promotional program.
Sincerely,
Mr Richard K. Lloyd
ZONAL CO-ORDINATOR.
__________________


Cant we do something about this UK Lottery thing becoz its not only affecting me but also must be affecting so many people. I have already lost my money now they must be targetting 100 more people.

Do we earn for these cheater to cheat us by taking our money.

Please I hope u all will take some action against these guys.

This is a black spot on UK.


Thanks

Good suggestion (up above) - if you've not played in the UK lotto - its a scam. Yes money does not fall out of the sky like we want it to. Apparently quite a few folks are falling for this scam.

Another suggestion would be to "google" the name of email you get or the names listed in the email

And you'll soon find out it's a scam. There's a number of posts & info suggesting where to forward these emails in an effort to shut them down & what you might do if you've lost money. But in the end, the scammers seem to be unstoppable.

They use disposable email accts & cell phones & live under rocks (in Amsterdam & London) or maybe nice homes if they steal lots of $.

You can bait them for fun & keep them busy by replying with phony contact info & phone #s & lead them on like you're interested. But don't use your real email & contact info, & get an email acct to use just for communicating with them.

If they list a yahoo email, you can forward your Winning Lotto email to abuse@yahoo.com and they will disable their email acct right away. Or, if its another email provider use the same abuse@which ever email provider they're using.com

and there was a post about forwarding your email (especially if you've lost money to this scam) to the secret service.

Good suggestion (up above) - if you've not played in the UK lotto - its a scam. Yes money does not fall out of the sky like we want it to. Apparently quite a few folks are falling for this scam.

Another suggestion would be to "google" the name of email you get or the names listed in the email

And you'll soon find out it's a scam. There's a number of posts & info suggesting where to forward these emails in an effort to shut them down & what you might do if you've lost money. But in the end, the scammers seem to be unstoppable.

They use disposable email accts & cell phones & live under rocks (in Amsterdam & London) or maybe nice homes if they steal lots of $.

You can bait them for fun & keep them busy by replying with phony contact info & phone #s & lead them on like you're interested. But don't use your real email & contact info, & get an email acct to use just for communicating with them.

If they list a yahoo email, you can forward your Winning Lotto email to abuse@yahoo.com and they will disable their email acct right away. Or, if its another email provider use the same abuse@which ever email provider they're using.com

and there was a post about forwarding your email (especially if you've lost money to this scam) to the secret service.

Good suggestion (up above) - if you've not played in the UK lotto - its a scam. Yes money does not fall out of the sky like we want it to. Apparently quite a few folks are falling for this scam.

Another suggestion would be to "google" the name of email you get or the names listed in the email

And you'll soon find out it's a scam. There's a number of posts & info suggesting where to forward these emails in an effort to shut them down & what you might do if you've lost money. But in the end, the scammers seem to be unstoppable.

They use disposable email accts & cell phones & live under rocks (in Amsterdam & London) or maybe nice homes if they steal lots of $.

You can bait them for fun & keep them busy by replying with phony contact info & phone #s & lead them on like you're interested. But don't use your real email & contact info, & get an email acct to use just for communicating with them.

If they list a yahoo email, you can forward your Winning Lotto email to abuse@yahoo.com and they will disable their email acct right away. Or, if its another email provider use the same abuse@which ever email provider they're using.com

and there was a post about forwarding your email (especially if you've lost money to this scam) to the secret service.

Good suggestion (up above) - if you've not played in the UK lotto - its a scam. Yes money does not fall out of the sky like we want it to. Apparently quite a few folks are falling for this scam.

Another suggestion would be to "google" the name of email you get or the names listed in the email

And you'll soon find out it's a scam. There's a number of posts & info suggesting where to forward these emails in an effort to shut them down & what you might do if you've lost money. But in the end, the scammers seem to be unstoppable.

They use disposable email accts & cell phones & live under rocks (in Amsterdam & London) or maybe nice homes if they steal lots of $.

You can bait them for fun & keep them busy by replying with phony contact info & phone #s & lead them on like you're interested. But don't use your real email & contact info, & get an email acct to use just for communicating with them.

If they list a yahoo email, you can forward your Winning Lotto email to abuse@yahoo.com and they will disable their email acct right away. Or, if its another email provider use the same abuse@which ever email provider they're using.com

and there was a post about forwarding your email (especially if you've lost money to this scam) to the secret service.

Here's one easy way to tell...unless you actually played the lottery or have participated in an actual event like this...there is NO possible chance you could've won a contest or this junk in this case.

Also a real firm would not use address or an email extension like this.

This stuff appears on my email inbox too but obviously its a scam (Free email accounts especially are suspectible to things like this)

I also had in my msn inbox things like a fake incident and then a large sum of money being tranferred to a fraudulent back account needing my assistance which of course I just deleted them.


Anyhoo I sure hope this lil suggesiton will help you.

This is another mail I received from Mr. Sam Wiltord that I will have to pay the charges for courier services. I keep receiveing mails almost every day on my husband's ID.

Date : August 06, 2007

UK & Worldwide Parcel Delivery and Courier Services

6th August, 2007

Reg Order No: SC762775/4

ATTENTION:Vipendra Dubey,
.

I must say am quite sorry for the delays that occur in getting back to you,but i am obliged to inform you that the Awards Department of The UK National Lottery has officially cleared your Award cheque for delivery. The original copy of this certificate, your cheque and covering letter from British Home Office stating that the money was obtained legally through The UK National Lottery will be sent to you as soon as you meet with our requirement(s) for package delivery.

We are a fast and effective International Courier Agency that specialises in offering comprehensive services to destinations world-wide. We have an extensive network of overseas specialist agents that ensures your documents, parcels, and freight are delivered safely through our door-to-door integrated and Air/Road networks.

With our competitive rates and easy to use, secure facilities, you can now arrange to have your parcel collected from any address you choose, and arrange for it to be delivered to almost any destination in the world. You can now begin the final step of the claims process, which is the transfer of your winnings to you. With regards to this, kindly choose a more convenient one amongst the lot. The options, together with their associated conditions are presented below:

DELIVERY OPTIONS

INTERNATIONAL (Express Delivery)
An original certificate of weight.....0.7 Grams
Total weight of parcel................1.32 Grams
Colour of parcel......................Brown
Flight; ................................. 100.00
Insurance............................. 735.00
Vat (5%).............................. 041.75
TOTAL................................. 876.75

SAMEDAY Expedited
An original certificate of weight.....0.7 Grams
Total weight of parcel................1.32 Grams
Colour of parcel......................Brown
Mailing................................. 020.00
Insurance............................. 689.00
Vat (5%).............................. 035.45
TOTAL................................. 744.45

NEXT DAY Document Express
This service is for documents only.
An original certificate of weight.....0.7 Grams
Total weight of parcel................1.32 Grams
Colour of parcel......................Brown
Mailing............................... 020.00
Insurance............................ 589.00
Vat (5%).............................. 030.45
TOTAL................................. 639.45

ECONOMY (5-7Days Delivery)
An original certificate of weight.....0.7 Grams
Total weight of parcel................1.32 Grams
Colour of parcel......................Brown
Mailing................................. 020.00
Insurance............................. 391.00
Vat (5%).............................. 020.55
TOTAL................................. 431.55

POST OFFICE MAIL Import Services
An original certificate of weight.....0.7 Grams
Total weight of parcel................1.32 Grams
Colour of parcel......................Brown
Mailing................................ 018.00
Insurance............................. 327.00
Vat (5%).............................. 017.25
TOTAL................................. 362.25

Note that your prize is protected by a hardcover insurance policy by New London County Mutual Insurance Company, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document.

Also be reminded that the deadline for claims on winnings is exactly two weeks after the receipt of this email. After this period, your Award will be deemed to have be
en forfeited by you and will be returned to the The UK National Lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs.

Mr. Sam Wiltord (Dispatch Officer),
Swift Couriers
SWIFT HOUSE
Hambridge Lane
Newbury
Berkshire
RG14 5TU
Tel: +44-703-196-4416
Fax: +44-701-702-6565
sm_swiftservices@yahoo.co.uk
Opens 7days-24hrs-365days a year

Date : August 09, 2007

Sam Wiltord
SWIFT COURIER SERVICES Reg Order No: SC762775/4 Ready For Delivery ..... Awaiting Your Confirmation

UK & Worldwide Parcel Delivery And Courier Services


9th Of August, 2007.
Reg Order No: SC762775/4

ATTENTION Vipendra Kumar Dubey


How are you doing today Mr. Vipendra Kumar Dubey?

Sequel to the discussion we had on phone, You do not have to worry onces this charges are paid by you, be rest assure that we shall commence with the delivery and in the next 48Hrs you shall receive your winning document as soon as possible.

It is against the aegis of the SWIFT COURIER SERVICES to commence delivery before payment for the courier fee is made as this action is sanctionable in the Uk Jurisdiction. Pick your option of delivery that shall be convenient for you to effect payments for the delivery of your winning document and get back to us for further instruction.

Be informed that,SWIFT COURIER SERVICES is an affiliate courier company to the Uk National Lottery and qualified to execute delivery of winning parcel to Lucky winners. Hence, the courier means of delivery has been recommended so as to reduce the cost involved in the transfer of your winnings to your bank account. These cost involve cost of transfer, exchange rate index, and tax on the tranfer of large sums since the event of section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

I shall be sending to you A LETTER OF GUARANTEE FROM THE UK NATIONAL LOTTERY BOARD which i have requested for from the board based on your doubts,which shall stipulates that you are the sole beneficiary of the acclaimed prize and that as soon as you meet up with the demands by effecting payment for the despatching of your winning document, the swift courier shall facilitate with the delivery.

The cost of transferring or delivery of your winning document is a mandatory Administrative Charges that you are required to pay to enable us courier these documents to your destination, hence without this payment for cost of transfer or delivery, our courier company will not commence with the delivery of your winning document.

While issuance of your certificate is being processed, we warn that any falsification on your claim will lead to an outright denial of your request.

We thank you for your usual co-operation and understanding in this matter.

Good luck and Congratulations once again. Please send your response to:

MR. SAM COLBERT WILTORD (Dispatch Officer),
Swift Couriers, Swift House,
Hambridge Lane, Newbury Berkshire RG14 5TU
Tel : +44-701-429-7271, +44-701-429-7372, +44-701-429-7276
Fax : +44-709-287-4413
Email: sm_swiftservices@yahoo.co.uk

Open 24hrs-7days-365days a year

Now tell me how do I teach this guy a good lesson.

Thanks and Regards