Complaint Review: Sir Steven Smith, UK National Lottery Online, Deborah White - Croydon British Columbia
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- Author Confirmed
- Sir Steven Smith, UK National Lottery Online, Deborah White 28 Tan Field Road, Croydon, British Columbia United Kingdom
- Phone:
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- Category: Door to Door Sales
Sir Steven Smith, UK National Lottery Online, Deborah White Ripoff False advertising online lottery winnings, online scam, spam Croydon British Columbia
*Consumer Suggestion: Peter - Brighton, Massachusetts, Your sort of correct
*Consumer Suggestion: Peter - Brighton, Massachusetts, Your sort of correct
*Consumer Comment: Our Not So Good Friends In Nigeria
*Consumer Suggestion: The city of London Police (aka Scotland Yard) know they have a problem.
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I received this exact email below. It starts out almost exactly like two other scamming online UK LOTTERY winnings that I have received in the past two months.
The other two scammers I entertained them by responding to see just how far they would go and how much they were trying to scam from me. Usully they try to get 700 - 1500 dollars for "shipping" your checks and the high cost is for "insurance" of the package, supposedly. Really it is just to make their scam profitable for them.
I asked the other lotteries if I could have them ship it through my own FedEx account and I would pay the shipping that way, but they insisted they could not.
Also, they did offer that I could fly over their to pick my check up in person, but natrally assumed that I did not want to do that. Why? Because they would have nothing to give me.
And they bet that dumb Americans will just pay out the money and wait for millions to come in the mail.
They wanted me to pay the "shipping" via Western Union. Now, if you check out Western Union online in the right handed column, the first things it says is NOT TO SEND MONEY FOR INTERNATIONAL LOTTERIES. Well, there you have it. I went furhter to call about it, and come to find that IT IS ILLEGAL FOR ANY PERSON OF THE UNITED STATES TO WIN LOTTERIES FROM OTHER COUNTRIES ....PERIOD.
Now see below for my 3rd and most recent LOTTERY WINNING SCAM all from the UK.
____________________________________
National Lottery,
28 Tan Field Road,
Croydon,
London.
Ref: UK/9420X2/68
We are pleased to inform you of the final announcement of theUK National LotteryOnline thunderball Programme with draw numbers (#628) 09, 14, 24, 25 ,34, 10 held on 17th SAT FEB,2007. which subsequently won you the lottery of the Jackpot Prize of the amount of ?100,983.00 british pounds sterlings.
Please contact:Mrs Deborah White(fiduciary agent)
Email:uklotteryagent_deborahwhite01@yahoo.co.uk
provide details for filing of claims.
1.Name:
2.Occupation:
3.Age:
4.Sex:
5.Country Of Residence:
6.Telephone Number:
7.Email Address:
8.Draw Number above:
Yours faithfully
Sir Steven Smith
online coordinator
Stormy
Hesston, Kansas
U.S.A.
This report was posted on Ripoff Report on 03/18/2007 10:20 AM and is a permanent record located here: https://www.ripoffreport.com/reports/sir-steven-smith-uk-national-lottery-online-deborah-white/croydon-british-columbia-00000/sir-steven-smith-uk-national-lottery-online-deborah-white-ripoff-false-advertising-onlin-239544. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#4 Consumer Suggestion
Peter - Brighton, Massachusetts, Your sort of correct
AUTHOR: Dennis Ray - (U.S.A.)
SUBMITTED: Monday, March 19, 2007
Your sort of correct, Nigerian scam etc. We have traced a lot of these spams/scams to physical address's -via- IP and phone traces to the city of London. We know the Nigerian's love to work out of the U.K. as most people will no longer trust anything from Nigeria.
Trace the spam using a free product like Sam Spade, you will find the bulk of them using U.K. ISP providers mostly right in the heart of London, not all but most. Which makes them a issue for the London Metro Police to try and deal with.
The ISP's love the money so they will do little to help. Keep the pressure on uk-abuse@cc.yahoo-inc.com to cut off their email accounts as most all of these scams use reply address's of Yahoo U.K.
#3 Consumer Suggestion
Peter - Brighton, Massachusetts, Your sort of correct
AUTHOR: Dennis Ray - (U.S.A.)
SUBMITTED: Monday, March 19, 2007
Your sort of correct, Nigerian scam etc. We have traced a lot of these spams/scams to physical address's -via- IP and phone traces to the city of London. We know the Nigerian's love to work out of the U.K. as most people will no longer trust anything from Nigeria.
Trace the spam using a free product like Sam Spade, you will find the bulk of them using U.K. ISP providers mostly right in the heart of London, not all but most. Which makes them a issue for the London Metro Police to try and deal with.
The ISP's love the money so they will do little to help. Keep the pressure on uk-abuse@cc.yahoo-inc.com to cut off their email accounts as most all of these scams use reply address's of Yahoo U.K.
#2 Consumer Comment
Our Not So Good Friends In Nigeria
AUTHOR: Peter - (U.S.A.)
SUBMITTED: Monday, March 19, 2007
These Scammers are Nigerian there is nothing the UK authorities can do. The best thing to do is tell everyone you know about these scams so they can't scam more people.
#1 Consumer Suggestion
The city of London Police (aka Scotland Yard) know they have a problem.
AUTHOR: Dennis Ray - (U.S.A.)
SUBMITTED: Sunday, March 18, 2007
Also let Yahoo and the UK Police know so they can shut down the email address and keep track of who is ripping who off:
abuse@yahoo.com
uk-abuse@cc.yahoo-inc.com
FraudDesk@city-of-london.pnn.police.uk
postmaster@cityoflondon.police.uk
new.scotland.yard@met.police.uk
The city of London Police (aka Scotland Yard) know they have a problem and send back really stupid answers to emails like, "well then we suggest you don't send the money" etc... If everyone would keep sending them copies of these scams maybe they will get off their lazy butt's and do something about the crooks doing this from the U.K.
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