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UK National Lottery Scams:
Example:
The National Lottery and TNT COURIER SERVICE
"Peter Taylor", "MR TERRY HOPKINS"
Have you received an email from "Peter Taylor" at
the "The National Lottery and TNT COURIER SERVICE" telling you that you won the a prize and to contact "MR TERRY HOPKINS"?
It is a scam.
There are only two legal large lotteries in Britain,
the National Lottery
and the Monday Lottery,
anyway, and they do
NOT use email to notify winners. Below is a scam email actually received.
DO NOT reply to any emails you receive that claim you have won a lottery that
you did not enter. They are frauds. You will lose your money.
There is no "free lunch"; don't be foolish and believe a scam! We can not
say it any more plainly: YOU WILL NOT BE NOTIFIED BY EMAIL BY ANY
LEGITIMATE LOTTERY THAT YOU WON A PRIZE. If you do receive such an email,
it IS a fraud, do not reply to it! If you DID reply to one,
see this page to find out
what happens next!
Other resources:
Also
In the UK, call the hotline at 020 7211 8111 to check or report lottery scams.
There are many other signs that this is a fraud that we have
highlighted in the email below,
typically including one or more of these:
-
Email address ballot: There is no such thing as a
"computer ballot system" or "computer email draw". No one, not even
Microsoft has a database of email addresses of the type or magnitude they
suggest.
-
Terrible spelling, punctuation, syntax and grammar - Scammers
apparently don't know how to use spell checkers. We assume they
dropped out of school before that class. They use almost random
CapItaLiZAtion and often can't even spell "February" or know that "22th" ought to
be "22nd". Real lotteries proofread their emails and use people
who can write above the 3rd grade level.
-
Using free email account: The scammer is writing to
you from a FREE email account (Yahoo, Hotmail, Excite, AIM, Gmail, etc.). Don't you think a real organization
would use its own email, its own domain and website?
-
Keep Confidential - Real lotteries THRIVE on
publicity - they don't want you to keep anything secret - the publicity
causes people to buy more tickets. there is NO risk of "double claiming"
because they can validate where the ticket numbers were sold. The scammer
want you to keep quiet because they don't want the police or
ConsumerFraudreporting to hear about them!
-
Email notification: NO REAL LOTTERY SENDS AN EMAIL TO
NOTIFY WINNERS. Period. Full-stop. End of story. There mere fact
ALONE that you received an email saying you won a lottery is proof that it
is a scam.
Here is a typical scam lottery winning notification.
Actual scam email (One example - the scammers constantly change
names, dates and addresses!):
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
DEAR WINNER,
CONGRATULATIONS! This is to inform you that you have been cleared a winner
of the UK NATIONAL LOTTERY online Sweepstakes International program.
I am happy to inform you, your Original Certificate and your Certified bank
cheque has been fowarded to
the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:20-22 Eastbury Road, London,E6 6LP
NAME: MR TERRY HOPKINS(dispatch officer)
EMAIL: tntofficeuk@yahoo.co.uk
TEL1:+447014221372
TEL2;+447023056925
FAX :+448704794618
You are advised to send the courier company a mail to their email address
for their courier cost. When
contacting them, you are to include this order number as your subject.
Please you are adviced to
write down the order number and save it.
ORDER NUMBER:ST562725
Note: you are to Quote your complete names, Ref/Batch Numbers and your
direct phone number so that they can honour your letter. Once again
i say congratulations and
always inform me with your dealings with the courier company.
Thanks,
Peter Taylor(Mr)
Claims Agent
whitchurch,hantsuk.
UK National Lottery
Names of Scam / Fake / Fraud Lottery
Click here for the huge list of the names of the currently identified lottery
scams companies
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