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Recommended:
books
Recommended
AV product:
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UK National Lottery Scams:
Example:
BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME
"LOTTERY BOARD at webg_inc@bellsouth.net", "Richard Carpenter"
Have you received an email from "LOTTERY BOARD at webg_inc@bellsouth.net" at
the "BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME" telling you that you won the a prize and to contact "Richard Carpenter"?
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.
-
Courier / delivery charges are high due to Hardcover insurance Policy
- If you respond to them, you will usually receive an email telling you you
must pay delivery charges. First, as we mentioned earlier, no winner would ever have to pay delivery
charges in a real lottery, sweepstakes or promotion. Secondly, there
is no such thing as "hardcover insurance policies" . Go search in Google and
see if you can find a definition for it!
Here is a typical scam lottery winning notification.
Actual scam email (One example - the scammers constantly change
names, dates and addresses!):
From: LOTTERY BOARD [ webg_inc@bellsouth.net ]
Subject: Ref: UK/9420X/05........You Are A Certified Winner
British National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
FINAL NOTIFICATION
We are pleased to inform you of the result of the winners of the BRITISH
NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 7th of April, 2007.
You have therefore been approved for a lump sum pay out of 1,200,000 (One
million two hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.
To file for your claim, contact our claims agent,
The Consultant Contact are below:
Mr. Richard Carpenter,
Tel: +44-704-570-8431
Email: richard_lotteryclaimsdept@yahoo.co.uk
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from all members and staffs of this program.
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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