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Sample Email Scams Involving the British National Lottery - Page 6How to Recognize Them and What To Do If You Receive OneThere are only two legal lotteries in Britain, the National Lottery and the Monday Lottery, and they do NOT use email to notify winners. Below are scam emails actually received. DO NOT reply to any emails you receive saying that 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, click here to see what you will likely receive back. In the UK, call the hotline at 020 7211 8111 to check or report lottery scams. Fraud Example 9This one's fairly creative. Note the use of the Union Jack, the coat of Arms, a bar code and a photo of an unattractive fat woman - very authentic looking!
----- Original Message -----
From:
british lottery
Sent: Wednesday, March 15, 2006 7:58 AM
Subject: CONGRATULATIONS!! AWARDS WINNING NOTIFICATION.
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British Lottery International
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: BTL/4910X1/04 Batch No:12/25/0304 Fax: +44 871 661 9356
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION.
We are pleased to notify you the draw (#915) of the
UK INTERNATIONAL LOTTERY,
Online Sweepstakes International Lottery Program
held March 2006.Participants were selected through a computer ballot
system drawn from a pool of over 25,000 names of distinguished
professionals drawn from Europe,
America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and Nor! th & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#915) selected your
name and email address attached to e-ticket number:
564-75600545-188- with Serial number
5388/02
drew the lucky numbers:04-14-23-31-35-41(bonus no.24), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum
of £238,617.00(Two hundred and thirty
Eight thousand Six hundred & Seventeen pounds sterling) in cash
credited to file KTU/9023118308/03.This
is from a total
cash prize of £954,468.00 shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus bonus.
Your prize award has been insured in your name and is
ready for claims. To begin your claims therefore, you are advised to
expeditiously contact our licensed and accredited claim agent for
Overseas Lottery Winners within a period of 21 days (date of this
email inclusive) for the processing of your winning and remittance
to your designated bank account after all statutory
obligations have been satisfactorily dispensed with.
This promotion takes place weekly. Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In
view of this, your £238,617.00(Two
hundred and thirty Eight thousand Six hundred & Seventeen pounds
sterling)would be released to you by any of our payment offices in
Europe.
Please be informed that claims not processed within
the stipulated period may be forfeited to the pool without further
notice.
Our European agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him. You may wish to establish contact via e-mail or fax
with the particulars presented below citing the batch and reference
numbers to this letter between the hours of 8.00am - 7.30pm
on Monday through Friday.Send an Email immediately to the Courier dept for your cliams.
United Kingdom Lottery Fiduciary
Overseas Claims Unit
Contact Person:Mrs. Victoria johnson Email:winners_2006@excite.com
Fax Number: +44 0871 66
9356
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- CONGRATULATIONS!!! At your disposal, we remain. Very Truly Yours, Richard Lloyds. Lottery Co-Ordinator Note: Anybody under the age of 18 is automatically disqualified. Back to the main UK Lottery Fraud page *** |
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