Consumer Fraud Reporting
2010, Anna Martin
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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UK National Lottery Scams:
Example:
UK NATIONAL LOTTERY 2010
"Anna Martin, Online Coordinator", "Mr.James Brown"

Have you received an email from "Anna Martin, Online Coordinator"  at the "UK NATIONAL LOTTERY 2010" telling you that you won the a prize and to contact "Mr.James Brown"?  It is a scam.

There are only two legal large lotteries in Britain, the National Lottery and the Monday Lottery, anyway. You must buy a ticket in order to win, and even if you bought a ticket, it is up to you to match the numbers and notify them that you won - they wouldn't notify you (how would they know you won, anyway!?) 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", "computer random selection system" or "computer email draw". No one, not even Microsoft has a database of email addresses of the type or magnitude they suggest. Your email address cannot ever "win" you a lottery.

  • 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!):

Ref: UKNL-L/200-26937‏

From:           UK NATIONAL LOTTERY 2010 (markgillan1@eircom.net )

Sent: Sunday, 10 January 2010 11:02:52 PM

ATTENTION: WINNER

 

This is to inform you that you have been selected for a cash prize of 800,000,00 (Eight Hundred Thousand (British Pounds) and this promotion was held in LONDON UK,The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.

Contact our fiduciary agent for claims with:

Agents Name: Mr.James Brown

Email: mr.jamesbrown_ukclaimsdepartment@live.co.uk

Fill the below details"

 

1. Name:

2. Sex :

3. Occupation:

4. Age:

5. Address:

6. Country of Residence:

7. Telephone Number

8.Amount won:

9.Nationality :

 

Anna Martin

Online Coordinator

 


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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Copyright CFR 2005, 2006, 2007, 2008, 2009  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
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