Consumer Fraud Reporting
Nobel Bank-Scotland
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Lottery Scam Email:
NOBLE BANK OF SCOTLAND
EUROPEAN PRIZE AWARD DEPT
"David Nelson, Mark Adams"

Have you received an email from "NOBLE BANK OF SCOTLAND" telling you that "after conducting our vetting exercise, you have been discovered to be the actual winner". It is a scam. No lottery requires winners to open a bank account with a specific bank in order to collect their winnings!

Below is another example of a fake lottery; this email claims to be from the "NOBLE BANK OF SCOTLAND".  

And for a similar example using the same names, see this page.


EUROPEAN PRIZE AWARD DEPT
1 Plough Place,
London EC4A 1DE
UNITED KINGDOM
(Customer Services)

Dear Winner,
 
We are in receipt of the information provided and after conducting our vetting exercise, you have been discovered to be the actual winner. 
 
For the immediate release of your funds, you are required to contact our paying bank, whose head quarters is in the United Kingdom. Find below, the contact details of the bank:
 
NOBLE BANK OF SCOTLAND
TEL:+44-792-625-7152
FAX:+44-168-860-1052
EMAIL: admin@nfinplconline.com
CONTACT PERSON: MR. MARK ADAMS
 
In receipt of this email, you are required to give the bank a call or send an email to the Bank stating that you have been confirmed as a lottery winner in the second category and that you would like to receive details on how your funds will be transferred to you on your country.
 
At this juncture, you are advised to always adhere to the instruction of the the Bank to enable them effect payment to you without any delays.
 
Note: that funds lodged in suspense account are NON-DEDUCTIBLE until it has been transferred to your operative account. Once your account is opened you will have an account number and a pin code which you will use to access your account through the paying Bank's website for online transfer.
 
Note: that you do not have much time to get this done. I advise you act fast and get in touch with the payment center
 
We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.
 
We wish you a hearthy congratulation once again.
Best regards,
 
Mr,David Nelson
TEL:+44-701-113-2446
TEL:+44-702-407-7543
TEL:+44-702-402-3245
FAX:+44-707-570-0301
Lottery Co-ordinator


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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