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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

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lottery From: player@national-lottery.co.uk <ghd195@ko7.onmicrosoft.com>
Date: 2015-07-09 9:32 GMT+02:00
Subject: National Lottery Winner, contact : mwaet@e-mail.ua -
jford010@blumail.org
To: "player@national-lottery.co.uk" <ghd195@ko7.onmicrosoft.com>

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:


Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on Saturday, 9th
May, 2015. To purchase a ticket, Players must be 16 or over and
physically located in the UK or Isle of Man. However, for the Bonus
Lottery Promotion, winners do not have to be physically located in the
UK or Isle of Man. Participants were selected through a computer
ballot system drawn from a pool of over 25,000 email addresses drawn
from our affiliate and promotion websites in Europe, America, Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North &
South America as part of our international promotions program
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 (#2022) which took
place on Saturday, 9th May, 2015 selected email address attached to an
e-ticket number 56475600545 188 with Serial number (5627635368/10)
drew the lucky numbers: 05 17 22 31 40 48(bonus no. 18), which
subsequently won you the lottery in the 1st category to the sum of
£5,327,276 (Five million, three hundred and twenty-seven thousand, two
hundred and seventy-six British Pounds Sterling). This is to be shared
among two lucky winners of which you are one.You have therefore been
approved to claim your winning in cheque credited to file
KTU/9023118308/10 in the amount of

£2,663,638 (Two million, six hundred and sixty-three thousand, six
hundred and thirty-eight British Pounds Sterling).

Your prize award has been insured in your email address 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 7 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. For security reasons, you are advised
to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem
fit to claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. Please be
warned. You may want to go through our online web result checker

https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl

to verify your prize online with your numbers: 05 17 22 31 40 48

This promotion takes place twice weekly. Please note that your lucky
winning number falls within our European booklet representative office
in England as indicated in your play coupon. In view of this, your
funds would be released to you by any of our payment offices in
England. 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 with the particulars presented below
sending the batch and reference numbers and these information below
for quick verifications and release of funds between the hours of
8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Stephen Alex Williams

jford010@blumail.org

VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: ________
2. FULL ADDRESS: ______
3. SEX: ____
4. AGE: ________
5. MARITAL STATUS: ______
6. OCCUPATION: __________
7. E-MAIL ADDRESS: ______
8. TELEPHONE NUMBER: __
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: ___2022___
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/10___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
13. AMOUNT WON: ______£2,663,638____

Make sure this Verification and Funds Release Form is sent to the
Fiduciary agent for quick verification and funds release purpose. 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.

CONGRATULATIONS !!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email
providers, including Hotmail and Yahoo wrongly identify our emails as
spam. If you cannot find our subsequent email in your inbox, please
check the location used to store junk mail and spam messages.
 
Mr

Subject: National Lottery Winner!
To: ukn140@nuk6.onmicrosoft.com
From: ukn140@nuk6.onmicrosoft.com
Date: Sun, 12 Jul 2015 04:17:36 -0700

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369


FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. To purchase a ticket, Players must be 16 or over and physically located in the UK or Isle of Man. However, for the Bonus Lottery Promotion, winners do not have to be physically located in the UK or Isle of Man. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from our affiliate and promotion websites in Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program 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 (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 05 17 22 31 40 48(bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £5,327,276 (Five million, three hundred and twenty-seven thousand, two hundred and seventy-six British Pounds Sterling). This is to be shared among two lucky winners of which you are one.You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10 in the amount of £2,663,638 (Two million, six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).

Your prize award has been insured in your email address 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 7 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. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker


https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl

to verify your prize online with your numbers: 05 17 22 31 40 48

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. 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 with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Stephen Alex Williams
Email: (
jford010@blumail.org )

VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2. FULL ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3. SEX: _ _ _ _ _ _ _ _
4. AGE: _ _ _ _
5. MARITAL STATUS: _ _ _ _ _ _ _ _ _ _
6. OCCUPATION: _ _ _ _ _ _ _ _ _ _ _ _
7. E-MAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
8. TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
9. LOTTO NUMBER: _ 05 17 22 31 40 48_ B. DRAW NUMBER: _ _2022_ _
10. TICKET NUMBER: _ 56475600545 188_ _
11. SERIAL NUMBER: _ 5627635368/10_ _
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_ _ _ _ _ _
13. AMOUNT WON: _ _ _ £2,663,638_ _ _ _ _ _ _ _ _ _ _ _ _ _ _



Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. 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.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

Michael Platt
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.

IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
 
Mr

From: debreaugregory@fbi.gov
Subject: Verification of National Lottery Claim
Date: Mon, 20 Jul 2015 07:34:26 +0100

Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford ,WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
VERIFICATION OF LOTTERY CLAIM
All protocols observed. Please accept my apologies for my late response. My Name is Deabreu Gregory John. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to the Verification department of the Camelot Group of the Online National Lottery. This is in view of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Miss. Ann Song for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Note that all taxes have been paid by the National Lottery. Please read the extract of our terms and conditions below.
· In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.
· The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.
· The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account.
According to the application submitted by Mr Stephen Alex Williams on your behalf, your claim states your winning details as follows
Ref: UK/9420X2/68
Batch: 074/06/ZY369
Draw Number: 2022
Draw Date: Saturday, 9th May, 2015
56475600545 188
Serial Number: 5627635368/10
Lucky Number: 05 17 22 31 40 48(bonus no. 18)
Amount Won: Ј2,663,638 (Two million, six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).
Please note that this is an online bonus promotion. Your email address was extracted by our computer from one of our advertising websites. We have over 3,000 advertising websites. You did not purchase a ticket. The Ticket was purchased for you by the online department of the National Lottery using your email address. On Saturday, 9th May, 2015, six ball sets were used and after the bonus draws, your email address attached to the above ticket number matched the numbers Ј2,663,638 (Two million, six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). According to the current conversion rate, this amount in the United States Dollars is $3,306,515 (Three Million, three hundred and six thousand, five hundred and fifteen United States Dollars only).
You were contacted via email as no other contact of yours was in our system as at the time of the draw. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon.
You are required to:
1. Acknowledge the receipt of this email and confirmation of your claim stated above.
2. Reconfirm your full names and address as this would be used for your payment.
Please allow 24-48 working hours to verify your claim.
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 ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
Deabreu Gregory John
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.


 
     
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