The Asia U.K National Lottery/International wishes to inform you of the results of the E-mail address ballot lottery international program by the United Kingdom lotto International promotions held on 29th June, 2006. Your email account has been picked as a winner of Nine Hundred Thousand Dollars ($900,000:00)We happily announce to you the draw (#1046) of the Asia UK NATIONAL LOTTERY, online Sweepstakes International program held on the 1st July, 2006 in NEWCASTLE UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers :( 06, 09, 11, 33, 36,49and bonus ball 29) which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.To file for your claim, contact our claims below with the following information.Dr. Steven WillsEmail:stevenwills@she.com
There seems to be lots of scam emails doing the rounds which tell you that you have won a jackpot prize in a fake lottery. Did you enter it (non pc version of this page)?
You'll find links to examples of these emails (below) published without the writers' permission, in the hope that awareness will, somewhere along the line, save somebody from being parted with their savings. Users who responded to their emails have been asked to send sums such as £7,000 or €5,625 as a "service fee" to receive their 'winnings'. If you pay that money you then receive another letter, claiming to be from the Gaming Board of Great Britain, and with a forged signature of a board member, asking for €20,000.
So far, at least 10,000 people have lost their money - please don't let the next one be you!!
On a serious side, many people are asking us what can be done about this. The sad fact is that there are so many scams that the authorities can not chase them all. The Metropolitan Police have established a resource to assist in combating specific types of high value fraud, which include a contact email address. The OFT uncovered 15 call centres in Canada solely targeting the UK, one of which is known to have conned British victims out of £600,000.
If you receive any of the emails or direct mailings mentioned below, we recommend that you delete them and make your friends and colleagues aware of their existence. Do NOT reply to them and DO NOT complete their online claim forms.
NOTE: the actual text of emails varies, as do the so-called 'winning numbers', the prize values and name of companies involved. Some variations ask you to complete an emailed or online claim form at a url like "linkfinanceandtrustltd.com" which forwards to anonymous pages on MSN. Others ask you to fill the form in and fax it to them. DO NOT complete the form as you will be giving away personal information to the scamsters.
As a somewhat humorous aside, we received one of these emails addressed to "Dear Sales" (email address: sales@lottery) informing us that we were one of six lucky winners of £2.5 million. The scammer had, however, used CC in their email instead of BCC and you could see that the same email had been sent to several hundred people all with email addresses beginning with the letter "s"!
There's also a group dedicated to scamming the scammers. iI you want a laugh at their expense, read this.
Samples of the scam emails
These are samples, and there are literaly hundreds of variations. Please do not send us the one you've received - we've been inundated and don't have space to publish them all.
"Lottery.co.uk" - UK British National Lottery Scam: Read Email
"UK Lotto" - Financial Securities Co. Scam: Read Email
"Category B winner" - UK International Lottery Scam: Read Email
"Bonus Lottery Promotionr" - The UK National Lotto Scam: Read Email
"UK Queen's Sweep" - International Programs: Read Email
(Good one this, apparently the Queen's Palace is now in Manchester!!!)
"Euro - Afro American Sweepstake" Lottery Scam: Read Email
Sample "Procedures for Prize Transfer": Read Email
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Thank you for contacting theLotter.com - the global lottery service.
We believe that the letter you have received is a scam. During our years as the global lottery service we have yet to encounter a lottery which can be won without participation. It would seem unlikely that a letter received from the lottery without prior participation would be of genuine intent.Therefore, we would advice close scrutiny on your part before committing yourself further when a payment is requested from you in order to transfer you the win.We hope you find this information useful and satisfactory.Customer
Service Team
..................................
before mail form the global lottery service
Dr. Steven Wills
Attention:WinnerFrom: The Desk Of Dr.Steven WillsSir,This is to notify you about the receipt of your mail,you are being adviced to give us the following details to enable us check and certified your payment.
BATCH NUMBER*
*REFERENCE NUMBER*
*WINNING NUMBER
*NAME:
ADDRESS:MARITAL STATUS:OCCUPATION:
AGE:SEX:NATIONALITY:
COUNTRY:TELEPHONE NUMBER:
(COUNTRY CODE)MOBILE TELEPHONE NUMBER:FAX NUMBER:
Congratulations in advance.Anticipating your response.Yours Faithfuly.
Dr.Steven Wills
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