British Lottery Scam

I RECEVIED TWO SEPEARTE LETTERS ONE YESTERDAY WITH A CHECK FROM QUAKER WINDOW PRODUCTS FOR 2998.75 AND ANOTHER ONE TODAY FROM COMMODITY MANAGEMENT SYSTEMS ALSO FOR 2998.75 BOTH HAD THE LETTERS WITH CERTIFICATE OF AWARD WITH IT I WENT TO MY BANK AND THE TOLD ME THE CHECKS WERE REALLY CHECKS BUT FROM BOGGUS ACCOUNTS BEWARE ANYONE RECIEVING A LETTER OR CHECK FROM THE BRITISH LOTTO

My mother recieved this same letter and check and has already deposited the check into her account. What should she do now? Please help. Send e-mail correspondance to p0wder2@yahoo.com. Thank You

well add me to the list of recievers lol hope these pics work i got my 95000 today...my letter anyway heres a look at wat i got

what is your reason to tell this lies to people?...

Did anyone receive something like this? Please let me know!
Please let me know if someone receive something like this?Below are our types of services and the mandatory charges and required to pay to enable us courier your certified bank cheque to you:

Delivery within 24 hours:
Courier charges ..............................150.00 Pounds (VAT inclusive)
Administrative ...............................339.00 Pounds
Insurance .....................................296.50 Pounds

TOTAL: 785.50 Pounds

Delivery within 48 hours:
Courier charges .............................102.00 Pounds (VAT inclusive)
Administrative ................................200.00 Pounds
Insurance .......................................278.40 Pounds

TOTAL: 598.40 Pounds

Delivery in 4 days:
Courier charges ..............................90.00 Pounds (VAT inclusive)
Administrative ...............................130.00 Pounds
Insurance .....................................208.00 Pounds

TOTAL: 428.00 Pounds

Delivery in 1 week:
Courier charges ..............................90.00 Pounds (VAT inclusive)
Administrative ...............................110.00 Pounds
Insurance .....................................200.00 Pounds

TOTAL: 400.00 Pounds

*IMPORTANT* You are to choose from the options above the most suitable one,once this payment is made you will be given a tracking number to track your consignment.

We have undertaken a hard cover insurance incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.

ATTN:Moise Nicoleta

Good day to you. This is to inform you that we are in possession of a certified cheque of 891,934.00 pounds sterlings which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence or offices.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.

Description of parcel to be delivered:

An original certificate of weight :-------------0.15kg
Bonded cheque of weight :-------------0.17kg
Clear source of fund certificate (C.S.F.C.):-----------0.14kg
Certificate of origin of fund (C.O.F.):------------ 0.19kg
Affidavit of claim---------- 0.12kg

Total weight of parcel :-------------0.77kg
Colour of Parcel :-------------Brown

Delivery Destination:
We are glad to be of service to you.

Kelvin Brown,
Customer Services
Parcelflight Courier Services
Tel:+44-702-407-6653
Fax:+44-707-516-7581
www.parcelflightexpress.co.uk

British National lotto
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(CustomerServices)

Ref:UK/9420X2/68
Batch:074/05/ZY369
Date:21, Feb , 2006.

We happily announce to you the draw (6/49) of the UK NATIONAL LOTTERY,online Sweepstakes International program held 21, Feb,2006.

Your e-mail address attached to ticket number:56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 Bonus Ball which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of £250,000 (Two hundred and fifty thousand pounds sterlings)in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £1,000,000 shared amongst the first four(5)lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over 100,000unions,associations, and corporate bodies that are listed online.This promotiontakes place weekly.
Please note that your lucky winning number falls within our European bookletrepresentative office in Europe as indicated in your play coupon. In viewof this, your £250,000 (Twohundredandfiftythousandpoundssterlings) would be released to you by any of ourpayment offices in Europe.

Our European agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential your claim 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.
To file for your claim, please contact our claims agent

Dr smith williams

EMAIL:agentdrsmith@yahoo.com

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Brian Hunt

Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm

-----

This is the email I received last march 28,06. I thought I am really one of the winners but of course I have a little doubt to beleive or not in this stuff!!! I hope the authority will make an action to stopped or caught this person in fooling the people for sending fraud checks and emails.

Be careful out there and don't ever beleive if you received an email like this! So you will not be fooled like me!

May V.

THE BRITISH ONLINE GAME 2005/6

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/06/ZY369

AWARD WINNING NOTIFICATION:

We happily announce to you the draw (#1001) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 19th March 2006 and was officially announce 20th March 2006.

Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 10-12-13-17-31-37(bonus ball no.44), which subsequently won you the lottery in the 2nd category i.e. match 6.You have therefore been approved to claim a total sum of £1,440,772(One million, four hundred and forty thousand, seven hundred and seventy two pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £2,881,544 shared amongst the first two (2) jackpot lucky winners in this category i.e. Match 6.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online which are America, Africa, Asia, Australia, Europe, Middle East, and Oceania.

This promotion takes place weekly. Please note that your lucky winning number falls within our AFRICAN booklet representative office in SOUTH AFRICA as indicated in your play coupon. In view of this, you have therefore been approved to claim a total sum of £1,440,772(One million, four hundred and forty thousand, seven hundred and seventy two pounds sterling) would be released to you by of our payment offices in AFRICA.

Our AFRICAN agents will immediately commence the process to facilitate the release of your funds as soon as you contact them. 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. To file for your claim, please contact our FIDUCIARY agent:

MR. DERICK HANS
lott3_dhwiners@yahoo.co.uk
PHONE: +27-73-938-2620
Yours faithfully,
Mrs. Jennifer Dave.
Online coordinator for UK NATIONAL LOTTERY

Copyright © 1994-2006 The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline!

77635 476378

. . . this is the email I received earlier. Please be informed that this is a scam. . .

I recently recieved a letter in the mail stating I won $95,000.00. Also a check for $2,550.00 for my tax clearance fee, and a phone # to a lady named Meg Jones(supposably my agent????) Anyhow, after reading the stories on this page I now know it's all a scam! BASTARDS!!! They need to be stopped!!!!!! How do we stop them?!

me too. I received the same exact letter from United British Lotto with a check of $2,998.75 from Window Products. I called them and they told me to cash the check and send them the $ as well, and then I will get the rest $95,000 or something.
Who should I report this to? Will law enforcement officials do anything?
I am glad I found this site.

Dont be fooled by this scam. i received a letter from the british lotto also … i have no idea how they got my name i received a check for 1,998.94 from vision limited partnership. it stated i will receive 90,250 and that i needed to contact Regina Jones of standard financial management group, subsidiary of euro trust corporation, 145 southland dr s.e. suite 204 edmonton, ab t5s 2t1 tel 4033977816.
it was dated march 20,2006

I just recieved this letter in the mail stating i had won $95,000 in the United British Lotto needless to say i was excited and already making plans with the money , there was also a check inclosed for $2,998 to cover the tax and clearance fees which looks totally real , they had me convinced that i had actually won said amount until i looked it up online and found out what was really going on thank goodness for the internet and this website otherwise i might have gotten scammed as well.Someone needs to do something about these holes trying to seperate hardwoking people from their money but i guess i will settle for karma coming back around and biting them in thier bull

I recieved the same letter as A. Cable, I took my letter to the local FBI agency, and they said anything with the letterhead United British Lotto is a scam, they would not give me a definitive answer on whether to cash the check or not though. If anyone has any more info on this, please let us know....

I received the letter and a check for 1998.65--Yes it looks like a ligit check--What would happen if we all deposited the check and never contacted them for further instructions?

be careful people they almost got me and I realised there is no such a thing as somthing for nothing

I just received a "winning" document today....and I'm still curious if it's true! I just really don't know! This is the second document like that I have received! That document that I recently received was sent with a check! That check was valid!! Is that going to come back to me somehow?? I hope not! But it's really disturbing because it semms so fake as well! I did call also...but the answering machine "had no space left" for messages! Not understandable! Why not....is what I'm wondering!! But I don't know! I'm really doubting this thing!

I got the snail mail. Ligit looking check for $2,998.65. Too good to be true.
After looking at this site I found a lot of other lotto fruad info. What can you do?
turn the entire letter to your local Post Master is what the USPS web page says.

The scam's alive and well. I just got an email exactly like the one shown at the top of this column. Took a while to find your site with the warning. Glad you have the posting. Besides sending it to my SPAM folder I'll be on the lookout for other scams.
TRyan

Well, I just got a check from the United British Lotto for 2,998.75 also. As with the other "winners" they requested another amount to be sent back to their North American agent. This has got to be a scam!! What I would do to help out with the consumers in your area is to call a local TV channel and have them tell everyone through the media about this scam. Once you acknowledge the receipt of this check they have information of your name, address and bank account number. If you deposited this check in your account I would suggest you change accounts immediately. The more people who are aware of this crime the less possiblity of them hitting others. FIGHT BACK! SEND EMAILS TO YOUR FRIENDS AND FAMILY SO THEY WILL BE AWARE OF THIS SCAM ALSO.

I recieved one in the mail box today, it is a check Window World Inc. P.O. box 2294, Williston ND. 58801 (866-364-6963) the check was for $1,998.65 It said I won 95,000.00, and I was told to call a phone #, and find out how send $1850.00 "TAX AND CLEARANCE FEE".

My wife ever skeptable said "This looks like a scam, to get you to send money on a bad check. She was right.

I did receive a check like this today and felt something was wrong. the old saying if it sounds too good to true, well i called the contact and he was sooo rude, because i wanted him to explain all this to me. he got so mad at me that he hung up. please be aware that this is not a good thing to be doing. i am not even sure what i did to so called win this check. so please be careful of what you enter.

THIS UNITED BRITISH LOTTO IS THE BIGGEST SCAM EVER, WHOEVER KNOWS OF A WAY TO GET THEM CAUGHT THEY SHOULD DO IT AND DO IT FAST, CAUSE I ALMOST PUT MY CHECK I GOT INTO MY CHECKING ACCOUNT. UNTILL MY HUSBAND FOUND THIS SITE AND WE READ ALL OF THE STORIES, MY CHECK WAS SIMILAR TO SOME MENTIONED ABOVE. SO THAT UNITED BRITISH LOTTO REALLY NEEDS TO BE STOPPED, SO THEY CANT TAKE MONEY FROM PEOPLE WHO WILL FALL FOR IT LIKE I ALMOST DID. DONT FALL FOR THE UNITED BRITISH LOTTO A BIG HUGE SCAM, THANKS FOR THIS SITE OR ELSE I WOULD HAVE DONR IT.

i got a check for $2,998.95 from demor's lincoln mercury a really legit looking check but missing the watermark on the back. the united british lotto said i won 90,250.00 for an out of the country lottery that i never joined. demor's lincoln mercury is a real and legit comany in pittsburgh,pa. the address and phone number on the check are the same as on demor's web site. they want me to contact george davis of the standard financial management group,subsidary of euro trust corp, 145 southland dr s.e suite 204 edmonton,ab.t5s 2t1 tel 778-322-9831 dated march 15,2006

I received a letter dated 3/15/06 as well on March 27, 2006 with a check enclosed for $2998.95 from Demor's Lincoln Mercury, Inc. The check enclosed with the letter appeared to be very real and of course I was ready to take it to the bank until I realized that one, there was not a watermark seal on the back and two, I googled the company (United British LottO) and found that it is an identity theft scam. THESE PEOPLE NEED TO BE STOPPED!!!!! IF ANYONE KNOWS HOW TO STOP THEM PLEASE LET ME KNOW!!!!

They just sent me one saying I won through a weekly random draw of email addresses. Then I had to send them some info to nationalclaimsdept2@walla.com. What a scam. They even gave me an address for there offices. Apparently I just won 700 000 or so pounds sterling. Everyone send them evil thoughts and karma will collect for us.

They make money when you deposit their fake check and then wire the same amount to their account. In A. Cable's example above they make $3,998.00. Not bad.