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British National Lottery
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England

Customer Services

WINNING NOTICE FOR CATEGORY \"A\" WINNER

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded
British National Lottery international Lottery programs. The online cyber
lotto draws was conducted from an exclusive list of 21,000 e-mail
addresses of individual and corporate bodies picked by an advanced automated
random computer search from the internet, no tickets were sold. After
this automated computer ballot, your e-mail address emerged as one of
three winners in the category \"A\" with the following winning information:

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Serial number 5368/02
Lucky numbers: 05, 06, 17, 20, 28, 42 ( Bonus 33)

2007-06-18 17:29:24 · 37 answers · asked by Aurora 3 in Society & Culture Community Service

You as well as the other winners are therefore to receive a cash prize
of 1,000,000 (One Million Pounds) each from the total payout. Your
prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications,validations and satisfactory report.To begin the claims
processing of your prize
winnings you are advised to contact our licensed and accredited claims
agent for category \"A\" winners with the information below:

To file for your claim,Contact the processing Consultant:

Agent Name: Mr. Maxwell Smith,
Tel: +44 704-571-0545
Tel: +44 704-571-0543
Email: mail@contactbritishlottery.vossnet.co.uk

Remember to quote your reference information in all correspondence. You
are to keep all lotto information away from the general public
especially your reference and ticket numbers (This is important as a case of
double claims will not be entertained).You are hereby advice to

2007-06-18 17:31:05 · update #1

You are hereby advice to send the
assign judiciary Agent details below for Processing of your Claims:

(1)FULL NAME
(2)FULL ADDRESS
(3)NATIONALITY.
(4)DATE OF BIRTH
(5)OCCUPATION
(6)WINNING EMAIL
(7)TELEPHONE NUMBER
(8)DATE OF WINNING NOTIFICATION
(9)SEX
(10)TOTAL AMOUNT WON
(11)MARITAL STATUE
(12)COUNTRY OF ORIGIN AND RESIDENT

Sincerely,
Mrs. Rose Wood
For British National Lottery

2007-06-18 17:32:34 · update #2

37 answers

I am explaing with real example ,

this is second mail from TOYOTA CAR LOTTERY AWARDS



TOYOTA CAR LOTTERY AWARDS
UNITED KINGDOM. LONDON.
45 east wood Ave
Oxford SW1V 3DW
United Kingdom
PIN CODE:TY7448500
REFERENCE NUMBER:799BV90

ATTENTION:ATUL SHARMA

How are you doing,

We recieved a memo from the bank that your funds are still in the bank without claims.

This is the bank contact below, make contact with them and get back to me immediatelly.

BRADFORD&BINGLEYS ONLINE BANK
NAME: MR. Daniel Smith
EMAIL:bradford.daniel15@accountant.com
TEL: +447035900560

Note: You are to Quote your complete Names, PIN CODE/REFERENCE NUMBERS and your direct phone number so that they can
honour your letter also do keep me updated with your
communications with the paying bank.

Once again i say congratulations and always inform me
with your dealings with the paying bank.

Thanks,
Regards,
Barrister Henry Baker:
Your Claims Agent I contact to Tayota regarding same subject ,read mail from toyota


Recently you contacted Toyota. Below is a summary of your contact message and our response.

Thank you for allowing us to be of service to you.


Customer (atul sharma) 06/19/2007 09:23 AM
do you have any lottery system , iam reciving mail from u r side that i have won a car through you is it ture . kindly confirm me .e-mail of sender is
TOYOTA LOTTERY PROMOTION

kindly confirm me on my e-mail i.d for further action




Subject
TOYOTA CAR LOTTERY AWARDS

Discussion Thread
Response (Jonathan) 06/19/2007 12:54 PM

Thank you for contacting Toyota Motor Sales, U.S.A., Inc.

We apologize that we do not offer a program of this nature. Please disregard any further emails or notifications involving Toyota and free giveaways. Toyota does not offer or participate in lotteries or free giveaways. These notifications are to be disregarded as spam.

You may wish to refer this to the Internet Crime Complaint Center (IC3).

http://www.ic3.gov/

Per the IC3:

The IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 aims to give the victims of cyber crime a convenient and easy-to-use reporting mechanism.

Complaint Status
The IC3 receives thousands of complaints each month and does not have the resources to respond to inquiries regarding the status of complaints. It is the IC3's intention to review all complaints and refer them to law enforcement and regulatory agencies having jurisdiction. Ultimately, investigation and prosecution are at the discretion of the receiving agencies.

Evidence
It is important that you maintain any evidence you may have relating to your complaint. Evidence may include canceled checks, credit card receipts, phone bills, mailing envelopes, mail receipts, a printed copy of a website, copies of emails, or similar items. Please keep the items in a safe location, in case you are requested to provide them for investigative purposes.

Additionally, to learn more about Internet schemes and ways to protect yourself, please visit www.lookstoogoodtobetrue.com.

Although Toyota is not a sponsor of and does not imply endorsement of the above websites, the information is provided to you as a customer service.

Toyota values you as a customer, and we appreciate this opportunity to review your inquiry!
If we can be of further assistance, please feel free to contact us.

Toyota Customer Experience













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2007-06-23 18:59:21 · answer #1 · answered by Atul 1 · 1 0

Report it to your ISP (Internet Service Provider) mark the e-mail as spam, and do not reply unless:

1. You bought a lottery ticket

2. Someone else bought you a lottery ticket

3. You wish to be the next victim of identity theft.

They will try to get you to send personal information such as a social security number, a bank account number to post the money to, or they will ask you to open an account. They will probably send you a check and ask you to return some of the money. The check will bounce, and your credit history will be ruined for years. In the meantime, they will use the information they got from you to get credit cards, open up other accounts, and further damage your financial history. This will be done overseas where the U.S. has little or no jurisdiction, and since you did not open the account, you will have little or no recourse. Hope this helps.

2007-06-18 17:36:47 · answer #2 · answered by MUDD 7 · 4 0

This is an obvious attempt to aquire your personal information. The government calls it 'Phishing' and thousands of people fall prey to scams like these. If you were to proceed and try to follow up on this lottery scam, id bet that with in six months or so, if you ran your credit profile, you would find that some activity has been recorded that you yourself did not cause. Examples would be - applications for loans or credit cards.

2007-06-24 15:03:24 · answer #3 · answered by nnn0hjd 1 · 1 0

yeah, it's a scam.

we have a similar m.o. here using text in cellphones.
when you contact them they will instruct you to open an account and prepare some requirements without asking for anything at first, to get you to trust them.
then when they are supposed to transfer the whole amount you won, they will ask you to transfer a few thousand to a fictitious account as processing fee.
Since, you've been into such trouble preparing all those requirements, sometimes you will gamble and send them the money.

2007-06-24 02:32:20 · answer #4 · answered by DannyLua 2 · 1 0

I too have received such e-mail. Stay away. If you have not bought a ticket for the lottery legally, then how could you have won anything. Hope this answers your questions and keeps you safe.

2007-06-18 17:39:35 · answer #5 · answered by Gold Desert Rose 1 · 4 0

Guess what... that is a scam... It was even featured in the news before. They will ask you to contact them & then they will get informations from you... before you know it you are being asked for some money of some identifications... one day you will wake up, you were duped, they had your vital informations & even your financial-social informations.

DON'T BE FOOLED.

2007-06-18 17:34:57 · answer #6 · answered by Anonymous · 4 0

Beware of being sent a check you need to cash and send them the money,for your bigger payout,or tie breakers,that you have to send money in even ifs its a small amount.If its on the level you do not put any out of pocket money.

2007-06-18 17:38:53 · answer #7 · answered by PaulyM 3 · 4 0

scam. why would anyone contact you via email that you won a national lottery? Are you even in the UK? do you remember signing up for this?

2007-06-18 17:33:00 · answer #8 · answered by claudia_csn 3 · 6 0

I tried it once. it was a scam. i have like 5 of those e-mails in my inbox now. Don't trust foreign lotteries. if you loose you money it is hard for the US government to prosecute and that's why they send them. Its fake, point blank.

2007-06-18 17:34:02 · answer #9 · answered by LayLay 3 · 6 0

don't be too gullible. if you did not buy, how can you win or why do they want to presen a ticket now? should u respond , they may ask you tou pay a fee. if u have some money that u can do without then u can indulge in this facade.

2007-06-18 17:39:05 · answer #10 · answered by Anonymous · 4 0

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