Victim Location 38109
Type of a scam Sweepstakes/Lottery/Prizes
I feel this is a scam. Please advise.
Victim Location 35401
Type of a scam Sweepstakes/Lottery/Prizes
I was contacted as if my name was seen on a winners list. And I contacted them they were asking to fill out a form with my personal information
Victim Location 16033
Type of a scam Sweepstakes/Lottery/Prizes
Victim received a letter and check from "The National Lottery" and Check in amount of $4,986.60. Victim new that sweepstakes & check were bogus and did not proceed with scammer requests to deposit check and forward the money. Additional letter info: The National Lottery: United Kingdon: P.O. Box 251, Watford WD 18 9BR, UK, Vancouer: 409 Granville St., Vancouver, BC V6C 1T2 . . . November 23, 2017 . . . Check is to cover your taxes owing to the United Kingdom Government, as we are not a USA Company and will be deducted directly from your winnings. . . Claim Agent, Alora Holton at 1.437-928-3190. . . . Winning Prize: $320,000.00 . . Sincerely, The National Lottery UK . . Gregg Hamley, Promotion Manager. Check states: The National Lottery, 1500 NW 93 Ave, Upland, CA 91787-7038 (no such address), ** *** *** *** *** *** *** *** *** ** *** *** *** Ontario L3R 1A3, Signed: Donnis E. Pierce
Type of a scam Sweepstakes/Lottery/Prizes
Fraudulent claims that I won 2 million pounds sterling in the UK’s National Lottery. However, the contact information in the uploaded notification is NOT that of the REAL National Lottery.
Victim Location 08064
Type of a scam Sweepstakes/Lottery/Prizes
The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
We are happy to announce that you have won an Email lottery jackpot prize in our international lottery promotion.
Your active e-mail address attached to computer generated ticket number: B55607545 4152 has won ?1.5Million Great British Pounds in UK Lottery 2nd category award prize,for more details about your winning prize contact our claim agent with your information.
For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Contact Payment Processing Oficcer by fill in the information below
Full Name :
Home Address :
Gender :
Occupation :
Nationality
Age :
Telephone Number :
Mr. Mike Johnson
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .ENGLAND
E-mail: [email protected]
Phone Number: +447031967711
Congratulations once again!!!
Online Co-coordinator
Teresa Marie Roberts