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If you have received any information via email etc about winning a lottery for which you have not bought a ticket, then the chances are this is a scam. Contact us if you are in any doubt, but do so before you part with any money or personal information.

If you are aware of a scam that is not listed here, let us know and we will post it here for all to see.

Do people really still believe they can try to con us by sending email saying "you've won the Blah Blah Lottery" when we haven't even purchased a ticket to take part in it? and why do these scummy individuals always seem to prey on the elderly?

A lot of these scams seem to be about identity theft, not just about conning money out of you. Make sure you do not sent any information or money to these people.

Remember This...

If you have not bought a ticket or do not have some form of membership details for a syndicate etc...

YOU HAVE NOT WON

 

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Thanks to Johnny for sending in this one...

-----Original Message-----
From: Micheal Goyal
[mailto:rdscourierexpress@mail2Customs.com]
Sent: Monday, August 15, 2005 1:11 PM
To: ***************************************
Subject: Dear Humble Customer SHU SHENG LEE.

ROYAL DELIVERY CARGO AGENCY SERVICE

In regards to your E-mail, Note: we have in our possessions your document not your winning funds, ROYAL DELIVERY CARGO AGENCY SERVICE, Our duty is to couriered your document to the paying bank, when your document get to the paying bank, You will be contacted by the paying bank for verification of particulars, before you winning sum can be transfer from the bank to you in any means you want your fund to be transfer to you.

Note: Your payout cheque endorsed in your name is going to be void soon, You are advised to effect the require charges to our account officer, To enable our customer service department delivered your document to the paying bank.

Yours In service.
Diego Stefani
Customer Service manager


-----Original Message-----
From: Micheal Goyal
[mailto:rdscourierexpress@mail2Customs.com]
Sent: Saturday, August 13, 2005 10:51 AM
To: johnny*********************************
Subject: ROYAL DELIVERY CARGO AGENCY SERVICE

ROYAL DELIVERY CARGO AGENCY SERVICE
330 Old Street London EC1V 9DR

Full Name:SHU SHENG LEE
ORDER NO: AXN874
REF NR PBL/CN/6654/CP
BATCH NR. PBL2348974321

ROYAL DELIVERY CARGO AGENCY , is 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 river couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.

We have extensive UK and European connections. Having been established for 23 years we have the experience and expertise to provide services second to none.

We have received the same informations and confirmed it to be true,I have in this mail your cheque number, so you are to confirm if this is yours.

Description Of Parcel to be couriered.

An original certificate of
weight.............................0.5Gramms

Bank Cheque
.....................................................0.4Gramms


Total weight of
parcel.........................................0.9Gramms

Colour of
parcel.................................................Brown

Lenght of
Days..................................................Next
Day

CHEQUE NUMBER:1211=2919=00127=09010
NAME OF BANK:REDDY GRANT FINANCIAL
Reddy Grant Trust 6213
Derby St,Bolton BL3 6PR
Lancashire,Uk

Please confirm if we are to effect the delivery to the above bank as we were informed on delivery of your order to the bank that your funds will be transfered to you telegraphically to your local account.

find below our charges

Cost of
Flight...................................................85
UK POUNDS

Insurance
......................................................200
UK POUNDS

Administrative
Charges...................................225 UK POUNDS

Total.............................................................510
UK POUNDS

Total $890 USD

You are to make this payment to our account officer through your local western union or money grand center which is the fastest means of receiving your funds.

NAME OF ACCOUNT OFFICER:Steve Wallace
ADDRESS OF ACCOUNT OFFICE:330 Old Street London EC1V 9DR, ENGLAND After payment you are to scan the receipt of your payment to our office via email attactment for office use

Note:on confirmation of the paid charges,the date and time of departure and expected date of delivery will be sent to you.
Always glad to be of service to you.
Regards
Customer Service Manager
Tel: +447031942096
ROYAL DELIVERY CARGO AGENCY SERVICE


-----Original Message-----
From: Florah mark
[mailto:infouknationalpromoclaims@msn.com]
Sent: Wednesday, August 10, 2005 5:17 AM
Subject: Email Honda Award Notification

BRITISH LOTTERY HEADQUARTERS POWERBALL LOTTO AN AFFILIATE WITH HONDA CAR COMPANY

GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).

BRITISH WEB LOTTERY
P.O.Box 1010
28 TANFIELD ROAD,
CROYDON.LONDON


Date: 10 - 08- 2005
Ref Nr: PBL/CN/6654/CP
Dear Consultation Prize Winner,

BRITISH LOTTERY HEADQUERTERS NOTICE

Europe/ America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International,officially bring to your notice of the final draw result of the 20th June-2005 POWERBALLLOTTO Wheel E-game which was conducted at our international
corporate office complex in The CROYDON.LONDONs.

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consultation prize winners.

Your email ID identified with coupon No.PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.

Your email ID was included among the 50,000 different email addresses submitted by our partner international
email provider companies. You have won a
consultation cash prize of US $500,000.00 ( Five Hundred Thousand US Dollars) Along with an HONDA FRV MILLION CAR. The POWERBALL LOTTO Group. BV, have approved a payout of your consultation cash prize which will be remunerated directly to you by the official Payment Agency Board.

Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. For due processing of your winning claim, please contact the DPU Information Officer Mrs Judith Mark who has been assigned to assist you.

Contact E-mail:judith1_mark@sify.com
Officer Mrs Judith Mark
Tel: +447031941328
Tel: +447031942573

Once again congratulations from all our staffs on your consultation prize winning, we hope you will partake our forth coming POWERBALL LOTTO -Wheel Email-games.

Regards,
Mrs Florah Mark
(Group Coordinator)
-------------------------------------------------------------------------------------------------------------------------------------------------------------
NB: In accordance with the POWERBALL LOTTO -wheel E-games policy and regulations, this notification is dispatched directly to only the 45 lucky consultation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure.

If you are not the right recipient whose email address attached to the lucky numbers along with the winning information’s you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.





 

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