UK National Lottery Scams:
Example: UK NATIONAL LOTTRY FOUNDATION
"Mr Darren Lloyds", "darrenlloyds_uknl08@hotmail.com"

Have you received an email from "Mr Darren Lloyds"  at the "UK NATIONAL LOTTRY FOUNDATION" telling you that you won the a prize and to contact " darrenlloyds_uknl08@hotmail.com "? Notice they don't even spell "lottery" correctly. It is an obvious scam.

There are only two legal large lotteries in Britain, the National Lottery and the Monday Lottery, anyway, and they do NOT use email to notify winners. Below is a scam email actually received.

DO NOT reply to any emails you receive that claim you have won a lottery that you did not enter.  They are frauds.  You will lose your money.  There is no "free lunch"; don't be foolish and believe a scam!  We can not say it any more plainly:  YOU WILL NOT BE NOTIFIED BY EMAIL BY ANY LEGITIMATE LOTTERY THAT YOU WON A PRIZE.  If you do receive such an email, it IS a fraud, do not reply to it!  If you DID reply to one, see this page to find out what happens next!

Notice also that the domain for this spammer's email is also on the list of Spam domains on this website.

Other resources:

• Master list of sample lottery scam emails

• How to recognize a lottery scam

• What to do if you think you have been the victim of a lottery scam

• How the lottery / sweepstakes scams work

Also

In the UK, call the hotline at 020 7211 8111 to check or report lottery scams.

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There are many other signs that this is a fraud that we have highlighted in the email below, typically including one or more of these:

• Email address ballot: There is no such thing as a "computer ballot system" or "computer email draw". No one, not even Microsoft has a database of email addresses of the type or magnitude they suggest.

• Terrible spelling, punctuation, syntax and grammar - Scammers apparently don't know how to use spell checkers.  We assume they dropped out of school before that class. They use almost random CapItaLiZAtion and often can't even spell "February" or know that "22th" ought to be "22nd". Real lotteries proofread their emails and use people who can write above the 3rd grade level.

• Using free email account: The scammer is writing to you from a FREE email account (Yahoo, Hotmail, Excite, AIM, Gmail, etc.).  Don't you think a real organization would use its own email, its own domain and website?

• Keep Confidential - Real lotteries THRIVE on publicity - they don't want you to keep anything secret - the publicity causes people to buy more tickets. there is NO risk of "double claiming" because they can validate where the ticket numbers were sold. The scammer want you to keep quiet because they don't want the police or ConsumerFraudreporting to hear about them!

• Email notification: NO REAL LOTTERY SENDS AN EMAIL TO NOTIFY WINNERS.  Period.  Full-stop. End of story. There mere fact ALONE that you received an email saying you won a lottery is proof that it is a scam.

• Courier / delivery charges are high due to Hardcover insurance Policy - If you respond to them, you will usually receive an email telling you you must pay delivery charges. First, as we mentioned earlier, no winner would ever have to pay delivery charges in a real lottery, sweepstakes or promotion.  Secondly, there is no such thing as "hardcover insurance policies" . Go search in Google and see if you can find a definition for it!

Here is a typical scam lottery winning notification. 

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Actual scam email (One example - the scammers constantly change names, dates and addresses!):

From: UK NATIONAL LOTTRY FOUNDATION < agent_darrenlloyds@uknl-enotificationboard.com >
Sent: Wednesday, 23 January, 2008 11:27:44 AM
Subject: WINNING NOTIFICATION

REFERENCE NUMBER:Ref: UK/9420X2/68
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458


                  CONGRATULATIONS

We are pleased to inform you that your email address has won
the sum of £743,437(SEVEN HUNDRED AND FOURTY THREE THOUSAND FOUR HUNDRED
AND THIRTY SEVEN POUNDS STERLING) award.

To file for your claim, please contact your claims agent;
Mr Darren Lloyds-FIDUCIARY AGENT
Email:darrenlloyds_uknl08@hotmail.com

Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members and staffs of this program.
                                          Thank
you for being part of our online promotional
lottery program.

      ©  Copyright 1994-2008 The U.K. National Lottery Inc


 

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Names of Scam / Fake / Fraud Lottery 

Click here for the huge list of the names of the currently identified lottery scams companies

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