SCAMMER IMPERSONATING THE UK NATIONAL LOTTERY. PROVIDES FAKE EMAIL ADDRESSES FOR LOTTERY AND ROYAL MAIL - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-27 15:17:22
Lottery Scam
SCAMMER IMPERSONATING THE UK NATIONAL LOTTERY. PROVIDES FAKE EMAIL ADDRESSES FOR LOTTERY AND ROYAL MAILEmail Attached  
 Scammer
  Information
Name:
    Jane Waremba 25 Marylebone Street, London, SE13, 6TS, United Kingdom
Email Address:
   info@nationallottery.blg.lt
Alternate Email:
    delivery@royalmail-uk.blg.lt
IGNORANT SCAMMER IMPERSONATES THE UNITED KINGDOM LOTTERY, BUT DEMANDS A FEE PAID TO NIGERIA TO DELIVER THE WINNINGS..... SCAMMER ALSO PROVIDED FAKE EMAIL ADDRESSES OF FEDEX AND ROYAL MAIL.......THIS IS REAL ADDRESS IN ENGLAND FOR THE NATIONAL LOTTERY....... :By post
For general enquiries, write to us at:
The National Lottery
PO Box 251
Watford
WD18 9BR
For questions about lost, stolen or destroyed tickets or a prize payout, write to us at:
The National Lottery
PO Box 287
Watford
WD18 9TT
*********************************************************************************************************************************************************************************************************************************************************************************
AND THIS IS THE SCAM EMAIL:

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369


FINAL NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING COMPENSATION NOTIFICATION

We wish to inform you that our record shows you won the Lottery but did not claim it for unspecified reasons. Your initial winnings was returned to the Lottery account but you are due for a compensation of GBP1,000,000 (One Million Pounds Sterling Only). Your cheque is ready for pickup. You are to come to the address below for pickup of your cheque

National Lottery Commission
101 Wigmore St
London W1U 1QU
United Kingdom

If unable to come to the above address to pickup your cheque, you can request for it to be mailed to you at your own expense.

Your cheque will be mailed by Royal Mail, UK.

Option 1: Premium Delivery
3-Day delivery
Tracking Number
Insured
Price: $800


Option 2: Standard Delivery
7-Day delivery
No Tracking Number
Insured
Price: $600


Option 3: Ordinary Delivery
14-Day delivery
No Tracking Number
No Insurance
Price: $400

You are to choose an option above and make payment by MONEYGRAM money transfer only via the information below. After money is sent, send the following information to ( delivery@royalmail-uk.blg.lt ).

Name: Jane Waremba
Address: 25 Marylebone Street, London, SE13, 6TS, United Kingdom.

Please note that only payment information is sent to ( delivery@royalmail-uk.blg.lt )

1. Senders Names
2. Senders Full Address
3. Money Transfer Control Number
4. Amount sent

If you are not able to afford any of the options above, you can request the cheque be mailed to you via our office in Nigeria.The cost from Nigeria is $200. You are to send the $200 to the information below:

Name: Abel Okafor
Address: 10 Johnson Street, Gowon Estate
City: Abuja
Country: Nigeria
Test Question: favourite pet
Answer: parrot



Email the payment information of the $200 for the Nigerian option to (fedex.ng@yahoo.com):


1. Senders Names
2. Senders Full Address
3. Money Transfer Control Number

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.





CONGRATULATIONS!!!


At your disposal, we remain.


Very Truly Yours,


Michael Platt
info@nationallottery.blg.lt
Informations Desk
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.

IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

IP Lookup Location For IP Address: 157.55.234.250
Continent: Europe (EU)
Country: Ireland (IE)
Capital: Dublin
State: Dublin
City Location: Dublin
ISP: Microsoft Corporation
Organization: Microsoft Azure
AS Number: AS8075 Microsoft Corporation
Time Zone: Europe/Dublin
Local Time: 20:16:21
Timezone GMT offset: 3600
Sunrise / Sunset: 05:07 / 21:37
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