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Lottery scam: Courier fees

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  2. Internet Scams and Fraud
  3. Email Scam: Winning a Fake Lottery

By Khalid on 2007/06/14 - 10:49, last updated 2007/06/14 - 10:49

Here is another example of fake lottery scam. They ask for fees in relation to courier.

---------- Forwarded message ----------From: EURO MILLION LOTTERY SWEEPSTAKES <onlinenotification4@adelphia.net>To: Date: Wed, 13 Jun 2007 20:43:49 -0700Subject: CONTACT THE AFFILIATED COURIER COMPANY FOR THE COST OF YOUR DELIVEY14th, June, 2007.Attention:Winner, CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Euro Million Lottery online Sweepstakes International program.I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.Find below the details of the courier company.TNT COURIER SERVICEADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,WHITCHURCH, HANTS,RG28 7AD ENGLAND.NAME:MR.KELVIN BODE(dispatch officer)EMAIL: tntcourierdept13@hotmail.comYou are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.ORDER NUMBER F562725Note: you are to Quote your complete names, and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.Please do call customer line for confirmation.TEL:+447-031-959-814TEL:+447-031-929-089Fax:+447-092-869-036Open 7days-24hrs-365days Sinc erely, Mr.Victor Moore.

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Comments

Anonymous (not verified)

RE: Lottery SCAM

Thu, 2009/01/15 - 09:48

Nearly had me fooled but not stupid. have emailed them back saying i have reported them to police........
Dont send anymoney its all a big con!!!!!!!!!!
if you are not sure contact lottery direct

  • reply

sushmita (not verified)

plz help

Thu, 2009/03/19 - 00:55

dear sir,

pls tell me that The Msn/Yahoo Lottery Incorporation has send me an e-mail that i hv won 750,000.00 GBP lottery, which is correct or it is fake.if its correct then what are the courier charges.
thank you.

> 1.FULL NAMES: Sushmita Das
> 2.ADDRESS: Q.No-1,Gayatri path,bhatia basti (ashok path last),kadma,jamshedpur-831005
> 3.TELEPHONE NUMBER: 9430727741
> 4.AMOUNT WON: 750,000.00 GBP
> 5.STATE: Jharkhand
> 5.COUNTRY: India

  • reply

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