- We are Receiving a Lot of Fraudulent Emails from Them

The website appears to be operated by online scammers. Over the past 4 years, we have received lottery scamming emails which claim the recipients should contact someone at "" to collect their prize or donation for a lottery or foundation that doesn't exist. - We are Receiving a Lot of Fraudulent Emails from Them

Therefore, recipients of emails claiming they should contact someone at "" in order to receive their prize are asked to delete them.

Samples of Fraudulent Emails from ""

Google Microsoft Windows

Gmail Lottery Awards

ADDRESS: 1600 Amphitheatre Pkwy Mountain View CA 94043, United States 1650-253-0001




E-mail: eaalgmcc@

From: Apple Company Uk <>

Date: 3 May 2017 18:08


Apple Collaborate with iphone Company UK World National Lottery Organization National Lottery Draws Results. Office Po Box 200, Harrogate England, United Kingdom.Address : Government Buildings Motley Rd Leeds West Yorkshire LS16 5PZ United Kingdom

Customer Service (contact us: +44- 7562071099 FAX No: 044 7876 01 )

DEAR: LUCKY WINNER. Vipin joseph



We have confirmed your details and verification. We have chosen second option for your (CASHIERSDRAFT) A winning Draft has been issued in your name by Apple online world draws and we are pleased to inform you that you will be receiving your package containing the sum of...


I and receiving email from I would like to know if this is a legitimate email address from Europe. This email is from a security clearing house in Europe. Supposedly, the company has diplomatic travelers to deliver consignment boxes.

Please let me know so I can have the authorities look into this.

Thank you.

Fill up This verification Form and send your details to:"

Dear Winner,

We are happy to inform you of the result of the just concluded Samsung Company e-mails final draws held on the (5th April 2018) by the Samsung Company Ltd in conjunction with the British American Tobacco Worldwide Promotion, Your email address was luckily drawn by a computer balloting system as one of our winners in our online lottery bonanza from the prestigious Samsung Company Ltd. Thus, making you the winner of the sum of £500,000.00GBP Samsung Laptop and One Samsung Galaxy J7 Pro-32GB This is to let you know that this online email draws was conducted from an exclusive list of 25,000.00 email addresses company, 30,000.00 individual id from over 40 networks and corporate bodies were picked by an advanced automated random computer selection from the web.

Please kindly complete the form below with your correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you on how you will receive your winning amount.

These are your identification numbers.

Batch number...S.M.UK/004412018

Lotto number...S.M.UK/0-46

Winning number...S.M.UK/ 0567

Winning Amount...£500,000.00GBP Samsung Laptop and One Samsung Galaxy J7 Pro-32GB

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Note: Some of the information in samples on this website may have been impersonated or spoofed.
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Comments, Questions, Answers, or Reviews

Comments (Total: 10)

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  • July 11, 2019 at 4:21 PM by info

    "From: Capital One London <>

    Date: Wed, Jul 10, 2019 at 7:00 PM

    Subject: Kindly complete the attached form and get back to us

    Good day,

    Your email was received; we’ve been authorized to process and transfer your funds to you. In other to process your funds, you are advised to complete the attached form, and email it back to us with copy of your identification.

    As soon as the dully completed form is received, we will immediately setup a special online account for you with our bank. The special account will temporarily hold your funds for onward transfer to your account in your country; due to the new EU monetary regulations, this is the only way to successfully transfer your funds to you.

    Best regards,

    Names: Mr. Bryan Burke

    Foreign Operations

    Tel: 44-745-201-3936

    Fax: 44-709-284-9794"

    Received this email from them.

  • June 26, 2019 at 6:50 AM by info

    "From: James Edwards <>

    Date: Wed, 26 Jun, 2019, 6:50 AM

    Subject: I am waiting for your update

    Dear Candidate,

    I want to know have you submitted all your documents to the Embassy for the process of your visa? kindly go ahead follow all the instructions from the Embassy to enable them approved your visa because once your visa is approved from the Embassy office I will book your ticket..

    I am waiting for your respond.

    Do acknowledge the receipt of this mail.

    Best Regards,

    Mr. James Edwards


    Another scam.

  • June 26, 2019 at 6:42 AM by info

    "From: "BRITISH EMBASSY®" <>

    Date: Wed, 26 Jun, 2019, 9:19 AM




    We are responsible for managing all aspects of the relationship between the United Kingdom and India.

    Date: 26/06/2019


    Dear visa applicants, thank you for contacting the British High Commission New Delhi, please read cerefuly: A decission on your visa application REF.NO:.:UKTVISA160) has been registered successfully by the British High Commision New Delhi. Your application has been received at the UKBA visa application centre New Delhi and will be ready for collection soon.

    SECTION: (1) Dear visa applicant the requested documents needed for your visa approved is your ( IELTS CERTIFICATE )

    SECTION: (2) Attached is the visa form fill it up and mail it back to us together with your IELTS certificate within 12 hours.

    kindly make available this documents because the inabilty to submit some documents might result in cancellation of your visa application.

    Now kindly forward your IELTS CERTIFICATE...> (International English Language Testing System certificate) immediately for your Work Permit visa, Kindly note that we will not process your Visa without those documents, you must submit your Ielts Certificate for your Work Permit visa and tier 2 general work visa, without your Ielts Certificate your visa will be cancel or we would drop your file before 12 Hours.

    Duplicate of this letter may be requested by email to ; additional hard copies will not be mailed. moreover once your visa is ready, you will wait for a reminder from our visa office to inform you when to come for your stamping which will be between 6-11 days .

    we will like to inform you that no action will be made till you submit/s all the document/s requested so as to activate your visa application into efffect .

    You are advised to fill your visa application form and submit it back together with your IELTS certificate within 12hrs of receiving this mail.

    WARNING!: Dear visa applicant kindly fill up your visa form and forward it back to us together with your IELTS CERTIFICATE because without your Ielts certificate we cannot approved your visa and know action we be taken. ( Section 61a rules and regulations IELTS certificate is compulsory ).

    If you have not yet seat for the Ielts exam kindly contact our customer care for help email : ; remember you have only 12 hours to submit your visa form back together with your Ielts Certificate because the inabilty to submit those documents we would drop your file before 12hours. this is our rule and regulations by the Government of the United Kingdom Authority.

    British High Commission New Delhi

    Shantipath, Chanakyapuri

    New Delhi 110021 India"

    Here is another scam.

  • April 17, 2019 at 3:24 PM by info

    I was told to contact someone at this email address: regarding the UK Association for Data Protection. I knew the email was fake because it was sent from

  • February 28, 2019 at 3:01 AM by an anonymous user from: Iskar, Pleven, Bulgaria

    Received this scam:

    "Dear ***,

    You have an Instant Bank Transfer for auction Payment of €750.00 EUR from Hughes Paul via Royal Bank Auction Payment for your auction item: (Nikon D5300). This payment has been successfully processed and has been Approved. Details of the transaction is provided below.

    Buyer's Account Details

    Account Name: Hughes Paul

    Bank Name: Royal Bank

    Account Number: 30166189

    Routing Number: 20-98-21

    Swift Code: ROYCCAT2

    Seller's Account Details

    Beneficiary Name: ***

    Bank Name: ***

    Iban: ***

    Bic: ***

    Country: ***


    Transaction ID: 9684

    Item Number Item Title Quantity Price Subtotal

    Nikon D5300


    €750.00 EUR

    €750.00 EUR

    Postage & Packing via, Speedy Mail Office, Express Mail 5-7 Days to 234XX:

    (includes any seller packing fees)

    Postage Insurance:

    Total: €750.00 EUR


    Name: Kola Tobi

    Address: Flat 43 Salford House Seyssel Street,

    City: London

    Postal Code: E14 3HZ

    Country: United Kingdom

    Address Status: Confirmed

    Transaction status: PENDING Awaiting authentication of purchased to avoid any form of fraud and Money laundering.

    Once the shipment receipt with the tracking number is sent to us and shipment has been verified. You will receive a "Confirmation Email" from Royal Bank transfer service informing you that the money has been deposited into your bank account.

    We hope to receive the shipment receipt from you to complete this transaction soon.

    Your account will be credited with the total sum of €750.00 EUR as soon as we authenticate the purchase order through preferred options, this is to avoid Money laundering and any form of fraudulent activities."

  • January 9, 2019 at 4:41 AM by an anonymous user from: London, England, United Kingdom

    They are using this fake DHL email address:

  • October 22, 2018 at 5:54 AM by an anonymous user from: Sopron, Gyor-Moson-Sopron, Hungary

    Royal Bank of Scotland

  • October 22, 2018 at 5:53 AM by an anonymous user from: Sopron, Gyor-Moson-Sopron, Hungary

    Sorry, a completement: the mail was sent from:

    Royal Bank of Scotland <>

  • October 22, 2018 at 5:50 AM by an anonymous user from: Sopron, Gyor-Moson-Sopron, Hungary

    I got the mail below:

    "Royal Bank of Scotland <>


    We honour to inform you that we had received the transfer of 600.00 GBP been paid to you by xx for an Auction of item and the payment has been Processed and Consequently been Approved.

    Name: yy

    Bank Name: yy

    BIC: yy

    IBAN: yy

    Amount Paid: 600.00 GBP

    Item: dd


    Buyer Bank Account Details:

    Name: zz

    IBAN: zz


    Bank Name: Royal Bank of Scotland

    Buyer E-mail: zz

    We have finished the procedure of the transferring of the full payment to your bank account, but you will need to ship out this items and send us the shipment receipt, so that we can activate your bank account and the full payment of 600.00 GBP will be transfer to your bank account.

    Rules and Regulation

    You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transfer immediately to his/her account as soon as the seller follow our procedure. You can go and ship out the item and get back to us with Way Bill or shipment receipt in order to activate your bank account and to complete the transaction within the next 24-48Hours. However,you will be receiving your money as soon as you send the Scan Way Bill or shipment receipt to us. You will have to ship the item to the shipping address provided by the buyer.​


    Protection against fraud and misrepresentation!

    The order has been APPROVED, you can now ship the merchandise to the buyer's shipping address. You can make the shipment once you receive this Transaction confirmation and get back to our Transfer Technical Dept with the shipment receipt for verification. Pending

    Yours faithfully,


    Info Team


    Company name: registered office: London, DVR: 0030066 Register of Firms

    Please, consider the environment before printing this e-mail. This e-mail is confidential and may also contain privileged information. If you are not the intended recipient, you are not authorised to read, print, save, process or disclose this message. If you have received this message by mistake, please inform the sender immediately and delete this e-mail, its attachments and any copies. Any use, distribution, reproduction or disclosure by any person other than the intended recipient is strictly prohibited and the person responsible may incur penalties. Thank you!"

    I sent this mail to the RoyalScotland Bank in order to be verified but I think this is a scam.

  • October 16, 2018 at 11:18 AM by an anonymous user from: Karlstad, Varmland County, Sweden

    Just got this:

    "Dear xxxxxxx,

    Thank you for choosing . That's right - completing online transactions with TNT is that simple, safe and secure. And whether you're a Buyer or Seller, the control is in your hands.When you use TNT for your transactions, you can take comfort in knowing you can buy and sell virtually anything all over the world because our safe and simple payment process is licensed, regulated, and guaranteed.

    Tracking Number: xxxxxxx

    To see the online status of your shipment you must click on the link below:

    If the link doesn't work for some reason you can also check it by copying and pasting the following link into your web browser address bar.

    Date: October 16, 2018

    Summary of this invoice:








    Invoice Number xxxxxxx

    Amount €yyyyyy

    Bill to:


    Package Price € yyyyyy

    Amount Insured € yyyyyy

    Transport Fees € yyyyyy (paid by the seller)

    Total € yyyyyy


    Because you are first time customer, in order to complete transaction: xxxxxxxx, you must deposit the funds by fast transfer to our Payment Agent ID*147 and you must said that the reason of payment is bill number: xxxxxxxx

    Bank Name: Banco De Investimento Global S.A.

    Name Account: Leonardo Meira Souza(Agent TNT)

    IBAN: PT50 0061 0050 0555 5698 5005 6

    Swift Code(BIC): BDIGPTPLXXX

    Deposit Amount: € yyyyyy

    Once the deposit is done, send the copy of bank transfer receipt by email for confirmation and validation:

    For safety reasons, the Bank Account is not in Italy- in this mode, the Seller (Sender) cannot receive any information regarding the payment data;

    Transaction Status Help:

    This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Payment Agent ID*147 account until you confirm if you buy or not the package.

    The payment will never leave our possession until we have the Buyer's confirmation that everything checks out with the package delivered. The Buyer has a number of days (ten (10) working days) to inspect the product. After the inspection is done the Buyer must contact us with his decision.

    Step 1: Buyer and Seller Agree to Terms

    Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information.

    Step 2: Seller Sends the Merchandise to TNT (in this case the merchandise is in our custody).

    Step 3: Buyer Sends Payment to TNT by bank transfer.

    Upon payment verification, TNT is authorized to ship merchandise to the buyer's address listed on TNT site and submit tracking information.

    Step 4: TNT Ships Merchandise to Buyer. TNT verifies that the Buyer receives the shipment.

    Step 5: Buyer Receives Merchandise.The buyer open the package in the presence of our agent, and if there are problems, our company returns all the money to the buyer.

    The Buyer has a set number of days(10 days) for inspecting the merchandise and the option to accept or reject.

    Step 6: If the buyer decides to keep the product,TNT pays seller.

    If the buyer decides not to keep the product, we return it to the seller and we will refund all the money to the buyer by bank transfer.

    Confidence for Buyers:

    If the Buyer refuses the package, we will refund the payment completely in maximum 24 hours. The package will be returned to the Seller, return shipping costs also covered by the Seller.

    If the Buyer accepts the package, we will forward the payment to the Seller, and the transaction will be completed successfully.

    It is recommended to submits the payment in maximum 48 hours from the verification date, because your purchase protection is valid for 15 days only.

    We do not release the money to the Seller until the merchandise has been received and approved by the Buyer. This provides online buyers the same security that off-line buyers have.

    TNT shields both Buyers and Sellers with every step.

    If the merchandise is fraudulent, it gives the Buyer the chance to return the merchandise before payment is released to the Seller.

    Feel free to e-mail us by replying to this e-mail:

    Intellectual and other property rights to the information contained in this site are held by TNT Holdings B.V. with all rights reserved © 2018"

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