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Whatsapp Lottery UK Lottery Scams Sent by Scammers

Whatsapp Lottery UK Lottery Scams Sent by Scammers

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There is no "Whatsapp Lottery UK". Therefore, online users who have received e-mail messages like the one below, which claim they are winners in such a lottery or promotion are asked not to follow the instructions in them because they are lottery scams being sent by scammers.

Every month, thousands of these email messages are sent out by lottery scammers to trick their potential victims into stealing their personal information and subsequently asking them to send money in order to receive their so-called lottery prize. Sending your personal information to these cyber-criminals will only help them rip you off or steal your money. Therefore, online users who have received the same email messages are asked to delete them.

A Sample of a "Whatsapp Lottery UK" Lotto Scam

From: Whatsapp Lottery UK <ukwhatsapp.dept@gmail.com>

Date: Wed, 19 Jun 2019, 18:17

Subject: WHATS-APP DELIVERY OFFICER DETAILS

WHATS-APP COMPANY ONLINE LOTTO AWARD-PROMOTION

British Lottery International.Registered Office,

Cobham Training Center 61, STOKE ROAD

STOKE D'Abernon Surrey KT11, 3PT, United Kingdom.

(Email: ukwhatsapp.dept@gmail.com)

ATTENTION: Varan Priyank Tarunkumar.

We wish to congratulate you once again on this note, for being one of the lucky winners selected on this new year WHATS-APP GLOBAL COMPANY 2019. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom to encourage prospective MOBILE users. Congratulations on behalf of the ''WHATS-APP GLOBAL COMPANY''Our Screening Committee And National Advisory Board has completed all verification and screening by the Screening Committee of "UK's Overseas National AdvisoryRemittance Claims Unit. You have been approved to received your Demand draft that will be Arriving in India TOMORROW MORNINGby a special diplomatic arrival been approved by the regulation council of the WHATS-APP GLOBAL COMPANY 2019. Your cash prize of(3 CRORE 60 LAKHS INDIA RUPEES) will be delivered safely to your door step through our Accredited Dispatch Officer.

Having considered all possible measures to convey your cash prize, we resolve to use a special affiliated courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your door step. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by WHATS-APP GLOBAL COMPANY, Therefore, you will only be required to pay LOCAL Custom Duty Custom Notarization Clearance Fee 24,700 rupees to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer, DIPLOMAT ANITA JAMESwill be Arriving in India for delivery, And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR VALID ID PROOF ) to enable him identify you before he will Handover your parcel to you. Below is his flight information. B.A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.

PLEASE NOTE: THAT THE INDIA CUSTOM WILL DEMAND THE BELOW LIST CHARGES BEFORE DELIVERY

Tax Clearance Fees: 10,000 INR

Registration Of Package : 14,700.INR

TOTAL AMOUNT = 24,700 INR

INTERNATIONAL COURIER SERVICES DETAILS

NAME DIPLOMAT ANITA JAMES

EMAIL: anitaj36@hotmail.com

DEPARTURE DATE: 19/06/2019

ARRIVAL DATE: 20/06/2019

CUSTOM CHARGES 24,700/INR

Your Parcel contains all of the following items.

1)A DEMAND DRAFT OF{3 CRORE60 LAHKS INDIA RUPEES}

2)AFFIDAVIT OF CLAIMS ELIGIBILITY

3)OTHER COVERING DOCUMENTS.

Please be aware that your Whats-app Award has already be shipped to your country with your ADDRESS provided to us and will arrive India tomorrow, after you have received your authorized draft been cleared in your country INDIA. Our delivery officer will instruct you immediately he arrived India By British Airway By 09.45 A.M. Tomorrow He will put a call across to you immediately he arrived India and you are to make sure that you oblige tohis instruction by remitting a payment for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE 24,700 rupees levied upon your Foreign draft for Endorsement and approval and your Whats-app. Payment must be made by you as the sole beneficiary of the certified draftas we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY. You are to contact our Senior Delivery officer via email id: ( anitaj36@hotmail.com) and provide him with any of your identity proof. You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom when he arrived INDIA. Her Diplomatic ID Proof is been attached to your mailfor your confirmationpurpose.

Best Regards,,,

Dr. Anderson Smith

Managing Director Whats app Company UK And Ireland.Direct Line:+44-870-3217-029

WARNING

PLEASE BE WARNED THAT YOU ARE ADVISED TO KEEP YOUR WINNING

INFORMATION CONFIDENTIAL AND WE DO NOT ALLOW BENEFICIARY TO SEND THEIR FRIENDS OR RELATIVE TO RECEIVE THE PARCEL.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.

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Comments, Questions, Answers, or Reviews
Comments (Total: 3)

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  • July 26, 2020 at 11:31 PM by an anonymous user from: Hyderabad, Telangana, India

    Ya am also receive by a messege

  • July 16, 2020 at 12:57 PM by an anonymous user from: Coimbatore, Tamil Nadu, India

    No cash please help me covid-19 no salary

    No cash for give you please help me

  • February 11, 2020 at 12:35 AM by an anonymous user from: Dubai, United Arab Emirates

    I also received the same kind of message 😆I was surprised...

    "WHATS-APP COMPANY

    Cobham Traning Centre 61,STOKE ROAD

    STOKE D'Abernon Surrey KT11,

    3PT, United Kingdom

    TELL NUMBER: 447723749018

    WHATSAPP NO: 447723749018

    ATTENTION: Tufail Malik

    We wish to congratulate you once again on this note, for being one of the lucky winners selected on this new year WHATS-APP GLOBAL COMPANY 2020. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom to encourage prospective MOBILE users. Congratulations on behalf of the ''WHATS-APP GLOBAL COMPANY'' Our Screening Committee And National Advisory Board has completed all verification and screening by the Screening Committee of "UK's Overseas National Advisory Remittance Claims Unit. You have been approved to receive your Demand draft and it will be Arriving in India TOMORROW MORNING by a special diplomatic arrival been approved by the regulation council of the WHATS-APP GLOBAL COMPANY 2020. Your cash prize of (3 CRORE 60 LAHKS INDIA RUPEES) will be delivered safely to your door step through our Accredited Dispatch Officer.

    Having considered all possible measures to convey your cash prize, we resolve to use a special affiliated courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your door step. Your name, phone number and address has been Received.

    Let it be known to you that all taxes has been paid by WHATS-APP GLOBAL COMPANY, Therefore, you will only be required to pay LOCAL CUSTOM Fee 19,700 rupees to NEW DELHI CUSTOM DEPARTMENT of your Amount of 3Crore 60Lakh to be transfer to your Bank account, Dr. Thomas Williams will be Arriving in India for delivery, And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR VALID ID PROOF ) to enable him identify you before he will Handover your parcel to you. Below is his flight information. B.A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.

    PLEASE NOTE: THAT THE INDIA CUSTOM WILL DEMAND THE BELOW LIST CHARGES BEFORE DELIVERY

    Tax Clearance Fees: 10,000 INR

    Registration Of Transfer : 9,700.INR

    TOTAL AMOUNT = 19,700 INR

    INTERNATIONAL COURIER SERVICES DETAILS

    NAME Dr. Thomas Williams

    DEPARTURE DATE: 09/02/2020

    ARRIVAL DATE: 10/02/2020

    IMMIGRATION CHARGES 19,700/INR

    Your Parcel contains all of the following items.

    1) A DEMAND DRAFT OF {3CRORE 60LAHKS INDIA RUPEES}

    2) AFFIDAVIT OF CLAIMS ELIGIBILITY

    3) OTHER COVERING DOCUMENTS.

    RECEIVER:

    RE-CONFIRMATION :

    Please be aware that your Whats-app Award has already be shipped to your country with your ADDRESS provided to us and will arrive India. Our delivery officer will instruct you immediately he arrived India By British Airway By 09.45 A.M. Tomorrow He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his instruction by remitting a payment for NEW DELHI CUSTOM CHARGES FEE 19,700INR Rupees levied upon your Foreign draft for Endorsement and approval and your Whats-app. Payment must be made by you as the sole beneficiary of the certified draft as we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY. You are to contact our Senior Delivery officer Dr. Thomas Williams via email id: (sm0354837@gmail.com) and provide him with any of your identity proof. You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom when he arrived INDIA. Your Diplomatic ID Proof is been attached to your mail for your confirmation purpose.

    Best Regards,

    Dr. Anderson Smith

    Managing Director Whats app Company UK Ireland

    WHATSAPP NO: 447723749018"

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Whatsapp Lottery UK Lottery Scams Sent by Scammers