"The UK International Lottery Promotion Inc." Lotto Scam

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Views: 4,634
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Updated: Jun. 2, 2020 2020-06-02T09:56:14
Posted: Jul. 26, 2019 2019-07-26T10:18:11
Online Threat Alerts (OTA)

The email message below, which claims that the recipients are lottery winners in the "The UK International Lottery Promotion Inc." lotto is a fake or scam. There is no such sweepstakes or lottery. Every month, thousands of those email messages are sent out by lottery scammers to trick their potential victims into sending them their personal information and money, to collect so-called lottery prizes. Also, never respond to an email message that claims that you are a lottery winner with your personal or financial information. Legitimate lottery companies do not request personal or financial information via an email message, and will never ask winners to send money or financial information in order to collect their prizes.

A "The UK International Lottery Promotion Inc." Lotto Scam

From: UK National Lottery <info@teaa.com.sa>

Sent: 26 July 2019 11:28

To: Recipients <info@teaa.com.sa>

Subject: Congratulations

THE NATIONAL LOTTERY

Attention : Email Account Owner,

Congratulations! Sequel to the recently held international lottery draw, we are happy to announce that you have won the UK international award prize of £275,000( Two hundred and seventy five British Pounds Sterling).

Your active e-mail addresses attached to computer generated ticket number : DUK92661-00H with reference number 004910108366 has won the UK lottery 2nd category award price.

Contact our claims agent immediately to commence the release of your award price by providing the details as listed below :

1.Full Name

2. Age and Occupation

3. Ticket number and Reference Number

4. Phone Number

5. City and Country

Contact our accredited agent below for your claim :

UK National Lottery Payment Officer

Leicester Regional center

Mr. Robert Lewis

Rob.lewis440@gmail.com

Congratulations once again.

Yours Faithfully,

Rebecca M. Fernandez

Online Coordinator,

The UK International Lottery Promotion Inc.

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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July 10, 2022 at 11:04 AM by an anonymous user from: Brickfields, Kuala Lumpur, Wilayah Persekutuan, Malaysia
Here is another scam:
"Logo Note
ACTION REQUESTED
Payment Note (inecmaxx@outlook.com) has requested a signature
REVIEW & SIGN
DOCUMENT
PAYMENT
MESSAGE FROM PAYMENT NOTE (inecmaxx@outlook.com)
Congratulations! Winning Notification!
We are happy to announce that you have won an online lottery prize in our international lottery promotion. GBP1.5Million, your active e-mail address attached to a computer-generated ticket number: BH011706468900 with reference number: UK/KA4A331NC6 has won UK Lottery 2nd category award prize. Contact our Fiduciary agents Mr. Freeman Dettmer immediately to commence release of your cash prize by providing details as listed below. Make sure you contact below email address:
1. Your Full Name:
2. Age/Occupation:
3. Reference Number/Ticket Number:
4. Country:
UK Lottery Fiduciary Agents:
Mr. Freeman Dettmer
Email: freemandettmer@europe.com
Email: freemandettmer@hotmail.com
Thank you and Congratulation once again!
Mathew. A Johnson
Reply
Warning: to prevent others from accessing your document, please do not forward this email."
remove
- November 16, 2022 at 4:09 PM by an anonymous user from: Lahore Cantt, Lahore, Punjab, Pakistan
  Reference no:UK/KA4A331NC6
  remove
May 27, 2022 at 8:43 AM by an anonymous user from: Riyadh, Saudi Arabia
reference No: UK/KA4A331NC6
remove
February 3, 2022 at 6:36 PM by an anonymous user from: Universiti Malaya, Kuala Lumpur, Wilayah Persekutuan, Malaysia
"Logo
Note
ACTION REQUESTED
Payment Note (inecmaxx@outlook.com) has requested a signature
REVIEW & SIGN
DOCUMENT
PAYMENT
MESSAGE FROM PAYMENT NOTE (inecmaxx@outlook.com)
Congratulations! Winning Notification!
We are happy to announce that you have won an online lottery prize in our international lottery promotion. GBP1.5Million, your active e-mail address attached to a computer-generated ticket number: BH011706468900 with reference number: UK/KA4A331NC6 has won UK Lottery 2nd category award prize. Contact our Fiduciary agents Mr. Freeman Dettmer immediately to commence release of your cash prize by providing details as listed below. Make sure you contact below email address:
1. Your Full Name:
2. Age/Occupation:
3. Reference Number/Ticket Number:
4. Country:
UK Lottery Fiduciary Agents:
Mr. Freeman Dettmer
Email: freemandettmer@europe.com
Email: freemandettmer@hotmail.com
Thank you and Congratulation once again!
Mathew. A Johnson
Reply
Warning: to prevent others from accessing your document, please do not forward this email."
I received exactly the same as the previous ones posted here.
remove
November 10, 2020 at 4:20 PM by info
"From: Payment Note <llza5@outlook.com>
Date: 10/11/2020 20:12 (GMT 02:00)
Subject: Ba
Congratulations! Winning Notification!
We are happy to announce that you have won an online lottery prize in our international lottery promotion. Eight hundred and Twenty Thousand British Pounds (Prize won £820,000.00) your active e-mail address attached to a computer-generated ticket number: BH011706468900 with reference number: UK/KA4A331NC6 has won UK Lottery 2nd category award prize. Contact our Fiduciary agents Mr. Freeman Dettmer immediately to commence release of your cash prize by providing details as listed below. Make sure you contact below email address:
1. Your Full Name:
2. Age/Occupation:
3. Reference Number/Ticket Number
4. Country:
UK Lottery Fiduciary Agents:
Mr. Freeman Dettmer
Email: freemandettmer@europe.com
Email: freemandettmer@hotmail.com
Thank you and Congratulation once again!
Mathew. A Johnson
(Online coordinator)"
Here is another scam.
remove
- January 30, 2022 at 12:08 PM by an anonymous user from: Kuala Lumpur, Wilayah Persekutuan, Malaysia
  I received similar email too. I Googled and found this site. Good info.. Thanks for sharing and the alert!
  _
  From: Payment Note • noreply@mail.hellosign.com
  Note
  ACTION REQUESTED
  Payment Note (inecmaxx@outlook.com) has requested a signature
  REVIEW & SIGN
  DOCUMENT
  PAYMENT
  MESSAGE FROM PAYMENT NOTE (inecmaxx@outlook.com)
  Congratulations! Winning Notification!
  We are happy to announce that you have won an online lottery prize in our international lottery promotion. GBP1.5Million, your active e-mail address attached to a computer-generated ticket number: BH011706468900 with reference number: UK/KA4A331NC6 has won UK Lottery 2nd category award prize. Contact our Fiduciary agents Mr. Freeman Dettmer immediately to commence release of your cash prize by providing details as listed below. Make sure you contact below email address:
  1. Your Full Name:
  2. Age/Occupation:
  3. Reference Number/Ticket Number:
  4. Country:
  UK Lottery Fiduciary Agents:
  Mr. Freeman Dettmer
  Email: freemandettmer@europe.com
  Email: freemandettmer@hotmail.com
  Thank you and Congratulation once again!
  Mathew. A Johnson
  remove
- December 8, 2020 at 1:13 AM by an anonymous user from: El Dokki, Egypt
  I got a similar email
  remove
October 13, 2020 at 7:37 AM by info
"From: Dennis Banfield <erd@i.frys.com>
Date: October 12, 2020 at 7:33:49 PM MST
Subject: Your email is Among the Five lucky winner of $4,800,000.00 USD.
Reply-To: Dennis Banfield <dennisbanfield52@gmail.com>
Hello, your email is among the lucky winner, i have a donation of $4,800,000.00 DOLLARS for you, I won the UK Lottery worth £18 million British Pounds and i donate a part of it to charities, contact me via (dennisbanfield52@gmail.com) for more information."
Another scam.
remove
June 17, 2020 at 11:17 AM by an anonymous user from: Birmingham, England, United Kingdom
I had an email claiming to be from something called StayAtHome_2020 international lottery promotion, it said "In order to support you, we have decided to send you one ticket so that you can participate in the game for free." and that "All that remains is to complete the registration by clicking on the link below."
Pretty sure this is another scam.
remove
June 12, 2020 at 4:45 AM by an anonymous user from: Wallasey, England, United Kingdom
I got a similar email and I was checking on Google to see whether it was real.
I came across your article.
Really helpful.
remove
June 9, 2020 at 3:55 PM by an anonymous user from: Grays, England, United Kingdom
I got similar email and I was checking on google to see whether it was real.
Thanks that I came across your article.
Really helpful.
remove
June 2, 2020 at 10:59 AM by an anonymous user from: York, England, United Kingdom
Who do they think they are kidding, I don't do the lottery!
remove
May 13, 2020 at 6:42 AM by an anonymous user from: Chelsea, England, United Kingdom
Scam...
"Attention : Email Account Owner,
Congratulations! Following the recently held international lottery draw, we are happy to announce that you have won the UK international award prize of £275,000 ( Two hundred and seventy five thousand British Pounds Sterling).
Your active e-mail addresses attached to computer generated ticket number : DUK92661-00H with reference number 004910108366 has won the UK lottery 2nd category award prize.
Contact our claims agent immediately to commence the release of your award prize by providing the details as listed below :
1. Full Name
2. Age and Occupation
3. Ticket number and Reference Number
4. Phone Number
5. City and Country
Contact our accredited agent below for your claim :
UK National Lottery Payment Officer
Leicester Regional centre
Mr. Robert Lewis
Congratulations once again.
Yours Faithfully,
Rebecca M. Fernandez
Online Coordinator,
The UK International Lottery Promotion Inc."
remove
October 3, 2019 at 8:17 AM by info
Here is another scam:
"From: The National Lottery <admin-hrdga@idt-shipping.co.id>
Date: 02/10/2019 10:16 (GMT 00:00)
To: Recipients <admin-hrdga@idt-shipping.co.id>
Subject: Congratulations
THE NATIONAL LOTTERY
Attention : Email Account Owner,
Congratulations! Sequel to the recently held international lottery draw, we are happy to announce that you have won the UK international award prize of £275,000 ( Two hundred and seventy five thousand British Pounds Sterling).
Your active e-mail addresses attached to computer generated ticket number : DUK92661-00H with reference number 004910108366 has won the UK lottery 2nd category award price.
Contact our claims agent immediately to commence the release of your award price by providing the details as listed below :
1. Full Name
2. Age and Occupation
3. Ticket number and Reference Number
4. Phone Number
5. City and Country
Contact our accredited agent below for your claim :
UK National Lottery Payment Officer
Leicester Regional center
Mr. Robert Lewis
Congratulations once again.
Yours Faithfully,
Rebecca M. Fernandez
Online Coordinator,
The UK International Lottery Promotion Inc."
remove
September 5, 2019 at 4:19 PM by info
"From: The National Lottery <settle@hccpos.com>
Sent: Wednesday, September 4, 2019 9:10:01 AM
To: Recipients <settle@hccpos.com>
Subject: Congratulations
THE NATIONAL LOTTERY
Attention : Email Account Owner,
Congratulations! Sequel to the recently held international lottery draw, we are happy to announce that you have won the UK international award prize of £275,000 ( Two hundred and seventy five British Pounds Sterling).
Your active e-mail addresses attached to computer generated ticket number : DUK92661-00H with reference number 004910108366 has won the UK lottery 2nd category award price.
Contact our claims agent immediately to commence the release of your award price by providing the details as listed below :
1. Full Name
2. Age and Occupation
3. Ticket number and Reference Number
4. Phone Number
5. City and Country
Contact our accredited agent below for your claim :
UK National Lottery Payment Officer
Leicester Regional center
Mr. Robert Lewis
Congratulations once again.
Yours Faithfully,
Rebecca M. Fernandez
Online Coordinator,
The UK International Lottery Promotion Inc."
Here is another scam.
remove
July 27, 2019 at 12:13 PM by info
"From: UK National Lottery <info@teaa.com.sa>
Date: 26 July 2019 at 16:24:03 BST
To: Recipients <info@teaa.com.sa>
Subject: Congratulations
Reply-To: <Roblewis@tutamail.com>
THE NATIONAL LOTTERY
Attention : Email Account Owner,
Congratulations! Sequel to the recently held international lottery draw, we are happy to announce that you have won the UK international award prize of £275,000 ( Two hundred and seventy five British Pounds Sterling).
Your active e-mail addresses attached to computer generated ticket number : DUK92661-00H with reference number 004910108366 has won the UK lottery 2nd category award price.
Contact our claims agent immediately to commence the release of your award price by providing the details as listed below :
1. Full Name
2. Age and Occupation
3. Ticket number and Reference Number
4. Phone Number
5. City and Country
Contact our accredited agent below for your claim :
UK National Lottery Payment Officer
Leicester Regional center
Mr. Robert Lewis
Roblewis@tutamail.com
Congratulations once again.
Yours Faithfully,
Rebecca M. Fernandez
Online Coordinator,
The UK International Lottery Promotion Inc."
Here is another scam.
remove