Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
The fake "Camelot National Lottery Group" email below is a scam. Therefore, online users who have received similar e-mail messages, which claim they are winners in such a lottery or promotion, and which request them to reply with personal information, are asked not to follow the instructions.
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.
From: UNCLAIMED FUND - unclaimedfund112@hotmail.comSent: Saturday, March 21, 2020, 03:47:15 PM GMT+2Subject: refDear Beneficiary,The Camelot National Lottery Group wish to inform you that you have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for 2020 annual program, your reference number are: XVX189298, send your details as stated below to following email address: fenonward001@webmail.co.za1) Full name: 2) Address: 3) Mobile Number: 4) Occupation 5) Age: 6) Your reference number.Best RegardsMr. Hendric GyanGambling Commission Chief Executive
From: UNCLAIMED FUND - unclaimedfund112@hotmail.com
Sent: Saturday, March 21, 2020, 03:47:15 PM GMT+2
Subject: ref
Dear Beneficiary,
The Camelot National Lottery Group wish to inform you that you have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for 2020 annual program, your reference number are: XVX189298, send your details as stated below to following email address: fenonward001@webmail.co.za
1) Full name: 2) Address: 3) Mobile Number: 4) Occupation 5) Age: 6) Your reference number.
Best Regards
Mr. Hendric Gyan
Gambling Commission Chief Executive
8
Received the same email
I want to report this email.com as part of the scamming scheme: onwardfen1965@yandex.comI have just received the same scamming email requesting my personal normal information to be sent to the above email.
Got it today actually... The National Lottery, PO Box 251, Watford WD18 9BR, United KingdomAttention: Beneficiary.Welcome to the 2022 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within the United Kingdom, Africa & the World in general. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within the UK, Africa & World wide. You have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for 2022 annual program, your reference number are: XVX189298, send your details as stated below to following email address: onwardfen2022@yandex.com An arrangement has been made to pay your funds through (ATM Credit Card or bank transfer) to enable you receive your compensation fund without any interference.1) Full Name:2) Physical Address:3) Mobile Number:4) Your reference number: 5) Occupation: 6) Age:Best Regards Mr. Hendric Gyan Gambling Commission Chief Executive
Received this scam:The National Lottery, PO Box 251, Watford WD18 9BR,United KingdomAttention: Beneficiary.Welcome to the 2021 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within the United Kingdom, Africa & the World in general. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within the UK, Africa & Worldwide. You have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for 2021 annual program, your reference number are: XVX189298, send your details as stated below to following email address: fen.onward@yandex.com An arrangement has been made to pay your funds through (ATM Credit Card or bank transfer) to enable you receive your compensation fund without any interference.1) Full Name:2) Physical Address:
"You have been compensatedYahoo/SpamUNCLAIMED FUND śr., 10 lut o godz. 09:35The National Lottery, PO Box 251, Watford WD18 9BR,United KingdomAttention: Beneficiary.Welcome to the 2020 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within the United Kingdom, Africa & the World in general. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within the UK, Africa & World wide. You have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for 2020 annual program, your reference number are: XVX189298, send your details as stated below to following email address: fenonward@workmail.co.za An arrangement has been made to pay your funds through (ATM Credit Card or bank transfer) to enable you receive your compensation fund without any interference.1) Full Name:2) Physical Address:3) Mobile Number:4) Your reference number: 5) Occupation: 6) Age:Best Regards Mr. Hendric Gyan Gambling Commission Chief Executive"Received this scam.
"From: Ralph Wilson Sent: Thursday, July 9, 2020, 08:32:49 AM MST Subject: ref Dear Beneficiary, The Camelot National Lottery Group wish to inform you that you have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for 2020 annual program, your reference number are: XVX189298, send your details as stated below to following email address: fenonward001@webmail.co.za 1) Full name: 2) Address: 3) Mobile Number: 4) Occupation: 5) Age: 6) Your reference number. Best Regards Mr. Hendric Gyan Gambling Commission Chief Executive" Here is another scam.
"From: UNCLAIMED FUND Date: May 17, 2020 at 6:11:28 AM MST To: undisclosed-recipients:; Subject: ref Dear Beneficiary, The Camelot National Lottery Group wish to inform you that you have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for 2020 annual program, your reference number are: XVX189298, send your details as stated below to following email address: fenonward1955@webmail.co.za 1) Full name: 2) Address: 3) Mobile Number: 4) Occupation: 5) Age: 6) Your reference number. Best Regards Mr. Hendric Gyan Gambling Commission Chief Executive" Here is another scam.
"From: "Mrs. Machilo Susan" Date: April 6, 2020 at 1:52:35 AM MST Subject: Beneficiary! UNCLAIMED FUND GIVE AWAY & CFP UNIT. No: 124-134 Corbyn Street, Islington, London N4 3DE. United Kingdom. Re: 2019 Unclaimed Fund Give Away. Attention: Beneficiary. Welcome to the 2020 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK, Africa & World wide. In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going on all around UK & all over the world. Our Team of Google System Intensive Monetary Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer transactions. Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World. In conclusion of our last Local/International Board forum which subject was ''INVESTIGATION ON UNCOMPLETED FUND TRANSFER'' Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through your last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of £500,000.00. Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize £500,000.00 [Five Hundred Thousand British Pounds Sterling’s] following the reveals made on your last abandoned fund transfer. This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those winners’ were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is from Camelot National Lottery Group. Visit: http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do An arrangement has been made to pay your funds through (ATM Credit Card or Banker’s Draft) to enable you receive your compensation fund without any interference. Re-confirm your details to us as shown below for immediate action. 1) Full Name: 2) Physical Address where the ATM Card or Draft will be directed: 3) Telephone number: 4) Mobile Number: 5) Occupation: 6) Age: Send your details as requested above on this e-mail: fenonward271@outlook.com Phone: 27 61 910 6018, to confirm that you have received this notification and we shall get back to you within 24hrs. Faithfully, Mr. Hendric Gyan British CFP Office." Here is another scam.
