Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Camelot National Lottery Group Lotto Scam

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Mar 21, 2020 2020-03-21T11:03:34-05:00
Mar 21, 2020 2020-03-21T11:06:07-05:00

Online Threat Alerts (OTA)

Camelot National Lottery Group Lotto Scam

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.

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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 "Camelot National Lottery Group" Scam

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

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Comments, Answers, Reviews or Questions

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Comments 8

Jul 19, 2023 at 7:35 AM by an anonymous user from: Sandton, Gauteng, South Africa

Received the same email

Jul 4, 2023 at 6:21 AM by an anonymous user from: Nairobi, Nairobi County, Kenya

I want to report this email.com as part of the scamming scheme: onwardfen1965-yandex.com
I have just received the same scamming email requesting my personal normal information to be sent to the above email.

Aug 29, 2022 at 1:31 AM by an anonymous user from: Suffolk, Boston, Massachusetts, United States

Got it today actually... The National Lottery, PO Box 251, Watford WD18 9BR,

United Kingdom

Attention: 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

Sep 27, 2021 at 1:58 PM by an anonymous user from: E2, London, England, United Kingdom

Received this scam:

The National Lottery, PO Box 251, Watford WD18 9BR,

United Kingdom

Attention: 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:

Feb 12, 2021 at 5:31 AM by an anonymous user from: Greater Manchester, Irlam, England, United Kingdom

"You have been compensated
Yahoo
/
Spam

UNCLAIMED FUND

śr., 10 lut o godz. 09:35

The National Lottery, PO Box 251, Watford WD18 9BR,
United Kingdom

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 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.

Aug 9, 2020 at 7:11 PM by info

"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.

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