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 MSTSubject: 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.za 1) Full name: 2) Address: 3) Mobile Number: 4) Occupation: 5) Age: 6) Your reference number. Best Regards Mr. Hendric GyanGambling Commission Chief Executive"Here is another scam.
