VERIFICATION OF CLAIM
A reader forwarded me this scam. The UK National Lottery don’t hold random email draws. The only way to enter the National Lottery is to buy a ticket. If you win, they don’t contact you (they don’t know who you are), you need to contact them. Why, I wonder, does this scammer think the FBI (An American organisation) would need to investigate claims – we do have a Police force of our own!
This is a scammer, hoping to steal you money by charging you fees. Ignore them. You can find the real National Lottery here.
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
18th November 2009
VERIFICATION OF LOTTERY CLAIM
All protocols observed. Please accept my apologies for my late response. My Name is Renner Merle David. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to Verification department of the Camelot Group of the Online National Lottery. This is in lieu of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Mr. Daniel Smith for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Note that all taxes have been paid by the National Lottery. Please read the extract of our terms and conditions below.
•In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.
•????????The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.
•????????The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account.
According to the application submitted by Daniel Smith on your behalf, your claim states your winning details as follows
Ref: UK/9420X2/68
Batch: 074/06/ZY369
Draw Number: 1435
Draw Date: Wednesday, 23rd Sepember 2009
Ticket Number: 56475600545 188
Serial Number: 5627635368/09
Lucky Number: 23 25 28 41 46 47 (bonus no.27)
Amount Won: £3,681,197(Three Million, six hundred and eighty-one thousand, one hundred and ninety-seven British Pounds Sterling).
Please note that this is an online bonus promotion. Your email address was extracted by our computer from one of our advertising websites. We have over 3,000 advertising websites. You did not purchase a ticket. The Ticket was purchased for you by the online department of the National Lottery using your email address. Your email address was attached to ticket number 56475600545 188. On Wednesday, 23rd Sepember 2009 your email address attached to the above ticket number matched the numbers 23 25 28 41 46 47 (bonus no.27) which subsequently won you the amount of £3,681,197(Three Million, six hundred and eighty-one thousand, one hundred and ninety-seven British Pounds Sterling). According to the current conversion rate, this amount in the United States Dollars is USD$7, 306, 515 (Seven Million, three hundred and six thousand, five hundred and fifteen United States Dollars). You were contacted via email as no other contact of yours was in our system as at the time of the draw. Please note that your lucky winning number falls within our European booklet representative office in Germany as indicated in your play coupon.
You are required to:
1. Acknowledge the receipt of this email and confirmation of your claim stated above.
2. Reconfirm your full names and address as this would be used for your payment.
Please allow 2 working hours to verify your claim.
RENNER DAVID MERLE
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
rennermdavid@thefbi.co.uk
UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2009 ALL RIGHTS RESERVED
June 4, 2012 @ 1:51 pm
Hi, I received similar email like these. Just now I saw there is a scam. I gave them my details. Now I scared. Is anyone knows what will happens? Many thanks
May 25, 2012 @ 5:17 am
Just get another mail for lottery winning as below
Regards
S.Nair
NOKIA AWARDS CENTER.
CONGRATULATIONS!!! YOUR EMAIL ADDRESS WAS AMONG THE LUCKY WINNERS ON THE NOKIA YEARLY PROMO. YOU WON us$500, 000.00 TICKET NO: 044N.
Nokia Award
Headquarters: Customer service
68 Midland Johannesburg.
Republic of South Africa.
Attn: WINNER,
Your email address has won NOKIA prize money of (FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ONLY) (us$500, 000.00) on Monday 21 May 2012 Award winners emerge through random selection of all active email subscribers online. Six are selected monthly to benefit from this promotion.
Payment of Prize And Claim
Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed in not later than one month from date of draw notification after which unclaimed prizes are cancelled.
These are your identification numbers:
Ticket Number: O44N
Award File Security code: SA/+ QU34005
These numbers fall within the South Africa file. Thus, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to her:
CONTACT INFORMATION OF OUR AGENT FOR YOUR CASH PRIZE:
NAME: MRS. JESSICA BAO
Phone no: +27 796324040
E-mail:from.nokia@live.co.za
Kindly send the following information to your claim agent to facilitate the release of your fund.
1. Full name………………………………………………………………………………………………………………..
2. Country………………………………………………………………………….. ……………………………..
3. Telephone Number …………………………………………………………………………………………………………………
4. Fax Number………………………………………………………………………………………………
5. Sex……………………………………………………………………………………………………….. 6. Date of birth…………………………………………………………………………………………….
7. Marital Status……………………………………………………………………………………………
8. E-Mail Address: ……………………………………………………………………………………………………………………..
9. Occupation………………………………………………………………………………………………
10. Contact Address………………………………………………………………………………………
Dr. Paul Winters Award Winning Fund Ms Boyle Eng. John
May 25, 2012 @ 5:11 am
Pls find below mail for lottery winning just received today
Regards
S.Nair
Bentleys Award Promotions
Unit 109 C Longwood Rd,
Manchester, M17 1PZ
London UK.
Attn: Winner,
We congratulate you on the selection of the Bentleys Lottery Promo held on 23/05/2012.You have been approved the sum of £4,500,000.00 (Four Million, Five Hundred Thousand Great British Pounds). For claims, contact your assigned claims officer with the information below:
Contact Person: Mr. Marc Arnold
E-mail: claimverification@bentlypro.com
Tel: +44 701 006 0592
Provide the following details, 1: Full Name, 2: Residential Address, 3: Nationality, 4:Date of Birth, 5: Occupation, 6: Telephone Number, 7: Mobile, 8: Fax, 9: State of Origin, 10: Country, 11: Gender, 12:Annual Income, 13: E-mail Address:
Sincerely,
Smith, Sam T
Public Relations Officer,
Bentley Award Promotions
May 3, 2011 @ 3:51 am
Same exact one and it is happening to me right now. They won’t stop emailing me.
April 3, 2011 @ 11:39 pm
same scam for the lottery on 30th march 2011
same ticket number 56475600545 the serial number is also the same except it ends with /10.
the e-mail addresses are jacklee@aol.com and
annsong@rediffmail.com
rediffmail is a free e-mail site like hotmail etc.
Also why is AOL letting these scammers do this surely they can pass information about these people to the police or are they just intrested in making more profit.
March 26, 2011 @ 10:23 pm
Same scam here guys but with a different e-mail, check out jacklee0987@aol.com. I have already forwarded it to other scam websites and the FBI here in the states.
March 25, 2011 @ 5:24 am
my friend recieved a claim verification saying that he won a lottery, from london uk. my friend gave me his permission to respond to that msgs. at first it looks so real, but the scammer has sent one instruction that makes it unrealistic. i live in united states for 20years, i am now living here in the philippines to study nursing. i am a member of jeannie’s kid inc. a nonprofit organization that helps kids with cancer. i came to the philippines and realize how unfortunate the kids here, no hospitals, kids needs to walk 5 km. just to get to school. i decided to start to do fundraising so i can feed malnourished children. i manage to buy a property that is very good place to construct a hospital for this unfortunate one, but untill now i dont have any money to even start the building. maybe i can finish my project once i finished my course and start working in united state as a nurse so i can have money to start a small operating center for the people in remote areas specially the natives (aetas). this is the reason why i entertain that claim verification message because i thought i can use the money for my project. i am not rich but i am determine to help whatever i can for this people. i was so sorry when those money that i am hoping to get and can help us build the building, end up a scam. i am now asking a lot of people to donate anything for this unfortunate people. if you know someone who can help me with this project i will surely appreciate it. i am only a student but i know i can make a difference with the lives of this people. this the my first action of asking for donation, even prayers will do. if money is not available.
March 19, 2011 @ 9:35 pm
I RECIEVED A LETTER ABOUT EMMANUEL SIFFORD ,WHO DIED AND LEFT ALOT OF MONEYAND I GOT ANOTHER ABOUT THE LOTTERY WINNINGS ALSO . WHAT IF YOU ALREADY GAVE YOUR INFO. TO THEM. WHAT CAN THEY DO WITH IT AND HOW DO I FIX IT, PLUS CAN I GET IN TROUBLE FOR ANYTHING?
March 17, 2011 @ 2:47 pm
A little something I suggest you reply to them:
Attention: Who Ever You Really Are:
To stop internet fraud, which your e-mail appears to be, the following agencies, (ICPO-Interpol, Europol, RCMP, New Scotland Yard, FBI, Secret Service, EFCC, Australia Westpac Banking Corporation), have combined their resources and created the NW3C and its complaint center, commonly known as IC3.
This Joint Task Force is responsible for investigating, charging and prosecuting con artists who’s sole intent is to obtain funds illegally, via the internet, Western Union and, MoneyGram.
Your communique appears to violate the task forces statutes and is being forwarded to the IC3. YOU HAVE COMMITTED A CRIMINAL ACT! The criminal act is “Impersonation of an institution or trademark (like a bank, government agency or charity) also known as Phishing.” This criminal violations carries a mandatory 25 years in prison and a $250,000.00 USD, Fine!
You will be prosecuted, in absentia, and arrested on site! Law enforcement agencies will begin triangulating your location, within 24 hours, from the time and date of this e-mail. You must remit: (a) your international passport; (b) Domestic or International Drivers License; and, (c) Your Bank, United Nations, Insurance Company and or Government Identification Badge. In the event of non-compliance or non-remittance, you will be contacted by the IC3. Time is not on your side!
Have A Nice Time In Jail
March 17, 2011 @ 2:40 pm
I have received the same letter via Mr Douglas Steele, and the infamous Pat Young. It’s complete bs that nothing is done to shut this scam down. I also received passports, FBI badge, and Ms Youngs lottery identification. They even went as far as Ms. Young providing her electric bill?? Maybe a new extra added believable factor?? But I am no fool, and thankfully there is just as much info on Internet against these scum bags. The fact is I really don’t think the government gives a crap and that if we are so gullible to believe this that it is indeed are own fault. I will admit due to the fact I am caring for a sick elderly parent I actually believed it for a second myself…then this little thing called “common sense” crept in!! It’s sad that we live in a world where such terrible atrocities take place and people actually become rich off of scamming people…oh wait I live in America it happens every day!! May which ever god they choose to worship have mercy on their souls. We are truly in daunting times and it’s up to all of us to stand up against these parasites that prey on the weak and hopeless. I’ll make my own money by busting my ass the only way anything made is worthwhile. Good luck to everyone!!
March 9, 2011 @ 11:11 pm
Another one receved this today
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1568) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 1st January, 2011. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1568) which took place on Saturday, 1st January, 2011 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 04 09 33 34 36 45 (bonus no. 26), which subsequently won you the lottery in the 1st category to the sum of £7,290,256 (Seven Million, two hundred and ninety thousand two hundred and fifty-six British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
to verify your prize online with your numbers: 04 09 33 34 36 45
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Switzerland. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am – 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Miss Pat Young
Email : ( patyoung11@rediffmail.com )
Email 2:( patyoung@airsoftmail.com )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS: ____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. LOTTO NUMBER: __04 09 33 34 36 45 __B. DRAW NUMBER: ___1568___
10. TICKET NUMBER: _____
11. SERIAL NUMBER: _____
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: ______£7,290,256_____________________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Do not reply to this email, Please send all questions to ( patyoung11@rediffmail.com ) or ( patyoung@airsoftmail.com )
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Jack Lee
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
March 5, 2011 @ 7:34 pm
@ Alberto. I assume you didn’t read the message in BOLD TYPE and RED LETTERS at the top of this blog??
March 4, 2011 @ 7:21 am
Hello! I just want to post the name STEELE DOUGLAS saying that he is an agent of FBI assigned in UK National LOterry, he in contact with PAT YOUNG saying that I won over 7 Million pound, which I dont believed, but sometimes I thinking, what if, they were true? that is why I am sending you these, for me to know if these people were good, please give me an information, and can you give me a SIGN on how to know if the message coming from your office is a SCAM or official. Thank you and more power. I will wait for your response thank you again
January 10, 2011 @ 5:45 pm
CARAMBA TENIA ESPERANZAS PERO ESE DEL FBI DEBERIAN BUSCAR LA FORMA DE CAPTURARLO ¿¿¿¿¿MALDITO???? RECIBI HOY 10/01/2011 SU E MAIL
January 4, 2011 @ 3:05 pm
Thanks rosetrees
January 2, 2011 @ 8:48 pm
Hola , desde Portugal para el fbi,mi nombre , es Anamary yo tambien soy , la afortunada en diciembre del premio de 300,000,00 libras sterlinas y q si pagaba por veste unio en 24 horas tendria mi premio incluso pedi una copia del afortunado cheke por la citada cantidas, y con ello un pc o compiuta, me respondieron q por seguridas mia q no podrian hacerlo, por la internte pero si el certificado de ganadora, q me mandaron garantizado or la firma tagged micrrosoft tambien les, comunique q como hera posible q contra reembolso se podia pagar al currir ya q es en reembolso y ya q si compras algo pagas al servido en persona en cuestion, como es devido , e ahi q nome contestaron pero si pagarlo por veste union y q despues q se lo comunicara , aun la verdas, no lo e hecho q piensan de todo esto? . los amenace con llebarlos a la ambajada inglesa o el mercado Europeo en Bruxelas tampoco hubo resultado,mire en el atlas d google donde era la direccion del correo express y me salio una casa . segun ellos tenia q ser la oficina de dicha firma , y es una casa particular
ya no se q pensar , atentamente anamary
January 2, 2011 @ 9:37 am
@Juan – just ignore them if they contact you again and don’t send any money. They’ll leave you alone after a while and move on to another potential victim.
January 2, 2011 @ 1:11 am
Hello, everyone I receive this message:
Your Email-ID has been awarded £500,000,00 Pounds in our UK Lotto New year promo, for claim send your
Names:………….
Tel/Mobile:……..
Address:………..
Country:………..
What can I do? I have already send that data. Am I really in troubles?.
I am from a south american country
Please give me some advices
December 29, 2010 @ 3:27 pm
Funny. A FBI agent wants to you to travel to Germany to claim a lottery prize from the UK. 🙂
December 28, 2010 @ 6:44 pm
In the same manner, I receive the email from Mr. Steel Douglas, no wonder his name steel is just exactly for this scumming.
December 21, 2010 @ 2:10 pm
Mr Steele still up to his tricks. Wants me to go to Switzerland to collect over two million pounds sterling. No way!
Original letter came from a Miss Jamie Sun – Overseas Claim Unit. They seem to have a close relationship !
November 30, 2010 @ 6:30 pm
I’ve recently been informed by Mr. Steele that I’m a 3 million dollar lottery winner and just need to send a couple of hundred dollars for processing fee. I replied and told him to just deduct the fee out of my winnings and send me the check. Fat chance!!
November 30, 2010 @ 6:24 pm
This is sad. What can we do to stop people from preying on other people? I’m reporting it as scam.
November 19, 2010 @ 6:05 am
Hello everyone. I have been recieving e-mails from Jamie Sun & Agent Steele for the past few weeks, but since I’ve recently been scammed via postal mail… I’m very leery of anything that sounds to good to be true. If these two actually got money from you before you found out.. I am truley sorry! I know what it feels like. Jerks like that should be burried alive! Best Wishes & Luck to you all!
November 18, 2010 @ 7:39 pm
@ Angela- Hey, what happened now? Did someone actually show up on your door step? I’m getting the same lottery ticket thing from Steele Douglas and Jamie Sun. Ugh, how annoying this is! I actually gave them my information. I almost gave them my $200! Thanks guys. You saved my rent money.
November 15, 2010 @ 8:34 pm
I just recieved an email on WORD doc. saying the same things. How bout we ask them for a contact number and talk with them directly or ask the BBB what is realy up with the company.
November 11, 2010 @ 10:46 am
Notice that this scammer uses a mobile phone number for the “General Counsel’s Office”.
November 11, 2010 @ 10:14 am
Now they I subscribe so:
“BLACKBERRY PROMOTION 2010
ORGANIZED BY BLACKBERRY
CORPORATIONS:
Link: http://www.blackberry.com”
“Dr. Campbell .T. Scott
Assistant General Counsel’s Office
Blackberry Corporation
Help Desk: + 44 703 597 0919”
November 11, 2010 @ 10:11 am
The information has come on my number of mobile phone. Have specified mail on which to me it was necessary to write: bberry@accountant.c o m
Then I have received the answer:
“Thank you for being part of our 5th Anniversary of making Blackberry Mobile telephones. Congratulations, we have received your claim information for the Blackberry UK promo.
After you have received your prize of 1,000,000,00 pounds, we will invite you and your immediate family on an all expense paid trip for a weekend to the United Kingdom for a TV show that will air this year on TV, showcasing winners of the Blackberry 5th anniversary promotion. As a promotional gift, you will also receive a Blackberry 9500 mobile telephone. This promo is approved by the UK Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
Outlined herein are the Blackberry Claim Rules:
This is an independent promotion. No purchase necessary
any entries without valid claim codes and numbers will be declared void. Any entry late, lost or tampered with will be declared void. Employees of Blackberry and their relatives are excluded from participating in this program.
A double claim will nullify your winnings. provide the following requirements”.
I constantly doubted, therefore have found you. Thanks for your help!
November 6, 2010 @ 10:05 am
@ Angela – just ignore any further emails or phone calls. The scammer is unlikely to turn up – he’ll just keep asking you for more money
November 6, 2010 @ 12:27 am
I received an email pretty much the same as this. First they wanted to me to come to Switzerland to receive the money and I told them I could not. Then, they wanted $200 through moneygram only and I said I don’t have it. Now I have a diplomat bringing me my money personally from England. I’m a little nervous about this please provide me some feedback on this. I looked up my lottery ticket number on the website they sent to me and it checks out to be real but I’m still unsure if it is somehow a scam or not. This is the first one I actually received a phone call from and is actually bringing me the money. PLEASE HELP I’M CONFUSED!
October 27, 2010 @ 10:46 am
Yes, I received the same e-mail from the so called FBI Agent. Douglas Steele and Jamie Sun is working with him and they ask me for $200 as well. I feel worried now after reading all of the letters above, and yes, I gave him my details, Oh How Stupid I Feel, My Mom always told me, If it sounds to good to be True, It is a Scam. I do not know why I believed him, I Guess it is because he sent me his American Passport and his FBI I.D., but after looking at the picture again, It does look fake. I know now that you can not win by your e-mail, You have to buy a ticket for sure.
October 23, 2010 @ 4:56 pm
I recieved an email by $380000 gift from microsoft.And I replied it. what should I do right now?
October 4, 2010 @ 1:04 pm
YES MR.DOUGLAS IS FRAUD I ALSO REC EMAIL WITH THAT PERSON PLEASE FBI CONTACT HIM
September 13, 2010 @ 3:15 pm
Hi, I recieved the same email with Mr. Steele Douglas and Miss Jamie Sun. I checked it out it is a scam.
These people need to be put in prison ASAP
September 12, 2010 @ 8:38 am
douglas steelees FBI agent named in the same way e-mail sent to me, asked for $ 200 offered through jamie … All cheats
August 4, 2010 @ 4:14 pm
I have been getting the same e-mails from jamie sun and “FBI agent Steele”!! Telling me to come to germany or send $200 to receive documents and payments. Im thinking about going to the police station with the passport pic they sent me and fake FBI identification. I cannot believe people do this to others about such a large sum of money. what do we do?
July 31, 2010 @ 12:44 pm
I was so excited this morning and I receive information from FBI agent Steel Douglas also, first from Jamie Sun, I am so glad that I looked this up first, to see their names is amazing, building peoples hopes up like this is a horrible thing.God knows one day they get what they deserve.
July 20, 2010 @ 5:55 pm
Montaque: i’ve been receiving exectly the same emails from FBI Agent Steele Douglas since fri – 3 days ago,also asking me to go to germany, so i’ve left work ealier today to book ticket from uk to berlin ;0) but then i’ve received another email that i don’t have to go to germany if i can pay to jamie sun $200 by western union o moneygram. so then i’ve realised i’m such an idiot, lucky i didn’t book flights. they’ve got my details and address, i’m a bit worried now.
July 14, 2010 @ 9:01 am
I receive a lot of emails from Jaime Sun and F.B.I. agent Steele Douglas and they want me to send $200 in order to receive a check for about $3,000,000 since I can’t make it to Germany. I feel it is a total scam! It would be a shame if it isn’t!
June 30, 2010 @ 5:07 pm
Has anybody heard of a Mr. Steele. He says is also FBI and all I have to do is send him 200 and I will get my money. I think it is a scam what do you guys think?
June 15, 2010 @ 11:11 am
The National Lottery June 12th 2010
P O Box 1010
Liverpool, L70 1N
United Kingdom
VERIFICATION OF LOTTERY CLAIM
All protocols observed. Please accept my apologies for my late response. My Name is David Merle Renner. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to the Verification department of the Camelot Group of the Online National Lottery. This is in view of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Mr. Jack Lee for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Note that all taxes have been paid by the National Lottery. Please read the extract of our terms and conditions below.
·In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.
· The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.
· The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account.
According to the application submitted by Mr. Jack Lee on your behalf, your claim states your winning details as follows
Ref: UK/9420X2/68
Batch: 074/06/ZY369
Draw Number: 1488
Draw Date: Saturday, 27th March, 2010
Ticket Number: 56475600545 188
Serial Number: 5627635368/09
Lucky Number: 06 11 15 32 38 42 (bonus no.24),
Amount Won: £1,524,177 (One Million, five hundred and twenty-four thousand, one hundred and seventy-seven British Pounds Sterling).
Please note that this is an online bonus promotion. Your email address was extracted by our computer from one of our advertising websites. We have over 3,000 advertising websites. You did not purchase a ticket. The Ticket was purchased for you by the online department of the National Lottery using your email address. Your email address was attached to ticket number 56475600545 188. On Saturday, 27th March, 2010, six ball sets were used with the SAPPHIRE machine and after the bonus draws, your email address attached to the above ticket number matched the numbers £1,524,177 (One Million, five hundred and twenty-four thousand, one hundred and seventy-seven British Pounds Sterling). According to the current conversion rate, this amount in the United States Dollars is $3,306,515 (Three Million, one hundred and one thousand, five hundred and seventy United States Dollars only). You were contacted via email as no other contact of yours was in our system as at the time of the draw. Please note that your lucky winning number falls within our European booklet representative office in Germany as indicated in your play coupon.
You are required to:
1. Acknowledge the receipt of this email and confirmation of your claim stated above.
2. Reconfirm your full names and address as this would be used for your payment.
Please allow 24-48 working hours to verify your claim.
DAVID M RENNER
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2010 ALL RIGHTS RESERVED
June 15, 2010 @ 2:22 am
I also received the same email look like beloow :
From: David Renner
Subject: Verification
To: davidnrenner@thefbi.co.uk
Date: Monday, June 14, 2010, 4:00 PM
Verification of lottery claim.doc
Please view attached file
Here part of document that send to me:
The National Lottery June 14th, 2010
P O Box 1010
Liverpool, L70 1N
United Kingdom
VERIFICATION OF LOTTERY CLAIM
All protocols observed. Please accept my apologies for my late response. My Name is David Merle Renner. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to the Verification department of the Camelot Group of the Online National Lottery. This is in view of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Miss. Jamie Sun for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Note that all taxes have been paid by the National Lottery. Please read the extract of our terms and conditions below.
•In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.
• The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.
• The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account.
etc….etc .etc…..
June 12, 2010 @ 4:23 pm
recieved email from Mrs.Landa Hill you have won 500,000 USD from Tagged Promotion
Her particulars are as under :
Mrs.Landa Hill
Office Tel # +44703591259 She is showing american citizen and provided me he driving licence
June 7, 2010 @ 12:22 am
I also received the same message few days ago… i have received thousand emails before and as someone mentioned, he also sent me a copy of his false passport too … it is ridiculous, that the FBI is not doing anything. I already reported it to FBI coz in the past I received an email with the FBI extention and the worse is that the FBI was investigating me as i received one of those emails, like i was working with them…be carefull,never answer them. please stop this people.!
June 2, 2010 @ 3:25 am
them a## holes sent me the same thing i am so calling mr. chuck noris to round house kick him in the balls really does wayne brady got to smack a bitch
May 27, 2010 @ 5:51 pm
This creep got my hopes up, when I really needed a lift!
“Book em Danno”!
Thanks for the info folks.
May 26, 2010 @ 12:08 pm
Jane – please read the paragraphs in capital letters and bold type at the top of EVERY page of this site.
Also READ this post AND all the comments.
May 26, 2010 @ 8:51 am
recieved an email from david merle renner that my email was extract from email in website advert, bonus 24 is this real and their asking me 200 usd to post the winnings
May 24, 2010 @ 3:34 pm
Has anyone tried to track the winning ticket numbers dow to see if the numbers are even real. That should all be time stamped by to UK lottery.
April 29, 2010 @ 3:54 am
i got the same email and had idea it was a scam , and i actually gave him my name and address!!!! im worried!
April 20, 2010 @ 4:28 pm
wish there was a way we could stop this!! someting is not here!
April 19, 2010 @ 10:24 pm
i receive the same messages ,of course i know that is a scam ,the funny thing is the thre is a person name david merle renner and he lives in IN , and he was born in 1935 i wonder if someone is using his identity? did any body contact police ? i will…..
April 9, 2010 @ 2:28 pm
Isn’t it a Ferdal Offense to impersonate any type of American policing agency?
April 6, 2010 @ 11:48 am
He’s still out there, I got the same exact details in an MS Word attachment this morning. The giveaway is in the email addresses:
From: “davidmrenner@thefbi.co.uk”
To: admin@national-lottery.co.uk
If you type “http://thefbi.co.uk/” in the address bar you get a pitch for a free email address, same as Yahoo or Google. The address “http://www.national-lottery.co.uk” gives a warning that this is a known attack site. Con-men. So transparent.
December 17, 2009 @ 4:50 pm
I have recieved many e-mails from this FBI agent I told him I thought it was a scam and he then e-maild me an ID and passport photo with his name and who knows whos picture on them he had me going for it until I started checking it all out. I got my last e-mail from him just two days ago so he is still out there using the same scam. Cant we stop him some how. can’t he be tracked down??