Scam Tip Report #26280 - FAKE CAMELOT UK LOTTERY WINNINGS..........."Dear winner:0120/15-EU"


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-11 18:10:43
Lottery Scam
+2 FAKE CAMELOT UK LOTTERY WINNINGS..........."Dear winner:0120/15-EU" 
 Scammer
  Information
Name:
Dr. Marthins Mcsmith Claims Director
Email Address:
rdscargo@post.com
Scam Website:
Fax:
Camelot UK Lotteries Limited,
Registered office: Tolpits Lane, Watford, Herts WD18 9RN,
Registered in England and Wales No. 2822203

Dear winner:0120/15-EU

Please check and carefully read the attached document for more information and how to contact RDS delivery company contact details below
E-mail: rdscargo@post.com

Congratulations once again. AND MERRY CHRISTMAS
sign,
Dr. Marthins Mcsmith Claims Director
2 AttachmentsView allDownload all
WINNING CERTIFICATE (C) .pdf
Follow Ups/Extra Information. Most recent is listed first.
FURTHER FOLLOW-UP FROM CAMELOT UK LOTTERY.
The National Lottery Dear Sir/Madam
Thank you for your email dated 11 January 2016.
I would like to advise you that the notification you have received is in no way connected with Camelot or The National Lottery.
Camelot is aware that there are many organisations that attempt to obtain payment or personal details electronically from people under a variety of pretexts. The National Lottery and indeed other lotteries are sometimes falsely used as part of these scams. It appears that some of these organisations are based overseas, often targeting people resident abroad.
Please be aware that there are many e-mail scams and attempts to de-fraud people using methods similar to these, and I would warn strongly against pursuing this type of email without rigorous investigation to establish whether it is of a genuine nature. At The National Lottery, we do not contact any player who has won a prize by unsolicited letter, email or telephone call. Nor do we ask for up-front fees before paying a prize or personal information.
To be eligible to win a prize on The National Lottery players must have placed an initial stake, either at a retailer or at www.national-lottery.co.uk. Additionally, Camelot has strict procedures, as agreed with our regulator, the Gambling Commission, for informing players via email who have won a prize on The National Lottery via our new media channels.
If you think you have been the victim of a scam, contact Action Fraud on 0300 123 2040, textphone 0300 123 2050.
I hope the above information has been helpful. You can find further information on our security advice on the following page of our website by copying and pasting the following web address into your browser:
https://www.national-lottery.co.uk/security
If we have incorrectly identified your email, please accept our apology and reply to this email, we will ensure that your message is handled personally.
Kind regards
Alice Ponti National Lottery Customer Care Team

Anonymous   () Added the following extra information on :2016-01-12 01:53:04
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
RESPONSE AFTER REPORTING SCAM EMAIL TO CAMELOT UK LOTTERY.....
The National Lottery Dear Sir/Madam
Thank you for your email dated 11 January 2016.
Our automated system has identified the message you sent us as spam and not a genuine enquiry relating to The National Lottery.
If we have incorrectly identified your email, please accept our apology and reply to this email, we will ensure that your message is handled personally.
Alternatively, if you do have any further queries, you can view more information by copying and pasting the following web address into your browser:
https://www.national-lottery.co.uk/contact-us#
Kind regards
National Lottery Customer Care Team

Anonymous   () Added the following extra information on :2016-01-11 19:29:29
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING