Scam Tip Report #88102 - Lottery scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-06 17:27:40
Lottery Scam
Lottery scam 
 Scammer
  Information
Name:
Deabreu Gregory John
Email Address:
deabreujgregory@thefbi.co.uk
Country of Scam:
United States (US)
Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
Customer Services
Ref: UK/9420X2/68
Batch: 074/09/ZY369

VERIFICATION OF LOTTERY CLAIM

All protocols observed. Please accept my apologies for my late response. My Name is Deabreu Gregory John. I work with the Federal Bureau of Investigation (FBI). I am a short term 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 David Edwards 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 Michael Platt on your behalf, your claim states your winning details as follows

Ref: UK/9420X2/68
Batch: 074/06/ZY369
Draw Number: 2099
Draw Date: Saturday, 7th October, 2017
Ticket Number: 56475600545 188
Serial Number: 5627635368/10
Lucky Number: 13 14 16 24 41 43 (bonus no. 39),
Amount Won: 4,894,600 (Four Million eight hundred and ninety-four thousand, six
hundred 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, 7th October, 2017, six ball sets were used and after the bonus draws, your email address attached to the above ticket number matched the numbers 13 14 16 24 41 43 which subsequently won you 4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling).

According to the current conversion rate, this amount in the United States Dollars is $6,306,515 (Six Million, three hundred and six thousand, five hundred and fifteen 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 Europe 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.

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.

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

Deabreu Gregory John

THE NATIONAL LOTTERY
CAMELOT GROUP
VERIFICATION AND PROCESSING DEPARTMENT
UNITED KINGDOM.

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