ACTUAL SAMPLE - From Our Mailbox

UK Lotto Clearing House Scam

292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom

TRACK Nº: 51024060210

DATE: 29-03-2007

Dear …………………………….

Congratulations, your claims verification form has been received and has been forwarded to the clearing house for processing and proper verifications. The U.K NATIONAL LOTTERY is the leading 'National Lottery Agency' that promotes the placing of free Stakes on the internet for both local and overseas members. As your claims agent, my sole involvement in the transaction is to be a trusted third party, helping to facilitate a smooth operation for the remittance of prize money between the winner and 'The National Lottery'.

U.K NATIONAL LOTTERY from time to time, in its sole discretion initiates feedback information. You will not take any action that will undermine the integrity of the feedback system, such as falsifying information about yourself or about any other party, using aliases or otherwise attempt to manipulate the feedback.

You are solely responsible for any information that you provide to us or to any other person during and in the course of any activity conducted with regard to remitting your prize money to you. We may take any action with respect to such information we deem necessary or appropriate in our sole discretion in order to avoid potential liability, losses or disruption to our services. You hereby grant us a non-exclusive, worldwide, perpetual, irrevocable, royalty-free license to exercise any right you have in such information, including copyrights and publicity rights in any media now known or not currently known, in accordance with the U.K Gaming Board Privacy Policy and to further the goals contemplated by this Agreement.

Kindly contact the clearing/ dispatch officer below immediately to inform you when your package is ready for delivery.

Dispatch Officer: Derek Bromson
E-mail address:
I have been assigned to assist you throughout this claims process so do not fail to update me your dealings with the lottery clearing house.

Thank you and have a nice day.
Mr.Anthony Campbell 
(Lottery Manager)