A Scam Email with the Subject "YOUR WINNING NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Sun, 15 Aug 2010 22:59:19 -0700 and has been classified as a Generic Scam. The sender was Dr. Alex Marshall <firstname.lastname@example.org>, although it may have been spoofed.
UK-LOTTO HEADQUARTERS The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England Customer Service Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (#1010) of the UK NATIONAL LOTTERY,Online Sweepstakes International program held on Monday 28th of June, 2010 here in England. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: and Bonus Ball (06,13,17,23,32,43 Bonus Ball 49) which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £1,200,000 (One million two hundred thousand British pounds sterling) in cash, credited to file ktu/9023118308/03. This is from a total cash prize of £12,000,000 shared amongst the first ten (10) lucky winners in this category. All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place annually. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,200,000 (One million two hundred thousand British pounds sterling) will be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!! To file for your claim, contact our claims agent below with the following information. Dr.Alex Marshal. Email: email@example.com CLAIMS VERIFICATION FORM FULL NAMES OF BENEFICIARY: CONTACT ADDRESS: CITY/STATE: COUNTRY: NATIONALITY: SEX: AGE: MARITAL STATUS: TEL NO: WINNING EMAIL ADDRESS: NEXT OF KIN: ANNUAL INCOME: AMOUNT WON: REFENCE NO: BATCH NO: LUCKY NO: TICKET NO Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs. Yours faithfully, Dr. Alex Marshall Online coordinator for UK NATIONAL LOTTERY