A Scam Email with the Subject "NATIONAL LOTTERY WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 04 Sep 2010 17:06:42 -0700 and has been classified as a Generic Scam. The sender was Wilma Theuws <email@example.com>, although it may have been spoofed.
-- The U.K. National Lottery P.O BOX 1010 Liverpool L70 1NL United Kingdom. Ref: LSUK/2031/8161/04 Batch: R3/A312-59 NATIONAL LOTTERY WINNING NOTIFICATION We happily announce to you the results of draw (#1015) of the NATIONAL LOTTERY UK online Sweepstakes International program held on Sat 4th Sep 2010, this special lottery program was conducted to celebrate our 10th anniversary and is sponsored by the National Lottery UK in conjunction with the Bill and Melinda Gates Foundation. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 11-16-23-29-34-03 which subsequently won you the lottery in the 6th category i.e. Thunderball Jackpot. You have therefore been approved to claim a total sum of 250,000 (Two hundred and fifty thousand pounds) in cash credited to file KTU/9023118 308/03. All participants for the online version were selected randomly through a computer draw system, from over 100,000 unions, associations, and corporate bodies which are all listed online under a dedicated email database managed by the Microsoft Corporation. Please note that your lucky winning number falls within our worldwide list booklet. In view of this, your 250,000 (Two hundred and fifty thousand pounds) would be released to you by any of our payment offices around the world. To file for your claim, please contact our fiduciary agent. Mr. Edward Beckham Golden Diplomatic Security, UK. Email: firstname.lastname@example.org Contact our fiduciary agent stating the information below; 1. Full Name: 2. Full Address: 3. Next of Kin: 4. Address of Next of Kin: 5. Ticket No: 6. Ref. No: 7. Batch No: 8. Phone No/Fax 9. Country of Nationality Provide the details above and send it to our fiduciary agent as soon as you receive this message so as to facilitate processing and remittance of your prize. That way your winning certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show a form of identification when cashing your cheque i.e. drivers license or international passport. Note, all prize awards must be claimed not later than 15 days, thereafter, all funds will be returned as unclaimed DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT AT THE EMAIL ADDRESS PROVIDED ABOVE IMMEDIATELY!!! For security reasons, you are advised to keep your winning information confidential till your claim is processed and your winnings are 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. Be warned. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- http://www.national-lottery.co.uk/player/p/results/results.do Please note that after receiving your winnings, you will swear an affidavit in our office in the UK and you will given be an opportunity to invest part of your Prize award in 3 businesses in the UK for government revenue. Please note that this lottery program is supported and sponsored by the government of the UK and major software companies around the world, and is meant for worldwide email subscribers. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your email address, inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our lottery program. Sincerely, Wilma Theuws Online Coordinator NATIONAL LOTTERY UK Sweepstakes International Program. --------------------------------------------------------------- This message is the property of The National Lottery UK or its affiliates. It may be legally privileged and/or confidential and is intended only for the use of the addressee(s). No addressee should forward, print, copy, or otherwise reproduce this message in any manner that would allow it to be viewed by any individual not originally listed as a recipient. If the reader of this message is not the intended Recipient, you are hereby notified that any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is strictly prohibited. If you have received this communication in error, please immediately notify the sender and delete this message. Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203.