A Scam Email with the Subject "AWARD NOTIFICATION 2009" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 18:22:49 -0700 and has been classified as a Generic Scam. The sender was "UK NATIONAL LOTTERY"<firstname.lastname@example.org>, although it may have been spoofed.
UK NATIONAL LOTTERY (HEADQUARTERS) The National lottery. 16 Kempsford road, GL7 4WZ, London. England, UNITED KINGDOM. Date:28th of march,2009. TICKET NUMBER: 74454774 SERIAL NUMBER: 144-66584 BATCH NUMBER : BT-4478474121P AWARD FINAL NOTIFICATION We happily announce to you the draw (#999) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 2nd of march,2009. You were entered as dependent clients with: SERIAL NUMBER: 144-66584 and Batch number: BT-4478474121P. Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers which subsequently won you the lottery in the 3th category i.e match 5 plus bonus. You have been approved for a payment ofЈ800,0 00.00 POUNDS (EIGHT HUNDRED THOUSAND Pounds Sterling.) in cash credited to file reference number: UKL/K5998/U4. This is from a total cash prize of Eight million pounds shared among the ten international winners in first categories. All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses,we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators,You are to contact our accredited agent for your winnings. MR.MARTIN COLE. UNITED KINGDOM LOTTERY CLAIMS AGENT. UK NATIONAL LOTTERY SECURITY AGENCY Email: email@example.com Phone:+44-703-189-5595. FAX:+44-870-479-1170. He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-67/U4(keep personal) Remember, your winnings must be claimed not later than (30th April, 2009) In other to file for your claim,you have to Contact your Lottery Agent with the following information and fill out this form. 1.FULL NAMES: 2.ADDRESS/COUNTRY OF RESIDENCE: 3.NATIONALITY: 4.AGE: 5.SEX/MARITAL STATUS: 6.OCCUPATION: 7.TELEPHONE(HOME): 8.TELEPHONE(MOBILE): 9.FAX: Our Lottery agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter. Please note that you are to select between this two options for the delivery or transfer of your winnings to you. (a) DELIVERY OF CHEQUE VIA COURIER: (b)CONTACT THE TRANSFERRING BANK & TRANSFER OF YOUR WINNINGS INTO YOUR ACCOUNT IN YOUR HOME COUNTRY: Choose one of the options and inform your agent about this option. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. 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. Goodluck from me and the entire staff of the UK LOTTERY. Yours faithfully, Yours faithfully, Miss. Patricia Kerns. Online coordinator for UK NATIONAL LOTTERY Copyright © 1994-2009 The UK National Lottery Inc. All rights reserved.