Scam Emails Archive : Generic

Subject: Please help me, if this is a scam they have my name and address.


This email with the subject "Please help me, if this is a scam they have my name and address." was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 14:53:01 -0700 and has been classified as a Generic Scam.

The sender was THIS IS JEFF <>, although it may have been spoofed.

This is the note that i recieved:
The National Lottery logo
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom

Customer Service/Claims Department

ATTN: WINNER :(my name),
I want to inform you that your verification details have been received and have been processed.
Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap and security Documents via a secured and efficient courier service.
We have also contacted our affiliate Courier Company GLOBAL MAX DELIVERIES and have directed them to pick up your winning parcel from the National Head Quaters.

We have been working hand in hand with the Global Max Courier Company for the past years now and they have succesfully delivered parcel to legitimate winners like you.

Please forward your Name and Ticket number: 023-1111-790-458 to The Client Services Manager, GLOBAL MAX DELIVERIES and he will get to you as soon as your winning parcel is ready for delivery.

Mr. Clive Ferguson
Client Services Manager.
Global Max Delivery Service.
 For more info call: +44 70359 12116
Do not hesitate to contact this office via telephone or email if the need arises.

Congratulations once again,

Barr. Larry Brain
Claims Department
The UKNL Foundation
Tel:  :+44 70359 08548

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 claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

©  Copyright 1994-2007 The U.K. National Lottery Inc.

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