The Scamdex Scam Email Archive - Lotto/Lottery o

From:  "Pasi Ilomaki" <>
Date:  Sun, 24 Aug 2008 00:26:32 -0700

A Scam Email with the Subject "OFFICIAL WINNING NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Sun, 24 Aug 2008 00:26:32 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "Pasi Ilomaki" <>, although it may have been spoofed.

Ref: UK/0274K82/10
Batch: 172/104/ZY370

We the Board and Management of the British National Lottery happily
announce to you the draw (#251) of the British National Lottery, online
Sweepstakes International program held on the 24 of August, 2008. Your e-mail
address attached to ticket number: 56418590625188 with Serial number 9274/102
drew the lucky numbers: 04078840032439 (bonus number 7), which
subsequently won
you the lottery in the second  category.

You have therefore been approved to claim a total sum of  Ł1,000,000  (ONE
MILLION POUNDS) in cash credited to file KTU/5572001832/169. Your fund  is
deposited with a security company insured to your name. Due to  mixed up of
some numbers and names, we ask that you keep this award  top  secret from
public notice until your claim has been processed as this is part of our
security protocol to avoid double claiming or unwarranted taking of advantage
of this program by participants.

All participants were selected through computer ballot system drawn
12,000,000 names from the World Wide as part of our International
Promotion Program which we conduct once every year.

To begin your claims, please contact your claims agent,

Mr.Hillary Martins.
The Foreign Service Manager by
E-mail (
Tel: + 44 (0) 704 570 6633 You are to fill the below details for

Full name:
Contact address:
Marital Status:
Phone number:
Current Email:

NOTE: in order to avoid unnecessary delays and complications, please remember
to quote your reference and batch number in every of your correspondence with
us or  your agent. furthermore, should there be any change of Address, do
inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our
promotions program.

Yours Sincerely.
Mrs.Kitty Anderson.

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