A Scam Email with the Subject "FILE FOR CLAIMS" was received in one of Scamdex's honeypot email accounts on Fri, 09 May 2008 06:38:37 -0700 and has been classified as a Generic Scam. The sender was "THE UNITED KINGDOM NATIONAL LOTTERY" <email@example.com>, although it may have been spoofed.
The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD REF Nº:UKL/74-A0802742007 BATCH Nº: 2007UKL-01 WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 18th of April 2008.Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand,nine hundred and thirty-four Great Britain pounds £891,934.00 pounds sterlings)in cash credited to file REFNO.REF:UKL/74-A0802742007.This is from total prize money of GBP 4,459,670.00shared among the FIVE(5)international winners in this category.You are to contact our claims agent for validation: Mr Phil Herald. Email:firstname.lastname@example.org Tel:+(44)7031976687 VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES:________ 2.ADDRESS:_______ 3.City________ 4.State________ 5.Postcode_______ 6.Country______ 7.SEX:_______ 8.AGE:________ 9.OCCUPATION:_______ 10.TELEPHONE NUMBER:__________ 11.WINNING NUMBERS:________________ 12.REF No:___________ 13.BATCH No:___________ Sincerely, Mrs. Dianne Thompson Online Coordinator.