The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Claim Your Winnings {Serial Number : 3168/12}
From:  alina ciama <>
Date:  Wed, 16 Jul 2008 06:07:18 -0700

A Scam Email with the Subject "Fw: Claim Your Winnings {Serial Number : 3168/12}" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 06:07:18 -0700 and has been classified as a Generic Scam. The sender was alina ciama <>, although it may have been spoofed.

----- Forwarded Message ----
Sent: Thursday, July 10, 2008 7:02:52 PM
Subject: Claim Your Winnings {Serial Number : 3168/12}

The Lottery Company
PO Box 200
HG1 2YR ,England
(Customer Services)
Ref: UK/0820X2/78
Batch: 074/05/ZY457

                     PRIZE AWARD NOTIFICATION
We are pleased to notify you the draw (998) of the UK NATIONAL LOTTERY,  Online Sweepstakes International Lottery Program held 9th July 2008.The result of our computer draw (#978) selected your email  address attached to E-ticket Number:  58775600545 V09. Which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 250,000.00(TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file KTU/8823118308/07. This is from a total cash prize of 1,200,000.00 GBP shared amongst the first Four (4) lucky winners in this  category i.e. Match 5 plus bonus.

Participants were selected through a computer ballot system drawn from  a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of  Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
Our European agent will immediately commence the process to facilitate  the release of your funds as soon as you contact him. Do establish contact via e-mail with the particulars requested in the winners claim form below between the hours of 8.00am - 7.30pm on Monday through Saturday.

  Please fill and forward the appropriate informations below: 
=====================WINNER'S CLAIM FORM=============================

GENDER     :
AGE        :

BATCH NUMBER : 074/05/ZY457

To file for your claim, please contact the company Fiduciary agent with a filled copy of the above winner's claim form via:

Name: Mr. Stephen Giggs
Tel : +447 031 856425
        +447 031 858162

Note that 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.


At your disposal, we remain.
Very Truly Yours,

Mrs. Stiffin McMeans
Online Sweepstake Co-ordinator.

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