The Scamdex Scam Email Archive - Generic o

From:  Bryan Smith. <>
Date:  Sun, 03 Aug 2008 10:36:23 -0700

A Scam Email with the Subject "LUCKY WINNING PLEASE REPORT IMMEDIATELY TO YOUR AGENT" was received in one of Scamdex's honeypot email accounts on Sun, 03 Aug 2008 10:36:23 -0700 and has been classified as a Generic Scam. The sender was Bryan Smith. <>, although it may have been spoofed.


Ref: BTL/491OXI/04
Batch: 12/25/0304
Dear Mr/Mrs/Sir/Madam:
I am Mr.Bryan Smith the fiduciary agent assigned to your case am happy to announce to you the draw 
of the British Lottery International programs held on the 1st of July 2008 in London. Your e-mail 
address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky 
numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 3rd category.You have 
therefore been approved to claim a total sum of 1,500,000.00GBP (One million, five hundred 
thousand, Great Britian Pounds) in cash credited to file RPC/9080118308/04 made available from a 
total cash prize of 75 Million Pounds, shared amongst the first Fifty (50) lucky winners in this 
All participants were selected randomly from worldwide web sites through a computer drawn system 
and extracted from over 100,000 companies. This promotion takes place montly. Please note that your 
lucky winning number falls within our booklet representative office in Europe as indicated in our 
play coupon. In view of this, your 1,500,000.00GBP (One million, five hundred thousand, Great 
Britian Pounds) would be released to you by our affiliate bank in London as soon as you establish 
To begin the processing of your prize you are to contact your claims 
agent through our accredited Prize Transfer agents as stated below: 

Please copy the following 
Tel; +44 703 1919793 
When you contact him, please be advised to provide him with the under listed 
information as soon as possible: 

You are required to forward the following details to help facilitate the processing of your claims
1. Full names. 
2. Phone number. 
3. Fax number.
4. Occupation.
5. Sex. 
6. Age. 
7. Nationality.
You are advised to forward this information as soon as possible to enable us attend to your claims. 
Our firm has been co! ntracted to handle payments on your behalf, once we confirm your information, 
your payments would be processed . Everything was done in such a way that our payments mode would 
meet the standards set by the Lottery boards.After you have sent down these 
information, a certificate will be prepared for you. This is to be your proof of winning from this 
office to the payment center before they release your funds. 
To avoid unnecessary delays and complications, quote your reference/batch numbers in any 
correspondences with us or our designated agent. 
All winning must be claimed not later than 28th August 2008. After this date all unclaimed funds 
will be retured. Please note in order to avoid unnecessary delays and complications please remember 
to quote your reference number in all correspondence.You can visit our website for more . 
Warning!!!: Fraudulent emails are circulating that appear to be from British National Lottery, but 
are not from British Lottery.
CUSTOMER CARE/COMPLAINTS DEPT AT National Lottery Services,56t, Crodlon Liverpools London. 
Congratulations once more.
Mr.Bryan Smith.Zonal Co-ordinator.
Sweepstakes International Program.
Open 7 days 8am-11pm
The British Lottery Promo. 
Mr.Bryan Smith. 

Since you’re here …
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