The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!! / CLAIM YOUR $1.5M WINNING PRIZE
From:  "UK LOTTERY PROMOTION"<uklottopromo_c@ymail.com>
Date:  Wed, 08 Oct 2008 08:28:31 -0700

A Scam Email with the Subject "CONGRATULATIONS!!! / CLAIM YOUR $1.5M WINNING PRIZE" was received in one of Scamdex's honeypot email accounts on Wed, 08 Oct 2008 08:28:31 -0700 and has been classified as a Generic Scam. The sender was "UK LOTTERY PROMOTION"<uklottopromo_c@ymail.com>, although it may have been spoofed.


FROM: THE DESK OF THE PROMOTIONS MANAGER, 
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, 
UK NATIONAL LOTTO PROMOTION, 
10 NORTHUMBERLAND AVENUE, 
LONDON WC2N 5BX, THE UNITED KINGDOM. 

REF NO.: UK/64030245064/08 
BATCH NO.: 94/00632/PUK 

RE- WINNING NOTIFICATION / FINAL NOTICE 

We are happily announced to you the draw number 632 from our online lottery version of the UK 
NATIONAL LOTTO PROMOTION, which held on the 8th of September 2008. It is our pleasure to inform you 
that your EMAIL ADDRESS has emerged one of the Category "C" winners from this online lottery 
version of the UK NATIONAL LOTTO PROMOTION. 

This result is released to you today and your e-mail address is attached to ticket number: 
018-024-433-230, with serial number 4212-62 drew the lucky numbers 82-12-44-51-21-75, which 
subsequently won you the lottery in the Third Category from a total cash prize of Twenty Five 
Million, Five Hundred Thousand-American Dollars ($US25, 500,000) shared amongst the first 
seventeen- (17) lucky winners in this category "C".  You have therefore been approved to claim a 
total sum of One Million; Five Hundred Thousand-America Dollars ($US1, 500,000) credited to the 
file REF NO. UK/64030245064/08. 

As a category "C" winner, all participants email addresses for this online lotto version were 
worldwide extracted and selected randomly through the computer ballot system. The winners email 
addresses were extracted from over 100,000 emails from Africa, Australia, New Zealand, Europe, 
North America, South America, Central America and Asia, as Part of our International Promotions 
Program, which is conducted quarterly. After the computer ballot of our International Promotions 
Program, only seventeen- (17) lucky emails were emerged winner in this category and therefore both 
are to each receive payouts of One Million, Five Hundred Thousand-American Dollars ($US1, 500,000) 
from a total cash prize of Twenty Five Million, Five Hundred Thousand-American Dollars ($US25, 
500,000), for this category "C". 

This lottery program was organized by the philanthropist group of computer software's manufacturers 
here in U.K. while the program was promoted and sponsored by the eminent personalities such as, 
Bill Gates of Microsoft Inc, Carly Fiorina of Hewlett Packard, Glen Boreham of IBM Australia 
Limited, Yahoo Inc., Hotmail Inc., Multi Choice Company, and many other corporate Organizations as 
the program was organized to improve the use of computer software and also for the benefit of every 
user of yahoo, hotmail and Microsoft software. 

However, find below is the contact information of our Category "C" fiduciary agent who is your 
claim's agent whom you will contact for the claim of your won prize. 

MR. MARK. M. JOE 
FOREIGN SERVICE MANAGER, 
VINTAGE INVESTMENT SERVICES PLC, 
EMAIL: claimagent_mmjoe@mailpersonal.com 
EMAIL: claimagent_mmjoe@namnet.com 

To file your claim and also for the due processing of your won prize, you are advised to promptly 
send your database to our aforementioned Category "C" fiduciary agent who is your claiming agent, 
in accordance with the below stated descriptions so as to enable your won prize to be appropriately 
and promptly processed. 

YOUR FULL NAME: 
YOUR AGE: 
YOUR GENDER: 
YOUR OCCUPATION: 
YOUR TITLE OR POSITION: 
YOUR BATCH NUMBER: 
YOUR REFERENCE NUMBER: 
YOUR COUNTRY OF ORIGIN: 
YOUR TELEPHONE NUMBER: 
YOUR FAX NUMBER: 
YOUR PHYSICAL / POSTAL ADDRESS: 

With the your database information being completely forwarded to your claim agent as requested 
above, then the processing of your won prize will commence immediately, while your winnings 
Certificate / further relevant certifications concerning your payment accreditation will be sent to 
you after proper verification and authentication of your claims information. 

MORE IMPORTANTLY, all winners are advised to state clearly to us the MODE/OPTION of their choice 
with which they will want their won prizes to be received by them, either they will prefer to go to 
our cash payment office in Spain for the personal collection of their won prize or they will want 
the Certified Bank Cheque of their won prize to be couriered to them at their respective Country. 
This is very important for us to know prior to the processing of the winner's won prize's, not only 
to avoid any misrepresentation / unwarranted situation to the processing of the winner's won prize 
but the said MODE/OPTION of the winners' choice will also be in form of agreement to be made 
between the winners and the UK National Lotto Promotion concerning the mode of the won prize 
receiving. 

In view of this, your full physical address (office or home address) is compulsory to be forwarded 
to us for the postal delivery of your Certified Bank Chequed if you will want the Certified Bank 
Cheque of your won prize to be couriered to you in your Country, while you need not to forward your 
address to us again if you will prefer to go to our cash payment office in Spain for the cash 
collection of your won prize. 

Finally, due to the mix up of some numbers and names, and for security reasons of the winners' won 
prize, all winners are advised to maintain the strictest level of confidentiality until the end of 
proceedings to circumvent problems associated with double claims, hence you are advised to keep 
your winning information confidential till your claims is being processed and your won prize is 
being received by you as this is part of our security protocol to avoid double claiming and 
unwarranted abuse of this program by some unscrupulous elements, so be warned. 

Congratulations to you once again from all our staffs for being lucky to be selected in our free 
online lottery promotional program. 

At your disposal, we remain. 

Sincerely, 

MRS. VIVIAN THOMAS 
The Promotion's Coordinator, 
UK National Lotto Promotion, United Kingdom. 

Note: Any winner who is under age of 20 would be required to submit his/her parental information 
for the won prize's claiming.