The Scamdex Scam Email Archive - Generic o

Subject:  Your Online Lottery Winning Result Batch Number: P2/0056/2008
From:  "Erica Memory (STUDENT)" <>
Date:  Sat, 14 Jun 2008 17:19:19 -0400

A Scam Email with the Subject "Your Online Lottery Winning Result Batch Number: P2/0056/2008" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jun 2008 17:19:19 -0400 and has been classified as a Generic Scam. The sender was "Erica Memory (STUDENT)" <>, although it may have been spoofed.


Attn Lucky Winner,

We are pleased to inform you that you have emerged as a winner in the
final annual draw of our Lottery International Programs. Your email
address was selected by our Electronic Random Selection System (ERSS)
from an exclusive list of 250,000,000 e-mail addresses of individual
and corporate bodies generated from an internet resource database. No
tickets were sold.

Your email address is identified with Batch Number: P2/0056/2008 and Ticket
Number: PP 3812 /2008-09 in Category "B" and your claims portfolio is
filled with Ref Number: KPL/09-002/JA.You are therefore advised to
receive a cash prize of 1,500,000.00 (One Million, Five Hundred
Thousand Great British Pound) from the total payout.

CONGRATULATIONS! Your prize award has been insured under a bonded
depository policy with your e-mail address, and will be transferred to
you upon meeting the claims requirements, statutory obligations,
verifications, validations and satisfactory report.

To file for the processing of your prize sum payment, you are advised
to contact our Certified and Accredited claims agent for category "B"
winners with the information below:
Name: Mr. Phil Smith

Endeavour to provide him with the following information in your contact
with him.
Telephone/Fax number:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.

You are to keep all lotto information confidential, especially your
reference and ticket numbers. This is important as a case of double
claims will not be entertained.

Members of staff of affiliate agencies are automatically not allowed to
participate in this program. Furthermore, should there be any change of
address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Yours Faithfully,

Mrs.Erica Memory 
Lottery Co-ordinator.


1. Personal and winning data provided by winners to THIS PROMO remains

2a. all e-mail addresses, contact information, photographs and/or
personal data of winners SHALL NOT be published or disclosed on ANY
public or in any other public place or via any medium accessible to the

2b. all e-mail addresses, contact information, photographs and/or
personal data of winners SHALL NOT be disclosed to or made available to
any third party or agent outside the claims office.

3. All e-mail addresses, contact information and/or personal data of
winners are kept in an isolated database server protected from any
external access using SSL locking on 6th level binary phase. This data
is made accessible ONLY to UK NATIONAL LOTTERY staff and authorized
agents directly involved with the processing of winners claims.

4. Winners are advised to keep their winning information away from
public knowledge, in order to avoid any double claims, impersonation or
misrepresentation during the claims processing. UK NATIONAL LOTTERY
will not be liable for any misplaced claims as a owing to your
negligence or publishing of your winning information.