Scam Emails Archive : Generic

Subject: Reply ASAP.

From: "Snell, Jim" <>

This email with the subject "Reply ASAP." was received in one of Scamdex's honeypot email accounts on Tue, 30 Dec 2008 01:34:34 -0500 and has been classified as a Generic Scam.

The sender was "Snell, Jim" <>, although it may have been spoofed.

The National Lottery
P O Box 1010
Liverpool, L70 1NL
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369


Dear Lucky Winner,

We are pleased to notify you the draw (1152) of the UK NATIONAL LOTTERY,Online Sweepstakes International Lottery Program held on 24Th December, 2008.

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.

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (1152) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 15 . 18 . 21 . 31 . 36 . 47 (bonus no.46), 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 Â4,500,000 (Four Million Five Hundred Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of Â16,533,022 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims.

To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your Â4,500,000 (Four Million Five Hundred Thousand Pounds Sterling) would be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday.
Lottery Fiduciary
Contact Person: Robert Kings

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,
Snell Jim

The National Lottery
P O Box 1010
Liverpool, L70 1NL

Copyright 1994-2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460

Note: All further correspondence should be forwarded to your Fiduciary agent via this email address: