The Scamdex Scam Email Archive - Generic o

Subject:  Congratulations from UK Welfare Lottery Issuing Centre!!!
From:  "John Penta" <>
Date:  Mon, 09 Nov 2009 09:37:32 -0800

A Scam Email with the Subject "Congratulations from UK Welfare Lottery Issuing Centre!!!" was received in one of Scamdex's honeypot email accounts on Mon, 09 Nov 2009 09:37:32 -0800 and has been classified as a Generic Scam. The sender was "John Penta" <>, although it may have been spoofed.

UK Welfare Lottery Issuing Centre
Mansion, South Str. No. 48,
Oxford District
London 100054, UK.

File #: IMSL/FAW3515/UK

Congratulations, we are pleased to inform you of the result of the UK Welfare Lottery Award Winners. Your email address have been randomly selected as a winner in the ongoing UK Welfare Lottery Online program, the draw was held using a computerized balloting system of selection. The UK Welfare Lottery is aimed and focused at global development and improvement of living standard across the world.

Free 77 Million Pounds won including *four* Ten Million Pounds Winners and *fourteen* Millionaires plus thousands of other cash prizes. Winner from all over the world, India, France, Singapore, USA, United Kingdom, Spain, South America, Malaysia, Indonesia, South Africa, Belgium, Denmark, Ireland and many more.

We wish to express our sincere apologies for the late notification, this free award online program is been conducted bi-quarterly. Uk Welfare Lottery Free Award draws was conducted at UK Welfare Lottery Issuing Centre, you were selected from an exclusive list of 1,000,000,000 e-mail addresses of internet users from the following categories; consumers, professionals and corporate bodies picked by an advanced automated random computer ballot search from the internet 'NO TICKETS OR DRAFTS WERE SOLD'.

Your email address attached to Security File #: IMSL/FAW3515/UK with Serial number No: 190785 emerged as a winner of One Million Pounds (1,000.000.00 GBP), therefore you are eligible to file claim for your prize as one of our lucky winners for the payout of your total sum after a thorough verification that will be conducted by our various credible financial institutions.

This online program is precisely aimed at enabling all internet users across the world benefit from the UK Welfare Lottery, your email address falls within the First Category Winner as such your file has been designated to our European Center, where the complete verification and payout will be conducted only if there are no exceptions during the claims process, to file your claim for immediately please contact our Foreign Services Director Mr. Burk Wright with the following information:

1. Name in full----------------------
2. Mobile Phone/Fax------------------


Contact Person: Mr. Burk Mark
Phone: +44 702 402 8974

NOTE: In order to benefit from this program, you are advised in your own best interest to file your claim not later than 7days days from the date of this notification to avoid disqualification; anybody under the age of 18 is automatically disqualified.

Please include this File #: IMSL/FAW3515/UK in every of your correspondence with our foreign Service director Mr. Burk Mark. Solemn confidentiality should be ensured until successful remittance of your prize to you to avoid undue taking of advantage, unwarranted claim and abuse of program, any breach of confidentiality on the part of the winner will result to automatic disqualification.

Sincerely Yours,

Dr.John Penta,
Publicity Director.
UK Welfare Lottery Center

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