A Scam Email with the Subject "CONGRATULATION DEAR WINNER!!" was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2010 12:43:59 -0800 and has been classified as a Generic Scam. The sender was UNITED KINGDOM NATIONAL LOTTERY <email@example.com>, although it may have been spoofed.
The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD REF Nº: UKL/74-A0802742006 BATCH Nº: 2006UKL-01 The United Kingdom National Lottery wishes to inform you of the results of the E-mail address ballot lottery international program by Great Britain held in the month of January, 2010. This is to notify you that your email account have been picked as a winner of a lump sum pay-out of Five hundred thousand Great Britain pounds (óG500,000.00 pounds sterling) in cash credited to file REF NO. REF: UKL/74-A0802742006. This is from total prize money of GBP óG2,500,000.00 shared among the FIVE (5) international winners in this category. All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 300,000 names database, union associations and corporate bodies that are listed online. This promotion is conducted monthly by the United Kingdom National Lottery, United Kingdom. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Be advice to keep your winning information confidential until your claims has been processed and your won prize remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. To begin your claim, please contact your claims processing officer: Name: Mr Richard Oxford Email: firstname.lastname@example.org Tel: +447010033617 Our Claims Processing Officer shall brief you on steps to be taken for due processing and remittance of your prize money.. Please note below your winning details: Ticket Nº: 22-1356-4096-988 Serial Nº: A069-07 Lucky Nº: 12-13-21-26-32-39 Bonus-17 File REF Nº.: UKL/74-A0802742006 BATCH Nº.: 2006UKL-01 Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Mrs. Helen Taylor Online Coordinator, CAMELOT GROUP, Operator of The National Lottery. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification. NOTE: You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences. *IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW: Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your claims agent for immediate commencement of prize remittance. *Name of Beneficiary: *Address: *City/State: *Nationality: *Sex: *Email Address: *Telephone: *Occupation: *Next of Kin: *Age: *AMOUNT WON: *Lucky Nos: *Ticket No: OFFICE USE ONLY Verified by:________________ Confirmed by: ________________ CLAIMS AGENTíŽS SIGNATURE:________________ ------------------------------------------------- TINP http://www.tinp.net.tw/