The Scamdex Scam Email Archive

Subject:  CONGRATULATION!!!
From:  UK NATIONAL LOTTERY <sbatten28@optusnet.com>
Date:  Thu, 30 Jun 2011 17:20:15 -0700
Category:  Lotto/Lottery


ATTENTION: WINNER!!!

 This is to inform you that your Email ID has just been awarded 
£800,000GBP (Eight Hundred Thousand (British Pounds) in the 
ongoing Uk National Lottery Promo held on the 29th of June,2011 
in London UK.The Selection was carried out through a Computer 
Random Selection System and your mail address emerge as one of 
the three Lucky Winners. 

Contact our fiduciary agent for claims with: 
--------------------------------------------------------
Agents Name:Mr.Morris Frank
Email: mrmorrisfrank@ymail.com
Telephone:+44-702-409-9909

=======================
REF No: UK/9876125 
BATCH No: 2009MJL-01 
TICKET No: 20511465463-7644  
==========================

Fill the below: 

1. Full Names:  2. Address: 3. Marital Status:  4. Occupation: 5. 
Age: 6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone 
Number: 

Congratulations!!!

Sincerely,
Mrs.Anna Marthins
Online Co-ordinator"

What Is This?

This Email with the Subject "CONGRATULATION!!!" was received in one of Scamdex's honeypot email accounts on Thu, 30 Jun 2011 17:20:15 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as UK NATIONAL LOTTERY <sbatten28@optusnet.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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