Scam Emails Archive : Generic

Subject: Scam Email Submission

From: cornelius swarttouw <>

This email with the subject "Scam Email Submission" was received in one of Scamdex's honeypot email accounts on Fri, 10 Feb 2006 14:40:27 -0800 and has been classified as a Generic Scam.

The sender was cornelius swarttouw <>, 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
                                             W I N N I N G   N O T I F I C A T I O N

  We happily announce to you the draw (#1051) of the LOTTO WINNING under the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday, 4th of February, 2006.
  Your e-mail address attached to ticket number: 56475600545 188 with
serial number 5368/02 drew the lucky numbers; 
                    02   03   07 24 46 47         36
which subsequently won you the lottery of the Jackpot Prize. You have
therefore been approved to claim a total sum of 2,781,195 (Two Million, Seven Hundred and Eighty One Thousand, One Hundred and Ninety Five Pounds Sterling)
in cash credited to file KTU/9023118308/03. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 Unions, Associations, and
Corporate Bodies that are listed on-line. This promotion takes place weekly.
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 763,392.00 would be released to you by any of our Payment Offices in Europe.   Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
To file for your claim, please contact our Fiduciary Agent:
Mr. Maxwell Simon
Fax: +44-709-287-3205
Tel:  +44-702-305-7911
Provide him with the information below:
1. NAME:
4. AGE:
5. SEX:
  That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e Drivers License or International Passport.
 Our winners are assured of the utmost standard of confidentiality and
press anonymity until the end of proceedings and beyond where they so
desire. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd
Online Co-ordinator for UK NATIONAL LOTTERY
Sweepstakes International Program 

                                              Copyright 1994-2006 The UK National Lottery Inc.