The Scamdex Scam Email Archive - Generic o

Subject:  (advance fee)X-SenderIP:
From:  " Internet Incident Reponse Team \(IIRT\)" <>
Date:  Fri, 02 Jun 2006 09:41:26 -0700

A Scam Email with the Subject "(advance fee)X-SenderIP:" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jun 2006 09:41:26 -0700 and has been classified as a Generic Scam. The sender was " Internet Incident Reponse Team \(IIRT\)" <>, although it may have been spoofed.

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Date: Mon, 29 May 2006 18:41:55 -0600
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From: "uklotterywinnersinc" <>
To: "Remele" <>
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The National Lottery
P O Box 1010
Liverpool, L70 1NL
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

                              WINNING NOTIFICATION:
We happily announce to you the draw (#990) of the UK NATIONAL LOTTERY,onl=
ine Sweepstakes
International program held on mon 29 may 2006.

Participants were selected through a computer ballot system drawn from a =
pool of over 25,000
names and e-mail addresses of distinguished professionals drawn from Euro=
pe, America, Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North & South A=
merica as part of our
international promotions programme conducted weekly to encourage prospect=
ive overseas entries.
We hope with part of your prize awards, you will take part in our subsequ=
ent lottery jackpots.

The result of our computer draw (#988) selected your e-mail address attac=
hed to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02-07-=
(bonus no.39), which subsequently won you the lottery in the 2nd category=
 i.e match 5 plus

You have therefore been approved to claim a total sum of  =A3250,,000 ( T=
FIXTY THOUSAND POUNDS STERLINGS) in cash credited to file KTU/9023118308/=
03. This is from a
total cash prize of =A31,664,316  shared amongst the Second Eighteen (18)=
 lucky winners in the 2nd
category i.e. Match 5 plus bonus.


   Match  6                           2                         =A32,704,=
534        =A35,409,068

   Match 5 plus bonus         18                        =A392,462        =

   Match 5                          557                       =A31,867   =

   Match 4                         31633                    =A372        =

   Match 3                        609303                   =A310         =

   Totals                           641513                               =

Additional Information:

Jackpot winner(s) 2
Machine used for Draw MOONSTONE
Winners by Lucky Dip 220517
Ball set used 2.

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 online.

Your prize award has been insured in your name and is ready for claims. T=
o begin your claims
therefore, you are advised to expeditiously contact our licensed and accr=
edited claim agent for
Overseas Lottery Winners within a period of 21 days (date of this email i=
nclusive) for the
processing of your winning and remittance to you after all statutory obli=
gations have been
satisfactorily dispensed with.

This promotion takes place weekly. Please note that your lucky winning nu=
mber falls within our
European booklet representative office in Europe as indicated in your pla=
y coupon.

In view of this, your =A3250,000 ( TWO HUNDRED,AND FIXTY THOUSAND POUNDS =
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 th=
e release of your funds
to you.

For security reasons, you are advised to keep your winning information co=
nfidential till your claim
is processed and your money remitted to you in whatever manner you deem f=
it to claim your
prize. This is part of our precautionary measure to avoid double claiming=
 and unwarranted abuse
of this program. Please be warned!

To file for your claim, please contact our fiduciary agent:

Overseas Claims Unit
United Kingdom Lottery Fiduciary

You can go to our online result site to confirm the
value of your
winnings and also get a prize breakdown:-

At your disposal, we remain.
Very Truly Yours,
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-11pm.

Questions can be sent to:
Domain  Dossier: Whois:

[Zero Tolerance towards Unsolicited Email]
This email is sent in compliance with our strict anti-abuse
regulations.You have received this email because we are a active
Spam fighting organization.If you do not wish to receive any mail
from our service you may permanently block your email address by
sending a email to: .

All UCE/BCE is subject to a US$500.00 fee per item. If you send UCE
(SPAM) to , you are agreeing to this charge for
processing your "email" and also agree to pay any and all costs
incurred in collecting this fee.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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