A Scam Email with the Subject "END OF YEAR PROMOTION (Ref: XYL /26510460037/05)" was received in one of Scamdex's honeypot email accounts on Sun, 10 Dec 2006 08:58:08 -0800 and has been classified as a Generic Scam. The sender was ONLINE NOTIFICATION <firstname.lastname@example.org>, although it may have been spoofed.
The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. Ref: XYL /26510460037/05 Batch: 24/00319/IPD WINNING NOTIFICATION We happily announce to you the draw (#1071) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 9th December 2006. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 02 06 18 36 37 44 19 (Bonus ball) which subsequently won you the lottery in the 1st category i.e match 6 plus bonus . You have therefore been approved to claim a total sum of £2,696,385 (Two Million Six Hundred and Ninety SixThousand,Three Hundred and Eighty Five Britain pounds sterlings) in cash credited to file XYL/26510460037/05 This is from a total cash prize of £7,596,411 (Seven Million, Five Hundred And Ninety Six Thousand, Four Hundred And Eleven Pounds Sterling) shared amongst the Three (3) lucky winners in this category i.e match 6 plus bonus. 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, associatons and co-oporate bodies that are listed online. This promotion takes place Twice weekly (Wednesdays and Saturday). 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 £2,532,720 (Two Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) would be released to you by our payment office in UK. Our Fudiciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. 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 your fudiciary agent immediately via the email below. With a filled copy of the Verification form Below. VERIFICATION FORM 1.FULL NAMES OF BENEFICIARY: 2.RESIDENTIAL ADDRESS: 3.DATE AND PLACE OF BIRTH: 4.PHONE/FAX NUMBERS: 5.NAME AND ADDRESS OF NEXT OF KIN: 6.SEX: 7.OCCUPATION: 8.MARITAL STATUS: 9.NATIONALITY: PAYMENT MODE: OPTIONS 1.BANK TO BANK WIRE TRANSFER. 2.CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS. Agents Name: Marc Kenneth Email: email@example.com Tel: + 44 702 407 2270 +447024028204 Fax: +44 870 912 4292 Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery. PLEASE REPORT IMMEDIATELY TO : CUSTOMER CARE/COMPLAINTS DEPT:firstname.lastname@example.org Once again congratulations... Cordially, Rose Wood Online Co-ordinator U.K NATIONAL LOTTERY Sweepstakes International Program. Copyright © 1994-2006The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline