Scam Emails Archive : Generic


From: Online Co-ordinator <>

This email with the subject "FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 05:56:23 -0700 and has been classified as a Generic Scam.

The sender was Online Co-ordinator <>, although it may have been spoofed.

 The National Lottery
PO Box 1010
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD 
Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, online Sweepstakes 
International program held on the July 21st   2007 as part of our  YEARLY promotion. Your e-mail 
address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the 
lucky numbers:07-10-22-24-34-44 (Bonus number 18), which subsequently won you the lottery in the 
1st category i.e, match 6. You have therefore been approved to claim a total sum of �2,532,137 
(Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds 
sterling) in cash credited to file XYC /26500460037/08. This is from a cash prize of 2,532,137 
(Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) 
obviously to be taken by you, as the only winner in this category i.e. Match 6.. All Participants 
were selected through a computer ballot system drawn from a pool of over 25,000 names of 
distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, 
parts of Africa, and North & South America as part of our international promotions programmer 
conducted twice weekly to encourage prospective overseas entries. The Internet emailing ideal was 
used,since most people are not able to purchase tickets and play outside the UK. We hope with part 
of yur prize awards, you will take part in our subsequent lottery jackpots. This promotion takes 
place twice weekly (Wednesdays and Saturday). The idea of this promotion is that within ten years 
from now, there will be notable richness amongst many unusual people around the world. This will 
give many people the opportunity to get their lives to a stage where they had always wanted. Kindly 
note that you will only be chosen in this online email promotions once, which means that subsequent 
weekly winnings will not get to you again, so its your choice to spend the funds wisely on 
something that will last you a long time. And please do not border following up this email, if you 
have benefited from this donation in previous years.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 2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and 
Thirty Seven pounds sterling) will be released to you by our payment office in UK. Our Fiduciary 
agent will immediately commence the process to facilitate the release of your funds as soon as you 
contact him. For security reasons, our winners are assured of the utmost standards of 
confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. 
Be further advised to maintain the strictest level of confidentiality until the end of proceedings 
to circumvent problems associated with fraudulent claims. This is part of our precautionary measure 
to avoid double claiming and unwarranted abuse of this program. Any lottery double claim detected 
by our monitoring committee will lead to the Uk national lottery canceling the winnings. Making a 
loss for both the real winner, and the fake (intended) claimer. To file for your claim, fill the 
winner verification form below and forward to the fiduciary agent immediately via email.

Agents Name: Smith Stanford 

Phone:+44 70359 02766

Fax:  +44 87047 98433

1.FULL NAMES: __________________________________
2.ADDRESS: _____________________________________________
3.SEX: _______________
4.AGE: ________
5.MARITAL STATUS: ___________________
6.OCCUPATION: ___________________
7.E-MAIL ADDRESS: _____________________________
8.TELEPHONE NUMBER: _____________________
9.LOTTO NUMBERS: ____________________ B. DRAW NUMBER:____ __________
10.TICKET NUMBER: ___________________
11.SERIAL NUMBER: __________________
12.AMOUNT WON: ___________________________________
13. STATE: __________________________________
14. COUNTRY________________________________

Choose Claims Option 
(1) Courier Delivery To Your House address
(2) Wire Transfer To Your Account
Warning! Fraudulent emails are circulating that appears to be using 
National Lottery addresses, but are not from The National Lottery.
Once again congratulations... 
Sir George Arisson Online Co-ordinator 
Sweepstakes International Program.
2007 Uk National Lottery. All rights reserved