A Scam Email with the Subject "FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 09:00:22 -0700 and has been classified as a Generic Scam. The sender was UKNLNOTIFICATION01@woh.rr.com, although it may have been spoofed.
The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on Sat 25 Aug 2007. Your mail account have been picked as a Jackpot winner of a lump sum pay-out of One Million, Four Hundred and Fourty Two Thousand, Six Hundred and Forty One Pounds Sterling. (£1,442,641.00) in cash credited to file REF NO. REF: UKNL- JAKPT-1211. This is from total prize money of GBP £4,327,923.00 shared among the three (3) international winners in this category. All participants for the online version were selected randomly from World Wide Web through Sapphire Balloting software drawn from over 50,000 names database, union associations and corporate bodies that are listed online. This promotional draw is this year's United Kingdom National Lottery Anniversay bonanza. All winning must be claimed not later than 180 days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. Mr. Juan Norwood. HEAD, CLAIMS PROCESSING DEPARTMENT Email: email@example.com Tel: +44 70457 20270 He will brief you on steps to be taken for due processing and remittance of your prize money. Note below your winning details: Serial Nº: A069-07 Lucky Nº: 07 13 17 33 40 42 bonus (08) File REF Nº.: REF: UKNL-JAKPT-1211 BATCH Nº.: 2007UKL-07 Please fill the CLAIMS VERIFICATION AND FUNDS RELEASE FORM below to this email: firstname.lastname@example.org to enable Mr. Juan Norwood begin your claims process immediately; NAME... AGE... SEX... ADDRESS... NATIONALITY.... COUNTRY... EMAIL... PHONE/FAX... OCCUPATION... MODE OF PAYMENT 1: Certified cheque issued in your name couriered to you. 2: Bank to Bank wire transfer. Once again congratulations... Sincerely, Julia Simpson, Online Coordinator, CAMELOT GROUP Operator's of The National Lottery.