The Scamdex Scam Email Archive

Subject:  please contact your claims agent:
From:  caroline owen <>
Date:  Tue, 23 Oct 2007 10:44:17 -0700
Category:  Generic
The Camelot Group.
Operators of the National UK Lottery.
3b Olympic Way, Sefton Business Park ,
Aintree, Watford , L30 1RD
REF N0: UKL/74-A0802742006                                                                     
BATCH NO: 2006UKL-01
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address of the ballot lottery international program will be held five times every year. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and Sixty Thousand Great Britain pounds ( 860,000,00 pounds sterling) in cash credited to REF: UKL/74-A0802742006. This is from total prize money of GBP 4,459,670.00 shared among the FIVE (5) international winners in this category.
please quote your reference/batch numbers in any correspondences to our selected claim agent. Congratulations once more from all members and staffs of this program, before your claim agent could get this fund transferred into your account, He have to obtain a CERTIFICATE OF CLAIM AND INSURANCE CERTIFICATE from the Ministry of Justice of United Kingdom on your behalf; this is to certify you as original beneficiary of the winning fund. Therefore we will need you to send him these Details listed bellow to obtain the Certificate and insurance of Claim and for the authentication of your fund documents into your name and as to enable you alone to have access to this fund in any of the bank account of your choice in your country.
Here are the details
your REF N0
Your full name.
Your full address.
Your private telephone, mobile and fax numbers.
Your country of origin.
Your date of birth.
your Occupation.
your Sex.
your Marital status.

To begin your claim, please contact your claims agent:
Name: Mr. Douglas Duke
Mobile: +447031844221
Email: or
Congratulations again from all our staff and thank you for being part of our promotions program.

Mrs. caroline owen,
Online Coordinator,
Operator of the National Lottery.

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What Is This?

This Email with the Subject "please contact your claims agent:" was received in one of Scamdex's honeypot email accounts on Tue, 23 Oct 2007 10:44:17 -0700 and has been classified as a Generic Scam Email. The sender shows as caroline owen <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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