The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!
From:  NATIONAL.LOTTERY@n20.sivit.org, "U.K" <nationallottouk_07@yahoo.com>
Date:  Thu, 08 Feb 2007 14:27:09 -0800

A Scam Email with the Subject "CONGRATULATIONS!" was received in one of Scamdex's honeypot email accounts on Thu, 08 Feb 2007 14:27:09 -0800 and has been classified as a Generic Scam. The sender was NATIONAL.LOTTERY@n20.sivit.org, "U.K" <nationallottouk_07@yahoo.com>, although it may have been spoofed.


ATTN-SIR
THE PROMOTIONS MANAGER, NATIONAL LOTTERY,U.K.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: OYL /26510460037/06
BATCH: 24/00319/IPD
ATTENTION: Sir
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today, 9th Feb,winners of the NATIONAL LOTTERY,U.K
INTERNATIONAL PROGRAMS held on 30th Jan 2007.
You are attached to ticket number 023-0148-790-459, 
with serial number 5073-11 drew the lucky numbers 
43-11-44-37-10-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay
out of US$500.000.00 in cash credited to file REF
NO. OYL/25041238013/02. This is from total prize money
of US$80,400,000.00 shared among the seventeen
international winners in this category. 
All participants were selected through a computer ballot system drawn form 25,000 names from 
Australia, New 
Zealand, America, Europe, North America,Africa and Asia as part of  International Promotions 
Program, 
which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Security company
insured in your name. Due to the mix up of
some numbers and names, we ask that you keep this
award strictly from public notice until your claim has
been processed and your money remitted to your account.
This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants
of this program.
We hope with a part of your prize, you will
participate in our end of year high stakes US$1.3
billion International Lottery.
To begin your claim, please contact your claim
agent; Mr. Smith Phillip companyinfo_06@sify.com 
Ventex Finance Company, 
For due processing and remittance of your prize
money. Please send down your Telephone and Fax nos.
Remember, all prize money must be claimed not later
than 31st Feb 2007. After this date, all funds will
be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your
reference and batch numbers in every one of your
correspondences with your agent.
Furthermore, should there be any change of your address, do inform your claims agent as soon as 
possible.
Congratulations again from all our staff and thank
you for being part of our promotions program.
Sincerely,
MIKE BALLY
THE PROMOTIONS MANAGER, NATIONAL LOTTERY,U.K
N.B. Any breach of confidentiality on the part of
the winners will result to disqualification