A Scam Email with the Subject "YOU ARE A WINNER !!!" was received in one of Scamdex's honeypot email accounts on Mon, 12 Mar 2007 18:24:27 -0700 and has been classified as a Generic Scam. The sender was ONLINE NOTIFICATION <email@example.com>, although it may have been spoofed.
UK NATIONAL LOTTERY HEADQUARTERS The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England 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 the saturday 10th of March 2007. Your mail account have been picked as a winner of a lump sum pay out of One Million Great Britain pounds £1000,000 pounds sterlings) in cash credited to file REF NO.REF:UK/9420X2/68. This is from total prize money of GBP 5,000,000.00 shared among the FIVE (5) international winners in this category.All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion is this year\\\'s United Kingdom National Lottery monthly bonanza. All winning must be claimed not later than 14 working 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. Name:Mr.Luis Santiago E-mail: firstname.lastname@example.org Telephone: +44 (0) 701 113 0527 He will brief you on steps to be taken for due processing and remittance of your prize money. Note below your winning details: Ticket Nº: 56475600545188 Serial Nº: A069-07 Lucky Nº: 12-13-21-26-32-39 Bonus-17 File REF Nº.: UK/9420X2/68 BATCH Nº.: 2006UKL-01 PAYMENT PROCESSING FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.AMOUNT WON:___________________________________ 10. COUNTRY________________________________ Sincerely, Cecilia Moore (Mrs) Online Coordinator for THE UK NATIONAL LOTTERY.