A Scam Email with the Subject "You Are A Certified Winner.....Ref: UK/9420X/05" was received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 12:59:16 -0700 and has been classified as a Generic Scam. The sender was LOTTERY BOARD <firstname.lastname@example.org>, although it may have been spoofed.
British National Lottery P O Box 1010 Watford, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X/05 Batch: 074/05/ZY369 WINNING NOTIFICATION We are pleased to inform you of the result of the winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 21st of April, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 1,200,000 (One million two hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of 6,000,000 shared amongst the first five (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from worldWide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. To file for your claim, contact Mr. Richard Carpenter your Fiduciary Claims Agent, The Fiduciary Claims are below: Mr. Richard Carpenter, Tel: +44-704-570-8431 Email: email@example.com Provide him with the information below: 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: Congratulations once more from all members and staffs of this program.