Scam Emails Archive : Generic


From: Online Co-Ordinator Mr James Martins <>

This email with the subject "CONFIRM RECEIPT **DEAR LUCKY WINNER**XYC/26500460037/08" was received in one of Scamdex's honeypot email accounts on Sun, 15 Jul 2007 17:19:17 -0700 and has been classified as a Generic Scam.

The sender was Online Co-Ordinator Mr James Martins <>, although it may have been spoofed.

The National Lottery
PO Box 1010
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD 
Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY,
 online Sweepstakes 
International program held on the Wednesday 11TH JULY 2007 as part of
 our NEW YEAR promotion. Your 
e-mail address attached to ticket number: 56475600545188 with Serial
 number 5368/02 drew 
the lucky numbers:07-10-22-24-34-44 (Bonus number 18), which
 subsequently won you the 
lottery in the 1st category i.e, match 6. You have therefore been
 approved to claim a total 
sum of 1,000,000 (one million,pounds sterling) in cash credited to
 file XYC /26500460037/08. This is from a cash prize of 1,000,000 (one
 million,pounds sterling) obviously to be taken by you, as the only
 winner in this category i.e. Match 
6.. All Participants were selected through a computer ballot system
 drawn from a pool of over 
25,000 names of distinguished professionals drawn from Europe, America,
 Asia, Australia, New 
Zealand, Middle-East, parts of Africa, and North & South America as
 part of our international 
promotions programmer conducted twice weekly to encourage prospective
 overseas entries. 
   The Internet emailing ideal was used,since most people are not able
 to purchase tickets and 
play outside the UK. We hope with part of your prize awards, you will
 take part in our subsequent 
lottery jackpots. This promotion takes place twice weekly (Wednesdays
 and Saturday). The idea of 
this promotion is that within ten years from now, there will be notable
 richness amongst many 
unusual people around the world. This will give many people the
 opportunity to get their lives 
to a stage where they had always wanted. Kindly note that you will only
 be chosen in this online 
email promotions once, which means that subsequent weekly winnings will
 not get to you again, so 
its your choice to spend the funds wisely on something that will last
 you a long time. And please 
do not border following up this email, if you have benefited from this
 donation in previous years.
Note that your lucky winning number falls within our European booklet
 representative office in 
Europe as indicated in your play coupon. In view of this, your
 1,000,000 (one million pounds sterling) will be released to 
you by our payment office in UK. Our Fiduciary agent will 
immediately commence the process to facilitate the release of your
 funds as soon as you contact 
him. For security reasons, our winners are assured of the utmost
 standards of confidentiality, 
and press anonymity until the end of proceedings, and beyond where they
 so desire. Be further 
advised to maintain the strictest level of confidentiality until the
 end of proceedings to circumvent 
problems associated with fraudulent claims. This is part of our
 precautionary measure to avoid double 
claiming and unwarranted abuse of this program. Any lottery double
 claim detected by our monitoring 
committee will lead to the Uk national lottery canceling the winnings.
 Making a loss for both the real 
winner, and the fake (intended) claimer. To file for your claim, fill
 the winner verification form below 
and forward to the fiduciary agent immediately via email.

Agents Name:MR Jame Martins

Phone: +447045718421

Fax: +448704798433


1.FULL NAMES: __________________________________
2.ADDRESS: _____________________________________________
3.SEX: _______________
4.AGE: ________
5.MARITAL STATUS: ___________________
6.OCCUPATION: ___________________
7.E-MAIL ADDRESS: _____________________________
8.TELEPHONE NUMBER: _____________________
9.LOTTO NUMBERS: ____________________ B. DRAW NUMBER:____ __________
10.TICKET NUMBER: ___________________
11.SERIAL NUMBER: __________________
12.AMOUNT WON: ___________________________________
13. STATE: __________________________________
14. COUNTRY________________________________

Choose Claims Option 

(1) Courier Delivery To Your House address

(2) Wire Transfer To Your Account
Warning! Fraudulent emails are circulating that appears to be using 
National Lottery addresses, but are not from The National Lottery.
Once again congratulations... 
Sir George Arisson Online Co-ordinator 
Sweepstakes International Program.
2007 Uk National Lottery. All rights reserved

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