A Scam Email with the Subject "The National Lottery Winners2007..." was received in one of Scamdex's honeypot email accounts on Thu, 19 Jul 2007 15:02:05 -0700 and has been classified as a Generic Scam. The sender was British National Lottery Online Promo <firstname.lastname@example.org>, although it may have been spoofed.
BRITISH NATIONAL LOTTERY TICKET NO: 8603775966738 REF NO: UK/776090X2/23 BATCH NO: 013/06/8394369 UNITED KINGDOM. We happily announce to you the Draw (06/1096) of the UK NATIONAL LOTTERY, online UKNational Lottery program held on 14 th July,2007.Your e-mail address attached to Ticket Number:8603775966738 with Serial number 5368/02drew the Winning Numbers:15,27,35,37,38,39(bonusno. 11),which subsequently won you the lottery in the 2nd category i.e match 5 plus 1 bonus.You have therefore been approved to claim total sum of Ł 1,500,000(One Million Five Hundred Thousand Pounds Sterling ,payout in Us dollars;2,776,646.55 in cash credited to file ktu/9023118308/03.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies thatare listed online. This is a promotion to mark the beginning of the year in which no tickets were sold. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You are to contact the claims department by e-mail; Name: Sir David Rex. Tel No: + 44 703 193 0612,009 44 703 193 0612 E-mail : email@example.com 1.FULL NAMES OF BENEFICIARY: 2.RESIDENTIAL ADDRESS: 3.DATE AND PLACE OF BIRTH: 4.PHONE/FAX NUMBERS: 5.NAME AND ADDRESS OF NEXT OF KIN: 6.SEX: 7.OCCUPATION: 8.MARITAL STATUS: 9.NATIONALITY: 10.TICKET NUMBER AND SERIAL NUMBER: 11. AMOUNT WON: The options to receive your winnings are: 1. You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option. 2. Have our affiliate courier company send the cheque to YOU, This is In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquiries concerning modalities, and charges. That is to say if you opt for courier service you are to notify this office that we may forward your check per your request to courier to the issuing bank. OPTION ONE(1): OPTION ONE(2): Congratulations once again from all our staff for being a part of our Promotionsprogram. Mrs. Amanda Collins The society lotteries are managed by Sisson Marketing International Limited,certified by the Gambling Commission ELM Certification 180/3/2.© Uk National Lottery 2007.