The Scamdex Scam Email Archive

Scam Type: Generic

Subject: congratulations!! your email has won you our lottery prize in the 5th pole.Rea
Email From: Akim Liam <>
Email Date: Wed, 18 Apr 2007 07:05:15 -0700

This email with the subject "congratulations!! your email has won you our lottery prize in the 5th pole.Rea" was received in one of Scamdex's honeypot email accounts on Wed, 18 Apr 2007 07:05:15 -0700 and has been classified as a Generic Scam.

The sender was Akim Liam <>, although it may have been spoofed.

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British Global Lottery
Bootle merseyside,
P.O BOX 2086
Gir 0aa
(Claims Disbursement Department)

Dear Winner,
                                     WINNING NOTIFICATION

Attached Message
Reference number;87k4/336/T0714/003

Batch number;468911521-Bc87

Serial number;3772-554

Lucky number;9-42-20-23-28-45  won our lottery prize held this month.
Your e-mail address attached to ticket number: 27522465896-6453 with Serial number 3772-554 drew 
the lucky numbers: 9-42-20-23-28-45 with Batch number;468911521-Bc87, and Reference number; 
87k4/336/T0714/003 which subsequently won you the lottery in the  5th POOL . You have therefore 
been approved to claim a total sum of  1,000,000.00 (One million pounds sterling) in cash credited 
to file BGL/6000113606/67. This is from a total cash prize of 13,000,000.00  {Thirteen million 
pounds sterling} shared amongst the (13) lucky winners in this category i.e 5th POOL. 
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 
that are listed online. This promotion takes place weekly with winners notified via Certified Email.
Congratulations once again from all the staff here. In order to verify your winnings, we need your 
particulars for record purposes. Attached here is a copy of our verifications form, please fill 
accordingly so as to proceed with your winnings. Once again congratulations from all the staff. 
                                 CLAIMS PROCESSING  FORM
1.FULL NAMES:  _____________________________________________________
2.ADDRESS: ________________________________________________________
3.E-MAIL ADDRESS:  _________________________________________________

4.TELEPHONE NUMBER:______________________________________________ 
5. FAX  NUMBER: ____________________________________________________ 
6 .COUNTRY :  ______________________________________________________
7 .AMOUNT WON: ____________________________________________________
8. DATE OF DRAWS:  ___________________________________
9.AGE  ___________________________________
Upon receipt of the duly requested data, we will send you the contact information of the payment 
office so that we can proceed with effecting the release of your claim. 
Warm Regards,
Be warned that, for security reasons, you are advised to keep your winning information confidential 
till your claims is processed and your money remitted to you. This is part of our precautionary 
measure to avoid double claiming and unwarranted abuse of this program.  To file for your claim, 
please contact the fiduciary  agent you are attached to below:
Name:  (Mr) Liam Akim
Best of luck,
Mr Eddie Heun.
Sweepstakes International Program
copyright. 2007
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