A Scam Email with the Subject "CONGRATULATIONS!!! FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 25 Apr 2007 09:53:20 -0700 and has been classified as a Generic Scam. The sender was net lottery <email@example.com>, although it may have been spoofed.
The German Net National Lottery In Corporation Uk National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: EAASL/9410Y1/02 Batch: 561701-PCD03 FINAL WINNING NOTIFICATION: Dear Lucky Winner, BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the draw (#1079) of the UK NATIONAL LOTTERY, Online net Lottery Program held on the 4th of March, 2007. This email was first sent to you on the 19th of March but there was no response from you and this is your final notification. 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 programme conducted twice in a week to encourage prospective overseas entries. The internet emailing diea was used, since most people do 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. The result of our computer draw (#1079) selected your name and email address attached to e-ticket number: 37-13-34-85-56-42 with Serial number 5388/02 drew the lucky numbers:126.96.36.199.37.42 Bonus 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 $2,500,000 (Two Million, five hundred thousand, dollars ) in cash credited to file KTU/9023118308/07.This is from a total cash prize of $7,500,000 (Seven million, five Hundred thousand dollars ), to be shared by you and two others, in this category i.e. Match 6. Your prize award has been insured in your email and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. This promotion takes place weekly. Please 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 $2,500,000 (Two Million, five hundred thousand, United States Dollars ) would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these informations below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday OVERSEAS CLAIMS UNIT. German/Uk Lottery Fiduciary Contact Person: Mr. Johnson Smith Email: firstname.lastname@example.org Please fill the following personal details accordingly so as to proceed with your winnings. 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country Of Residence: 9. Telephone Number (Country Code)-(Area Code)- Phone Number): 10 Cell Number: (Country Code) - (Cell Phone Number): 11. Fax Number: 12. Draw Number above:-