The Scamdex Scam Email Archive - Generic o

Subject:  YOUR EMAIL ADDRESS HAS WON THE UK NATIONAL LOTTERY GAMES!!!
From:  UK ONLINE ANNOUNCEMENT <web_info223@bellsouth.net>
Date:  Sun, 25 Mar 2007 20:29:16 -0700

A Scam Email with the Subject "YOUR EMAIL ADDRESS HAS WON THE UK NATIONAL LOTTERY GAMES!!!" was received in one of Scamdex's honeypot email accounts on Sun, 25 Mar 2007 20:29:16 -0700 and has been classified as a Generic Scam. The sender was UK ONLINE ANNOUNCEMENT <web_info223@bellsouth.net>, although it may have been spoofed.


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
 
Ref: UK/9420X2/68
Batch: 074/05/ZY369
 
WINNING NOTIFICATION:
 
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes 
International program held on SATURDAY 24TH MARCH, 2007. It is yet to be unclaimed and you are 
getting the final NOTIFICATION as regards this.
 
Your e-mail address attached to ticket number: 56475600545 188 with Serialnumber 5368/02 drew the 
lucky numbers: 07-17-29-33-42-45(bonus no 24), 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 950,000 (Nine hundred and fifty Thousand 
pounds) in cash credited to file KTU/9023118308/03. This is from a total cash prize of 10,000,000 
shared amongst the(4) lucky winners in this category i.e Match 5 plus bonus. 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 coorporate bodies that are listed online. 
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 950,000 (Nine hundred and fifty 
Thousand pounds) will be released to you by any of our payment offices in Europe.
 
Our European agent will immediately commence the process to facilitate the release of your funds as 
soon as you contact her.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.
 
To file for your claim, please contact our fiduciary agent:
 
MR. CALEB MANDRAKE
 
Electron House 
43 London Road 
Reigate, Surrey RH2 9PW 
United Kingdom 
Tel: +44 701 114 0680
E-mail: fudiciaryagent_calebmandrake@yahoo.co.uk 
 
Congratulations from me and members of staff of THE NATIONAL LOTTERY.
Sincerely, 
Mariam Lambert (Mrs.)
Online coordinator for THE UK NATIONAL LOTTERY
Sweepstakes International Program. 
 
Important Notice: Your Email address and winning information were provided by INTERNET AND EMAIL 
CENSORS ASSOCIATION The United Kingdom Lottery accepts no blame for any unwarranted use of email 
addresses, therefore all blames,complains should be directed to the INTERNET AND 
EMAIL CENSORS ASSOCIATION.
 
PLEASE FILL THIS VERIFICATION FORM AND GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING 
INFORMATIONS TO ENABLE US FILE YOUR CLIAMS.
 
VERIFICATION AND CLEARANCE FORM
 
FULL NAMES:.....................
CONTACT ADDRESS:................
AGE:............................
SEX:............................
EMAIL:..........................
TELEPHONE NUMBER:...............
OCCUPATION:.....................
COMPANY:........................
NEXT OF KIN:....................
STATE:..........................
COUNTRY:........................
NATIONALITY:.................... 
MARITAL STATUS:................. 
E-MAIL ADDRESS:................. 
BATCH NUMBER:...................
REF NUMBER:.....................
AMOUNT WON:.....................
 
 
Upon receipt of the duly requested data we will proceed with the 
Effecting the release of your claim in anyway you deem Fit.
 
All right reserved (c) 2007


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