The Scamdex Scam Email Archive - Generic o

Subject:  END OF YEAR BONAZA!!!!
From:  british national lottery <infocontact@bellsouth.net>
Date:  Sat, 09 Dec 2006 18:31:16 -0800

A Scam Email with the Subject "END OF YEAR BONAZA!!!!" was received in one of Scamdex's honeypot email accounts on Sat, 09 Dec 2006 18:31:16 -0800 and has been classified as a Generic Scam. The sender was british national lottery <infocontact@bellsouth.net>, although it may have been spoofed.


BRITISH ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X). 
 
British National Lottery            
P O Box 1010          
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05  
Batch: 074/05/ZY369 
                                 
                                                                         WINNING NOTIFICATION:      
           
We happily announce to you the draw (#966) of the BRITISH NATIONAL LOTTERY, online Sweepstakes 
International program held 30th November, 2006.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the 
lucky numbers: 05 21 23 28 40 48 26 Bonus Ball 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 ÃÆ1,200,000 (One million two hundred 
thousand pounds sterling in cash credited to file KTU/9023118308/03. This is from a total cash 
prize of £6,000,000 shared amongst the first five (5) lucky winners in this category i.e. Match 5 
plus bonus.
 All participants for the online version were selected randomly from WorldWide 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.
The British Lottery, operators of the United Kingdom National Lottery is approved by the British 
Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR). 
All winning must be claimed not later than 14 working days from this notification. After this time 
all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order 
to avoid unnecessary delays and complications please remember to quote your reference number in all 
correspondence.
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 
£1,200,000 (One million two hundred thousand pounds 
sterling) would 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 him. 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. Mac Garry,
Tel +44 702 402 7402
 EMAIL: britishclaims_agentoffice@yahoo.co.uk

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW: 
Your application for the claim of lottery winning prize will be duly processed and settlement made 
upon certification. Hence, carefully fill in the appropriate information in the space provided 
below for record purposes to facilitate our immediate commencement of your claims process. The 
completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance
*Name of Beneficiary:..........
*Address:..............................
*City/State:............................
*Country:...............................
*Nationality:..........................
*Sex:.....................................
*Email Address:...........................
*Tel:...................................
*Fax (if any)..........................
*Occupation:.........................
*Next of Kin:.........................
*Age:....................................
*AMOUNT WON:...................
*In Figures:...........................
*In Words:.............................
*Lucky Nos:...........................
*Ticket No:............................
OFFICE USE ONLY
Verified by:________________ 
Confirmed by: ________________
FIDUCIARY AGENT SIGNATURE:________________
Congratulations from me and members of staff of THE BRITISH LOTTERY.
Yours faithfully,Stella Ellis(Mrs)
Online coordinator for THE BRITISH LOTTERY
Sweepstakes International Program.
Confidentiality Notice:

Please note that this email, and any files that may be attached to it,he/her confidential and 
he/her intended for the sole use of the individual(s) or entity(ies) to which it/they he/her 
addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly 
prohibited under applicable law(s). If you received this email in error,please notify the sender by 
return email and delete the original message (making sure it is also deleted from the Deleted Items 
folder of your mail client).Opinions,
 conclusions and other information in this message that do not relate to official business of 
BRITISH  LOTTERY and insurance shall be understood to be neither given nor endorsed by BRITISH 
LOTTERY finance and insurance when addressed to comet finance and insurance clients; and any 
information contained in this email is subject to the terms and conditions of the governing 
client's contract(s).b