A Scam Email with the Subject "FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 20:45:39 -0700 and has been classified as a Generic Scam. The sender was LOTTERY BOARD <firstname.lastname@example.org>, although it may have been spoofed.
The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. Ref: XYC /26500460037/08 Batch: 74/00319/IPD Dear Lucky Winner, We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on July 2007 as part of our Monthly promotion. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18) which subsequently won you the lottery in the 1st category i.e July 4. You have therefore been approved to claim a total sum of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to fil XYC /26500460037/08. This is from a cash prize of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this category i.e. Match 6.. All 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 end of year promotional program conducted to encourage prospective overseas entries. The internet emailing ideal was used, since most people 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. Any lottery double claimdedected by our monitoring committee will lead to the Uk national lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer. To file for your claim, fill the winner verification form below and forward to the fudiciary agent immediately via email. Agent Name:Smith Stanford Email: email@example.com Phone: +44-701-115-0452 Fax:+44-707-500-4840 VERIFICATION AND FUNDS RELEASE FORM NAME... AGE... SEX... ADDRESS... CITY... EMAIL... PHONE/FAX... OCCUPATION... NATIONALITY.... COMPANY... COUNTRY... MODE OF PAYMENT 1:certified cheque issued in your name couriered to you. 2:Bank to Bank wire transfer. Once again congratulations... Cordially, Sir George Arisson Online Co-ordinator U.K NATIONAL LOTTERY Sweepstakes International Program.