The Scamdex Scam Email Archive - Generic o

Subject:  FINAL NOTIFICATION
From:  NATIONAL LOTTERY <infolottery@yahoo.com>
Date:  Mon, 27 Aug 2007 16:49:50 -0700

A Scam Email with the Subject "FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 16:49:50 -0700 and has been classified as a Generic Scam. The sender was NATIONAL LOTTERY <infolottery@yahoo.com>, although it may have been spoofed.


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The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD


FINAL NOTIFICATION

We happily announce to you the draw (#1071) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on saturday 25th August
2007. Your e-mail address attached to ticket number: 56475600545188
with Serial number 5368/02 drew the lucky numbers: 02 06 18 36 37 44
19 (Bonus ball) which subsequently won you the lottery in the 1st
category i.e match 6 plus bonus . You have therefore been approved to
claim a total sum of 2,696,385 (Two Million Six Hundred and Ninety
SixThousand,Three Hundred and Eighty Five Britain pounds sterlings) in
cash credited to file XYL/26510460037/05

This is from a total cash prize of 7,596,411 (Seven Million, Five
Hundred And Ninety Six Thousand, Four Hundred And Eleven Pounds
Sterling) shared amongst the Three (3) lucky winners in this category
i.e match 6 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, associatons and co-oporate bodies
that are listed online.

This promotion takes place Twice weekly (Wednesdays and Saturday).
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 2,532,720 (Two Million, Five Hundred And Thirty
Two Thousand, Seven Hundred And Twenty Pounds Sterling) would be
released to you by our payment office in UK.

Our Fudiciary 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 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, Please be warned.

To file for your claim, please contact your fudiciary agent immediately
via the email below. With a filled copy of the Verification form Below.
VERIFICATION FORM

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

PAYMENT MODE: OPTIONS
1.BANK TO BANK WIRE TRANSFER.
2.CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.

Agents Name: Pinkett Greffin
Email: uk_nationallotteryclaimsagentuk@yahoo.co.uk
Tel: +44 7031907888


Warning!!!: Fraudulent emails are circulating that appear to be using
National Lottery addresses, but are not from The National Lottery.
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS
DEPT:uknationallotterycustomercare@national-lottery.co.uk
Once again congratulations...

Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program