A Scam Email with the Subject "REPORT FOR 08-28-2007-07 of 11" was received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 16:11:29 -0700 and has been classified as a Generic Scam. The sender was "John Fitchpatrick" <email@example.com>, although it may have been spoofed.
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
Date Issue:24th August,2007
FROM: UNITED KINGDOM NATIONAL LOTTERY.
WINNING NOTICE FOR CATEGORY MATCH 5+ BONUS
BONUS LOTTERY PROMOTION PRIZE AWARDS
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded
annual final draws of UNITED KINGDOM NATIONAL LOTTERY international
Lottery programs. The online cyber lotto draws was conducted from an
exclusive list of 21,000 E-mail addresses of individual and corporate
bodies Drawn/picked by an advanced automated random computer search/
selection from the internet. After this automated computer ballot, This
(your) lucky E-mail address emerged as one of two winners in the category
"5 + Bonus"with the following winning information:
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
WINNING No: 20511465463-7644
E-mail SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
You as well as the other Four (09) winners are therefore to receive a
cash prize of £164,028 Pounds (One hundred and Sixty Four
thousand,Twenty Eight pounds sterlings only) each from
the total £1,476,252 payout of pounds sterlings.
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report. To
begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category MATCH 5+
BONUS with the information below:
To file for your claim, please contact the processing agent Partner
and claims co-ordinator/lending company
Mr Chad McCulley
Tel: +44(0)702 406 6079
Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained). Anybody under the age
of 18 and members of the affiliate agencies are automatically not allowed
to participate in this program.
Please note; You are hereby advice to send us the following;
1. FULL NAMES:_________________________________________
3. DATE OF BIRTH________________________________________
5. MARITAL STATUS:_____________________________________
6. CONTACT ADDRESS:_________________________________________
7. TELEPHONE NUMBER:___________________
9. REF No: UKNL:_________________________
11.E-mail SERIAL No:_________________________________________
12.TOTAL AMOUNT WON:_________________________________________
13.Winning Email Address:_________________________________________
14.Aiternative Email Address:_______________________________________ (If any)
15.Valid postal Address(if Different from above)____________________________
Congratulations once more from our members of staff and thank you for
being part of the online promotional program 2007.
Camelot Group Plc.
for UK NATIONAL LOTTERY.
BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
X-Apparently-To: firstname.lastname@example.org via 18.104.22.168; Tue, 28 Aug 2007 06:47:06 -0700
Authentication-Results: mta108.vzn.mail.mud.yahoo.com from=yahoo.co.uk; domainkeys=neutral (no sig)
Received: from 22.214.171.124 (EHLO vms172049pub.verizon.net) (126.96.36.199) by mta108.vzn.mail.mud.yahoo.com with SMTP; Tue, 28 Aug 2007 06:47:06 -0700
Received: from gaea.site5.com ([188.8.131.52]) by vms172049.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JNH0037BKYH4Z00@vms172049.mailsrvcs.net> for email@example.com (ORCPT firstname.lastname@example.org); Tue, 28 Aug 2007 08:47:05 -0500 (CDT)
Received: from freedomi by gaea.site5.com with local (Exim 4.63) (envelope-from <email@example.com>) id 1IQ1PL-000154-OL for firstname.lastname@example.org; Tue, 28 Aug 2007 09:47:03 -0400
Date: Tue, 28 Aug 2007 09:47:03 -0400
From: "UK NATIONAL LOTTERY HEADQUARTERS" <email@example.com>
Subject: [SPAM]ONLINE EMAIL WINNINGS NOTIFICATION !!!!
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - gaea.site5.com
X-AntiAbuse: Original Domain - verizon.net
X-AntiAbuse: Originator/Caller UID/GID - [32133 32136] / [47 12]
X-AntiAbuse: Sender Address Domain - gaea.site5.com
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2900.3138