A Scam Email with the Subject "WINNING NOTIFICATION:" was received in one of Scamdex's honeypot email accounts on Sat, 09 Feb 2008 22:35:52 -0800 and has been classified as a Generic Scam. The sender was "U.K NATIONAL LOTTERY" <firstname.lastname@example.org>, although it may have been spoofed.
UK NATIONAL LOTTERY The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. Ref: LSUK/2031/8161/05 Batch: R3/A312-59 WINNING NOTIFICATION: We happily announce to you the draw (#999) held on Wednesday , July 2007. Your e-mail address attached to ticketnumber: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 04,29,39,41,43,45,42. which subsequently won you the Match 5 plus bonus. You have therefore been approved to claim a total sum of £1,251,420(One million, Two Hundred and FiftyOne Thousand, Four Hundred and Twenty Pounds Sterling) in cash credited to file
KTU/9023118308/03. All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate 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 £1,251,420 would be released to you by any of our payment offices in Europe. To file for your claim, please contact our fiduciary agent: Mr. frank don Email: email@example.com Tel: +44 7045715543 Fax: +44-87-1247-1755 Provide him with the information below: 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Draw Number above: That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Driverslicense or International passport. For security reasons, you are advised to keep
your winning information confidential till your claims 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. Good luck from me and members of staff of the U.K NATIONAL LOTTERY. Yours faithfully, Mrs Grace Senders. Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International Program.