The Scamdex Scam Email Archive - Generic o

Subject:  ***IMPORTANT*** FILE FOR CLAIMS
From:  "CAMELOT GROUP,Operator of The National Lottery." <ddwww3@verizon.net>
Date:  Tue, 11 Mar 2008 07:29:50 -0700

A Scam Email with the Subject "***IMPORTANT*** FILE FOR CLAIMS" was received in one of Scamdex's honeypot email accounts on Tue, 11 Mar 2008 07:29:50 -0700 and has been classified as a Generic Scam. The sender was "CAMELOT GROUP,Operator of The National Lottery." <ddwww3@verizon.net>, although it may have been spoofed.


The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

                      WINNING NOTIFICATION

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address 
ballot lottery international program by Great Britain held on the of 8TH MARCH. 2008. Your mail 
account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, 
nine hundred and thirty-four Great Britain pounds (Â891,934.00 pounds sterlings) in cash credited 
to file REF NO.REF:UKL/74-A0802742008. 

This is from total prize money of GBP Â4,459,670.00shared among the FIVE (5) international winners 
in this category.All participants for the online version were selected randomly from World Wide Web 
through computer balloting system drawn from over 100,000 names database, union associations and 
corporate bodies that are listed online.This promotion is this year's United Kingdom National 
Lottery Weekly bonus. 

The Camelot Group, 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 9 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.Be advice to keep your winning information confidential until your claims has been 
processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this 
program.To begin your claim, please contact your Claims Agent:

Prof. Derek Max.
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
Email:cglgroupukdept@hotmail.co.uk
Tel: +447045718420
Tel: +447045747857 

He will brief you on steps to be taken for due processing and remittance of your prize money.Note 
below your winning details:Ticket No: 22-1356-4096-988, Serial no: A069-07,Lucky No: 
12-13-21-26-32-39 Bonus-17,File REF No.: UKL/74-A0802742008,BATCH No.: 2008UKL-01

***IMPORTANT*** FILL OUT THIS WINNERS 

KINDLY FILL THE VERIFICATION FORM 
FULLNAMES:__________
Sex:________________
ADDRESS:____________
City________________
State_______________
Postcode____________
Country_____________
Tel_________________
Nationality_________
occupation__________
choose your claims option. (1)Courier(2)Bank Transfer
Congratulations again from all our staff.

Sincerely,

Mrs. Dianne Thompson 
Online Coordinator,CAMELOT GROUP,
Operator of The National Lottery.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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