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." <firstname.lastname@example.org>, 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:email@example.com 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.