The Scamdex Scam Email Archive - Generic o

Subject:  FINAL NOTIFICATION
From:  "THE UK NATIONAL LOTTERY" <info@uknationallottery.co.uk>
Date:  Fri, 14 Mar 2008 07:40:45 -0700

A Scam Email with the Subject "FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 14 Mar 2008 07:40:45 -0700 and has been classified as a Generic Scam. The sender was "THE UK NATIONAL LOTTERY" <info@uknationallottery.co.uk>, although it may have been spoofed.


he National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD

Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on the 8th March 2008. Your
e-mail address attached to ticket number: 56475600545188 with Serial
number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18),
which subsequently won you the lottery in the 1st category i.e, match 6.
You have therefore been approved to claim a total sum of 2,532,137 (Two
million, Five hundred and Thirty Two Thousand, One Hundred and Thirty
Seven pounds sterling) in cash credited to file   XYC /26500460037/08. All
Participants were selected through a computer ballot system drawn from a
pool of over 25,000 names of distinguished professionals drawn from
Europe, America, Asia, Australia, New Zealand, Middle-East, parts of
Africa, and North & South America as part of our international promotions
programmer conducted twice weekly to encourage prospective overseas
entries.We hope with part of your prize awards, you will take part in our
subsequent lottery jackpots.
This promotion takes place twice weekly (Wednesdays and Saturday). The
idea of this promotion is that within ten years from now, there will be
notable richness amongst many unusual people around the world. This will
give many people the opportunity to get their lives to a stage where they
had always wanted.And please do not border following up this email, if you
have benefited from this donation in previous years.
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 2,532,137 (Two million, Five hundred and Thirty Two
Thousand, One Hundred and Thirty Seven pounds sterling) will be released
to you by our payment office in UK.
Our Fiduciary agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, our winners are assured of the utmost standards of
confidentiality, and press anonymity until the end of proceedings, and
beyond where they so desire. Be further advised to maintain the strictest
level of confidentiality until the end of proceedings to circumvent
problems associated with fraudulent claims. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program. Any lottery double claim detected by our monitoring
committee will lead to the Uk national lottery canceling the winnings.
Making a loss for both the real winner, and the fake (intended) claimer.
To file for your claim, fill the winner verification form below and
forward to the fiduciary agent immediately via email.

Agents Name: Smith Stanford
Email:claimsdirectoruklottery@yahoo.co.uk
Phone:+447031947343
Fax:  +448704798433
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES: ___
2.ADDRESS: ____
3.SEX: ____
4.AGE: ____
5.MARITAL STATUS: ___
6.OCCUPATION: ___
7.E-MAIL ADDRESS: ____
8.TELEPHONE NUMBER: ___
9.LOTTO NUMBERS: __ B. DRAW NUMBER:_
10.TICKET NUMBER: ____
11.SERIAL NUMBER: ___
12.AMOUNT WON: ____
13. STATE: _____
14. COUNTRY______

Once again congratulations...
Cordially,
Sir George Arisson Online Co-ordinator
U.K NATIONAL LOTTERY
2008 Uk National Lottery. All rights reserved