The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION (YOUR EMAIL HAS WON 1,000,000 MILLION POUNDS )
From:  "UK NATIONAL LOTTERY BOARD" <onlinepromo@hamdard.net.pk>
Date:  Mon, 31 Mar 2008 11:10:47 -0700

A Scam Email with the Subject "CONGRATULATION (YOUR EMAIL HAS WON 1,000,000 MILLION POUNDS )" was received in one of Scamdex's honeypot email accounts on Mon, 31 Mar 2008 11:10:47 -0700 and has been classified as a Generic Scam. The sender was "UK NATIONAL LOTTERY BOARD" <onlinepromo@hamdard.net.pk>, although it may have been spoofed.




The National Lottery 
PO Box 1010 
Liverpool 
L70 1NL 
United Kingdom. 
Ref: XYC /26500460037/08 
Batch: 74/00319/IPD 
FINAL WINNING NOTIFICATION 
Dear lucky winner, 
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, 
online Sweepstakes International program held on the  29 March  2008  
as part of our YEARLY promotion. 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 1,000,000  (One Million pounds sterling) in cash credited 
to file XYC /26500460037/08. This is from a cash prize of 1,000,000  
(One Million pounds sterling) obviously to be taken by you, as the 
only winner in this category i.e. Match 6.. 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. The Internet emailing ideal was used,since most 
people are not able to purchase tickets and play outside the UK. We 
hope with part of yur 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. Kindly note that you will only be chosen in this 
online email promotions once, which means that 
subsequent weekly winnings will not get to you again, so its your 
choice to spend the funds wisely on something that will last you a 
long time. 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 1,000,000  (One Million 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:paydep106@hotmail.com
Phone:+44 70359 02766 
Fax: +44 87047 98433 

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_____________ 

CHOOSE CLAIMS OPTION

(1) Courier Delivery  To Your House Address

(2)Wire Transfer To Your Account Online

Warning! Fraudulent emails are circulating that appears to 
be using National Lottery addresses, but are not from The National 
Lottery. 
PLEASE REPORT IMMEDIATELY TO 
CUSTOMER CARE/COMPLAINTS DEPT 
Once again congratulations... 
Cordially, 
Sir George Arisson Online Co-ordinator 
U.K NATIONAL LOTTERY 
Sweepstakes International Program. 
2008 Uk National Lottery. All rights reserved 

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