The Scamdex Scam Email Archive - Generic o

Date:  Tue, 22 Apr 2008 05:35:31 -0700

A Scam Email with the Subject "INFORMATION FROM UNITED KINGDOM" was received in one of Scamdex's honeypot email accounts on Tue, 22 Apr 2008 05:35:31 -0700 and has been classified as a Generic Scam. The sender was UK NATIONAL LOTTERY <>, although it may have been spoofed.


Ref: EGS/2251256003/02
Batch: 14/0017/1PD


The board of directors and entire member of staff of the National Lottery wishes to inform you of 

the result of the (Email Address Ballot) online Sweepstakes international program held at the 

British Headquarter. Your email account have been picked as a winner of Six Hundred Thousand 

Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118308/03. This is from a total 

sum of Four Million, Two hundred Thousand Pounds Sterling (£ 4,200,000.00) shared amongst seven 

winners. This results isnow released to you on 22th April 2008 and your email address attached to 

ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers 

11-17-28-31-40-43 and bonus ball -39--in the Lotto.

Your fund has been converted into a bank draft with a hardcover insurance. Due to the mix up of 

some numbers and names, we advice that you keep this award from public notice until your claim 

has been processed and your bank draft sent directly to your designated delivery address as this 

is part of our security protocol to avoid doublclaiming or unwarranted taking advantage of this 

program by the general public. Be advice to keep your winning information confidential until your 

claims have been processed.

For the release of your winning, kindly contact your claims supervisory officer at the British 

Lottery Head Quarters, Payment Release Order Department.

Contact Agent: Mr. Anderson Spencer
Foreign Services Directorate,
Pacifico Sistemas Informáticos GmbH & Co.
Phone:  +44 701 112 7571,
        +44 701 112 7738
Fax:    +44-700-596-1892

You will be required to quote your lucky number,for confirmation on your winnings. All winning 

must be claimed not later than 3weeks after reciept of this mail. After this date all unclaimed 

funds will be returned to European Union Treasury as unclaimed prize for good cause. Please note 

in order to avoid unnecessary delays and complications please remember to quote your reference 

number in all correspondence.You are therefore advised to give the following informations to the 

fiduciary via email:  or telephone .

3.Marital Status:
9.Telephone Number:
10.Fax Number:
11.Draw Number:

Congratulations from the entire member of staff and thank you for being part of our email account 

users program.Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).

Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our 

names and addresses, but are not from the NATIONAL LOTTERY ONLINE PROGRAM PLEASE REPORT 


Note: Participants below 21 years are automatically disqualified. All e-mail transmission/ 

correspondence are 100% protected by our Secured Socket Layer (SSL) server. The NLS is an 

institution under public law. Therefore, the lottery contract is concluded between the lottery 

participant and the public law institution NATIONAL LOTTERY ONLINE PROGRAM which is represented 

through its Director Dr. Gerhard Rombach at 101 Bovill Road, London. SE23 1EL. United Kingdom, 

trades register HRA 6230.

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden 

(Manager Domestic Banking Operations), Dr. James Williams(Director International Credit 

(Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer 

(Chairman).Affiliates The Lottery Company and is in no way affiliated with, 

associated with or approved or endorsed by Camelot Group plc or The National Lottery Commission. 

Material Copyright © 2008 The Lottery Co. Ltd. Congratulations from the entire member of staff 

and thank you for being part of our email account users program.

Material Copyright © 2008 The Lottery Co. Ltd.

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