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 <email@example.com>, although it may have been spoofed.
UK NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT. 101 BOVILL ROAD LONDON. SE23 1EL. Ref: EGS/2251256003/02 Batch: 14/0017/1PD WINNING NOTIFICATION !!! 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. E-mail: firstname.lastname@example.org 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: email@example.com or telephone . 1.Name: 2.Address: 3.Marital Status: 4.Age: 5.Sex: 6.Occupation: 7.Nationality: 8.Country: 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 IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT. 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 lottery.co.uk 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.