Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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 July 21st 2007 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 �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. This is from a cash prize of £2,532,137
(Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven 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 £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:paydepartmentukpromo@yahoo.co.uk
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
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.
2007 Uk National Lottery. All rights reserved
TEXT ONLY EQUIVALENT 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 July 21st 2007 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 �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. This is from a cash prize of £2,532,137
(Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven 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 £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:paydepartmentukpromo@yahoo.co.uk
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
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.
2007 Uk National Lottery. All rights reserved
Previous: From: "SPANISH AWARDS ... SION" Fresh Scams Next: FINAL NOTIFICATION