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SPAM , via unpublished 'Honeypot' email addresses.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
Dear Lucky Winner,
We happily announce to you the draw (1068) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on August 2007 as
part of our Monthly 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 august 18. 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 fil 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.
august .. 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 end of year promotional program conducted 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 your
prize awards, you will take part in our subsequent lottery jackpots.
Any lottery double claimdedected by our monitoring committee will lead
to the Uk national lottery cacelling 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 fudiciary agent immediately via email.
Agent Name:Smith Stanford
Email: lotteryclaimsdeptagent@yahoo.co.uk
Phone: +44-701-115-0452
Fax:+44-707-500-4840
VERIFICATION AND FUNDS RELEASE FORM
NAME...
AGE...
SEX...
ADDRESS...
CITY...
EMAIL...
PHONE/FAX...
OCCUPATION...
NATIONALITY....
COMPANY...
COUNTRY...
MODE OF PAYMENT
1:certified cheque issued in your name couriered to you.
2:Bank to Bank wire transfer.
Once again congratulations...
Cordially,
Sir George Arisson Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
TEXT ONLY EQUIVALENT The 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 August 2007 as
part of our Monthly 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 august 18. 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 fil 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.
august .. 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 end of year promotional program conducted 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 your
prize awards, you will take part in our subsequent lottery jackpots.
Any lottery double claimdedected by our monitoring committee will lead
to the Uk national lottery cacelling 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 fudiciary agent immediately via email.
Agent Name:Smith Stanford
Email: lotteryclaimsdeptagent@yahoo.co.uk
Phone: +44-701-115-0452
Fax:+44-707-500-4840
VERIFICATION AND FUNDS RELEASE FORM
NAME...
AGE...
SEX...
ADDRESS...
CITY...
EMAIL...
PHONE/FAX...
OCCUPATION...
NATIONALITY....
COMPANY...
COUNTRY...
MODE OF PAYMENT
1:certified cheque issued in your name couriered to you.
2:Bank to Bank wire transfer.
Once again congratulations...
Cordially,
Sir George Arisson Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
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