An
Email with the Subject "FINAL NOTIFICATION(Ref: XYC /26500460037/08)" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 10:01:21 -0700
and has been classified as a Generic Scam Email.
The sender shows as live-promo08@comcast.net.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.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 15th of september 2007. 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. 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 a
s part of our international promotions programmer conducted twice weekly to encourage prospective overseas entries.We hope with part of your 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.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.
Once again congratulations... Cordially, Sir George Arisson Online Co-ordinator U.K NATIONAL LOTTERY 2007 Uk National Lottery. All rights reserved
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 15th of september 2007. 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. 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 a
s part of our international promotions programmer conducted twice weekly to encourage prospective overseas entries.We hope with part of your 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.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:smart_uklotto_office@yahoo.co.uka Phone:+447031947343 Fax: +448704798433 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______
Once again congratulations... Cordially, Sir George Arisson Online Co-ordinator U.K NATIONAL LOTTERY 2007 Uk National Lottery. All rights reserved
