The Scamdex Scam Email Archive X

Subject:  LUCKY WINNER
From:  UK NATIONAL LOTTERY <onlinepromo@uk.org>
Date:  Thu, 21 Jun 2007 07:34:10 -0700
Category:  Generic
Date Added:  2016-07-20 19:03:40

An Email with the Subject "LUCKY WINNER" was received in one of Scamdex's honeypot email accounts on Thu, 21 Jun 2007 07:34:10 -0700 and has been classified as a Generic Scam Email. The sender shows as UK NATIONAL LOTTERY <onlinepromo@uk.org>.

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.


The National Lottery 
PO Box 1010 
Liverpool L70 1NL United Kingdom. 
Ref: XYL /26510460037/06 
Batch: 24/00319/IPD 

                                                   
                 WINING NOTIFICATION:
  
We happily announce to you the draw (#1026) of the
UK NATIONAL LOTTERY,online Sweepstakes International
program held on 20/06/2007.Youre-mailaddress
attached to ticket number:56475600545188 with Ref
number 5368/02 drew the lucky.Draw 1118 31st April
07 Prize breakdown Bonus BallNext est. jackpot
£500,000 which subsequently won you the lottery
in the 2nd category i.e match 5plus bonus.You have
therefore been approved to claim a total sum of
£500,000 in cash credited to file
/26510460037/05.This is from a total cash prize of
£5,000,000 shared amongst the (10) lucky winners
in this category i.e Match 5 plus bonus. 
 
All participants for the online version were
selected randomly from World Wide Web sites through
computer draw system and extracted from over 100,000
unions,associatons and corporate bodies that are
listed online.This promotion takes place
weekly.Please 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 £500,000 would be
released to you by any of our payment offices in
Europe. 
 
Our European agent will immediately commence the
process to facilitate the release of your funds as
soon as you contact him.For security reasons, you
are advised to keep your winning information
confidential untill your claims is processed and
your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program.Please be warned. 
 
To file for your claim kindly fill this erification
form below correctly and send it to the fiduciary
department agent for instant paymentFiduciary Agent:
 
Mr Jerry Billy,
Email: contactclaimagentbilly@yahoo.co.uk 
Phone number: :+ 44 703 1840 107 
 
 
Bertron Hill Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes 
InternationalProgram. 
CLAIMS Processing Form 
 
Ref Number:5368/02 
TicketNumber:56475600545188 
TicketNumber:56475600545188 
Details Of Beneficiary 
 
Name(Surname First):..................... 
Address:.............................. 
Country:............................... 
Telephone:.............................. 
Gender:.............................. 
Marital Status:.................... 
Age:..................................... 
Occupation:..........................  
Annual Income:..................... 
Email Address:....................... 
Amount Won:£500,000(Five Hundred Thousand Pounds
Sterlings) 
prefered Method Of 
Payment:..............................................
 
Accept my hearty congratulations once again! 
 
Regards 
Mr Brown T.







The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. Ref: XYL /26510460037/06 Batch: 24/00319/IPD WINING NOTIFICATION: We happily announce to you the draw (#1026) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 20/06/2007.Youre-mailaddress attached to ticket number:56475600545188 with Ref number 5368/02 drew the lucky.Draw 1118 31st April 07 Prize breakdown Bonus BallNext est. jackpot £500,000 which subsequently won you the lottery in the 2nd category i.e match 5plus bonus.You have therefore been approved to claim a total sum of £500,000 in cash credited to file /26510460037/05.This is from a total cash prize of £5,000,000 shared amongst the (10) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associatons and corporate bodies that are listed online.This promotion takes place weekly.Please 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 £500,000 would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential untill your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim kindly fill this erification form below correctly and send it to the fiduciary department agent for instant paymentFiduciary Agent: Mr Jerry Billy, Email: contactclaimagentbilly@yahoo.co.uk Phone number: :+ 44 703 1840 107 Bertron Hill Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes InternationalProgram. CLAIMS Processing Form Ref Number:5368/02 TicketNumber:56475600545188 TicketNumber:56475600545188 Details Of Beneficiary Name(Surname First):..................... Address:.............................. Country:............................... Telephone:.............................. Gender:.............................. Marital Status:.................... Age:..................................... Occupation:.......................... Annual Income:..................... Email Address:....................... Amount Won:£500,000(Five Hundred Thousand Pounds Sterlings) prefered Method Of Payment:.............................................. Accept my hearty congratulations once again! Regards Mr Brown T.