The Scamdex Scam Email Archive X

Subject:  FINAL NOTICE !!!!YOU HAVE JUST WON YOUSELF 750,000.00 GBP
From:  UK THUNDERBALL LOTTERY <momouse@cox.net>
Date:  Fri, 14 Sep 2007 03:27:35 -0700
Category:  Generic
Date Added:  2016-07-20 19:06:55

An Email with the Subject "FINAL NOTICE !!!!YOU HAVE JUST WON YOUSELF 750,000.00 GBP" was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 03:27:35 -0700 and has been classified as a Generic Scam Email. The sender shows as UK THUNDERBALL LOTTERY <momouse@cox.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.

The National Lottery 
P O Box 1010 
Liverpool, L70 1NL UNITED KINGDOM 
(Customer Services) 
Ref: UK/9420X2/68 
Batch: 074/05/ZY369 
Your ticket number: 56475600545 188 with Serial number 5368/05 drew
thelucky number: 29 Congratulations, you have just won yourself 753,000.00
(Seven Hundred and Fifty Three Thousand Pounds Sterling) in the satellite
software thunderball email lottery conducted by UK NATIONAL LOTTERY in
which e-mail addresses are picked randomly by softwarepowered by
theInternet. Your email address was amongst those chosen for this quarter(no
ticket was sold) and you are to contact our Financial Controller for
Clearance.Here are the contact info: 
FIDUCIARY AGENT: MRS GAIL NEUVILLE
Email:magaretcollins1@hotmail.com
Provide him with the information below: 
1.Name: 
2.Address: 
3.Marital Status: 
4.Occupation: 
5.Age: 
6.Sex: 
7.Nationality: 
8.Country Of Residence: 
9.Telephone Number: 
10.Fax Number: 
11Draw Number above: 
Regards,
Online coordinator

The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Your ticket number: 56475600545 188 with Serial number 5368/05 drew thelucky number: 29 Congratulations, you have just won yourself 753,000.00 (Seven Hundred and Fifty Three Thousand Pounds Sterling) in the satellite software thunderball email lottery conducted by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly by softwarepowered by theInternet. Your email address was amongst those chosen for this quarter(no ticket was sold) and you are to contact our Financial Controller for Clearance.Here are the contact info: FIDUCIARY AGENT: MRS GAIL NEUVILLE Email:magaretcollins1@hotmail.com Provide him with the information below: 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11Draw Number above: Regards, Online coordinator