The Scamdex Scam Email Archive X

Subject:  CONGRATULATION DEAR WINNER!!
From:  UNITED KINGDOM NATIONAL LOTTERY <info@nationallotto.co.uk>
Date:  Sat, 06 Feb 2010 12:43:59 -0800
Category:  Generic
Date Added:  2016-07-20 15:41:30

An Email with the Subject "CONGRATULATION DEAR WINNER!!" was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2010 12:43:59 -0800 and has been classified as a Generic Scam Email. The sender shows as UNITED KINGDOM NATIONAL LOTTERY <info@nationallotto.co.uk>.

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 Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

REF N&#186;: UKL/74-A0802742006
BATCH N&#186;: 2006UKL-01

The United Kingdom National Lottery wishes to inform you of the results of the E-mail address ballot
lottery international program by Great Britain held in the month of January, 2010. This is to notify
you that your email account have been picked as a winner of a lump sum pay-out of Five hundred
thousand Great Britain pounds (¢G500,000.00 pounds sterling) in cash credited to file 
REF NO. REF: UKL/74-A0802742006. This is from total prize money of GBP ¢G2,500,000.00 shared among
the FIVE (5) international winners in this category.

All participants for the online version were selected randomly from World Wide Web through computer
balloting system drawn from over 300,000 names database, union associations and corporate bodies
that are listed online. This promotion is conducted monthly by the United Kingdom National Lottery,
United Kingdom. The Camelot Group, operators of the United Kingdom National Lottery is approved by
the British Gaming Board and also Licensed by the The International Association of Gaming Regulators
(IAGR).

All winning must be claimed not later than 14 working days from this notification. After this time
all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order
to avoid unnecessary delays and complications please remember to quote your reference number in all
correspondence.

Be advice to keep your winning information confidential until your claims has been processed and
your won prize remitted to you. This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program. To begin your claim, please contact your claims processing 
officer:

Name: Mr Richard Oxford
Email: claimsdept.nl@live.com
Tel: +447010033617

Our Claims Processing Officer shall brief you on steps to be taken for due processing and remittance
of your prize money..
Please note below your winning details:

Ticket N&#186;: 22-1356-4096-988
Serial N&#186;: A069-07
Lucky N&#186;: 12-13-21-26-32-39 Bonus-17
File REF N&#186;.:  UKL/74-A0802742006
BATCH N&#186;.: 2006UKL-01 

Congratulations again from all our staff and thank you for being part of our promotions program.


Sincerely,
Mrs. Helen Taylor
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.


N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.
NOTE: You are to contact your claims officer immediately. In order to avoid unnecessary delays 
and complications, please remember to quote your reference number in every one of your 
correspondences.

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly processed and settlement made
upon certification.
Hence, carefully fill in the appropriate information in the space provided below for record purposes
to facilitate our immediate commencement of your claims process. The completed form should be sent
to your claims agent for immediate commencement of prize remittance.

*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Telephone:
*Occupation:
*Next of Kin:
*Age:
*AMOUNT WON:
*Lucky Nos:
*Ticket No:


OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENT¡¦S SIGNATURE:________________

-------------------------------------------------
TINP  http://www.tinp.net.tw/


The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD REF N&#186;: UKL/74-A0802742006 BATCH N&#186;: 2006UKL-01 The United Kingdom National Lottery wishes to inform you of the results of the E-mail address ballot lottery international program by Great Britain held in the month of January, 2010. This is to notify you that your email account have been picked as a winner of a lump sum pay-out of Five hundred thousand Great Britain pounds (˘G500,000.00 pounds sterling) in cash credited to file REF NO. REF: UKL/74-A0802742006. This is from total prize money of GBP ˘G2,500,000.00 shared among the FIVE (5) international winners in this category. All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 300,000 names database, union associations and corporate bodies that are listed online. This promotion is conducted monthly by the United Kingdom National Lottery, United Kingdom. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Be advice to keep your winning information confidential until your claims has been processed and your won prize remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. To begin your claim, please contact your claims processing officer: Name: Mr Richard Oxford Email: claimsdept.nl@live.com Tel: +447010033617 Our Claims Processing Officer shall brief you on steps to be taken for due processing and remittance of your prize money.. Please note below your winning details: Ticket N&#186;: 22-1356-4096-988 Serial N&#186;: A069-07 Lucky N&#186;: 12-13-21-26-32-39 Bonus-17 File REF N&#186;.: UKL/74-A0802742006 BATCH N&#186;.: 2006UKL-01 Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Mrs. Helen Taylor Online Coordinator, CAMELOT GROUP, Operator of The National Lottery. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification. NOTE: You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences. *IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW: Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your claims agent for immediate commencement of prize remittance. *Name of Beneficiary: *Address: *City/State: *Nationality: *Sex: *Email Address: *Telephone: *Occupation: *Next of Kin: *Age: *AMOUNT WON: *Lucky Nos: *Ticket No: OFFICE USE ONLY Verified by:________________ Confirmed by: ________________ CLAIMS AGENTˇ¦S SIGNATURE:________________ ------------------------------------------------- TINP http://www.tinp.net.tw/