The Scamdex Scam Email Archive X

Subject:  Final Notice Ref: UK/9420X2/68(YOU HAVE WON 250, 000.00GBPSTERLING)
From:  UKTHUNDERBALL ONLINE PROMO <thunderball102@adelphia.net>
Date:  Sat, 16 Jun 2007 21:12:15 -0700
Category:  Generic
Date Added:  2016-07-20 19:06:43

An Email with the Subject "Final Notice Ref: UK/9420X2/68(YOU HAVE WON 250, 000.00GBPSTERLING)" was received in one of Scamdex's honeypot email accounts on Sat, 16 Jun 2007 21:12:15 -0700 and has been classified as a Generic Scam Email. The sender shows as UKTHUNDERBALL ONLINE PROMO <thunderball102@adelphia.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 the 
lucky number: 29 Congratulations, you have just won yourself 
250,000.00 (Two Hundred and Fifty 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 Roger Hartford 
Email:ukthunderball_verificationboard1@yahoo.co.uk 
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: 

Yours faithfully, 
Mrs Margaret Richardson, 
Online coordinator,UK NATIONAL LOTTERY. 



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 the lucky number: 29 Congratulations, you have just won yourself 250,000.00 (Two Hundred and Fifty 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 Roger Hartford Email:ukthunderball_verificationboard1@yahoo.co.uk 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: Yours faithfully, Mrs Margaret Richardson, Online coordinator,UK NATIONAL LOTTERY.