Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address
ballot lottery international program by Great Britain held on the saturday 10th of March 2007. Your
mail account have been picked as a winner of a lump sum pay out of One Million Great Britain pounds
£1000,000 pounds sterlings) in cash credited to file REF NO.REF:UK/9420X2/68.
This is from total prize money of GBP 5,000,000.00 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 100,000 names database, union associations and
corporate bodies that are listed online.
This promotion is this year\\\'s United Kingdom National Lottery monthly bonanza. 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 money remitted to you. This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program.
Name:Mr.Luis Santiago
E-mail: lotteryagent20071111@yahoo.co.uk
Telephone: +44 (0) 701 113 0527
He will brief you on steps to be taken for due processing and remittance of your prize money.
Note below your winning details:
Ticket Nº: 56475600545188
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UK/9420X2/68
BATCH Nº.: 2006UKL-01
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10. COUNTRY________________________________
Sincerely,
Cecilia Moore (Mrs)
Online Coordinator for THE UK NATIONAL LOTTERY.
TEXT ONLY EQUIVALENT UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address
ballot lottery international program by Great Britain held on the saturday 10th of March 2007. Your
mail account have been picked as a winner of a lump sum pay out of One Million Great Britain pounds
£1000,000 pounds sterlings) in cash credited to file REF NO.REF:UK/9420X2/68.
This is from total prize money of GBP 5,000,000.00 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 100,000 names database, union associations and
corporate bodies that are listed online.
This promotion is this year\\\'s United Kingdom National Lottery monthly bonanza. 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 money remitted to you. This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program.
Name:Mr.Luis Santiago
E-mail: lotteryagent20071111@yahoo.co.uk
Telephone: +44 (0) 701 113 0527
He will brief you on steps to be taken for due processing and remittance of your prize money.
Note below your winning details:
Ticket Nº: 56475600545188
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UK/9420X2/68
BATCH Nº.: 2006UKL-01
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10. COUNTRY________________________________
Sincerely,
Cecilia Moore (Mrs)
Online Coordinator for THE UK NATIONAL LOTTERY.
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