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SPAM , via unpublished 'Honeypot' email addresses.
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
Dear Lucky Winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY,online Sweepstakes
International program held on July 2007 as part of our Monthly promotion. Your e-mail address
attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky
numbers:07-10-22-24-34-44 (Bonus number 18) which subsequently won you the lottery in the 1st
category i.e July 4. You have therefore been approved to claim a total sum of £2,532,137 (Two
million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in
cash credited to fil XYC /26500460037/08.
This is from a cash prize of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One
Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this
category i.e. Match 6.. All Participants were selected through a computer ballot system drawn from
a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our
international end of year promotional program conducted to encourage prospective overseas entries.
The internet emailing ideal was used, since most people are not able to purchase tickets and play
outside the UK. We hope with part of your prize awards, you will take part in our subsequent
lottery jackpots.
Any lottery double claimdedected by our monitoring committee will lead to the Uk national lottery
cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.
To file for your claim, fill the winner verification form below and forward to the fudiciary agent
immediately via email.
Agent Name:Smith Stanford
Email: uklottoclaimsdeptofficer@yahoo.co.uk
Phone: +44-701-115-0452
Fax:+44-707-500-4840
VERIFICATION AND FUNDS RELEASE FORM
NAME...
AGE...
SEX...
ADDRESS...
CITY...
EMAIL...
PHONE/FAX...
OCCUPATION...
NATIONALITY....
COMPANY...
COUNTRY...
MODE OF PAYMENT
1:certified cheque issued in your name couriered to you.
2:Bank to Bank wire transfer.
Once again congratulations...
Cordially,
Sir George Arisson Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
TEXT ONLY EQUIVALENT The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
Dear Lucky Winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY,online Sweepstakes
International program held on July 2007 as part of our Monthly promotion. Your e-mail address
attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky
numbers:07-10-22-24-34-44 (Bonus number 18) which subsequently won you the lottery in the 1st
category i.e July 4. You have therefore been approved to claim a total sum of £2,532,137 (Two
million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in
cash credited to fil XYC /26500460037/08.
This is from a cash prize of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One
Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this
category i.e. Match 6.. All Participants were selected through a computer ballot system drawn from
a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our
international end of year promotional program conducted to encourage prospective overseas entries.
The internet emailing ideal was used, since most people are not able to purchase tickets and play
outside the UK. We hope with part of your prize awards, you will take part in our subsequent
lottery jackpots.
Any lottery double claimdedected by our monitoring committee will lead to the Uk national lottery
cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.
To file for your claim, fill the winner verification form below and forward to the fudiciary agent
immediately via email.
Agent Name:Smith Stanford
Email: uklottoclaimsdeptofficer@yahoo.co.uk
Phone: +44-701-115-0452
Fax:+44-707-500-4840
VERIFICATION AND FUNDS RELEASE FORM
NAME...
AGE...
SEX...
ADDRESS...
CITY...
EMAIL...
PHONE/FAX...
OCCUPATION...
NATIONALITY....
COMPANY...
COUNTRY...
MODE OF PAYMENT
1:certified cheque issued in your name couriered to you.
2:Bank to Bank wire transfer.
Once again congratulations...
Cordially,
Sir George Arisson Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
Previous: FINAL NOTIFICATION Fresh Scams Next: Confirm Receipt_______ ... 68/05