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Scammer Information

Details of Scam Report
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369
Dear Lucky Winner,
We are pleased to notify you the Draw (#1690) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held last year. 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 promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1690) selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) which subsequently won you the lottery in the 1st category to the sum of $7.3million. You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our claims department for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit United Kingdom Lottery Name: Claims Department Email: ( )
1. FULL NAMES: __________________________________ 2. FULL ADDRESS: ____________________________________________ ____________________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: ________________________ 7. E-MAIL ADDRESS: _____________________________ 8. TELEPHONE NUMBER: _____________________
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
At your disposal, we remain.
Very Truly Yours,
Informations Desk The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM.

Scam Email
Subject: $7.3million Lottery Claim
From: from thu mar 3 22: 22:03 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral...
received: from User ([]) by (mreueus002) withESMTPA (Nemesis) id 0M6kt8-1ZhQe80PMS-00wVAx; Thu, 03 Mar 2016...
date: Thu, 3 Mar 2016 23:22:03 +0100
mime-version: 1.0
content-type: text/html;charset="Windows-1251"
content-transfer-encoding: 7bit
message-id: <>
content-length: 5687

Tag Cloud
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