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Scammer Information
NameStephen Alex Williams    

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 (#2092) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th January, 2016. To purchase a ticket, Players must be 16 or over and physically located in the UK or Isle of Man. However, for the Bonus Lottery Promotion, winners do not have to be physically located in the UK or Isle of Man. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from our affiliate and promotion websites in 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 (#2092) which took place on Saturday, 9th January, 2016 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 26 27 46 47 52 58(bonus no. 48), which subsequently won you the lottery in the 1st category to the sum of £66,070,646.00 (Sixty-six million and seventy thousand and six hundred and eighty-seven British Pounds Sterling) which is to be shared between two lucky winners of whom you are one.You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10 in the amount of £33,035,323.00 (thirty-three million and thirty-five thousand, three hundred and twenty-three British Pounds Sterling).
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 licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) 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. You may want to go through our online web result checker
https://www.national-lott raw-history/prize-breakdo wn/2092 http://www.national-lotte /lotto.ftl
to verify your prize online with your numbers:
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. 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 him. 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 Fiduciary Contact Person: Stephen Alex Williams Email: (
1. FULL NAMES: _________________________ _________ 2. FULL ADDRESS: _________________________ _________________________ _________________________ __________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: ________________________ 7. E-MAIL ADDRESS: _________________________ ____ 8. TELEPHONE NUMBER: _____________________ 9. LOTTO NUMBER: __26 27 46 47 52 58__B. DRAW NUMBER: ___2092___ 10. TICKET NUMBER: __56475600545 188___ 11. SERIAL NUMBER: __5627635368/10___ 12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_______ ____ 13. AMOUNT WON: ______£33,035,323.00_____ ________________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. 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,
Michael Platt The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM. IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

Scam Email
Subject: Final Notification
From: "" from "" sun mar 13 23: 05:23 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none;
received: from uwkc-file.UnitedWay.local ( ( with MicrosoftSMTP ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;;s=selector1-mik9-onmicrosoft-com;h=From:To:Date:Subject:Message-ID:...
content-type: multipart/alternative; boundary="===============1525067082=="
mime-version: 1.0
date: Sun, 13 Mar 2016 16:05:23 -0700
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 23732

Tag Cloud
africa 5647560054 (5627635368 1 2 (8121501046 (4630300001 3 (4001450100 (5004730100 (7110500001 (3480700003 (2420400007 (6200100001 (5880100001 (5890100001 4 5 6 (5008740100 (5180700001 million thousand thousand box coup bp bank credit verification microsoft cheque check contact lottery win prize draw sweep numbers lotto promotion promotions national congratulations awards award lucky account claim claims notification ticket agent fiduciary records serial number six million three million five thousand ballot payment representative customer service client 00000000% 0000% process custom fund verify report sent online mail bank account share euro pound designated bank batch confidential reference category will spam security yahoo yahoof remittance remitt exchange ach (customer services) (#2092) (5627635368/10) (bonus no. 48) (date of this email inclu... ( [] (no sig); from=mik9.onmi... ( (message not signed) ( ( (tls) (2.619) [] ( ( (601004)(2401047)(5005006... (10201501046) (10019020)(4630300001)(40... (15975445007)(33656002)(4... (42186005)(221733001)(551... (512934002)(10000500002)(... (107886002)(110136002)(71... (50986999)(81166005)(3480... (6200100001)(5880100001)(... (19580395003)(19580405001... (2906002)(10750500005)(10... (57306001)(5180700001)(53... (6116002)(3846002)(235100... (74316001)(86362001)(8913... (86442001)(1096002)(84326... (utc) dear https://www.national-lott http://www.national-lotte british pounds fs 0

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