The Scamdex Scam Email Archive - Generic

Subject:  [ALERT FROM HAPPY HOME]
From:  "Happy Home" <hhome.agent@recargasell.com.mx>
Date:  Sun, 24 Apr 2016 02:35:34 -0700

A Scam Email with the Subject "[ALERT FROM HAPPY HOME]" was received in one of Scamdex's honeypot email accounts on Sun, 24 Apr 2016 02:35:34 -0700 and has been classified as a Generic Scam. The sender was "Happy Home" <hhome.agent@recargasell.com.mx>, although it may have been spoofed.

                   FINAL AWARD NOTIFICATION

REF: IPL/4249859609/WP1
BATCH: GL/91663/A
        
We happily announce to you the draw of the Happy Home Lottery International programs held on the 
22nd of April 2016 in Dorchester, England. Your e-mail address attached to ticket number:  3 88 606 
with Serial number UK/AS 04/0202-UHI drew the lucky numbers: 0328904411, which subsequently won you 
the lottery in the category (A).

 You are therefore been approved to claim a total sum of One million British Pound  (GBP) in cash 
credited  to file No.21300/16.This is from a total cash prize of Ten Million British Pound, shared 
among the first Ten (10) lucky  winners in this category  (A). Please note that your lucky winning 
number falls within our European booklet representative office in Europe as indicated in your play 
coupon. In view of this, your One million British Pound would be released to you by our Consulting 
firm in Europe and our European agent will immediately commence the process to facilitate the 
release of your funds as soon as you contact their office.

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 by some unscrupulous elements. Please be warned.

For you to collect your prizes, kindly fill the verification details below and send it to our 
claims department Agent, confirming the receipt of this notification. 

HAPPY HOME NATIONAL LOTTERY AGENT
Kelly David 
Email:  hhome.agent@gmail.com
Tel   :  +44-793-742-1585



VERIFICATION DETAILS :

FULL NAME:
AGE:           
SEX:
NATIONALITY:
FULL ADDRESS:
EMAIL ADRRESS:
COUNTRY OF RESIDENCE:
PHONE AND FAX NUMBER:
MOBILE NUMBER
OCCUPATION/POSITION:
COMPANY:
TICKET NUMBER:
SERIAL NUMBER:

INFORMATION (Decree Law No. 196/03)
We guarantee the respect in the processing of personal data, under art. 13 D. Legislative Decrees 
196/03.

The above information shall be forwarded to our paying Office for verification and immediate 
release of your fund.

Congratulations once more, and keep trust in us...

Yours faithfully,

Ms.Tracy Williams
Promotions  Coordinator. 

Online coordinator for NATIONAL HOME LOTTERY Sweepstakes International
                   Program Happy Home national-lottery.co.uk @2016
NOTE N.B. Any breach of confidentiality on the part of the winners will result in disqualification 
and any winner below the age of 18years is automatically disqualified. Please do not reply to this 
mail. Contact your Claims agent immediately. 60 24/4