The Scamdex Scam Email Archive

From:  "YAHOO LOTTERY !!"<>
Date:  Wed, 20 Sep 2017 08:13:37 -0400
Category:  Generic
YAHOO INTERNET LOTTERY CONGRATULATIONS!!!                                                  
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners of the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank:Kasikorn Bank Pcl. Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
These are your identification numbers.
Ticket number..................467-76843196-07
Serial number..................312091-4
Lucky number...................34-14-13-89-77-58
Ref number.....................G.YILD/9733212206/76
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Name: Mr. Mark Chang
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME:....................... Sergei Gonvcharoff
2. COUNTRY OF ORIGIN:...............Czech Republic
3. PRESENT ADDRESS:.................6129 Glen Holly, Los Angeles, California 90068, USA
4. DATE OF BIRTH:...................May 10, 1932
5.OCCUPATION;.......................Motion Picture Editor
6.TELEPHONE NUMBER:......... (323) 375-8548
7. SEX:.............................      Male
8. FAX NUMBER:...................... no fax
9. MARITAL STATUS:..................
Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Kasikorn Bank Pcl. Bangkok Thailand.
Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2002-2017 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

What Is This?

This Email with the Subject "CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RES" was received in one of Scamdex's honeypot email accounts on Wed, 20 Sep 2017 08:13:37 -0400 and has been classified as a Generic Scam Email. The sender shows as "YAHOO LOTTERY !!"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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