A Scam Email with the Subject "Dear Lucky Winner" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 11:10:05 -0800 and has been classified as a Generic Scam. The sender was Casino-Web Lottery Board <Info@casino.co.uk>, although it may have been spoofed.
Dear Lucky Winner, You have been emerged one of the 20th Lucky winners who has won £1,000,000.00 each in the ongoing CASINO-WEB LOTTERY PROMOTION 2009, However the results were released on the 23rd, February 2009 and your email was attached to ticket number (7PWYZ2009) and ballot number (BT: 12052009/20, The selection process was carried out through a random selection through a computerized email selection machine (TOPAZ) from a data base of over 250,000 email addresses drawn from all the continents of the world. To file your claim, fill the form below and send it to our promotion manager with the information below: Name: BARRISTER PREST SMITH. Tel: +4470-1113-7922. E-mail: email@example.com Time to call (10am to 5pm London time GMT) PAYMENT PROCESSING FORM (1) FULL NAME: (2) FULL ADDRESS: (3) NATIONALITY: (4) DATE OF BIRTH: (5) SEX: (6) OCCUPATION: (7) TELEPHONE NUMBER: Accept my hearty congratulations once again! Yours faithfully, CASINO-WEB LOTTERY PROMOTION.