A Scam Email with the Subject "AUSSIE ONLINE LOTTERY AWARD WINNER ( CONTACT YOUR ACCREDITED CLAIMS AGENT)!!!" was received in one of Scamdex's honeypot email accounts on Tue, 19 Aug 2008 16:14:10 -0700 and has been classified as a Generic Scam. The sender was "Aussie Lottery International" <firstname.lastname@example.org>, although it may have been spoofed.
AUSSIE INTERNATIONAL SWEEPSTAKES, Corporate Headquarters, 91 Station Road, West Drayton, Middlesex UB7 7LT, United Kingdom. ***************************** Ref: AISUK/941OHK/04 Batch: 14/65/0039 ***************************** Lucky Winner, WINNING NOTIFICATION The Aussie Lottery International program held July in London 2008 happily announce to you the draw of your e-mail address attached to ticket number:564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery prize in the 2nd category.You have therefore been approved to claim a total sum of GBP£1,000,000.00 (One million great Britain pounds) in cash credited to file C/9080118308/02. Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP£1,000,000.00 (One million great Britain pounds) would be released to you by our affiliate agent payment center in London. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly (Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually CLAIM PROCEDURES Claims Agent: Mr.Harry Smith/Mrs.Susan Hartford Email: email@example.com Tel: +44 703 180 3679 +44 704 570 5834 NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT. Yours Faithfully, Mr. Ted Muller. AFRO-ASIA Zonal Coordinator. Aussie Lotto International FILL OUT ALL REQUIRED FIELD BELOW TO COMMENCE YOUR CLAIM REGISTRATION. FULL NAMES:________________________ ADDRESS: _________________________ CITY:_________________________ STATE:_____________________ ZIP: _____ COUNTRY________________________________ SEX:_______________ AGE:_________________ MARITAL STATUS:_________________ OCCUPATION:________________________ E-MAIL ADDRESS:_____________________________ ACCOUNT NUMBER_____________________________________ TELEPHONE #:_____________________ REFENCE #:________ BATCH #:___________________ SCANNED COPY OF IDENTIFICATION (E.g work identity card or drivers liscense) MUST BE ATTACHED TO THE ABOVE INFORMATION FOR DOCUMENTATION: