A Scam Email with the Subject "CONGRATULATION!!!YOUR EMAIL HAS WON($1,500.000.00USD)AUSTRALIA AWARD." was received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2008 08:09:03 -0700 and has been classified as a Generic Scam. The sender was "AWARDS AUSTRALIA" <firstname.lastname@example.org>, although it may have been spoofed.
CONGRATULATIONS!!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!
GOVERNMENT ACCREDITED LICENSED,AUSTRALIA INTERNATIONAL
LOTTERY INC. IS REGISTERED UNDER THE DATA PROTECTION ACT OF
SOUTH AUSTRALIAN LOTTERY INC,
ST JAMES AND PICCADILLY STREET,
208 PICCADILLY LONDON WIA 2 DG
RE: FINAL WINNING NOTIFICATION CONGRATULATIONS!!!
Winning no: GB8701/LPRC:
We are delighted to inform you of your prize release on the 25th` of June, 2008 from the Australian International Lottery programmed. Which is fully based on electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 17212, serial number,7741137002 This batch draws the lucky numbers as follows 8382-42 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of: US$1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file Ref:ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. 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 European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of: US$1,500,000.00 will be released to you from this regional branch office.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw to each winner.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially claim agent in London, DIRECTOR REV. FR.JAMES MORGAN AT:email@example.com to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.
Note, all winnings MUST be claimed before the 5th of September 2008; otherwise all funds will be returned as unclaimed and eventually donated to charity organizations.
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS:AGENT AT:
firstname.lastname@example.org OR email@example.com
Phone Number: +44 70457 96025
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
HOW TO CLAIM YOUR PRIZE INSTANTLY:
Simply contact your claims agent by providing him with your personal data including your Ref: number, Batch:number and Winning no to file for your claim with details as follows: NAME: DIRECTOR REV. FR.JAMES MORGAN.
E MAIL: firstname.lastname@example.org OR E-MAIL: email@example.com
Phone Number: +44 70457 96025.
NOTE: THE CLAIM AGENT WILL GIVE YOU CONTACT ADDRESS OF THE BANK IN-CHARGE TO RELEASE AND TRANSFER YOUR PRIZE TO YOU. DO CONTACT HIM IMMEDIATELY TO FILE FOR YOUR CLAIMS.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.
ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS AND DO INFORM THE AGENT IN CHARGE
Congratulations once again on your winnings!!!
Mrs. Julie Van Hans,