The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  congratulations!(Winning number..........YM09788)
From:  bansal@hathway.com
Date:  Mon, 01 Sep 2008 04:51:39 -0700

A Scam Email with the Subject "congratulations!(Winning number..........YM09788)" was received in one of Scamdex's honeypot email accounts on Mon, 01 Sep 2008 04:51:39 -0700 and has been classified as a Lotto/Lottery Scam. The sender was bansal@hathway.com, although it may have been spoofed.



Yahoo/Msn Lottery 
Incoperation 
Baley House, Har Road 
Sutton, Greater London 
SM1 4te 
United Kingdom 

Yahoo/Msn and Windows Live Emerged you as one of the 10 lucky winners in the ongoing Yahoo/Msn and 
Windows Live Lottery Draw for the year, 2008. All 10 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 650,000.00GBP 
(SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ).

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, 
among the millions that subscribed to Yahoo and Hotmail we only select Ten people every Month as 
our winners through electronic balloting System without the winner applying,we congratulate you for 
being one of the lucky winners.

Further more your details(e-mail address) falls within our British representative office in United 
Kingdom , as indicated in your play coupon and your prize of  650,000.00 GBP  will be released to 
you from this regional branch office in UK.

  HOW TO CLAIM YOUR PRIZE
These are your identification numbers
Batch number..........YM 09102XN 
Reff number............YM35447XN 
Winning number..........YM09788 

Yahoo!'s Agent for Notice of claims of copyright or other intellectual property infringement can be 
reached as follows:

Fiduciary Agent: Mr.John Smith
Phone:  +44 70111 48633 
Email:johnsmith_77@hotmail.com

You are therefore advised to send the following information to the EVENTS AGENT to facilitate them 
and process the COURIER of your money. 

1. Full name
2. Sex
3. Country
4. State
5. Contact Address
6. Telephone Number
7. Marital Status
8. Occupation
9. Age
10.Next Of Kin
11.Zip Code

Congratulations!! once again.
At your disposal, I remain.
Very Truly Yours,
Sir Alan Joe.
Lottery Co-ordinator.
begin:vcard
n:Yahoo/Msn Lottery ;Yahoo/Msn Lottery 
fn:Yahoo/Msn Lottery 
version:2.1
email;internet:johnsmith_77@hotmail.com
end:vcard