A Scam Email with the Subject "CONGRATULATIONS!!!)" was received in one of Scamdex's honeypot email accounts on Sat, 13 Sep 2008 10:31:33 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "Andrew lee"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT Address: Head office, 3-5-1, Nihonbashi Honcho, Chuo-ku, Tokyo 103-8426, Japan. Category A Prize Winner CONGRATULATIONS!!! Dear Sir/Madam, We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE. Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD$2,500,000.00 shared amongst the first 5 lucky winners entered in their category. CONGRATULATIONS!!! All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses After the Microsoft anti-various incident on August 2003. However, you have automatically qualified to take part in our next year USD5million international lottery programs. To file for your claim now, please contact transglobe trust finance Agency lottery Agent. Mr. Andrew Lee Add: 3 - 4 Kojimachi Chiyoda-ku, Tokyo 102-0083 Japan Tel: +63 9274934739 Email: email@example.com Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: If you do not contact your claims agent within 10 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. Congratulations once again! Sincerely yours, Mr. Andrew Lee Lottery Coordinator