A Scam Email with the Subject "Fw: End Of Year Winning Notification" was received in one of Scamdex's honeypot email accounts on Thu, 13 Nov 2008 07:42:30 -0800 and has been classified as a Generic Scam. The sender was Anne Zecca <firstname.lastname@example.org>, although it may have been spoofed.
--- On Thu, 11/13/08, Corey, Sharon <email@example.com> wrote:
From: Corey, Sharon <firstname.lastname@example.org> Subject: End Of Year Winning Notification To:=20 Date: Thursday, November 13, 2008, 6:55 AM Lottery Headquarters: Customer Service 28 Shefield ROAD, CROYDON.LONDON Ref: BTL/491OXI/04 Batch: 12/25/0304 WINNING NOTIFICATION =20 We happily announce to you the draw (#471) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 1st November,2008. =20 Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26(bonus no.),which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. =20 You have therefore been approved to claim a total sum of =A3850,000 (Eight Hundred And Fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of #10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus. =20 All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listedonline. This promotion takes place weekly until the end of the year.(31/12/2008) =20 Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.(5647560054) In view of this, your =A3850,000 (Eight Hundred And Fifty thousand pounds sterling) would be released to you by any of our payment offices in Europe. =20 To file for your claim, please contact our fiduciary agent and Provide him with the information below: =20 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Draw Number above: =20 Mr. Emmanuel Loiseau Email:email@example.com Phone Number:+447045708285 =20 Zonal Co-Ordinator (Corey Sharon )=0A=0A=0A