A Scam Email with the Subject "WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2008 07:37:56 -0700 and has been classified as a Generic Scam. The sender was "FREE LOTTERY SWEEPSTAKES" <firstname.lastname@example.org>, although it may have been spoofed.
Free Lottery Sweepstakes PO Box 42 Peterborough SE15 2UD UNITED KINGDOM Ref No: MELI-T/ 17-F044262312 Batch No: 56475600545 188 Zonal Draw No: 5368/05 Grand Draw No: 29 Dear Winner, This mail is to bring to your notice that your email emerged as one of Our winning email address in The Free Lottery sweepstakes that made You automatically a winner of the sum of £500.000.00(G.B.P) which is Equivalent to ($917,956.00 USD).your Original Certificate and your Certified bank cheque of £500.000.00 G.B.P has been forwarded to our AFFILIATE COURIER COMPANY for delivery. You are to contact our AFFILIATED COURIER COMPANY For delivery of your certificate, cheque of £500.000.00(G.B.P), A Dell Inspiron 50 Laptops, A Free Lottery Branded-shirt and A Free Lottery Branded Baseball cap. You are required to fill the form below and send it to them 1. FULL NAMES: __________________________________ 2. ADDRESS: _____________________________________ 3. SEX: __________________________________________ 4. AGE: __________________________________________ 5. MARITAL STATUS: ______________________________ 6. OCCUPATION: __________________________________ 7. E-MAIL ADDRESS: _______________________________ 8. TELEPHONE NUMBER: ___________________________ 9. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____ 10. AMOUNT WON: ________________________________ 11. COUNTRY____________________________________ Find below the details of the courier company. TNT COURIER SERVICE @ ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET, WHIT CHURCH, HANTS, RG28 7AD ENGLAND. NAME: MR. ANTHONY WHITE (dispatch officer) EMAIL: email@example.com Tel............. (+44 70359 04416) Tel............. (+447 045 745 397) Fax :...........( +448704719969) You are advised to send the courier company a mail to their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it ORDER NUMBER: A562725 Note: you are to Quote your complete names, and your direct phone Number so that they can honor your letter. Once again I say Congratulations and always inform me with your dealings with the Courier Company. Sincerely, Mrs. Cynthia Ferguson. Claims Agent firstname.lastname@example.org Online Coordinator