A Scam Email with the Subject "Ticket number: 644 79543465 B44" was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 22:17:00 -0400 and has been classified as a Generic Scam. The sender was sweep stake lottery <email@example.com>, although it may have been spoofed.
FIDUCIARY AGENCY VERIFICATION UNIT SWEEP STAKE LOTTERY AFFILIATE OF INTERNATIONAL LOTTERY ORGANIZATION. 14 FOX RD, SUITE 321 . LONDON W4 3RW ENGLAND 20th MARCH 2009 WINNING NOTIFICATIONWe happily announce to you the draw of the Sweep stake Lottery International
programs held on the 15th of April 2008 in London England. Your e-mail address attached to Ticket number: 644 79543465 B44 Serial Number: 6395-408AWL Batch Number: D51/10872004PDU Lottery Reference Number: 63-76-95-27-14 Which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of £1,973,054 (One Million Nine hundred and seventy three thousand point fifty-four GBP) which is equivalent to US$3,500, 000.00 (Three Million five hundred thousand US Dollars only). This is from a total cash prize of £19.73054 Million pound starling, shared amongst the first (10) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in London as Indicated in your play coupon. In view of this, your £1,973,054 (One Million Nine hundred and seventy three thousand point fifty-four pound starling) which is equivalent to US$3,500,000.00 (Three Million five hundred thousand US Dollars only) would be released to you by the Sweep Stake and our paying bank in London. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 individuals and companies through their online play. This promotion takes place only for this season before play coupon begins. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of ourprecautionary measure is to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements. Please be warned! To file for your claim, please contact our fiduciary agent: MORGAN ROBERT email: firstname.lastname@example.org To avoid unnecessary delays and complications, you are to contact Morgan Robert with followings details below: 1. Your full Name, Telephone, Contact Address, Sex and Occupation 2. Quote your Ticket number in any correspondences with our designated agent. Congratulations, once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIM AGENT MORGAN ROBERT Best Regards, SWEEP STAKE ZONAL CO-ORDINATOR JASSICA JONES (E-mail:email@example.com)