A Scam Email with the Subject "********WINNING NOTIFICATION********" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 02:16:52 -0400 and has been classified as a Lotto/Lottery Scam. The sender was UK INTERNATIONAL DRAW 2008 <firstname.lastname@example.org>, although it may have been spoofed.
UK INTERNATIONAL DRAW HEADQUATERS NATIONAL LOTTERY TOWER LIVERPOOL, L70 1NL UNITED KINGDOM Ref No: UK/9420X2/68 Batch No: 074/05/ZY369 ********WINNING NOTIFICATION******** We happily announce to you the draw (#1198) of the UK INTERNATIONAL EMAIL DRAW; online International program held 9th of August 2008.Your e-mail address with Serial number 5368/06 drew the lucky numbers: 17/33-45. Your email won you 1,500,000.00 Great British Pounds. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ). Also be informed that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time. TO FILE FOR YOUR CLAIM, DO CONTACT YOUR CLAIMS AGENT AT THE LOTTERY TOWER Mr.SCOTT PARK Head Winning Claims Dept Official Email:email@example.com You are to provide the following which are needed to process your winning claim To your Claims Agent for verification. 1. NAME................ 2. AGE/SEX............. 3. ADDRESS.......... 4. OCCUPATION........ 5. PHONE NO........ 6. COUNTRY.............. Regards Mike Vilasma