A Scam Email with the Subject "CONGRATULATION!!!! YOU HAVE WON A LOTTERY" was received in one of Scamdex's honeypot email accounts on Sun, 15 Nov 2009 12:42:42 -0800 and has been classified as a Generic Scam. The sender was "Sweep Stake Lotto"<firstname.lastname@example.org>, 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 WINNING NOTIFICATION We happily announce to you the draw of the Sweep stake Lottery International programs held on the 20th of Aug 2009 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 Ј2,119,054.00 (Two Million One hundred and nineteen thousand point fifty-four GBP) which is equivalent to US$3,500, 000.00 (Three Million five hundred thousand US Dollars only). 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 Ј2,119,054.00 (Two Million One hundred and nineteen thousand point fifty-four GBP) 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. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money paid to you in whatever manner you deem fit to claim your prize. This is part of our precautionary 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: Dr.Pieter Harms Email: email@example.com To avoid unnecessary delays and complications, you are to Dr. Pieter Harms 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 . programcontact Thank you for being part of our promotional lottery program. DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIM AGENT DR. PIETER HARMS DIRECTLY. Best Regards, Mrs. Caroline .J. Smith SWEEP STAKE Zonal Coordinator