The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION!!!! YOU HAVE WON A LOTTERY
From:  "Sweep Stake Lotto"<pieterharms@yahoo.com>
Date:  Sun, 15 Nov 2009 12:42:42 -0800

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"<pieterharms@yahoo.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
 
 
 
 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:
pieterharms1@yahoo.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