A Scam Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Fri, 05 Mar 2010 19:10:43 -0800 and has been classified as a Generic Scam. The sender was "MSN/YAHOO LOTTERY INCORPORATION" <A01089976@itesm.mx>, although it may have been spoofed.
The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom. ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Winning number:YM/09788/60 CONGRATULATIONS!!!!!CONGRATULATIONS!!!!CONGRATULATIONS!!!!! This is to inform you that your email address has won a prize money of Seven Hundred and Fifty Thousand Great Britain Pound Starlings (£750,000.00) in the Annual Lottery promotion which was organized by MSN/YAHOO LOTTERY INC in conjunction with the MICROSOFT WINDOWS in UNITED KINGDOM. You are to contact the events manager for your Claim,These are your identification numbers: Ref: XYL /26510460037/05 Batch: 24/00319/IPD Winning number:YM/09788/60 Attached here is the claim verification and funds release form. You are expected to fill and submit to the event manager. VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES:_______________________ 2. ADDRESS:____________ 3. SEX:___________________________ 4. AGE:________________________ 5. MARITAL STATUS:_____________________ 6. OCCUPATION:___________________________ 7.E-MAIL ADDRESS:____________________ 8.TELEPHONE NUMBER:______________________ 9.AMOUNT WON:___________________ 10.STATE:___________________ 11.COUNTRY__________________________ 12.NEXT OF KIN:_____________ 13.ZIP CODE:_____________________________ 14:NATIONALITY:___________________________ 15:Your Reference and Batch number at the top of this mail: To file for your claim, please fill and submit your verification form to our events manager immediately via email. (CONTACT EVENT MANAGER) Dr. David Miliband E-mail: email@example.com Telephone: +447-010-027-413 Once again congratulations... (Msn/Yahoo Lottery Games/Lottery Coordinator).