A Scam Email with the Subject "CONGRATULATIONS! YOUR EMAIL HAVE WON $820,000.00" was received in one of Scamdex's honeypot email accounts on Wed, 24 Mar 2010 23:43:25 -0700 and has been classified as a Generic Scam. The sender was "Canadian National Lottery"<firstname.lastname@example.org>, although it may have been spoofed.
Canadian National Lottery (Lotto lore) Address: 2nd Floor Chiltern House St Nicholas Court 25 - 27 Castlegate Nottingham NG1 7AR, United Kingdom WINNING PRIZE NOTIFICATION CONGRATULATIONS! Dear Lucky Winner, We happily announce to you the result of the National Lotto 6/49 lottery draws held on 1st February ,2010 in Nottingham United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B95647560 4545 100 with serial number 046560 drew the winning numbers 15/18/19/21/24/35 and Bonus 37 You have therefore been approved to claim a total sum $820,000.00 in cash credited to file EAAL/9080118308/08. Please note that your lucky winning numbers fall within our West Africa booklet representative office in Cote D`Ivoire as indicated in your play coupon. In view of this, $820,000.00 would be released to you by an accredited commercial Bank in Cote D`Ivoire. Our Cote D`Ivoire agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Cote D`Ivoire immediately you read this message for quick and urgent release of your fund, Contact information is as follow: Name: Mr. Eric Johnson Email:email@example.com Tel: +225 670 451 74 Here are the information’s needed for you to fill out: WINNER'S APPLICATION FORM FOR PAYMENT WINNER'S PERSONAL DATA FULL NAME============= GENDER: ============= DATE OF BIRTH:========= MARITAL STATUS.:=================== NATIONALITY.: ===================== RELIGION.: ======================== OCCUPATION.: ====================== ADDRESS 1.: ======================== CITY.:============================= STATE/PROVINCE.:===================== ZIP CODE.:========================== MOBILE PHONE NO.:==================== HOUSE PHONE NO.:===================== FAX NO.:============================ EMAIL ADDRESS.:====================== WINNING INFORMATION TICKET NUMBER: ====================== SERIAL NUMBER 046560 ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly out of public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.*** Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program. Yours Sincerely, Mrs.Abu Mariam Customer Service: 680 NCA 85914