The Scamdex Scam Email Archive

From:  "mr lee kane"<>
Date:  Thu, 21 Oct 2010 23:07:41 -0700
Category:  Generic
Yahoo!! International Lottery Organization  
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 Thailand.
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery 
Award  of the New Year Held on 1st of  octuber 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international 
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as 
part of our international promotions program which is conducted annually, consequently, you have 
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD) 
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part 
of their social responsibility to the citizens in the communities where they have operational base. 
Further more your details(e-mail address) falls within our  Bangkok representative office in 
Bangkok Thailand,  as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be 
released to you from this regional branch office in Bangkok Thailand. 
Your fund is now deposited with our Bank/Security Company Bangkok Thailand  and insured in your 
name. Due to mix up of some numbers and names, we ask that you keep this award from public notice 
until your claim has been processed, and your winning Cheque have being sent to you or remitted to 
your account, as this is part of our security protocol, to avoid double claiming and unwarranted 
taking of advantage of this program by participants, as has happened in the past.   

These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13  
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Name:Mr.  Lee Kane 
Tel:  +(66) 84759195
You are to send the completed verification form below to the co-ordinator whose email address is 
given above so that you will be advised on what to do to get your prize money. Congratulations once 
1. FULL NAME                    
3. PRESENT ADRESS.         
4. DATE OF BIRTH             
5. OCCUPATION                 
7. SEX 
8. FAX NUMBER                 
9. MARITAL STATUS            
Remember, all prize money must be claimed not later than 30st of   OCT  2010.Any claim not made by 
this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 
10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that 
bought your ticket and played the lottery in your name.  
Note also that this 10% will be remitted after you have received your winnings prize, because the 
money is insured in your name already. 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your 
reference and batch numbers in all correspondences with us, Furthermore, should there be any change 
of address, please do inform our coordinator as soon as possible. Yahoo lottery is a free  service  
that  does  not  require  you to be a Yahoo! Registered user.  
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by 
Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand. 
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our 
International Promotions program.

What Is This?

This Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Thu, 21 Oct 2010 23:07:41 -0700 and has been classified as a Generic Scam Email. The sender shows as "mr lee kane"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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