A Scam Email with the Subject "Amount Won: $2,500,000.00 USD" was received in one of Scamdex's honeypot email accounts on Tue, 07 Dec 2010 17:44:36 -0800 and has been classified as a Lotto/Lottery Scam. The sender was "Mrs. Hazeen Hugh"<firstname.lastname@example.org>, although it may have been spoofed.
AWARD WINNING NOTICE Ref No.67324/371 Batch No.312/00643374 Ticket/Serial No.NL6775489 Amount Won: $2,500,000.00 USD Attn: Internet User, This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet. Your e-mail address emerged as a winner in the category "A" with the following information enclosed. You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars). To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: Claims Agent Mrs. Hazeen Hugh Phone: 00 31 685 394 244 Fax: 00 31 847 131 027 EMAIL: email@example.com You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual. First name: Last Name: Telephone/Fax number: Nationality: Age: Occupation: Winning Email: NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake. Congratulations! Thank you for being a user of the World Wide Web. Yours Faithfully, Sarah Dorcas http://www.lotto.nl/ Lottery Coordinator.