A Scam Email with the Subject "YOU ARE A WINNER" was received in one of Scamdex's honeypot email accounts on Mon, 05 Mar 2007 11:32:21 -0800 and has been classified as a Generic Scam. The sender was "WINNING NOTIFCATION" <firstname.lastname@example.org>, although it may have been spoofed.
A.C.I Headquarters Euro-Afro-Asian Sweepstake Award Department Holland Netherlands. Ref: ALI/309V/07 Batch Number: 07/W768/07 www.acculotto.com We are pleased to announce to you the result of the Euro-Afro-Asian Sweepstake program held in Holland Netherlands. Your email address attached to ticket number 71456527/07 with the serial number AL434 and batch number 7888/06/ES and Reference number ES009345W drew the lucky number 31-6-26-13-35-7 which subsequently won in the 3rd category of this year’s program. You have therefore been approved of the lump sum of $1.500.000.00 US Dollars (ONE MILLION FIVE HUNDRED THOUSAND United States dollars) insured and credited to security file number KPC/9118308/07. For the immediate commen cement of the release of your award to you, you are advised to make immediate contact with the claims manager with the below given contact details Name: Dr. Dennis Schafer Email: email@example.com Tel:+31 616 937 883 Fax: +31-84-737-2956 You are also advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age: NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. You will be sent a claims verification form for the formalisation of the transfer of your award. Note that participant were selected randomly from World Wide Web Site through computer draw system extracted from over 100,000 emails of individuals and companies. This program takes place annually. For security reasons you are advised to keep your winning information confidential until your claim is processed and your award transferred to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To avoid unnecessary delays and complications do quote your security file number in all correspondence. We thank you for being a part of our promotional program and Congratulations from all members and staffs of our company. Yours faithfully, Mrs. Morgan Williams For Claims Manager