A Scam Email with the Subject "Congratulations!!" was received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 19:13:24 -0700 and has been classified as a Generic Scam. The sender was EURO AFRO-ASIAN LOTTERY 2007 <firstname.lastname@example.org>, although it may have been spoofed.
Yahoo Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND POUNDS (Ł500,000) for the month of May. 2007 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE. YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre. Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your identification numbers: Batch number.....................YM 09102XN Reff number.......................YM35447XN Winning number...................YM09788 To begin your claim please contact our licensed and accredited agent assigned to you Mr.Richard Mark EURO AFRO-ASIAN LOTTERY Information and Payment Bureau: 1290 LONDON Representative Office. Phone:+44-701-114-7415 Fax:+44-870-479-6623 E-mail: email@example.com You are therefore advised to send the following information to the bank to facilitate them and process the transfer of your money. 1. Full name.............. 2. Country................ 3. Contact Address........ 4. Telephone Number....... 5. Marital Status......... 6. Occupation............. 7. Age.................... Congratulations!! once again. Yours in service, Mr.Herley Peterson (Public Relations Officer) CHELSEA FOOTBALL CLUB PROMOTIONS/PRIZE AWARD DEPT CHELSEA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM This is to inform you of the release of email balloting by CHELSEA FOOTBALL CLUB on it's 100th anniversary. For the first time ever CHELSEA FOOTBALL CLUB have decided to celebrate it's 100th anniversary by awarding 1,000,000.00 (ONE MILLION GREAT BRITIAN POUND STERLING) each to 20 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 100,000.00 companies and 5,000,000 individual email addresses and names from all over the world. However, the results were released in April 2007 and your email was among the 20 Lucky winners who won 1,000,000.00 each on the 100th anniversary of the CHELSEA FOOTBALL CLUB, and your email was attached to: Reference Number: 848709-CFC Serial Number: 63-8481 Batch Number: 23-JHF-HDF-083 Winning Number: 184.108.40.206. Pin Code: x7pwyz2006 In other to claim your winning, you are advised to complete the form and send it immediately to our Fudiciary Agent through email for prompt collection of your winnings. You are to contact: Mr. Philip Weeks. Fiduciary Claims Department (FCD), 7 DOCK WAY, SEFTON BUSINESS PARK LONDON, T40 4RT,United Kingdom. Email: firstname.lastname@example.org Direct tell: +44 701 113 4118 +44 701 113 3843 Here is your secret pin code x7pwyz2006 and your Reference Number: 848709-CFC. These numbers are to be kept confidential and are to be filled in the spaces provided for them in your personal data form below and forwarded to Mr. Philip Weeks as soon as possible. 1. FULL NAME: 2. SEX: 3. AGE: 4. COUNTRY: 5. RESIDENCIAL ADDRESS: 6. CITY: 7. STATE: 8. ZIP CODE: 9. OCCUPATION / POSITION HELD: 10. PHONE NUMBER: 11. FAX: 12. Serial Number: 13. Batch Number: 14. Winning Number: 15. PIN CODE: 16. REF: I want to again congratulate you for being our star prizewinner and to formally inform you that your prize has been approved for claims. Best Regards Mrs. Cynthia Stevens Secretary NB: Anybody under the age of 15 is automatically disqualified, Any breach of confidentiality on the part of the winners will result to disqualification. This E-mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited.