A Scam Email with the Subject "You won $150.000.00! Yahoo! Msn! Mail congratulates you!" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 20:07:57 -0700 and has been classified as a Generic Scam. The sender was "congratulates" <email@example.com>, although it may have been spoofed.
You won $150.000.00! Yahoo! Msn! Mail congratulates you! Yahoo! Lottery Results THE YAHOO LOTTERY INTERNATIONAL. INC YAHOO LOTTERY INTL INC Barley House Harold Road Sutton, Greater London Sm1 4te United Kingdom. Dear Sir/Madam, YAHOO LOTTERY WINNING NOTIFICATION We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the JUNE 26TH 2007 in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of ONE HUNDRED AND FIFTY THOUSAND US DOLLARS ($150,000) for the JUNE 26TH 2007 lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC .Every month. YAHOO, collects all the E MAIL I D of the people that subscribes to yahoomail, msn, hotmail, aol, altavista, and others online, among the billions that subscribe to us only five people will be merge for winnings we only select five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month.. 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 Center. 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 and retrieved These are your identification numbers.... Yahoo! Lottery Results: Batch number.....................Lwh 09102 Lotto number.......................Lwh35447 Winning number...................Lwh09788 These numbers are your winning identification numbers, that you will send to your claims agent,send identification and details of claim to. Mr. Patrick . C. Gill Email:firstname.lastname@example.org Tel:+445600011543 +447031947171 Fax:+448704900678 :+44712475425 You are therefore advise to quote the following information to the Clams Agent to facilitate them to process the transfer of your fund without delay. Serial number 5388/02 Draw lucky numbers: 31-6-2613357 Ticket number: 56475600545 188 Batch number.....................Lwh 09102 Lotto number.......................Lwh35447 Winning number...................Lwh09788 Your winning fall in our European Payment Center! This promotion takes place every Month .Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in your play coupon.In view of this, your ONE HUNDRED AND FIFTY THOUSAND US DOLLARS ($150,000) would be released to you by any of our payment offices in EUROPE.Our agent zoned for European paying bank will immediately commence the process to facilitate the release of your funds as soon as you contact him. NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE. Congratulations once more!! Yours Sincerely, Thank you for being a Yahoo/Msn Member. Mrs.Darryn Clarke Online coordinator Yahoo International Lottery Program. . ATTN: ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT THROUGH THIS EMAIL OR FAX BELOW: OSA CLAIMS PROCESSING LOTTERY AGENT Contact Person: Mr. Patrick. C. Gill Email:email@example.com Tel:+44 70111 47935 44702 409 7893 Fax:+44870 479 3935 +44870 479 3999 . CONGRATULATIONS ONCE AGAIN. VERIFICATION AND CLEARANCE FORM 1. FULL NAMES:__________________________________(BENEFICIARY NAME) 2. RESIDENTIAL ADDRESS:_____________________________________________ 3. SEX:_______________ 4. DATE AND PLACE OF BIRTH::_________________________________ 5. MARITAL STATUS:________________________________________ 6. OCCUPATION:________________________ 7. E-MAIL ADDRESS:_____________________________ 8. TELEPHONE NUMBER:_____________________ 9. FAX NUMBER::_____________________ A. BATCH NUMBER:____________________SERIAL NO:__________________ B. TICKET NUMBER:____________________ WINNING NO:________________ 10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 11. AMOUNT WON:___________________________________ 12. COUNTRY OF RESIDENCE:________________________________ 13. NEXT OF KIN NAME AND ADDRESS:________________________________ 14:DATE NOTIFIED __________________________________ 15:PASSPORT NO:________________________________________ PLEASE NOTE: You must have to attach a scanned copy of your international passport, Driver's license. Is mandatory DECLARATION: I...............................................................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBSCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME. DATE: YOUR FULL NAMES: Upon receipt of the duly requested data, Our agent will proceed for proper verification and furnish you with the contact information of the payment Bank in the region where your winning numbers fall within so you can proceed with effecting the release of your claim in anyway you deem fit. The Yahoo.com staff Yahoo.com http://www.yahoo.com Set Yahoo! UK & Ireland as your homepage