A Scam Email with the Subject "Treat As Urgent!!" was received in one of Scamdex's honeypot email accounts on Wed, 29 Mar 2006 09:10:26 -0800 and has been classified as a Generic Scam. The sender was Mrs.Tonia Alicia <firstname.lastname@example.org>, although it may have been spoofed.
EURO MILLIONS LOTTERY INTERNATIONAL. FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF:EML/ES/IPP/1555002244/05 BATCH:ES34/044/ILP /SL RE:WINNING NOTIFICATION/FINAL NOTICE DATE:26th March 2006 Attn:Winner We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 15th of march 2006. Your E-mail address attached to ticket number 2203-006 with lucky main number 03 19 26 49 50 drew lucky star numbers 04 05, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 600,000.00 Euro. (Six Hundred Thousand Euros Only) CONGRATULATIONS!!! Due to a mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. To file for your claim, please contact our fiducial/Claim agent: EUROPE CREDIT INSURANCE & FINANCE, S.A." Name:Mr.Douglas ,Wilson. Director Prize Claim Department. Email: email@example.com Remember, all winning must be claimed not later than 15TH of April 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff, and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs.Tonia Alicia Lottery Coordinator. http://www.national-lottery.com/resultseuro.asp SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT . EUROPE CREDIT INSURANCE & FINANCE, S.A." Email:( firstname.lastname@example.org) VERIFICATION FORM 1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. LUCKY MAIN NUMBER: _______________ 11.LUCKY STAR NUMBER: _______________ 12.TICKET NUMBER: ___________________ 13.REF / BATCH NUMBER: ______________ 14.AMOUNT WON: ______________________ 15.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD.