A Scam Email with the Subject "YOUR EMAIL ADDRESS HAS WON!!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Feb 2008 03:38:48 -0800 and has been classified as a Generic Scam. The sender was "CALIFORNIA CROSS LOTTERY" <email@example.com>, although it may have been spoofed.
CALIFORNIA CROSS LOTTERY INTERNATIONAL. #25 CENTRAL BUSINESS DISTRICT ZUID, AMSTERDAM, NETHERLAND. Ref. Number: 639/898/007 Batch Number: 430456543-DD23 Dear Winner, We are pleased to inform you of the result of The Lottery Winners International programs held on the 26th of February 2008. Your e-mail address attached to ticket number 55676546546-2343 with serial number 7645-543 drew lucky numbers 9-43-76-43-31-75 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of 500,000.00(Five hundred thousand euro) CONGRATULATIONS!!! Due to mix up of some numbers and names, 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. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of Five hundred thousand euro will be released to you from this regional branch office in Europe or Africa. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year. This lottery was promoted and sponsored by the NETHERLAND GOVERNMENT,we hope with part of your winning you will take part in our 2008 50 million EURO draw International lottery. To file for your claim, please contact our fudicial agent Mohammed Sanusi of the, Crystal Trust Agency Email (firstname.lastname@example.org) Remember, all winning must be claimed not later than 20th of March 2008.After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence.Furthermore, should there be any change of addresses 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. Please contact Mallam Mohammed Sanusi on this email address (email@example.com) or call +44-83-481121 as soon as you receive this mail.When contacting him, please provide him with the under listed information as soon as possible: CLAIMS REQURIEMENTS: 1.Name in full: 2.Address: 3.Nationality: 4.Age: 5.Sex: 6.Occupation: 7Phone: 8.Present Country: If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Sincerely yours, Mr. Pond Smith Lottery Coordinator --------------------------------------------------------- Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES. Desde 9,95 €/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/