A Scam Email with the Subject "CONGRATULATIONS YOUR EMAIL HAS WON!!!" was received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 05:04:27 -0700 and has been classified as a Generic Scam. The sender was "FROM THE POWERBALL LOTTERY BOARD" <firstname.lastname@example.org>, although it may have been spoofed.
POWERBALL LOTTO -wheel E-game 2008 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom. Date: 20th March 2008 Ref Nr: PBL/CN/6654/CP Dear Consolation Prize Winner We wish to congratulate you over your email success in our computer balloting sweepstake held on the 20th March 2008 Your email ID identified with coupon No.PBL2348974321. You have been approved for the star prize of 63,000:00 (Sixty Three Thousand Great British Pounds).Please contact the due process unite officer DPU Mr William Simon. Claims Requirements: 1. Full names: 2. Residential address: 3. Phone number: 4. Fax number: 5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Present Country: 10.Next of kin name/address: 11.Passport Photograph or any form of legal identification: Driver's License etc. Contact E-mail: email@example.com Mr William Simon Fiduciary Agent +447011140945 +447011147298 Once again congratulations from all our staffs on your consolation prize winning. Regards Mrs Judith Mark