A Scam Email with the Subject "Fwd: WINNER:Batch: 12/25/0340 Ref: UK/101OXI/02" was received in one of Scamdex's honeypot email accounts on Wed, 27 Feb 2008 09:32:16 -0800 and has been classified as a Generic Scam. The sender was Cordelynn Baumeister <email@example.com>, although it may have been spoofed.
--- "UK INTERNATIONAL LOTTERY INC." <firstname.lastname@example.org> wrote:
X-Apparently-To: email@example.com via 220.127.116.11; Tue, 26 Feb 2008 20:03:34 -0800 X-YahooFilteredBulk: 18.104.22.168 X-Originating-IP: [22.214.171.124] Return-Path: <firstname.lastname@example.org> Authentication-Results: mta104.sbc.mail.re3.yahoo.com from=live.com; domainkeys=neutral (no sig) Received: from 126.96.36.199 (EHLO nlpi079.prodigy.net) (188.8.131.52) by mta104.sbc.mail.re3.yahoo.com with SMTP; Tue, 26 Feb 2008 20:03:34 -0800 X-Originating-IP: [184.108.40.206] Received: from ns.lightningnet.net (ns.lightningnet.net [220.127.116.11]) by nlpi079.prodigy.net (8.13.8 inb regex/8.13.8) with ESMTP id m1R43XOY026986; Tue, 26 Feb 2008 22:03:33 -0600 Received: from webmail.lightningnet.net (localhost.localdomain [127.0.0.1]) by ns.lightningnet.net (8.13.1/8.13.1) with ESMTP id m1R41iGG009702; Tue, 26 Feb 2008 23:01:44 -0500 Received: from 18.104.22.168 (proxying for 192.168.17.54) (SquirrelMail authenticated user bdoden) by webmail.lightningnet.net with HTTP; Wed, 27 Feb 2008 00:01:50 -0400 (AST) Message-ID:
Date: Wed, 27 Feb 2008 00:01:50 -0400 (AST) Subject: WINNER:Batch: 12/25/0340 Ref: UK/101OXI/02 From: "UK INTERNATIONAL LOTTERY INC." <email@example.com> Reply-to: firstname.lastname@example.org User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal Content-Length: 2659 UK INTERNATIONAL LOTTERY INC. 5th Floor East Commonwealth Centre 55 Currie Street London L70 1NL. United Kingdom. Dear Winner, We are delighted to inform you of your Uk Lottery prize release on the 25th of February 2008 from the Uk International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your email was attached to ticket number 56475600545 188 serial number5368/02.This batch draws the lucky numbers as follows 09,01,11,05, 18,20 bonus number 16, which consequently won the lottery in the First category. You hereby have been approved a lump sum of £800,000.00(POUNDS STERLING)in cash credit file KTU/9023118308/03 from the total cash prize of £800,000.00(POUNDS STERLING) shared amongst Ten lucky winners in this category. All participant were selected through a computer balloting system drawnfrom Nine hundred thousand E-mail addresses from canada,Australia,United state,Europe,Middle East,Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by conglomorate of some multinational companies aspart of their social responsibility to the citizens in the communitties where they have perational base. Further more your details(e-mail address) falls within our European representative office in London,United Kingdom,as indicated in your play coupon and your prize of £800,000.00, will be released to you from this regional branch office in London. PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT: Batch: 12/25/0340 Ref: UK/101OXI/02 United Kingdom Lottery Fiduciary Contact Person: Sir. Drakes Hamilton Email: email@example.com Tel:+44 7(0)3193 1273 Tel:+44 7(0)3194 1654 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number (Country Code)-(Area Code)- Phone Number): 10:Cell Number:(Country Code) - (Cell Phone Number): 11.Fax Number: 12.Draw Number above: Fill in the details below to your claims agent for verification. Forsecurity reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Congratulations, once more from the entire Management and Staff of UK INTERNATIONAL LOTTERY Cooperation to all our lucky winners. Thank you for being part of this promotional lottery program. Yours Sincerely, Suzanne Wayans (co-ordinator).