An
Email with the Subject "Fw: EURO=AFRO=AMERICAN=LOTTERY" was
received in one of Scamdex's honeypot email accounts on Fri, 16 May 2008 00:21:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Chandio Mansoor A." <mansoorchandio@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistanceafricanafrica665 75604540hundred thousand united s... million united states do... million barristersmithcontactlotterywindrawprizenumberspromotionpromotionsnationalawardluckyclaimclaimsticketagentresident thousand millionone millionpaymentprocess transfermaileurodollarbatchconfidentialreferencecategorysmiththew4010@yahoo.compleasesmiththew4010@yahoo.com will yahoo.comach[zonal coordinator]dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I have gotten this email, is it valid? --- On Thu, 5/15/08, safifa2010_b30 <safifa2010_b30@terra.com.co> wrote:
dear Mrs.Mariam Hoffmann {SWISS NATIONAL LOTTERY}
I have gotten this email, is it valid? --- On Thu, 5/15/08, safifa2010_b30 <safifa2010_b30@terra.com.co> wrote:
From: safifa2010_b30 <safifa2010_b30@terra.com.co> Subject: EURO=AFRO=AMERICAN=LOTTERY To: Date: Thursday, May 15, 2008, 10:59 AM
EURO=AFRO=AMERICAN=LOTTERY
INTERNATIONAL=PROMOTION=SWITZERLAND
SOUTH AFRICAN2010 FIFA WORLD CUP LOTTERY PROMOTION
BUNDERSTRASSE 33
3324 BERN ECK,SWITZERLAND
WINNING NOTIFICATION
Winning Number: and bonus Ball Number:
Dear Sir/Madam
We happily announce to you the draw of South African 2010 FIFA WORLD CUP lottery Award International programme held in Zurich, Switzerland. Your e-mail address attached to ticket number: B9665 75604546 199 with Serial number 97560 drew the winning: 11,13,26,34,44,48,02 which subsequently won you the lottery award in the 2nd category.
Your name has therefore been approved to claim a total sum of US$ 1.200.000.00 (One Million Two Hundred Thousand United States Dollars) in cash credited to file KPC/9030108308/03. This is from a total cash prize of US$ 240,000,000.00 (Two Hundred And Forty million United States dollars)shared among the first 200 lucky winners in this category worldwide.
Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon. You are also entitled to free return air ticket and thirty days in the hotel to watch the Soccer World Cup in South Africa come 2010. In view of this, your US$1.200,000.00 (One Million Two Hundred Thousand United States Dollars) would
be released to you through the assistance of our agent in South Africa immediately he commences the process to facilitate the release of your prize as soon as you contact him.
All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000,00 companies and individual email addresses. The lottery programme was organized to promote South Africas 2010 world cup hosting right. For security reasons, you are advised to keep your winning information confidential till your winning is processed and your money remitted to you in whichever way you deem fit to claim your prize. For claiming of your prize, remember to quote your Reference and Batch Number for easy processing of your claim. That's is! Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claim of your prize. For due processing of your winning claim, please contact the DPU Information Officer Barrister Smith Mathew who has been assigned to assist
you.
See below how to claim your prize.
Details on the Winnings Your Winning Reference Number is: FLS-ZR39-825P-4 Batch Number: 74-263-BBN. TICKET NUMBER:B9665 75604546 199 SERAIL NUMBER:97560 WINNING NUMBERS:11,13,26,34,44,48,02
You are required to forward the following details to help facilitate the processing of your claim and certificate which will facilitate the claiming of winning prize to the tune of US$1.200.000.00 dollar. This correspondence officially confirms that we are in receipt of Instructions relating to the payment of your lottery winnings. Provided in attachment is a Non resident claim form you are required to completely fill the claims form with your correct information and submit it. We look forward to receive your information. NAME Country country of resident AGE MOBILE NUMBER: Remember, you must contact your claim agent Barrister Smith Mathew immediately you received this message because you stand a risk of losing the prize if you fail to file your claim within a month from the day you received this notification.You must claim your
prize after calling him and sending your reference and batch number and all the above informations to his email address and call him to let him know that you have contacted him through email. Direct line: +27 734 725 059 Email: smiththew4010@yahoo.com
Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment. (1) TRAVELLING DOWN HERE TO SOUTH AFRICA FOR COLLECTION OF YOUR PRIZE (2) ELECTRONIC WIRE
TRANSFER:...................................... For further confirmation Please call DPU office at TEL: +27-734 725 059 Congratulations once again from all our staff and thank you for being part of our promotions SA2010 WORLD CUP program.
Yours sincerely,
Mrs. Sandra Nzama
[Zonal Coordinator]
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact at smiththew4010@yahoo.com