The Scamdex Scam Email Archive X

Subject:  Fw: CONGRATULATION YOU HAVE WON YAHOO LOTTERY CASH AWARD PRIZE($ 5,000,000.00 USD)
From:  ricardo enguerra <enguerra_ricardo@yahoo.com.ph>
Date:  Sun, 13 Jul 2008 09:50:59 -0700
Category:  Generic
Date Added:  2016-07-19 20:07:10

An Email with the Subject "Fw: CONGRATULATION YOU HAVE WON YAHOO LOTTERY CASH AWARD PRIZE($ 5,000,000.00 USD)" was received in one of Scamdex's honeypot email accounts on Sun, 13 Jul 2008 09:50:59 -0700 and has been classified as a Generic Scam Email. The sender shows as ricardo enguerra <enguerra_ricardo@yahoo.com.ph>.

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.



--- On Wed, 7/9/08, WINNING NOTIFICATIONS . <notificationsalert001@googlemail.com> wrote:


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--- On Wed, 7/9/08, WINNING NOTIFICATIONS . <notificationsalert001@googlemail.com> wrote:
From: WINNING NOTIFICATIONS . <notificationsalert001@googlemail.com>
Subject: CONGRATULATION YOU HAVE WON YAHOO LOTTERY CASH AWARD PRIZE($ 5,000,000.00 USD)
To:
Date: Wednesday, 9 July, 2008, 7:22 AM

YAHOO LOTTERY WINNING NOTIFICATION YAHOO LOTTERY INTERNATIONAL. INC   3b Olympic Way, Sefton Business Park,  Aintree , Liverpool , L30 1RD                                                 
CONGRATULATIONS!
     MOTTO:  FIGHTING POVERTY AROUND THE WORLD!!!   Dear Winner,                                                              We are delighted to inform you of your prize release on the 8th July, 2008 from the YAHOO!   International Lottery Program. Which is fully based on an electronic selection of winners using their e-mail addresses, your e-mail was attached to ticket number 47061725 07056490902, serial number 7741137002 . This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the First category. You hereby have been approved a lump sum of US$ 5,000,000 .00(FIVE MILLION DOLLARS  in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$50,000,000.00 DOLLARS) shared amongst 10 (Ten) lucky winners in this category.
All participant were selected through a sorting and filtering program designed by Philip Emegwali from 50,000,000 (fifty million) e-mail addresses from the web because you have once visited one of Yahoo! sponsored sites. This is part of our international promotions program which is conducted monthly  to promote the use of the internet with the world as a global village. This Lottery was promoted and sponsored by YAHOO! We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.   YAHOO, collects all the E MAIL I D of the people that subscribes to yahoomail, msn, hotmail, aol, altavista, and others online, among the billions that subscribe to us only Fifty people will be merge for winnings. we only select fifty people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this last month..   Your lucky winning numbers fall within our European booklet representative office UNITED KINGDOM as indicated in our play coupon. In view of this, release of your US$5,000,000 .00(FIVE MILLION DOLLARS) would be processed by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your prize to you as soon as you initiate contact with him.   To claim your prize, please contact our claims agent with the contact details below to process your claims and ensure to include your lucky numbers and reference numbers when filing your claim. 
 
Oversea Payment and Release Order Department, GLOBAL CLAIMS PROCESSING LOTTERY AGENT   Contact Person: DR. EDWARD HILLS,   Email: cliamsunit@winning.com             Phone: +447045755224                                        Dr. Richard C. Alkire                               Mrs. Christina D.Smolke (Chief Co-ordinator).                                              ( Secretary )   With the following are your Particulars.                                                      

  Security Code: AL/FEB/XX01          Ref: 4758961725
Batch: ALLINC 70564943902/188 Winning no: FGNGB2701/LPR   1) Your Full Name:......................... ............
 
2) Sex:.......................... ........................
 
3)  Full Addres:
 
4)  Nationality: .............................. ..................
 
5)  Date Of Birth:........................ ...................
 
6)  Occupation:................... ...............................
 
7)  Your Ticket Numbers:...................... ......................
 
8)   Serial Numbers:...................... ...................
 
9)   Amount Won:.......................... ........................
 
10)   Tel........................... .............................. ..........
 
11) Passport photograph-------------------- ---------   Note that all claims process must be duly completed early to avoid impersonation or double claim. Also to avoid unnecessary delays and complications, please quote your Reference/Ticket Numbers in any correspondences with our designated agent.   SECURITY
For security 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.
Note, all winnings MUST be claimed otherwise the funds will be returned as unclaimed.
Congratulations, once more from the entire Management and Staff of  YAHOO!        Winners for the ULTIMATE CONNECTION conducted on the 10th of Dec 2007 were awarded the sum of $25,000 USD each.   Congratulations, once more from the entire Management and Staff of   YAHOO!   Thank you for being part of this promotional email lottery program.                                             
Security Advice :At The Yahoo International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs or when you play our games online, on TV via Sky Active or using your mobile phone to play by text.

Warning: Fraudulent emails are circulating that appears to be using Yahoo International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself.   NOTICE:  You have received this message from Yahoo International  Lotto Lottery prize dept. because you have visited one of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors. If you wish to be taken out of this list do not reply to this mail,  reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message.  If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail.   Thank you.     MANAGEMENT. YAHOO LOTTERY.
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