The Scamdex Scam Email Archive X

Subject:  MSN Hotmail - Want to know if it is a scam Thanks
From:  "Wayne Sorger" <wsorger@gmail.com>
Date:  Sun, 15 Apr 2007 12:40:33 -0700
Category:  Generic
Date Added:  2016-07-20 18:54:17

An Email with the Subject "MSN Hotmail - Want to know if it is a scam Thanks" was received in one of Scamdex's honeypot email accounts on Sun, 15 Apr 2007 12:40:33 -0700 and has been classified as a Generic Scam Email. The sender shows as "Wayne Sorger" <wsorger@gmail.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.


MSN Hotmail -


wasorger@hotmail.com Printed: Sunday, April 15, 2007 3:37 PM

From :  GOOD DAY Reply-To :  Sent :  Friday, April 13, 2007 1:22 PM Subject :  MICROSOFT WINNING NOTIFICATION MIME-Version: 1.0
X-Originating-IP: [83.229.67.130]
Received: from bay0-omc1-s10.bay0.hotmail.com ([ 65.54.246.82]) by bay0-imc1-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Fri, 13 Apr 2007 10:22:57 -0700
Received: from BAY116-W22 ([64.4.38.122]) by bay0-omc1-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 13 Apr 2007 10:22:57 -0700
X-Message-Info: LsUYwwHHNt2vPdAAwVnlY1O9z5ROjvPFwV/d5ijWKpiFpCXYsPaAONJOoXzNmnjW
Return-Path: ukbbuc58@hotmail.com
X-OriginalArrivalTime: 13 Apr 2007 17:22:57.0529 (UTC) FILETIME=[60EFA690:01C77DF0]     FROM: MR.HERLEY PETERSON E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Found money International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.     MICROSOFT WINNING NOTIFICATION.

We happily announce to you the draw of the Euro-Afro Asian Sweepstake Lottery International programs held on 8 th April 2007 in LONDON ENGLAND . Your e-mail address was attached to ticket number: EAASL-130876.And subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 500.000.00 (Five Hundred Thousand pounds sterling) This is from a total cash prize of 5,000,000, shared amongst the first ten (10) lucky winners in this category. Please note that your lucky winning number falls within our  Europe booklet representative in LONDON, ENGLAND , ENGLAND as indicated in your play coupon. In view of this, your 500.000.00 (Five Hundred Thousand pounds sterling) cheque,would be released to you by our fiduciary agent in LONDON ,ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your checkup as soon as you contact him.
All participants were selected randomly from World Wide Web sites and guestbook's through computer draw system and extracted from over 100,000 individuals and companies.
This promotion takes place annually and it is sponsored by Sultan of Brunei , Bill Gates of Microsoft and his associates, to encourage the use of internet and computers world wide. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned     To begin your claim please contact our licensed and accredited agent assigned to you    To begin your claim please contact our licensed and accredited agent assigned to you Dr Jerry Smith
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 LONDON Representative Office.
Phone: +44-7011146670
Fax:    +44-870-479-6623
E-mail: jerry0agent@yahoo.co.uk           To avoid unnecessary delays and complications, you are to contact Dr Jerry Smith with the followings details below:

  VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: 2. ADDRESS: 3. SEX: 4. AGE: 5. MARITAL STATUS: 6. OCCUPATION: 7. COMPANY NAME 8. E-MAIL ADDRESS: 9. TELEPHONE NUMBER: 10. STATE :
11.COUNTRY: 12. Next of kin: 13. How does u feel as a winner? 14. AMOUNT WON:    Quote your Ticket number in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei , Bill Gates of Microsoft and all his associates.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim detected by our
monitoring committee will lead to the Euro - Afro Asian Sweepstake
lottery canceling the winnings. Making a loss for both the real winner, and the fake (intended) claimer. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY.
  Sincerely,
FROM: MR.HERLEY PETERSON EURO AFRO-ASIAN ZONAL CO-ORDINATOR
It's tax season, make sure to follow these few simple tips Check it out!