]]>Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Sir. Steven Smith
Offer Type: Lottery Winnings by UK NATIONAL e-LOTTERY
Winning Amount: £480,000
Storyline: Your email ID has worn a lottery!
Scammer Location: Claimed to be UK
Scammer Email: firstname.lastname@example.org
From: “masoumeh simbar” <email@example.com>
Sent: Friday, May 15, 2009 4:57 AM
Subject: Notification Letter.
ONLINE NOTIFICATION UNIT.
UK NATIONAL e-LOTTERY.
51 CONWAY ROAD COLWYN BAY
LL29 7AW UNITED KINGDOM.
REFERENCE NUMBER: UKL/478593G9/19
BATCH NUMBER: 01/209/AD16G
This is a notification to inform you that your e-mail address has won you
a cash prize of £480,000.00 GBP on our online lottery sweepstakes promo
draws held 15th April, 2009 in London, United Kingdom.
To file for claim, do contact our claims agent via e-mail as given below
providing your full name(s), Age, Occupation, Address, Country of
Residence, Phone#, Sex, Marital Status. For due
processing and remittance of your prize money.
Sir. Steven Smith.