Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Putte Van Overhoon, MRS. Susan Hof
Offer Type: Lottery Winnings
Winning Amount: 1 million euro
Storyline: You won a lottery which you did not join
Scammer Location: Seems to be Netherlands, based on the phone. But it might be a diversion…
Scammer Email: email@example.com, firstname.lastname@example.org
Scammer Phone: 0031-622-618-335
We emphasized “Email Sweepstakes Program” because we want everybody to know that there are no real lottery programs.
(1) We are 100% sure that You will never, ever get rich simply by owning an email address.
(2) We are somewhat sure that some of you will get poorer simply by owning an email address, esp. when you are a victim of scams and phishing.
(3) And we are also 100% sure that you will be a victim of severe SPAMS when you own an email address. You will definitely, some time or another, receive WEB TRASH in your Inbox. Happy surfing…
From: bsdk zdllhd [mailto:email@example.com]
Sent: Monday, February 11, 2008 10:57 AM
Subject: CONFIRMATION EMAIL TICKET NUMBER: (STP-19-4-2-16-33-5)
CONFIRMATION EMAIL TICKET NUMBER: (STP-19-4-2-16-33-5)
Sponsor lotterij Email sweepstakes program
This is to inform you that your Email Address attached to a Reference Number
(STP-63-7-9-18-65-10) has won the prize Sum of 1 ,000,000.00 Only (One
million Euro), in an Email Sweepstakes program held on the 8th of February
Do contact the Details below for the Claim
THE PAYMENT DIRECTOR: Putte Van Overhoon.
E-mail: firstname.lastname@example.org WINNING INFORMATION’S
the file REFERENCE NUMBER: TL/47830/96/06,
Batch number: HL457/30/458
Remember, all winning must be claimed not later than 29th of Feb, 2008.
MRS. Susan Hof