Example 419 Email Fraud 0418

Back to full index

From ???@??? Thu Apr 01 10:32:05 2004
Return-Path: 
Received: from funhouse.systems.Isp2.net (funhouse.systems.Isp2.net [62.241.160.71])
	by berzerk (Cyrus v2.1.13) with LMTP; Thu, 01 Apr 2004 11:34:49 +0100
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (mailforward.Isp5.com [207.61.90.202])
	by funhouse.systems.Isp2.net (Postfix) with ESMTP id EF67E240013A
	for ; Thu,  1 Apr 2004 11:34:45 +0100 (BST)
Received: from [144.135.25.160] (helo=mta06ps.bigpond.com)
	by mailforward.Isp5.com with esmtp (Exim 4.24 #1 (Debian))
	id 1B8zcw-00081r-Rb
	for ; Thu, 01 Apr 2004 05:40:51 -0500
Received: from lerc-daemon.mta06ps.email.bigpond.com by
 mta06ps.email.bigpond.com
 (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003))
 id <0HVH0006TMLKFD@mta06ps.email.bigpond.com> for Email_addr3@Domain.net;
 Thu, 01 Apr 2004 20:32:10 +1000 (EST)
Received: from email.bigpond.com ([172.26.103.21]) by mta06ps.email.bigpond.com
 (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003))
 with ESMTP id <0HVH00H3NMLH8Y@mta06ps.email.bigpond.com>; Thu,
 01 Apr 2004 20:32:06 +1000 (EST)
Received: from [192.168.115.152] by mailms12ps.email.bigpond.com (mshttpd)
 ; Thu, 01 Apr 2004 11:32:05 +0100
Date: Thu, 01 Apr 2004 11:32:05 +0100
From: pricewaterlottery 
Subject: Winning Notification!!!
Message-id: <24e9b27e0b.27e0b24e9b@email.bigpond.com>
MIME-version: 1.0
X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Nov 18 2003)
Content-type: text/plain; charset=us-ascii
Content-language: en
Content-transfer-encoding: 7BIT
Content-disposition: inline
X-Accept-Language: en
Priority: normal
To: undisclosed-recipients:;


Lottery Headquarters:
Customer Service
580 N. Tenth Street, CA 85914
Pricewater Sweepstake Lottery(P.S.L.)
an Affiliate of PRICEWATER INC.
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
johannesburg, south africa.


Ref: EAASL/941OYI/02
Batch: 12/25/DC34



WINNING NOTIFICATION:


We happily announce to you the draw of the Euro - Afro
Asian Sweepstake Lottery International programs
held on the 1st of March 2004 in Johannesburg,South
Africa.
Your e-mail address attached to ticket number: 564
75600545 188 with Serial number 5388/02 drew the lucky
numbers: 31-6-26-13-35-7, which subsequently won you
the lottery in the 2nd category.


You have therefore been approved to claim a total sum
of US$2,500,000.00 (Two million Five Hundred Thousand
United States
Dollars) in cash credited to file
KPC/9080118308/02.This is from a total cash prize of
US $ 25 Million dollars, shared amongst the first
ten (10) lucky winners in this category.
Please note that your lucky winning number falls
within our European booklet representative office in
Europe as indicated in your play coupon.
In view of this, your US$2,500,000.00 (Two million
Five Hundred Thousand
United States Dollars) would be released to you by our
accredited agents.


All participants were selected randomly from World
Wide Web site through computer draw system and
extracted from over 100,000 companies. This promotion
takes place annually.


Our European agent will immediately commence the
process to facilitate the release of your funds as
soon as you contact him.


To file for your claim, please contact our fiduciary
agent:


Mr. Mark Spencer
Pricewater Inc.
Email: mspencer@fastermail.com




For security reasons, you are advised to keep your
winning information confidential till your claims is
processed and your money remitted into your nominated
account.
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 avoid unnecessary delays and complications, please
quote your reference/batch numbers in any
correspondences with us or our designated agent.
Congratulations once more from all members and staffs
of this program. Thank you for being part of our
promotional lottery program.



Sincerely,
SIR H.J.PONFA
P.S.L.Coordinator.