Example 419 Email Fraud 0499

Back to full index

From ???@??? Thu Jul 01 14:47:05 2004
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.co.uk (mailforward.Isp5.co.uk [207.35.205.40])
	by banzai.systems.Isp2.net (Postfix) with ESMTP id B3FBCE0000A8
	for ; Thu,  1 Jul 2004 14:47:47 +0100 (BST)
Received: from [217.37.187.177] (helo=2mails598.com)
	by mailforward.Isp5.co.uk with smtp (Exim 4.24 #1 (Debian))
	id 1Bg1rr-0007la-MW
	for ; Thu, 01 Jul 2004 09:44:48 -0400
From: "Dan Taylor" 
Reply-To: dan@mail.com
To: poster@Domain.net
Date: Thu, 1 Jul 2004 14:47:05 +0100
Subject: Congratulation!
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
X-ACL-Warn: host is in a black list at dnsbl.sorbs.net

Spam Received See: http://www.dnsbl.sorbs.net/cgi-bin/lookup?IP!7.37.187.177


FROM:
OVERSEAS STAKES LOTTERY INTERNATIONAL
REF NUMBER: OSL/653/029/03
BATCH NUMBER: AT-040-SB06-03
Email: dan4120b@phantomemail.com
DEAR SIR/MADAM,
We are pleased to inform you, THAT AS A RESULT OF OUR
RECENT LotterY DRAWS HELD on the 30TH JUNE 2004.
Your e-mail address attached to ticket number
27522465896-532 with serial number 652-662 drew lucky
numbers 7-14-18-23-31-45 which consequently won in the
2nd category. you have therefore been approved for a
lump sum pay out of 4,000,000 (EUROS) (four MILLION
EUROS)
note that All participants in this lottery program
have been selected randomly through a computer ballot
system drawn from over 20,000 companies and 30,000,000
individual email addresses from all search engines and
web sites. This promotional program takes place every
year, and is promoted and sponsored by eminent
personalities like the Sultan of Brunei, bill gates of
microsoft inc and other corporate organisations. this
is to encourage the use of the internet and computers
worldwide.
For security purpose and clarity, we advise that you
keep your winning information confidential until your
claims have been processed and your money remitted to
you. This is part of our security protocol to avoid
double claims and unwarranted abuse of this program by
some participants. . We look forward to your active
participation in our next year USD50 million slot.
You are requested to contact our clearance officer
below to assist you with your winnings and subsequent
payments. all winnings must be claimed not later than
one month After the date of this notice.
Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number
and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our
agent as soon as possible.
Congratulations once more and thank you for being part
of our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 18 YEARS OF AGE.
Sincerely yours,
Mr. Dan Taylor
(LOTTERY COORDINATOR)