ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. We report the latest scams, including Advance Fee Fraud, Lottery Scams, Phishing, Identify Theft, Employment & Auction Scams and other Internet Fraud received by email. Our site is updated daily. The database is available to law enforcement agencies around the world to conduct online investigations into reported scam emails. Visitors may report scams by signing up for an account and submitting scam emails directly to our database. Alternatively, scam messages can be forwarded to our central scam letters email address.

Reporting scam emails: Please forward all received to scamletter@gmail.com. Please include full headers along with email messages.



SPAM: CONGRATULATIONS,YOU ARE A WINNER.

(mail 464) received Fri, 06 Apr 2007 15:19:04 +0200
vinceabey05@aim.com


  1. : ear Winner,
  2. return-path: <vinceabey05@aim.com>
  3. received: from mydomain.com (myw-stp-66-18-80-21.sentechsa.net [66.18.80.21]) by mail.nerdshack.com with ESMTP for ; Fri, 06 Apr 2007 08:20:18 -0500
  4. received: from nk1.google.com ([112.76.179.192]) by nk2.excite.com with esmtp (Exim 3.35 #1) id 178D2018; Fri, 06 Apr 2007 13:19:24 -0000
  5. received: from nk3.linksynergy.com ([184.26.22.209]) by nk4.genuity.com with Internet Mail Service id 192FA1E8; Fri, 06 Apr 2007 13:19:14 -0000
  6. received: from mailin-01.inreach.com ([0.168.218.213]) by mailin-02.banelco.com.ar with Microsoft SMTPSVC id 2A4BAD04; Fri, 06 Apr 2007 13:19:04 -0000
  7. date: Fri, 06 Apr 2007 15:19:04 +0200
  8. from: vinceabey05@aim.com
  9. subject: SPAM: CONGRATULATIONS,YOU ARE A WINNER.
  10. mime-version: 1.0
  11. content-type: text/plain; charset=US-ASCII
  12. content-transfer-encoding: 7BIT
CONGRATULATIONS YOU ARE A WINNER.

We are pleased to inform you today 5th April,2007.
as one of the lucky winners of our Soccer World Cup
draws held by Confederation of Africa Football (CAF)
and South African Football Association (SAFA).
to promote the first ever soccer world cup in Africa
which will be held 2010 in South Africa.
Participants in this draws were selected through a
computer ballot system drawn from 2,500,000 e-mail
addresses of dividuals and companies from Africa,
America,Asia,Australia, Canada,Europe, Middle East,
and New Zealand. as part of our electronic business
Promotions Program.
You are qualified for this draw as a result of you visiting
various websites.
We are running the Electronic-business promotions for
individuals and thier Company's e-mail address.
Attached with REFERENCE NUMBER: SAFA 2010/AFRICA 2007.
BATCH NUMBER:154-02I-CAF.with serial number 000-19 drew
The lucky numbers 2-2-14-13-6-36 and consequently won
in the first quarter of year 2007 draws. You have therefore
been approved for alump sum pay out of $2,200,000.00 in
cash, which is the winning payout for first category winners.
This is from the total prize money of US$15,400,000.00
shared among the seven winners in the First category.

CONGRATULATIONS!

Your winnings should be claimed from our paying Agents.
(WINDSOR FINANCE LIMITED).as we have notified them.
Due to the mix-up that may arise from emails of winners and
numbers,we ask that you keep this award strictly from public
notice until your claim has been processed and your money
remitted to you.
This is part of our Security Protocol to avoid double claiming
or unscrupulous acts by participants of this program.
We hope with a part of your prize, you will participate in our
end of year(2007).high stakes US$1.2 billion International
Lottery.
To begin your claim,please contact our agent who also will
be your claims agent.

VINCENT ABEY
CLAIMS/FINANCE MANAGER
WINDSOR FINANCE LIMITED
SANDTON,SOUTH AFRICA
TEL:+27-76-942-0534
FAX:+27-11-219-7119
EMAIL:vinceabey05@aim.com

For due processing and remittance of your prize money,
remember you must contact your claim agent not later
than one week after this date, otherwise,all funds
will be returned as Unclaimed.
Please contact your claims manager and provide him
with the requested information so that he can Expedite
the processing of your claims.

NAME:___________________________________________
COUNTRY:________________________________________
ADDRESS:________________________________________
CITY:____________________STATE/PROV:____________
ZIP/POSTAL:______________________________________
PHONE:________________FAX:______________________
EMAIL:___________________________________________
REFERENCE NUMBER:______________________________
BATCH NUMBER:__________________________________
AGE:____________________________________________

NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your Reference
and Batch numbers in every one of your correspondences
with your agent.
Furthermore you are seriously advised to keep all winning
lottery information and numbers from the public in line
with our company security protocol to avoid double
claiming and unwarranted abuse of this program by
unscrupulous individuals. Again, should there be any
change in your address, do informyour
claims agent as soon as possible.
Congratulations again from all our staff and thank you
for being part of our Promotions program.

Yours sincerely,
Customers Service Dept.
Casafa Lotteries.

N.B. Any breach of confidentiality on the part of the winners
will result to disqualification.

Anybody below the age of 18 is automatically disqualified,
You are obliged to donate10% of your winning to any listed
charity organization in South Africa.
Please contact your claims agent.