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Date Reported: 13th September 2010  |
Risk Level: MEDIUM |
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Email Subject: |
Atten: Rohit Kumar Singh (Contact Nationwide Bank for Prize Transfer). |
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Apparent Sender: |
MONDAY LOTTERY OFFICE |
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Return Address: |
mlclaims@gala.net |
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| Email Format: |
HTML |
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URL of Web Content: |
http://images.google.co.uk/imgres?imgurl=http://ww
w.qefd.org/assets/images/monday-lottery.jpg&im
grefurl=http://www.qefd.org/prreleases/18april2006
.html&usg=__oUyQes9kAWu1tCv-aG83bU87U9g=&h
0&w8&sz=9&hl=en&start=1&tbni
d=WMu
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Anchor text of URLs: |
1) URL link is in form of image |
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Location: |
Location not available |
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Scam number: |
12631-172959-437009 |
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Comments: |
- Email asks you to confirm/update/verify your account data at MONDAY LOTTERY OFFICE by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- MONDAY LOTTERY OFFICE never send their users emails requesting personal details in this way.
- The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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ATTENTION: Rohit Kumar Singh,
Good day to you from the Monday Lottery
Board we are very glad to inform you that
your winning insured cheque of One
million pounds {£1,000,000.00 Gbp} has been
forwarded to the paying bank and you are
advice to please contact them so
that they can open an international account
in your name and your insured cheque will be
deposited in the new
international online account created for you
before further transfer to any of your local
accou...
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Click for full size image |
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| Website: |
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| Website was not online when we checked. It returned the error 400 |
