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Another Spoof Email and Phishing Scam report by MillerSmiles.co.uk - click this image to go to our home page.

COMPLETE AND RETURN IMMEDIATELY.
24th September 2004

please forward any scams you've received to spoof@millersmiles.co.uk

Report Summary
Date Reported
24th September 2004
Apparent Sender
Magnum Securities
Return Address
magnum securities< magnum.s@rediffmail.com >

Subject
COMPLETE AND RETURN IMMEDIATELY.
Format
HTML
Method

Another 419 variation. Email claims to be from a lottery company notifying you of a recent win. Includes a form attatched as a printable jpeg image.

Bogus Web Content?
No
URL of web content

N/A

RISK LEVEL
MEDIUM
WARNINGS

1. If you reply to the email you'll be taken for a ride with the promise of money just round the corner, but you'll be stung for hidden cost after hidden cost and you'll never recieve the promised money. Don't be fooled by a complicated story.

2. Note the impersonal nature of the email that has supposedly been sent only to you.

3. Another giveaway is the use of a 'free' web based email account at rediffmail.com to recieve email. A little strange for a lottery company giving away prizes of millions to not have their own website and email!

4.A more unusual scam as it includes an attatched image (see below) that is a form you can print, complete and post to 'recieve' your winnings. Needless to say this added air of authenticity does not change the fact this is just a phishing scam and all you will be doing is sending the scammers your personal details!

 

"We wish to congratulate you and formally inform you that you have won the sum of $1,500,000.00 (One Million,Five Hundred Thousand Dollars) in the last email-lottery draw, organized by Pacific International Lottery Promotion. "

If you have received this email, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content or the same but with the fake page(s) hosted by a different provider. Also, once you have received one of these hoaxes, it is also common place to receive at least another one and usually a day or two after the first, although not necessarily from the same apparent sender.

 

The Spoof Email ...

Subject: COMPLETE AND RETURN IMMEDIATELY.

Attn: xxxxxx,

We wish to congratulate you and formally inform you that you have
won the sum of $1,500,000.00 (One Million,Five Hundred Thousand
Dollars) in the last email-lottery draw, organized by Pacific
International Lottery Promotion. We have confirmed the above
winning.

The said sum is now deposited in our suspense account in your
favour waiting for the immediate remittance into your nominated
bank account. Be informed that your winning prize has a hardcover
insurance policy that makes it impossible to make any deduction of
any kind, until the sum is finally credited into your designated
account.

This firm on behalf of Pacific International Lottery Promotion
will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your
favour, thereby securing the above prize money.

A copy of the IGPB will be forwarded to our paying bank for
immediate action.

However, our client (Pacific International Lottery Promotion) has
been notified of this development and the status of your claim.

Following the above, you are expected to fill the attached form
and return back to this office along with a copy of your
international passport or driver's license via email attachment
for vetting process which is a standard practise just to ensure
that we are
dealing with the right individual and account.

This process is vital and urgent following the instruction from
our clients that all prize money should be claimed on or before
24th of September 2004.

Once again accept our congratulations and we look forward to
hearing from you soon.

Regards,

Rook Van Nas
Tel: +31615304791
Fax: +31641828518

The Spoof Form Attatchment...







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