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

SOCCER WINNINGS (2006).
4th October 2004

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

Report Summary
Date Reported
4th October
Apparent Sender
Alliance Foundation Inc
Return Address
patricia-morgan@excite.com
Subject
SOCCER WINNINGS (2006).
Format
Text
Method

A another lottery variant of the 419 style of scam - uses the fake promise of a lottery win to eventually lure victim and trick them into giving away their bank details, or by requesting payments for 'administration costs'.

Bogus Web Content?
No, (but claims affiliation with a real site)
URL of web content

N/A

RISK LEVEL
MEDIUM
WARNINGS

1. A lottery variant of the 419 style of scam. Correspondance will simply result in requests for 'administration fees' to cover various costs, but you'll never actually get any money back!

2. Alliance Foundation Inc almost certainly do not exist, and did you actually enter this lottery? An almost universal rule is that if you haven't entered a competition, you haven't won it! And even if you have the prize is likely is likely to be a fraction of that promised. You'd think a financial company would actually be able to spell the word 'financial' as well!

3. Notice that the sender uses a free, web based email address (excite.com) . A real company would almost certainly use their own.

 

" WINNING NOTIFICATION. We are please to inform you that the result of ALLIANCE FOUNDATION INC,SWEEP-STAKE INTERNATIONAL PROGRAM held on the 20th of SEPTEMBER 2004 in conjunction with GERMANY FOOTBALL ASSOCIATION (D.F.B.)http://fifaworldcup.yahoo.com/06/en/o/. http://www.eifl.org.uk/wc2006/. "...

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 ...


ALLIANCE FOUNDATION INC.
G.S.L.A. LOTTERY HEADQUARTERS,
LEIPZIG-GERMANY.
Email:alliancefoundation@excite.com


REF NO:GSLA/55500414/06
BATCH NO:15/2006/9J06

WINNING NOTIFICATION.
We are please to inform you that the result of ALLIANCE FOUNDATION INC,SWEEP-STAKE INTERNATIONAL PROGRAM held on the 20th of SEPTEMBER 2004 in conjunction with GERMANY FOOTBALL ASSOCIATION (D.F.B.)http://fifaworldcup.yahoo.com/06/en/o/. http://www.eifl.org.uk/wc2006/. For the Successful Bid to host the Fifa 2006 Soccer World Cup have been released.Your name with email address attached to ticket number 009-66378-259 with serial number 1955/06 drew the lucky numbers 6-10-15-24-30, which consequently won the lottery in the 2rd category.

You have therefore been approved for a lump sum payment of USD$750,000.00(SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY)in cash credited
to file REF NO: GSLA/55500414/06.This is from a total cash prize of US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)shared among the (14)FOURTEEN International surprise winners in this category.

CONGRATULATIONS!!!
Your fund is now deposited with our partners insured to your name,Due to mixed up of some numbers and names we ask that you keep this award from the public notice until your claim has been processed and your money remitted to your account as this is a part of our security protocol to avoid claiming or unwarranted taking advantage of this program by participants.All participants were selected through a computer ballot system drawn from 350,000 names as part of our international promotions program.

To begin your claim please contact:
Mrs. Patricia Morgan.
FOR LOTTERY PROMOTERS.
G.S.L.A.. LOTTERY HEADQUARTERS.
E-mail:patricia-morgan@excite.com

Kindly send your telephone/fax number so that you will be sent the processing form, All winning money must be claim not later than 15th OCTOBER 2004.

Note:In order to avoid unnecessary delays and complications please remember to quote your referenceand batch numbers in every correspondence with us. Furthermore, should there be any change of your address do inform us as soon as possible.

Congratulations for being a part of our promotions program.

Sincerely,
Mrs. Patricia.Morgan.
(FOR LOTTERY PROMOTERS)



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