WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Lottery USA"<[email protected]>
Reply: [email protected]
Date: Sun, 4 Oct 2020 21:14:09 +0800
Subject: Ref N0: GIG/08-0012/CJ.


Lottery USA
Online Lottery Promo Dept.
Customer Service.
PO Box 11803
New York
45 South Service Road,
Plainview,  NY

Date of Notification 09-30-2020

Ref N0: GIG/08-0012/CJ.

Attn: Winner.

Congratulations!

   Your e-mail address attached to the Batch N0: KK6/0058 with
Serial number: 06/108955 drew  [5] [11] [13] [17] [14] [48] [25],
which subsequently won you a prize in the category “B”. You have
therefore been approved to claim a total sum of $213,000 (Two hundred
and thirteen thousand USD only) in cash credited to file Reference N0:
GIG/08-0012/CJ.

 

Please be advised as follows: To file for your claim, kindly contact
our certified and accredited claims agent with the information below:

***********************************************

Name: Annie Shipman
Claims processing agent
For: Lottery USA

***********************************************
You are advised to provide her with the following information:

Names:
Telephone/Fax number:
City & Country:
Age:
Occupation:
Reference Number (stated above)

Yours Faithfully,
Mrs. Hillary Rodriguez
Online Coordinator
Lottery USA