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An Email with the Subject "CONGRATULATIONS" was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2009 10:00:30 -0800 and has been classified as a Generic Scam Email. The sender shows as "2009 LOTTO NL"<nlinfo101@yahoo.com.hk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
AWARD WINNING NOTICE Ref No.17/324/113 Batch No.448/1803734 Ticket/Series No.RJ975489 Amount Won: $2,500,000.00 USD Attn: Email Bearer, This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet. Your e-mail address emerged as a winner in the category "A" with the following information enclosed. You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars). To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: ************************************* Mr.ARNOLD HENDRIK Email:nlpromo01@yahoo.com.hk Tel:+31-643-862-769 Fax:+31-847-375-060 www.lotto.nl ************************************* You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual. Names: Telephone/Fax number: Nationality: Age: Occupation: Winning Email: Identification I D: NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake. Sincerely Yours, Mrs. Yvonne Zwanette Lottery Coordinator. www.lotto.nl