A Scam Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 01:24:23 -0700 and has been classified as a Generic Scam. The sender was "LOTTO"<firstname.lastname@example.org>, although it may have been spoofed.
LOTTO.NL, 2352 Beds 152 Koningin Julianaplein 21 , 1112 AX. Den Haag, The Netherlands. (Lotto affiliate with Subscriber Agents). From: Susan Console (Lottery Coordinator) Website: www.lotto.nl Sir/madam, CONGRATULATIONS!!! We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 21st February 2009, Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew ?1,000,000.00 which was first in the 2ndclass of the draws. you are to receive ?450,000, (Four hundred and fifty thousand Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (?450,000) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lotto NL. We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is ?85million. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program. For immediate release of your cash prize to you, please kindly contact our Paying Bank ( Atlantic Finance Rotterdam The Netherlands.) Send them the following: (i). Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) your winning numbers (v) Quote amount won. Contact person: Mr.Van Clarkson. Massainstraat 24b 1103 ML Rotterdam, Netherlands Tel: +31-645407295 Fax: +31-847596057 Email: email@example.com Email:firstname.lastname@example.org Congratulations once again. Yours in service, Susan Console www.lotto.nl