The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  ATTN:CONGRATULATIONS
From:  "2009 LOTTO NL"<nlinfo101@yahoo.com.hk>
Date:  Mon, 23 Feb 2009 06:16:05 -0800

A Scam Email with the Subject "ATTN:CONGRATULATIONS" was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2009 06:16:05 -0800 and has been classified as a Lotto/Lottery Scam. The sender was "2009 LOTTO NL"<nlinfo101@yahoo.com.hk>, although it may have been spoofed.



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