Scam Emails Archive : Generic


From: "Sponsor Bingo Lottery" <>

This email with the subject "AWARD PRIZE" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 05:57:54 -0700 and has been classified as a Generic Scam.

The sender was "Sponsor Bingo Lottery" <>, although it may have been spoofed.


Dear Lucky Winner,
We are pleased to inform you of the result of the Sponsor Bingo Loterij,
The Netherlands held on 5th July, 2008. Your e-mail address attached to
e-ticket number: 700530811, with Prize Lucky Number: 174086298 drew a
prize of US$500,000.00 (Five Hundred Thousand United States Dollars).
This lucky draw came first in the 2nd Category of the Sweepstake. You will
receive the sum of US$500,000.00 (Five Hundred Thousand United States
Dollars) from our authorized bank. Because of some mix-up with sweepstake
prizes, including the time limitation placed on the payment of your prize;
We advice that you keep all information about this prize confidential
until your prize/funds have been transferred to you by our bank.
You must adhere to this instruction strictly, to avoid any delay with the
release of your prize to you in person. This program has been abused
severely in the past, so we are doing our best to eliminate further
occurrence of false claims. This sweepstake was conducted under the
watchful eyes of 3000 spectators. Your e-mail address was selected and
came out first by an e-ballot draw from over 190,000 e-mail addresses
(personal and corporate e-mail addresses).
This program is sponsored by CFI Networks to compensate faithful internet
users around the globe. Congratulations for becoming one of the few lucky
winners. With your permission, your e-mail may also be included in the
next sweepstake of US$1,000,000. To file for your claim and in order to
avoid unnecessary delays with your claim, please contact our fiduciary
claim agent. Please note that your winning prize must be claimed not later
than 21st July, 2008. Please quote your winning information in all your
correspondence with our fiduciary claim agent.
Gam De Meyer
Freeway Finance & Management
TEL: +31617785417

You are to forward the following information/details to our fiduciary
agent for the processing of your claim/payment.
1. Your Name(s)
2. E-ticket Number: 700530811
3. Prize Lucky Number: 174086298
4. Reference Number: EU206-631-08
5. Batch Number: 17200633/518

Mrs. Deborah Molenn
Assistant Promotion Coordinator.

Note: In accordance with The Nederlands Sponsor Bingo loterij policy and
regulations, this message is dispatched directly to the recipient only. If
you are not the rightful owner of this email address or feel that you have
received this message by error, we advice you destroy this copy as you are
not authorized to read, print, retain or disseminate any part of it for
any reason.