Scam Emails Archive : Lotto/Lottery


From: "Andrew lee"<>

This email with the subject "CONGRATULATIONS!!!)" was received in one of Scamdex's honeypot email accounts on Sat, 13 Sep 2008 10:31:33 -0700 and has been classified as a Lotto/Lottery Scam.

The sender was "Andrew lee"<>, although it may have been spoofed.

Address: Head office, 3-5-1, Nihonbashi Honcho, 
Chuo-ku, Tokyo 103-8426, Japan.
                                  Category A Prize Winner                      
Dear Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that 
entered your email addresses amongst other addresses for the international lottery programs 
conducted by NLF ONLINE.
Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew 
lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been 
approved for a lump sum pay out of US$500,000.00 (Five hundred thousand United States Dollars) from 
a total sum of USD$2,500,000.00 shared amongst the first 5 lucky winners entered in their category.
All participants were selected through a computer ballot system drawn from over 20,000 companies 
and 30,000,000 individuals email addresses and names from all over the world. This promotional 
program takes place every year. This lottery was promoted by some software corporation to 
compensate some few individuals with website and email addresses After the Microsoft anti-various 
incident on August 2003. 
However, you have automatically qualified to take part in our next year USD5million international 
lottery programs.
To file for your claim now, please contact transglobe trust finance Agency lottery Agent.

Mr. Andrew Lee
Add: 3 - 4 Kojimachi Chiyoda-ku, 
Tokyo 102-0083 Japan
Tel: +63 9274934739

Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are 
also advised to provide him with the under listed information as soon as possible:
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
If you do not contact your claims agent within 10 working days of this notification, your winnings 
would be revoked. Winners are advised to keep their winning details/information from the public to 
avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again!
Sincerely yours, 
Mr. Andrew Lee
Lottery Coordinator