The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Your Email Address Has Won
From:  ONLINE SUPER LOTTERY <onlinesuper59@earthlink.net>
Date:  Fri, 26 Sep 2008 23:44:30 -0700

A Scam Email with the Subject "Your Email Address Has Won" was received in one of Scamdex's honeypot email accounts on Fri, 26 Sep 2008 23:44:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ONLINE SUPER LOTTERY <onlinesuper59@earthlink.net>, although it may have been spoofed.


ONLINE-SUPER LOTTERY WINNING NOTIFICATION, 35 JAN SMUTS AVENUE, 
MELVILLE, 2023, SOUTH AFRICA.
 
Batch number....................  07/52319/JBAN
Reference number................  SL/7792/053
Winning number..................  917-1162-2300-222
 
Finally today, we announce the winners of the Super Lottery in conjunction with Super Enalotto 
lottery winning draws held on 26th September 2008. Your personal e-mail address, won in the second 
lottery category, you have therefore been approved for a lump sum pay out Of $1,700,000.00 in cash 
credited to file REF NO: SL/7792/053 USD). To begin your claim process, please contact your claims 
manager with details below and also provide him with the requested information so that he can 
expedite the processing of your claims.
 
Mr. John Madeda
Claims manager
Foreign claims department,
Premier finance limited
Email: pfltd07@sify.com
Telephone:  011-27-741656483
 
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any 
correspondences with our designated agent or us.
 
CLAIMS REQUIREMENT:
 
NAME
AGE
SEX
ADDRESS
COMPANY
OCCUPATION
PHONE
MOBILE
FAX: 
EMAIL
REFERENCE NUMBER
BATCH NUMBER
 
To avoid double claims, you are advised to keep your winning details very confidential, as any 
discrepancies resulting from a breach of this confidentiality on the Parts of the winners will be 
covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. 
Congratulations once more from all members and staffs of this program. Thank you for being part of 
our promotional lottery program.
 
Sincerely, 
Mrs. Juliet Engmark
 
NB: Please note that you have to file for your claims within the next 10 working days or else you 
will forfeit your lottery prize. You are also to donate 10% of your Winnings to the less Privileged 
children of Africa.