Scam Emails Archive : Generic



This scam email, with the subject "ONLINE WINNER" was received in one of Scamdex's honeypot email accounts on Mon, 03 Nov 2008 06:13:00 -0800 and has been classified as a Generic Scam. The sender appears to have been WWW LOTTO NL <>, although it is highly likely that this has been spoofed.
Koningin Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs T. Groenwoud (Award Co-ordinator)

The gaming board (LOTTO.NL) is pleased to inform you of the result of the
online award program held on the the 31th of October 2008. Your E-mail address
attached to NL number # 9862117 and online number # 7253128, was awarded the
sum of $1,500,000.00 US Dollars. This program is organized to promote special
internet products like online banking etc.

This draws was conducted formally and winners were selected through a special
internet ballot system from 40,000 individuals and companies E-mail addresses.

To avoid double claim you are strictly advised to keep your winning numbers
confidential. Details on how to transfer your award to you will be given when
you contact the paying bank. For immediate release of your winnings please
complete the form below and send it to the E-mail address of the paying bank
stated below:

(i)  Name:
(ii) Contact telephone and fax numbers :
(iii) Contact Address :
(iv) Winning numbers (NL number # 9862117, online number # 7253128)
(v)  Awarded amount; $1,500,000.00 US Dollars
(Vi) Awarded E-mail address
(vii) Notification date: 3rd of November, 2008

Contact person: Online Account officer
Tel: Tel: +31 644 084 302
Calling hours: Monday-Friday, 9:00am-4:00pm

NOTE: If English is not your first language and you have problems understanding
this e-mail, please visit this website(, you
will be able to translate this mail in several other languages.