The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  Fw: Congratulation You Have Been Nominated
From:  luvly pinay <>
Date:  Mon, 24 Nov 2008 19:05:47 -0800

A Scam Email with the Subject "Fw: Congratulation You Have Been Nominated" was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2008 19:05:47 -0800 and has been classified as a Lotto/Lottery Scam. The sender was luvly pinay <>, although it may have been spoofed.

----- Forwarded Message ----
From: Beatrice Hanks <>
Sent: Monday, November 24, 2008 12:30:43 PM
Subject: Congratulation You Have Been Nominated



Baristraat 26A,        

2034 HG, Den Haag, Netherlands.



    CONGRATULATIONS!!!.....YOU HAVE WON €750,000.00 Euros


You have been awarded €750,000.00 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.


Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization.


You can log on to our website for more information concerning our

Entire lotto promo


Your email address, attached to Ref number 33, 54, 14, 18, 8, 23 with Serial number 4362-66 drew the lucky Numbers 43, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of €750,000.00 Euros.


Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your €750,000.00 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.


All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 800,000,000 companies and individual email addresses.


This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.


To file for your claim, please contact our/your claims agent:


Van Snyder

Tel: 0031-619-086-411

Fax: 0031 847 317 359


Provide our/your claims agent with the information as stated below:


1. Name:

2. Address:

3. Age:

4. Sex:

5. Marital Status:

6. Occupation:

7.. Country of Residence:

8. Nationality:

9. Telephone Number:

10. Fax Number:

11. Draw Number above:



These details will facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference/serial number in any correspondences with us or our/your designated claims agent.



Congratulations again from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification. 





Miss. Beatrice Hanks


Voltastraat 101,

7903 AA, Hoogeveen, Netherlands




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