The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros
From:  "SWISS LOTTO"<swislottnl@aim.com>
Date:  Sun, 07 Dec 2008 16:54:43 -0800

A Scam Email with the Subject "CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros" was received in one of Scamdex's honeypot email accounts on Sun, 07 Dec 2008 16:54:43 -0800 and has been classified as a Lotto/Lottery Scam. The sender was "SWISS LOTTO"<swislottnl@aim.com>, although it may have been spoofed.


SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
 
CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros
 
You have been awarded 750,000 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 promotional program is proudly sponsored by the 
SWISS-LOTTO organization.
You can log on to our website for more information concerning our Entire lotto promo 
https://www.swisslotto.ch Your email address, attached to Ref number 5, 7, 14, 17, 18, 43 with 
Serial 
number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category. You 
have therefore been approved for a lump sum pay out
of 750,000 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 Euros will be released to you by our fiduciary agent located In the Netherlands 
. 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 300,000,000 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 funds 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 fiduciary agent:
Mr.Loek J. Ernst 
Email: financegents3@aol.com
Tel: +31-643-603-487
Provide him with the informations as stated below:
1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10.Fax Number:
11.Draw Number above: 
These details 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 
designated agent. 
Congratulations once more from all members and staff of this program and thank you for being part 
of our promotional lotto program. 
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS-LOTTO NETHERLANDS..
https://www.swisslotto.ch
NOTE: PLEASE NOTE THAT ALL CORRESPONDENTS WILL BE TEMPORARILY BEING VIA EMAIL UNTIL 24 HOURS BEFORE 
PAY-OUT THEN YOU WILL BE NOTIFIED VIA TELEPHONE.
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