A Scam Email with the Subject "Email Notification" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 14:40:38 -0800 and has been classified as a Lotto/Lottery Scam. The sender was "Lotto.nl Netherlands"<email@example.com>, although it may have been spoofed.
RE: E-LOTTERY CASH PRIZE FOR E-MAIL USERS, Dear Internet User WINNING NOTIFICATION FOR 2009 CATEGORY "A" WINNER ONLY Global Trust E- lottery Organization in the Netherlands is an accredited by associated software manufacturers to conduct e-mail lottery for Internet users all over the world. The essence of the program is to compensate e-mail users world wide for the time and money they spend using the Internet. An online automated random computer draw was made on e-mails addresses on various domains online and I am pleased to inform you on behalf of Global Trust E- lottery Organization in The Netherlands that your e-mail address and other 24, 000 e-mail addresses emerged as winners in the category "A". You and 24,000 e-mail owners worldwide have therefore respectively won a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars). Your cash prize has been insured with your e-mail address with the following numbers attached Ref Number: PW 9590ES 9414, Batch Number: 573881545-NL/2009 and will be transferred to you upon meeting our statutory requirements and our verification that you are the rightful owner of the winning e-mail address. To file in for the processing of your prize winnings, you are advised to send to our Certified and Accredited claims agent for category "A" the following information: Your full Names: Home and mobile Telephone number: Nationality: Country of Residence Sex Age: Occupation: NOTE: All winnings must be claimed not later than two weeks, thereafter unclaimed funds would be included in the next draw for 2010. You are to keep all lotto information confidential, especially your reference numbers. (This is important because if some else who is not you provide us with these numbers and claims your money, we will not be liable). Further, should you be not interested in collecting your money, please send you contact agent an email of decline so that he proceed with official disqualification of your winning. Contact Agent: Name: Anders Lammers Tel : +31-626-403-076 Fax: +31-847-134-491 E-mail: firstname.lastname@example.org CONGRATULATIONS ONCE MORE AND THANK YOU FOR USING THE INTERNET. Yours Faithfully, Regina Cassidy. Lottery Coordinator.