The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  File your claims
From:  Online Co-ordinator <123@bezeqint.net>
Date:  Sun, 08 Feb 2009 10:55:20 -0800

A Scam Email with the Subject "File your claims" was received in one of Scamdex's honeypot email accounts on Sun, 08 Feb 2009 10:55:20 -0800 and has been classified as a Lotto/Lottery Scam. The sender was Online Co-ordinator <123@bezeqint.net>, although it may have been spoofed.


THE CASINO-WEB LOTTERY
OFFICIAL/PRIZE AWARD
DEPT-CASINO-WEB AVENUE
STAMFORD BRIDGE LONDON,
SW1V 3DW UNITED KINGDOM.
 
THE CASINO-WEB LOTTERY OFFICIAL PRIZE NOTIFICATION.
We are pleased to inform you of the result which was just be 
concluded for annual draws held on ( 7th January, 2009) by 
Casino-Wed Lottery in conjunction with the British 
AmericanTobacco Worldwide Promotion, your email was among 
the 20 Lucky winners who won 1,000,000.00 each on the 
CASINO-WEB LOTTERY COMPANY PROMOTION.However the results 
were released on ( 7th February, 2009) and your email 
wasattached to ticket number (7PWYZ2009) and ballot number 
(BT: 12052009/20 The online draws was conducted by a random 
selection of email addresses from an exclusive list of 
29,031 E-mail addresses of individual sand corporate bodies 
picked by an advanced automated random computer search from 
the internet. However, no tickets were sold but all email 
addresses were assigned to different ticket numbers 
for representation and privacy.The selection process was 
carried out through random selection in our computerized 
email selection machine (TOPAZ) from a database of over 
250,000 email addresses drawn from all the continents of the 
world.This Lottery is approved by the British Gaming Board 
and also licensed by the International Association of Gaming 
Regulators (IAGR). This lottery is the 3rd of its kind and 
we intend to sensitize the public. In other to claim your 
1,000,000.00 prize winning, this has been deposited in an 
On-line Bank Account. However, you will have to fill 

the form below andsend it to the Promotion manager of THE 
British American Tobacco Worldwide Promotion, your email was 
among the 20 Lucky winners who won 1,000,000.00
each on the CASINO-WEB LOTTERY COMPANY for verification and 
then you will be directed On-line Bank Account company where 
a check of 1,000,000.00 has already been deposited in your 
favor.
 
FIRST NAME:.............
LAST NAME:..............
AGE:....................
SEX:.....................
ADDRESS:..............
EMAIL:...............
PHONE:................
NATIONALITY:...........
OCCUPATION: ...........
COMPANY:................
COUNTRY:................
AMOUNT WON:..............
 
Please you are advised to complete the form and send it 
immediately to our Promotion manager through email or fax 
for prompt collection of your fund from the On-line Bank 
Account Transfer.(CONTACT PROMOTION MANAGER)
Name: BARRISTER: PREST SMITH.
Tel: +4470-1113-7922.
E-mail: barr_prestsmith12@hotmail.com
you are to keep all lotto information away from the general 
public especially your ticket number and ballot number. 
(This is important, as a case of double claims will not be 
entertained). Staff of Casino-Wed Lottery and the British 
American Tobacco Company is not to partake in this 
Lottery.Accept my hearty congratulations once again!
 Yours faithfully, 
Management.