The Scamdex Scam Email Archive - Lotto/Lottery o

From:  "Lotto Netherlands"<>
Date:  Mon, 09 Mar 2009 10:55:19 -0700

A Scam Email with the Subject "LAST NOTIFICATION!!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2009 10:55:19 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "Lotto Netherlands"<>, although it may have been spoofed.

Ref No.00724/009 
Batch No.312/00648NL 
Ticket/Series No.NL09874893
Amount Won: $2,500,000.00 USD 

Attn: Internet User, 

This is to formally inform and congratulate you on the result of the 
online cyber lotto which was conducted from an exclusive list of 1,000.000 
email addresses of individual and corporate bodies selected by an advanced 
automated random computer ballot system from the internet. 

Your e-mail address emerged as a winner in the category "A" with the 
following information enclosed. 

You are therefore to receive a cash prize of $2,500,000.00. (Two Million 
Five Hundred Thousand United States Dollars). 

To file in for the processing of your prize winnings, you are advised to 
contact our Certified and Accredited claims agent for category "A" winners 
with the information below: 

Mr Clay Links
Tel: + 31-616-258-876
Fax:+31 847 375 060

You are advice to provide him with the following information and a copy of 
your international passport or driver's license via email attachment or by 
fax for vetting process which is a standard practice just to ensure that we 
are dealing with the right individual. 

First name:
Last Name:
Telephone/Fax number:
Winning Email: 

NOTE: Ensure to quote your Reference Numbers in all your communication with 
your claims agent. All winnings must be claimed not later than seven working 
days, thereafter unclaimed funds would be included in the next stake. 

Congratulations! Thank you for being a user of the World Wide Web. 

Yours Faithfully, 
Susan Hans
Lottery Coordinator. 

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