The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Winning Notification
From:  Dawn Sanchez <>
Date:  Tue, 13 May 2008 11:37:47 -0700

A Scam Email with the Subject "Fwd: Winning Notification" was received in one of Scamdex's honeypot email accounts on Tue, 13 May 2008 11:37:47 -0700 and has been classified as a Generic Scam. The sender was Dawn Sanchez <>, although it may have been spoofed.

National Office, 
157-197 Buckingham Palace Road, 
Victoria, London SW1W 9SP
Serial Number: 652-662  
Batch number AT-040SB06-08.
                  TO WINNERS IN OUR PROGRAM
We wish to congratulate you over your success in our computer balloting sweepstake held on Saturday 
10th May 2008. This is a millennium scientific computer game in which email addresses were used. It 
is a promotional program aimed at encouraging internet users; therefore you do not need to buy 
ticket to enter for the game. 
However, your email address was attached to ticket number 021-33600041;with serial number 652-662 
draw the lucky numbers 83-14-11-21-69-92-57,which eventually won the lottery in the first category 
of the draws. 
Therefore, you have won a lottery jackpot prize awards of 2,000,000.00 (Two million pounds 
Sterling Only) This is from total prize money of US$30,000,000.00 distributed to winners from 1st 
to 3rd categories.
Note that this program was largely promoted and sponsored by a group of philanthropist, 
industrialists from the internet ware industry and some other big multinational firms who wish to 
be anonymous.
You may wish to establish contact via e-mail with the particulars presented below citing the batch 
and reference numbers to this letter. 

Telephone lines are open between the hours of 8.00am - 7.30pm on Monday through Friday.
Customer Service Unit,

Tel no:   +44-702-408-0148
Fax No:   +44-870-135-2454
Contact person: MR. DANIEL WALLACE
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the 
end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest 
level of confidentiality until the end of proceedings to circumvent problems associated with 
fraudulent cliams.

At your disposal, we remain.
Very Truly Yours,

--- End Message ---