The Scamdex Scam Email Archive - Generic o

Date:  Sat, 17 Mar 2007 19:56:11 -0700

A Scam Email with the Subject "REF NO: 428/77/UML FOR CATEGORY A DRAWS" was received in one of Scamdex's honeypot email accounts on Sat, 17 Mar 2007 19:56:11 -0700 and has been classified as a Generic Scam. The sender was " LOTTO.NL COMPANY" <>, although it may have been spoofed.


REF NO: 428/77/UML,
BATCH NO: 46/304/GMA. 

Claims Verification Unit lottery company
Contact Person Mr. Porter Williams.
Telephone :0031 642 858 433 

                                 AWARD WINNING PROMOTION.

Dear Lucky Winner,

We are pleased to inform you that you are one of the selected winners of the Promotion 
held on Friday 16th of March 2007. Your email address attached to ticket number 564 64701565 177, 
with serial number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized into 
four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the 
2nd category. You have therefore been approved for lump sum pay out of Euros 1,500,000.00 (One 
Million Five Hundred Thousand Euros) Credited to file Ref No: 428/77/UML,Batch No. 46/304/GMA. 
All participants in this Lottery Program have been selected randomly through a computer Ballot 
System drawn from over 200,000,00 Companies and 30,000,00 individual emails address from all search 
engines and web sites. This promotional program will take place every year until the games begin in 
Beijing China in 2008. However,winners are only eligible for claims once. Due to the mix up of some 
numbers and names, we ask that you keep this award strictly from public notice until your claim has 
been processed and your money remitted to your account. This is part of our security protocol to 
avoid double claiming or unscrupulous acts by participants of this program. 
This promotion is offered only electronically via the Internet and is open to all persons from age 
18 years and above with a valid email address and who live in any of the aforementioned countries. 
This promotion is void in all other countries and is also void where prohibited. Principals and 
employees of the lottery Company and its respective Parents, subsidiaries and their 
immediate families are not eligible to participate in this promotion. 

It is our standard practice to allocate accredited agents for the processing of claims application. 
It is even more imperative for overseas winners. To begin your claims , you are therefore advised 
as a matter of urgency, to contact the under listed licensed and accredited claims agent for the 
processing of your prize award winning. Please contact the clearing house (through your claims 
agent only) the body assigned with the verification of all emergent winner. Therefore all protocols 
laid down by them must be followed so as to facilitate your claims; 

Claims Verification Unit lottery company
Contact Person Mr. Porter Williams.
Telephone :0031 642 858 433 

When contacting your fiducial officer, you are to provide them with 
1. Your winning reference and batch numbers: REF NO: 428/77/UML, BATCH NO: 46/304/GMA
2. Your full name and address:
3. Your contact telephone number:
4.Quote amount won.
5. Notification date

Remember, you must contact your claim officer not later than two weeks of receiving this 
notification. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your 
reference and batch numbers in every one of your correspondences with your agent. Furthermore you 
are seriously advised to keep all winning lottery information and numbers from the public in line 
with our company security protocol to avoid double claiming and unwarranted abuse of this program 
by unscrupulous individuals.

Congratulations once again from all members of staffs and thank you for being part of our 
Promotions program.

Yours Sincerely,


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