Scam Emails Archive : Generic



This email with the subject "CONGRATULATION! WINNING NOTIFICATION!!!" was received in one of Scamdex's honeypot email accounts on Thu, 23 Jul 2009 07:28:31 -0700 and has been classified as a Generic Scam.

The sender was FREE LOTTO DRAW <>, although it may have been spoofed.


Headquarters: 1a, Bexon Court Carlton

Nottingham shire Nottingham NG4 1SQ Essex United Kingdom

During office Hours: 011447011173098.

Customer Service: 580 NCA 85914

Ref: EAASL/941OYI/09

Batch: 12/03/DC1983

Winning Number: 01/10/11/18/19/46  




Dear Winner,


We happily announce to you the draw of the Free- Lotto International programs held on the 23rd July 2009 in free lotto United Kingdom Branch. Your e-mail address has been selected and attached to ticket number: B956475604545 188with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of GBP 820.000.00(Eight Hundred and Twenty Thousand British Pounds only) in cash credited

to fileKPC/9080118308/02.This is from a total cash prize of US $1100, 000,00 Million dollars, shared among the first One Hundred and thirty (130) lucky winners in this category worldwide. Please note that you’re lucky winning number falls within our free lotto booklet representative office in United Kingdom as indicated in your play coupon. In view of this, you’re GBP 820.000.00(Eight Hundred and Twenty Thousand British Pounds only) would be released to you by Amalgamated Banks of South Africa (ABSA) through Cashier Certified Bank Draft/Cheque Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.


All participants were selected through computer balloting system draw form Nine hundred thousand E-mail addresses from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions Program which is conducted annually. This Lottery was promoted and sponsored by conglomerate of some international companies as part of their social responsibility to the citizens in the communities where they have operational base. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent  in London United Kingdom immediately you read this message for quick and urgent release of your fund, contact information is as follow: -


Mr. Allan Kings (Esq.)


Direct Line: Calling from US Dial 0114470311173098.

Provide him with the information below:

1. Name: 

2. Address:

3. Marital Status:

4. Occupation:

5. Age:

6. Sex:

7. Nationality:

8. Country of Residence:

9. Telephone Number:

10. Fax Number:

11. Email Address:

12. Reference number:

13. Batch number: 


Please be informed that all winning must be claimed on or before 31st August 2009 .To avoids unnecessary delays and Complications, please quote your reference/batch numbers in any correspondences with our designated agents or us. Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program.



Phone Calling from US Dial 011447031849023 or 011447031849024

United Kingdom Zonal Co-coordinator.


Mr. Alexandra Davis

Tel/Fax Calling from US 011447031848408 or 011447031848434

United Kingdom zonal Secretary General.

Thank you for your Co-operation. Free-American-Sweepstake Lottery