A Scam Email with the Subject "Congratulations To The Owner Of This Email Address!!!" was received in one of Scamdex's honeypot email accounts on Thu, 10 Dec 2009 17:14:39 -0800 and has been classified as a Generic Scam. The sender was "LOTTO.NL"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT Ref Number:NL 44 3224 882 Batch Number:244543684-NL/2009 Amount Won: 2,500,000.00. USD OFFICIAL WINNING NOTIFICATION FOR CATEGORY "A" CYBER LOTTO DRAWS Dear Internet User We are pleased to inform you of results of our cyber lotto draw of the E- Lottery Promotional Draws. The online electronic-raffle draws was conducted from an exclusive list of 250,000 e-mail accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list However, no tickets were sold. After the automated computer ballot collection, your e-mail address emerged as a winner category "A" with the following numbers attached (Ref Number: NL 44 3224 882, Batch Number: 244543684-NL/2009. You are therefore to receive a cash prize of 2,500,000.00.USD (Two Million Five Hundred Thousand United States Dollars) from the total payout sum! CONGRATULATIONS!!! The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the owner of the winning email address.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, For statutory obligations, verifications, validations and satisfactoryreport.To file in for the claims of your winning cashprize, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: FOREIGN CLAIMS AGENT Name:Donnie Smith Tel :+31 647 250 558 Email:email@example.com You are advised to provide him with the following information: First name: Last Name: Telephone/Fax number: Nationality: Age: Occupation: You are to keep all lotto information confidential, especially your reference numbers and the password of your E-mail address. Since we do not Know you, if an impostor hacks your E-mail account ID and claims your money without our knowledge, we shall not be hold liable. Double claims will not be Entertained, so be careful. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations!!! And thank you for being a user of the World Wide Web. Yours Sincerely, Erick Claus ONLINE LOTTERY CO-ORDINATOR. --- [This E-mail scanned for viruses by Declude EVA]