Scam Emails Archive : Generic

Subject: ** Congratulations Dear Internet User **


This email with the subject "** Congratulations Dear Internet User **" was received in one of Scamdex's honeypot email accounts on Sun, 04 Apr 2010 17:01:15 -0700 and has been classified as a Generic Scam.

The sender was "LOTTO NETHERLANDS"<>, although it may have been spoofed.

Dear Winner,
We wish to congratulate you over your success in our computer balloting sweepstake held on Saturday 27th. March 2010. 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 Reference Numbers (LN-27-66-45-77) with Serial Numbers (LN-652-667) draw the lucky numbers (LN-14), which eventually won the lottery in the first category of the draws.
Therefore, you have won a lottery jackpot prize award of 2,000,000.00 (TWO MILLION EUROS) this is from total prize money of 30,000,000.00 EUROS, distributed to 15 winners from 1st to 3rd categories.
Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from world wide 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 your REFERENCE NUMBERS, SERIAL NUMBERS AND DREW NUMBERS, when making contact with your agent.
Telephone lines are open between the hours of 8.30am - 10.30pm on Monday through Saturday.
Mr. Russell Glee
Tel:   +31-657-796-048
Fax:  +31-847-205-416
You are to provide the following informations below to your agent for confirmation and verification:
1. Full Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
11. Draw Lucky Number:
12: Reference Number:
13: Serial Number
These details facilitate the due process and the release of your winnings prize to avoid unnecessary delays and complications in the processing of your winning Prize funds
Always remember to quote your Reference Numbers/ Serial Numbers and Drew Numbers in any correspondences with your agent.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceeding, 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 claims.
Congratulations once again from all members and staff of this program.
Mr. Hans Van Philips
        Copyright © 2010 Lotto Netherlands Inc.