The Scamdex Scam Email Archive - Generic o

From:  Internet Lottery <>
Date:  Sat, 12 Jun 2010 05:13:49 -0700

A Scam Email with the Subject "CONGRATULATIONS YOU WON" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 05:13:49 -0700 and has been classified as a Generic Scam. The sender was Internet Lottery <>, although it may have been spoofed.

REF Number : MLI/231-ILGI0431/10
BATCH Number : EAPA/15/096/PTNL
TICKET Number : 20511465897-6291
SERIAL Number : 472-971103
LUCKY Number : 8-66-97-22-71-64
Sir, Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on 
the 25th May 2010 Your E-mail address attached to Ticket number 20511465897-6291 with Serial number 
472-971103 drew lucky numbers 8-66-97-22-71-64 which consequently won in the 2nd category, you have 
therefore been approved for a lump sum payout of US$ 1,500,000.00 (One Million ,Five hundred 
Thousand United States Dollars).This is from a total cash prize of USD$15,000,000.00 Million shared 
among Ten International Lucky Winners in the Category A ( Plus )+ . CONGRATULATIONS!!!
Be informed that your documents have to pass our authority to obtain a clearance, which shall be 
attached to your Document in readiness of the subsequent onward transfer into your nominated bank 
account with 24 hours of completion of the authentication. Due to mix up of some numbers and names, 
we ask that you keep your winning information very confidential until your claims have been 
processed as the Beneficiary Certificate Ownership Winning Notification, Stamp duties and 
re-activation of Account of your prize /money remitted in readiness of the subsequent onward 
transfer into your nominated Bank Account is completed
This is in conformity with the latest transfer regulations signed by the Organization / Netherlands 
Government since this is part of our Security protocol measures to avoid double claiming and 
unwarranted abuse of this program by some participants. All participants were selected through a 
computer ballot system drawn from over 100,000,000 Companies and 200,000,000 individual email 
addresses and names from all over the world, through the aid of our insurance Company
This promotional program takes place annually. We hope you will take part in our next year USD$45 
Million International lottery. To file for your claim, please contact our /your fiducial agent MRS 
Email :
NOTE: That all winnings must be claimed not later than 30th of JUNE 2010. After this date all 
unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically 
Finally, we call on you to make sure that you note every letter clearly as stated for we will not 
be held responsible should there be any complications in this transaction due to laxity on your 
part. So you are to expedite action in claiming of your funds, for delays will compel us to 
disperse your funds, in other words, we shall divert your funds as stated above. In order to avoid 
unnecessary delays and mistakes, Kindly remember to quote your reference number and batch numbers 
in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible. 
Congratulations once more from our members of staff and thank you for being part of our promotional 
Yours truly
Mr Harry Herman
Lottery Coordinator

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