Scam Emails Archive : Generic

Subject: FILE NUMBER: NLD/980982749/05


This email with the subject "FILE NUMBER: NLD/980982749/05" was received in one of Scamdex's honeypot email accounts on Thu, 18 Nov 2010 05:55:37 -0800 and has been classified as a Generic Scam.

The sender was "DE NEDERLANDS LOTTO" <DENEDLOTO@AOL.NL>, although it may have been spoofed.

De Nederlands Lotto,
Laan Van Hoornwijck 55,
2289 DG Rijswijk, Nederlands.
(Customer Service) Notification Desk 

Attention: Email Account Holder,

Congratulations!!!! We happily announce to you the draw of the DE NEDERLANDS LOTTO, online 
Sweepstakes promotion held in the Nederlands. Your email address attached to Ticket Numbers 
122-609-0717/AFIO with Reference Numbers NIL- FAI/0182/0312, Batch Numbers RTD/0509-10 and Serial 
Numbers 927211503 drew the lucky Numbers 01-17-12-26-03-36-509, this consequently won you the 
lottery in the "1st" Category.

You have therefore been allocated to claim a total sum of 1,000,000.00 Euro (One Million Euro only) 
in cash which is credited to File Number NLD/980982749/05. This is from a total cash prize of 
3,000,000.00 shared amongst the three lucky winners in the "1st" category.

This promotional program was drawn based on email address as the key identification for setting up 
online accounts. All valid email addresses in the World Wide Web Draw used/participants for the 
online email promotion version were selected randomly through computer balloting from a global 
website collaboration with internet/email providers, whom also built their systems and based their 
membership registration identity on email addresses supporting this computer draw system done by 
extracted email addresses  from over 5,000,000 companies and individual email addresses and 
affiliated members to the National Lottery website and their advertisers listed online. This Online 
promotion takes place through virtual ticket balloting and it is done annually.

Please note that your winning File Number NLD/980982749/05 falls within our European booklet 
representative office in the Nederlands as indicated in your ballot played coupon.  In view of 
this, your 1,000,000.00 Euro would be released to you by our accredited claims agent in the 

Contact our accredited claims agent immediately to commence the release of your lottery winning 
prize with the details as stated below:

Anthony Stevens
Tel: +31-61-751-9593

For security reasons, you are advised to keep your lottery winning details confidential till your 
claim is processed and your prize remitted to you in whatever choice you prefer to claim it. 
Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. 

To file for your claim, please contact our accredited claims agent and always remember to quote 
your Reference, Batch, Ticket, Lucky and Serial Numbers in all correspondence with our accredited 
claims agent.

Congratulations once again from all members of staff and thank you again for being part of our 2010 

Important information: If you are below 18 years of age, you are automatically disqualified. Please 
do not reply to this mail. Contact our/your accredited claims agent immediately for remittance of 
your lottery winning prize.

Yours Sincerely, 
Fran De Jong
Lottery Co-ordinator

"Please do not reply to the senders address or the source email address, this notification is sent 
automatically through computer virtual notification to winning email addresses and a response will 
not be attended by Human but computer" contact the accredited claims agent above"