A Scam 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 Nederlands. 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 Email: firstname.lastname@example.org 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 promotions. 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"