An
Email with the Subject "Confirm Receipt" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Feb 2006 10:56:45 -0800
and has been classified as a Generic Scam Email.
The sender shows as "white young" <white1@casino.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
We are pleased to notify you the draw (#13158) of the Winx Lotto International Lottery Program.Participants were selected through a randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and north America as part our International Promotions Program.
Which was conducted in view of launching ourselves into the Sweepstakes Industry worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.
To ensure a smooth collection of your winnings, the transfer of your prize is to be handled by our Prize Transfer agents .You are to contact our agents by email/fax or call within a week of receiving this notice.
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.
You have therefore been approved to claim a total sum of (US$1,500,000.00) 0ne Million, Five Hundred Thousand Dollars only in cash credited to file Number 74NL/505/-00885DE.This is from a total cash prize of US$7,500, 000:00 shared Amongst the five (5) lucky winners in this category i.e. Match 5 plus bonus.
Your prize award has been insured in your favour and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 working days (date of this email inclusive).
For the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Your claim agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her. You may wish to establish contact via e-mail or fax/telephone with the particulars presented below.
OVERSEAS CLAIMS UNIT
(INVESTECBV)
Contact Person: Mr. Smith Kilman Valpoort.
Email: investcfin@netscape.net
Tel: +31 649 208 122
Fax: +31-847-52-1123.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, 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. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Important Notice: N.B. Any breach of confidentiality on the part of the winners will result to Disqualification. Contact your claim agent as instructed above.
LAAN VAN HOORNWIJCK
2289 DG RIJSWIJK, DEN HAAG
THE NETHERLANDS.
(Customer Services)
Ref: 74NL/505/-00885DE
Batch: DE 808NL
Zonal Draw No: DE-A2-004-885
Grand Draw No: 13158
We are pleased to notify you the draw (#13158) of the Winx Lotto International Lottery Program.Participants were selected through a randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and north America as part our International Promotions Program.
Which was conducted in view of launching ourselves into the Sweepstakes Industry worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.
To ensure a smooth collection of your winnings, the transfer of your prize is to be handled by our Prize Transfer agents .You are to contact our agents by email/fax or call within a week of receiving this notice.
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.
You have therefore been approved to claim a total sum of (US$1,500,000.00) 0ne Million, Five Hundred Thousand Dollars only in cash credited to file Number 74NL/505/-00885DE.This is from a total cash prize of US$7,500, 000:00 shared Amongst the five (5) lucky winners in this category i.e. Match 5 plus bonus.
Your prize award has been insured in your favour and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 working days (date of this email inclusive).
For the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Your claim agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her. You may wish to establish contact via e-mail or fax/telephone with the particulars presented below.
OVERSEAS CLAIMS UNIT
(INVESTECBV)
Contact Person: Mr. Smith Kilman Valpoort.
Email: investcfin@netscape.net
Tel: +31 649 208 122
Fax: +31-847-52-1123.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, 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. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Important Notice: N.B. Any breach of confidentiality on the part of the winners will result to Disqualification. Contact your claim agent as instructed above.
