The Scamdex Scam Email Archive - Generic o

From:  <>
Date:  Mon, 30 Jan 2006 02:54:24 -0800

A Scam Email with the Subject "IMPORTANT NOTICE!!!." was received in one of Scamdex's honeypot email accounts on Mon, 30 Jan 2006 02:54:24 -0800 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.


Paleisstraat 52515 JA Den Haag.

BATCH No:EAPN/10/086/PFNL   
Serie: AU 04 10 58 Â
lUCKY No: W-00287-HÂ67/B4


We happily announce to you the draw of the 
Netherlands Loterij International programs held on the 30th of January 
2006 in Netherlands.Your e-mail address attached to ticket number: 
40966 with Serial number Serie: AU 04 10 58 Âdrew the lucky numbers: W-
00287-HÂ67/B4, which
subsequently won you the lottery in the B category.
You have therefore been approved to claim a total sum of 1,000,000.00 
(One million Euros in cash credited to file   KPF/9080118216/02/TCH. 
This is from a total cash prize of 10,000,000.00 Million Euros shared 
amongst the first Ten (10) lucky winners in this category B + (Plus).
This lottery is a promotional program by Staatsloterij , (Biggest 
lottery Organization in the Netherlands) to advertise to the world its 
existence. All participants were selected through a computer ballot 
system drawn from over 50,000 companies and 2,000,000 individual email 
addresses from all over the world, as part of our international 
promotions program,This promotion takes place annually. For security 
reasons, you are advised to keep your winning information confidential 
till your claims is processed and your money remitted to you in 
whatever manner you deem fit to claim your prize. This is a part of our 
precautionary measure to avoid double claiming and unwarranted abuse of 
this program by some unscrupulous elements.

NOTE: All winnings must be 
notarized and a certificate of award must be obtained from the 
Netherlands Gaming Control Board to complete the claims process, this 
certificate can only be obtained through legal representation so 
winners will be referred to our Regional Director to
assist in this 
process. Winners are to cover the legal charges for the notarization of 
the claims form and the acquisition of the certificate of award not 
To file for your claim, please contact our Regional 
Office with the details below for processing and release of your 
TEL: +31-646-457-824 
Fax: +31-847-105-143, 

Note that 
all claims process and clearance procedures must be duly completed not 
later than 23rd of February 2006 to avoid impersonation arising to the 
issue of double claim. To avoid unnecessary delays and complications, 
please quote your reference/batch numbers in any correspondences with 
us or our designated agent.
In order to avoid unnecessary delays and 
complications, provide the following when replying:

Country of residence:
Tel number:

Delays will compel us to disperse 
your funds, in other words, we shall divert your funds as stated above. 
Kindly remember to quote your reference number in all correspondence. 
Finally, we call on you to make sure that you save a copy of this mail 
and 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.

Congratulations once more from our members of 
staff and thank you for being part of our promotional program.

Edith Johnson.
Staatsloterij International.     

have received this message from Staatsloterij  prize dept at your  e-
mail address, because you have visited our sponsored sites and have 
voluntarily given your email address to receive mails from their 
sponsors.If you wish to be taken out of this list do not reply to this 
mail,  reply to the agent with the words remove. If you are not the 
intended recipient, you must not, directly or indirectly, use, 
disclose, distribute, print or copy any part of this message.  If you 
believe you have received this message in error, please delete it and 
all copies of it from your system and notify the sender immediately by 
reply e-mail.  Thank you.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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