Scam Emails Archive : Generic


From: <>

This email with the subject "CLAIMS NOTICE." was received in one of Scamdex's honeypot email accounts on Mon, 21 Aug 2006 09:56:47 -0700 and has been classified as a Generic Scam.

The sender was <>, although it may have been spoofed.


Dear Lucky Winner,

This is to announce to you the name of the selected winners of the Promotion held on Saturday 19th of August 2006. Your 
email address attached to ticket number 524 64701565 117, with serial 
number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was 
categorized into four zonal (Africa, America, Europe and Asia) stages. 
Consequently you have won the lottery in the 2nd category. You have 
therefore been approved for a lump sum pay out of Euros1,000,000.00 
(One Million Euros ) Credited to file REF NO: 428/77/TRL,Batch No. 
All participants in this Lottery Program have been 
selected randomly through a computer Ballot System drawn from over 
200,000,00 Companies and 30,000,00 individual emails address from all 
search engines and web sites. However,winners are only eligible for 
claims once. Due to the mix up of some numbers and names, we ask that 
you keep this award strictly from public notice untill your claim has 
been processed and your money remitted to your account. This is part of 
our security protocol to avoid double claiming or unscrupulous acts by 
participants of this program. 

This promotion is offered 
only electronically via the Internet and is open to all persons from 
age 18 years and above with a valid email address and who live in any 
of the aforementioned countries. This promotion is void in all other 
countries and is also void where prohibited. Principals and employees 
of the company and its respective Parents, 
subsidiaries and their immediate families are not eligible to 
participate in this promotion. 

It is our standard 
practice to allocate accredited agents for the processing of claims 
application. It is even more imperative for overseas winners. To begin 
your claims , you are therefore advised as a matter of urgency, to 
contact the under listed licensed and accredited claims agent for the 
processing of your prize award winning. Please contact the clearing 
house (through your claims agent only) the body assigned with the 
verification of all emergent winner. Therefore all protocols laid down 
by them must be followed so as to facilitate your claims; 

TELEPHONE :0031 644 943 847.

Please note that you will be 
required to pay for the issuance of your legal back up 
legalization/notarization document in court. When contacting your 
claims agent, you are to provide them with  

1. Your full name and 
2. Your contact telephone number.
3. Your winning numbers

Remember, you must contact your claim officer not later than two weeks 
of receiving this notification. After this date, all funds will be 
returned as unclaimed.

NOTE: In order to avoid unnecessary delays and 
complications, please remember to Quote your reference and batch 
numbers in every one of your correspondences with your agent. 
Furthermore you are seriously advised to keep all winning lottery 
information and numbers from the public in line with our company 
security protocol to avoid double claiming and unwarranted abuse of 
this program by unscrupulous individuals.

Congratulations once again 
from all members of staffs and thank you for being part of our 
Promotions program.

Yours Sincerely,