The Scamdex Scam Email Archive - Generic o

Date:  Thu, 24 Aug 2006 10:41:50 -0700

A Scam Email with the Subject "CLAIMS NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 10:41:50 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


Customer Service: 870 NCA 1000
Ref: CASA2010/007349/2006
Batch No: Lotto 6/49
Draw Coupon: Match 1+NS


We happily announce to you the draw of the Euro-Afro- American
Sweepstake Lottery International programs held Saturday July 22, 2006
in Essex United Kingdom
Your e-mail address attached to ticket number: CA4477890 with Serial
number 98041 drew the Winning numbers 02/06/09/20/43/44 with a bonus
Number 46, for LOTTO 6/49 under the choice of the lottery in the 1st
category of daily three. You have therefore been approved to claim a
total sum of US$4,033,266.00 (Four Million Thirty Three Thousand Two
Hundred and Sixty Six United States Dollars) in cash credited to file

This is from a total cash prize of US$210,000,000.00 Million dollars,
shared amongst the first lucky winners in this category Worldwide.
Please note that your lucky winning number falls within our Afro
booklet representative office in Africa as indicated in your play
coupon, because this particular draw was selected to promote the 2010
Cup to be Hosted in South Africa hence your winning information must
be kept to enable you participate in our subsequent games before the
grand finale. In view of this, your US$4,033,266.00 (Four Million
Thirty Three Thousand Two Hundred and Sixty Six United States Dollars)
would be released to you by an accredited commercial Bank in South
Africa. Our African agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site
through computer draws system and extracted from over 60,000,00
companies and personal e-mails. 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 part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be warned.

To file for your claim, please contact our corresponding agent in
South Africa immediately you read this message with the filled
verification form for quick and urgent release of your fund, contact
information is as follow:

Mr. Jabu Nkosi
+27 73 489 8526

To avoid unnecessary delays and complications, please quote your
reference/ batch numbers in any correspondences with our designated


1.FULL NAMES:__________________________________





5.MARITAL STATUS:___________________


7.E-MAIL ADDRESS:_____________________________


9. Fax NUMBER:_____________________

10.REFERENCE NUMBER:____________________

11.TICKET NUMBER:___________________

12.SERIAL NUMBER:__________________

13.AMOUNT WON:___________________________________

14.WINNING NUMBER: ________________________________

15. STATE:__________________________________

16. COUNTRY________________________________

Upon receipt of the duly requested data, your claim agent will proceed
with the release of your winning.

Warm Regards,

Promotion Manager

Congratulations once more from all members and staff of this program
you have successfully won this competition. Thank you for being part
of our promotional lottery program.

Yours Sincerely,
Mrs. Gladys Owen United Kingdom Zonal Co-coordinator
Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation.

Since you’re here …
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