Scam Emails Archive : Lotto/Lottery


From: Lula Lesley <>

This email with the subject "EMAIL AWARD" was received in one of Scamdex's honeypot email accounts on Thu, 28 Dec 2006 04:05:45 -0800 and has been classified as a Lotto/Lottery Scam.

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

GOOGLE. Bolos Avenue 12900 kd .


Congratulations to you as we bring to your notice, the  results of the First Category draws of  E-MAIL LOTTERY organised by GOOGLE INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 12th of December 2006 and results are being officially announced today 28TH of Dcecmber 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 675432890044/376, with serial number 2200-33 drew the lucky numbers 1-0-11-44-03-22 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One million (1,000,000.00)
euros, which is the winning payout for Category A  winners. This is from the total prize money from 1,500,000 euros shared among the 2 winners in this category.

Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated account of your choice:To file for your claim, please contact the CLAIMS agent.

Mr. Martins Joe
Orent Trust Agency
TEL: 0030-694-767-0080
Olympia 45, 10722,

You are advised to contact the agents by email.NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NO:GPINT/7980/4376/06 BATCH NO: 33/904/G3K Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours,
Mrs.Lula Lesley.