Scam Emails Archive : Generic


From: "" <>

This email with the subject "BATCH NOTIFICATION !!!" was received in one of Scamdex's honeypot email accounts on Tue, 03 Apr 2007 10:06:39 -0700 and has been classified as a Generic Scam.

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

Ref Number: NL/351/499
Batch Number: NM/207161/WOP

Lucky Winner,
Congratulations as we bring to your notice, the results of the second Category draws of the last quarter of  EURO STAATLOTERIJ  which you emerged as a winner under this Second Category, which is part of our promotional draws. The draws were officially released on the 27th of March, 2007. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from  various continents especially from the third nations of the world; Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to Ticket number 4693907719, with a Serial number 47550023 and Lucky number W-91237-H/67/B4 consequently won in the Second Category. You have therefore been awarded a lump sum pay out of $800,000 (Eight Hundred Thousand United States Dollars), which is the winning payout for Category B winners.
This is from a total cash prize of $ 9,000,000.00 (Nine Million Dollars) shared amongst the first Twelve (12) lucky winners. 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 processing of your claims has been completed, and your funds remitted to your account.
As part of our security measure in preventing staffs and family of the
EURO STAATLOTERIJ from draw fixing, your winning information has been forwarded to (KRASLOTEN AGENCY)  an accredited agency responsible in the processing of your award won prize. Do contact our accredited processing agency (KRASLOTEN) with the following contact details below:
LUCKY No: W-91237-H/67/B4
TICKET No : 4693907719
BATCH No: NM/207161/WOP

For verification purpose be sure to include:
(1) Your mailing address and your full name.
(2) Your telephone numbers and country of origin.
 IMPORTANT NOTICE!!! Please if you are not a resident of the Netherlands,  then you have to apply for Internal Revenue non resident claim form. It will be obtain by our legal department from the Internal revenue Netherlands Gaming Control Board (NGCB) office here in Den Haag the Netherlands, and it will be send to you to fill out and send back to our processing department.
Contact Person: Smith A(Mr).
Tel:  +31-616-075-222
Fax: +31-847-537-719
NOTE: Do not respond back to this email address, do make contact with your claim agent on the above given email address.
Yours sincerely,
Mary Parker (Mrs)
(Lottery Coordinator).

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