A Scam Email with the Subject "Notification For Using the Internet" was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 17:31:08 -0700 and has been classified as a Generic Scam. The sender was Mr.Hansen Williem (Online Games Director) <"Online GamesDirector"@manzano167.mein-webperoni.de>, although it may have been spoofed.
THE SWISS LOTTERY NETHERLANDS Van Limburg Stirumstraat 40, 2316 TS, Leiden, Netherland. https://www.swisslotto.ch Dear Internet User, You have been awarded € 850,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website. Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promo is proudly sponsored by the SWISS-LOTTO NETHERLAND organization. You can log on to our website for more information concerning our Entire lotto promo https://www.swisslotto.ch Your email address, attached to Ref number 5, 7, 14, 17, 18, 43 with Serial number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of € 850,000 Euros. Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your € 850,000 Euros will be released to you by our fiduciary agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them. All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and individual email addresses. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds 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. To file for your claim, please contact our fiduciary agent: Robert Wilson Tel: +31-62-656-1936 Fax: +31-84-718-5887 Email: email@example.com Provide him with the information’s as stated below: 1. Name: 2. Address: 3. Marital Status: 4. Age: 5. Sex: 6. Nationality: 7. Country of Residence: 8. Occupation: 9. Telephone Number: 10. Fax Number: 11. Draw Number above: These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference/serial number in any correspondences with us or our designated agent. Congratulations once more from all members and staff of this program and thank you for being part of our promotional lotto program. Sincerely, Mr. Hansen Williem Online Games Director SWISS-LOTTO NETHERLAND. Van Limburg Stirumstraat 40, 2316 TS, Leiden, Netherland. https://www.swisslotto.ch