The Scamdex Scam Email Archive

From:  <>
Date:  Wed, 15 Nov 2006 12:23:20 -0800
Category:  Generic


Official Website:

Dear Beneficiary,

These are your winning informations:

TICKET NUMBER: DZNL 492 - 714 - 
027 / 2006
LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84
NUWL / DZNL / 48326MST

We happily notify 
you of the draw of the Email Lottery Ballot - World Gaming Board 
Sweepstakes program held on the 04th of November, 2006. Your email 
address attached to our Lottery payment order, had the following 
particulars:(i) Ticket Nr. DZNL 492 - 714 - 027 / 2006; (ii) Lucky Nrs. 
09, 22, 36, 61, 63, 79, 84; (iii) Reference Nr. NUWL / DZNL / 48326MST;
(iv) Batch Nr.:DTOW 1396 62U7A; which consequently won you this lottery 
in the 1st category. You have therefore been approved to claim a total 
sum of One Million Euro only, in cash credited to your File Reference 
number as quoted above. This is from a total cash prize of Fifty 
Million Euro only, shared amongst the fifty winners in this category.

All participants were selected randomly from the internet through the 
computer draw system, extracted from over 140 countries that are 
listed, online. Microsoft Corporation, to encourage some individuals 
with websites and email addresses promoted this lottery which takes 
place at this time, of every three years.

The payment authority of 
your prize - One Million Euro only - already paid and insured in your 
name with our Paying bank will be issued to effect immediate/swift 
transfer in the mode you will prefer and nominate, upon satisfactory 
report on your identity verification and validation recommendation by 
our Claims Department.

We are proud to inform you that, over 200 
million Euros are won annually in more than 140 countries worldwide, as 
a result of our promotional programs.

Due to the mix-up of certain 
names, you are advised to keep your winning information confidential 
until your claim has been processed and your money paid to you. All 
winnings must be claimed not later than 22th of December, 2006. After 
this date, all unclaimed funds will be withdrawn.

To file for your 
claim, please contact our Claims Department: Tel. +31-623-868-256 ; 
email:; Contact person: Dr. JOHAN GALLAGHER for 
your identity verification, while quoting: (i). Your full name(s) and 
Nationality;(ii). Reference Number and (iii). Batch Number and (iv).
Tel. Number 

Congratulations once more.

Faithfully yours,

Maureen van Houdt,
Lottery Coordinator.

What Is This?

This Email with the Subject "LOTTO WINNER" was received in one of Scamdex's honeypot email accounts on Wed, 15 Nov 2006 12:23:20 -0800 and has been classified as a Generic Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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