The Scamdex Scam Email Archive - Generic o

Subject:  ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!!
From:  "Tracy Moore" <lottinc8@hotmail.com>
Date:  Tue, 13 Feb 2007 09:23:44 -0800

A Scam Email with the Subject "ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!!" was received in one of Scamdex's honeypot email accounts on Tue, 13 Feb 2007 09:23:44 -0800 and has been classified as a Generic Scam. The sender was "Tracy Moore" <lottinc8@hotmail.com>, although it may have been spoofed.


ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!!
Computer Ballot Jackpot 'A' Draw Result.
FROM: De LOTTO.NL
PRIZE AWARD DEPT.

REF No: QNL/4A51/8C60/06
BATCH No: XA3/312-59
TICKET No: 334/ 660078
SERIAL No: 05908
LUCKY No: 9-43-97

WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].

Dear Lucky Winner,

Congratulations to you as we bring to your notice, the results of the Free Email Computer Ballot Jackpot 'A' draw 1st Category of LOTTO.NL.

We are pleased to inform you of the result of the Lottery Winners International programs drawn today, 12/02/2007. Your E-mail address attached to Ticket number 334/ 660078 with Serial number 05908 drew the lucky numbers 9-43-97, which consequently won in the 1st category; you have therefore been approved for a lump sum payout of EUR2, 500, 000. 00 Euros. (TWO MILLION, FIVE HUNDRED THOUSAND EUROS). CONGRATULATIONS!!!

This lottery is a promotional program by LOTTO.NL (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.

To file for your claim, please contact our /your processing agent

CONTACT:
**********************************************
Mr. Andrew Thompson
Email: nlsoftwarepros@aim.com
Tel. No: +31-61-047-4520
Fax. No: +31-84-722-2680

**********************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Company (if any):
Winning reference and Batch numbers:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. Members of the affiliate agencies are automatically not allowed to participate in this program.

Furthermore, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional program. Should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Pls Do not reply to the email address from where you received the information, thank you.

Yours truly,

MS Caroline Van Bosch
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!

************THIS IS NOT SPAM***********

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