A Scam Email with the Subject "CONGRATS!. YOU HAVE WON OUR EMAIL LOTTERY." was received in one of Scamdex's honeypot email accounts on Wed, 06 Dec 2006 10:16:21 -0800 and has been classified as a Generic Scam. The sender was "HOLLANDCASINO LOTTERY INTERNATIONAL." <firstname.lastname@example.org>, although it may have been spoofed.
HOLLANDCASINO LOTTERY INTERNATIONAL. FROM: THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH NO: HCNL/009842/06. REF. NO: HCNL/1282884/06. WINNING NOTIFICATION. We happily announce to you the draw of the HCNL programs held in the month of November 2006 In the Netherlands. Your e-mail address Attached to ticket number: HCNL-033 6123 234 With Serial number: 005404 drew the lucky Numbers: 31 06 26 13 35 07 11, which subsequently won you the lottery in the 3rd Category. You have therefore, been approved to Claim a total sum of US$1,230,000 (One Million Two Hundred and Thirty Thousand, US Dollars)in cash credited to file Hcnl/F/75543340/06.This is from total cash Prize of US $130 Million United States Dollars, shared Amongst the Ten (10) lucky winners in this Category. This year HCNL Program Jackpot (Lotto 6/49 and Lotto Super 7) one of the Largest ever Netherlands Lottery. Please note that your lucky winning number Falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$1,230,000 (One Million Two Hundred and Thirty Thousand, US Dollars) would be released to you. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from the internet through computer draw system and extracted from over 100,000 websites. This Promotion takes place annually. For security reasons, you are advised to keep your winning Information confidential until your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous person(s). Please be warned. To file for your claim, please contact our Fiduciary agent with the details below for Processing of your claims. Contact Officer: Mr. Willy Van Dirk. Customer Care Department, Telephone Number: +31 619 723 154. Fax Number: +31 847 438 364. Email: email@example.com To avoid unnecessary delays and complications, please quote your reference numbers and batch numbers on the top right corner in any correspondences with us or our designated agent. Congratulations once more from all members and staff of this program. Thank you for being part of our promotional lottery program. Sincerely, Erika Kamp, Zonal Coordinator.