The Scamdex Scam Email Archive

Subject:  Please Contact The Payment Bank For Your Lottery Claim.
From:  microsoft sweepstake <>
Date:  Mon, 14 Jan 2008 15:12:11 -0800
Category:  Generic

De Nederlandse Staatsloterij.
Postbus 3334, 5902 RH Venlo, Netherlands.
Official Site:

Attention: winner.

We are pleased to inform you of the result of De Nederlandse Staatsloterij Lotto, which was held on the 14th January, 2008. You were entered as an independent email participant with: Ticket Number: 5489815/06/DSP, Serial Number- 879. Your email address attached to Lucky Draw number: 16 17 30 31 38 40 5 with Bonus number 08 which consequently won the De Nederlandse Staatsloterij lottery in the 3rd category. This lucky draw came first in the 3rd Category of the Sweepstake. You will receive the sum of US $ I, 000,000.00 (One Million United State Dollars) only from our authorized bank.

Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:, we advice that you keep all information about this prize confidential until your funds have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds. This free Lotto program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.

This sweepstake was conducted under the watchful eyes of 10,000 spectators. Your e-mail address was selected and came out first by an e-ballot draw from over 7 10 19 20 22 33 11 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by the Microsoft Corperation/IBM Networks to compensate internet users around the globe and the winning funds will be paid to you in US Dollars.

Congratulations for becoming one of the few lucky winners and we hope your e- mail will also be included in the next international sweepstake of US $ 5 Million.

Your winning prize sum is now deposited in a special account with the officially approved European Bank based in Holland the Netherlands {Direktbank N.L}. To begin your claim, contact the approved paying bank- Direktbank N.L as they will guide you step by step towards claiming your prize.

Dr. Johan Gallagher. (Director of operations).
Processing Department
Phone: +31-610-698-903
Fax: +31-847-301-110
Email: ,

Your security file number is DNL105/WIN777/2008 (keep personal). Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next Lottery draws, so ensure that the needful is done now and quickly as possible. Once again, accept our profound and sincere.

Congratulations on your winning.

Yours Sincerely,
Mrs. Edna Broook
Online Co-Ordinator De Nederlandse Staatsloterij.

**This mail was sent by SaigonNet WebMail 1.0

What Is This?

This Email with the Subject "Please Contact The Payment Bank For Your Lottery Claim." was received in one of Scamdex's honeypot email accounts on Mon, 14 Jan 2008 15:12:11 -0800 and has been classified as a Generic Scam Email. The sender shows as microsoft sweepstake <>, 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.

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