Scam Emails Archive : Generic



This email with the subject "CONGRATULATIONS WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 26 Feb 2008 04:27:58 -0800 and has been classified as a Generic Scam.

The sender was NATIONAL LOTTEY <>, although it may have been spoofed.

From:Mrs. Joy Olds.
Euro, Afro, American, Sweepstake
Lottery Headquarters: 1a, Bexon
Court Carlton Nottingham shire
Nottingham NG4 1SQ Essex United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/03
Batch: 12/25/DC34
Tel/Fax Fax+(44) 700 6033 920
Dear Sir/Madam,

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Saturday 23th February 2008 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/07/22/33/38/44/, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of £820,000.00 (Eighty Hundred and Twenty Thousand Pounds) in cash credited to file PC/9080118308/02.This is from a total cash prize of US  £1100,000,00 Million Pounds, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your £820,000.00 (Eight Hundred and Twenty Thousand Pounds) would be released to you by {FIRST NATIONAL BANK of South Africa(F.N.B).

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.  This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money 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.  Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent Release of your fund, His contact information is as follow: -

Dr.Cliff Alexander(Esq.)
Foreign Service Manager
Direct Line: + 27 83 396 7709
E-mail :
Please be informed that all winning must be claimed on or before 29th February. 2008. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.

For the matter of urgency to furnish me with the following information which will help me to file an application of claim to the bank for the immediate approval/transfer of your claim.
1) Names in Full
2) Residential or Office address
3) Tel / Fax Numbers…
4) Winning Number
5) Serial Number
6) Ref: No…………
7) Batch: No………… 
8) Your country.

Congratulations once more from all members and staffs of this program that has successfully won this competition.  Thank you for being part of our promotional lottery Program.Sincerely,
Mrs. Joy Olds.

United Kingdom Zonal Co-coordinator.
Mr. John Pedro
United Kingdom zonal Secretary General.
Thank you for your Co-operation.
Tel: +(44) 7031 91 8726
Tel/Fax +(44) 700 6033 920

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