The Scamdex Scam Email Archive

Subject:  Caribbean Express International Lotto - Email
From:  manish grover <>
Date:  Mon, 24 Dec 2007 00:41:47 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Caribbean Express International Lotto - Email" and it was received in one of Scamdex's honeypot email accounts on Mon, 24 Dec 2007 00:41:47 -0800 and has been classified as a Generic Scam. The sender was manish grover <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir,

I had received the below given email. Kindly let me know whether these are part of a scam or genuine in any manner. I had contacted Mr. Gary Moore at his email who responded giving document attachments etc. As per him for collection of fund one has to come physically to London or hire an accredited attorney. On informing them about my inability to come, they have hired an attorney Barrister Johm Brown of a firm named M/s. Law & Equity Chambers, Uni Park Road, Nottingham ( +447024026356. He has asked to deposit USD 3995/= towards making of fund release documents.

I have seen similar emails sent to several others on your site. Kindly send complete information on this if this is a scam at the earliest.


Manish Grover


-----Original Message-----

From: []

Sent: Friday, December 14, 2007 10:08 AM

Subject: Spam: From: MR.JACKSON WHITE



Caribbean Express International Lotto Promotions


Dear Winner,

Hurray! You have been selected as one of the five lucky winners in the second edition of the Caribbean Express International Lotto Promotions draw. You have therefore been approved for a huge payout of Five Million, Five Hundred Thousand USD Only (US$5.5Million) Bear in mind that you did not in anyway play this game or bought a Ticket but you are selected among the five lucky winners due to your frequent access to internet. How was the selection process done? Winners were randomly selected from an initial database of Five Hundred Thousand emails which was eventually downsized to Five Thousand from which we eventually selected the final and lucky five.

The process was done through the computerized email balloting system selecting emails from The Middle East, Asia, Africa, Canada, Europe, USA and South America.

The process of collecting your winnings is to be handled by our Prize Transfer Agents. To ensure a smooth collection of your grand prize, You are to contact our agents by email within a week of receiving this notice. Please find full contact details of our paying agent below:

Contact Person:


Payment Officer,

Please note, when you contact your claims agent please remember to quote your reference number and batch Number in all correspondence.

Draw Serial No: 35/751346

Batch number: 06-A852

Furthermore, contact your claims agent as instructed above and accept my Congratulations!




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