A Scam Email with the Subject "BEGINNING OF THE YEAR PROMOTION FOR WEB USERS" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jan 2006 07:36:04 -0800 and has been classified as a Generic Scam. The sender was Van Riche <email@example.com>, although it may have been spoofed.
X-Scamdex-ID: 1206546804.M655704P29691V-S2X X-Scamdex-Score: L, 236 X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited X-Scamdex-KW: agent,business,claim,claims,congratulations,contact,coordinat,credit,first,fund,inc,internet,lottery,lotto,lucky,million,national,notification,numbers,payment,prize,process,promotion,representative,sent,serial number,share,staff,sweeps,sweepstake,ticket,union,unscrupulous,winn,won X-Scamdex-EM: firstname.lastname@example.org X-Scamdex-KW-S: million:10,business:3,fund:5,share:3, X-Scamdex-KW-P: first:3,credit:10, X-Scamdex-KW-A: union:7,won:10,sent:4,contact:5, X-Scamdex-KW-L: million:13,lotto:31,lottery:21,sweeps:11,sweepstake:11,won:10,winn:16,coordinat:3,prize:7,national:3,congratulations:9,lucky:9,numbers:9,credit:4,unscrupulous:9,claims:16,agent:11,process:5,notification:7,serial number:7,claim:9,ticket:9,promotion:4, X-Scamdex-KW-E: payment:9,staff:7,representative:7,inc:7,internet:9,process:5, Message-ID: reIDScdx00001206546804.M655704P29691V-S2X X-UID: 6240 NOTE:PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE, ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS OFFICER FREE LOTTO AGENCY BV FREE LOTTO PLAZA, SUITE 1102A AMSTERDAM ZUID-OOST AMSTERDAM, THE NETHERLANDS Ref: OYL/34536380986/05 Batch: 05/763638/IPD Dear Sir/Madam, WINNING NOTIFICATION!!!!!!!!!! We happily announce to you the draw of the FREE LOTTO AGENCY BV Sweepstake Lottery International programs held IN THE NETHERLANDS. This is computer generated lotto's of internet users using email addresses as draws. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers: 5 12 45 57 87 90, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 850,000.00 (Eight hundred and fifty Thousand Euros) in cash credited to file OYL/34536380986/05.This is from a total cash prize of 8,500,000 Million Euros, shared amongst the first Ten (10) lucky winners in this category. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €850,000.00 (Eight hundred and fifty Thousand Euros) would be released to you by our payment office in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is process 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 on time, please contact your claims agent: MR VAN DAN SER EMAIL: email@example.com TELE/FAX: +31-205-241-255. to avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staff of this program and the European Union. Thank you for being part of our promotional lottery Program. Sincerely, MR.VAN RICHIE FREE LOTTO AGENCY BV Co-coordinator