The Scamdex Scam Email Archive X

Subject:  CONGRATULATIONS, YOU HAVE WON $820,000.00 !!
From:  "Canadian Lottery"<admin@thachban.com.vn>
Date:  Sun, 08 Nov 2009 13:26:21 -0800
Category:  Generic
Date Added:  2016-07-20 15:26:27

An Email with the Subject "CONGRATULATIONS, YOU HAVE WON $820,000.00 !!" was received in one of Scamdex's honeypot email accounts on Sun, 08 Nov 2009 13:26:21 -0800 and has been classified as a Generic Scam Email. The sender shows as "Canadian Lottery"<admin@thachban.com.vn>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Canadian National Lottery (Lotto lore)
Address: 2nd Floor Chiltern House
St Nicholas Court
25 - 27 Castlegate
Nottingham NG1 7AR,
United Kingdom


                        WINNING PRIZE NOTIFICATION


CONGRATULATIONS !!!


Dear Internet User,



We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sept 4, 2009 
in Nottingham United Kingdom and Ontario, Canada. All participants were selected randomly from 
World Wide Web site through computer draws system and extracted from over 10,000,00 companies and 
personal e-mail addresses.


Your e-mail address attached to ticket number: B95647560 4545 100 with serial number 046560 drew 
the winning numbers 15/18/19/21/24/35 and Bonus 37.


You have therefore been approved to claim a total sum $820,000.00 in cash credited to file 
EAAL/9080118308/08. Please note that your lucky winning numbers fall within our West Africa booklet 
representative office in Cote DIvoire as indicated in your play coupon. In view of this, 
$820,000.00 would be released to you by an accredited commercial Bank in Cote D`Ivoire. Our Cote 
D`Ivoire agent will immediately commence the process to facilitate the release of your funds as 
soon as you contact their office.


To file for your claim, please contact our corresponding agent in Cote D`Ivoire immediately you 
read this message for quick and urgent release of your fund,


CONTACT YOUR CLAIMS AGENT AT:

Name:   Mr Eric Johnson
Email: www.lottolore009@sify.com
Tel:    +225-4666-7730


Here are the informations needed for you to fill out:
WINNERS APPLICATION FORM FOR PAYMENT:


WINNERS PERSONAL DATA

FULL NAME=============
GENDER: =============
DATE OF BIRTH:=========
MARITAL STATUS.:===================
NATIONALITY.: =====================
RELIGION.: ========================
OCCUPATION.: ======================
ADDRESS 1.: ========================
CITY.:=============================
STATE/PROVINCE.:=====================
ZIP CODE.:==========================
MOBILE PHONE NO.:====================
HOUSE PHONE NO.:=====================
FAX NO.:============================
EMAIL ADDRESS.:======================

WINNING INFORMATION:

TICKET NUMBER: B95647560 4545 100
SERIAL NUMBER     046560


***Due to possible mix up of some numbers and email contacts, we ask that you keep this award 
strictly out of public notice until your claim has been processed and your money remitted. This is 
part of our security protocol to avoid double claiming or unscrupulous acts by some participants of 
this program.***

Congratulations once more from all members and staff of this program to all that have successfully 
won this competition and thank you for being part of our promotional lottery program.


Yours Sincerely,
Mrs.Johnson Rosemary
Customer Service: 680 NCA 85914





Canadian National Lottery (Lotto lore) Address: 2nd Floor Chiltern House St Nicholas Court 25 - 27 Castlegate Nottingham NG1 7AR, United Kingdom WINNING PRIZE NOTIFICATION CONGRATULATIONS !!! Dear Internet User, We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sept 4, 2009 in Nottingham United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B95647560 4545 100 with serial number 046560 drew the winning numbers 15/18/19/21/24/35 and Bonus 37. You have therefore been approved to claim a total sum $820,000.00 in cash credited to file EAAL/9080118308/08. Please note that your lucky winning numbers fall within our West Africa booklet representative office in Cote DIvoire as indicated in your play coupon. In view of this, $820,000.00 would be released to you by an accredited commercial Bank in Cote D`Ivoire. Our Cote D`Ivoire agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Cote D`Ivoire immediately you read this message for quick and urgent release of your fund, CONTACT YOUR CLAIMS AGENT AT: Name: Mr Eric Johnson Email: www.lottolore009@sify.com Tel: +225-4666-7730 Here are the informations needed for you to fill out: WINNERS APPLICATION FORM FOR PAYMENT: WINNERS PERSONAL DATA FULL NAME============= GENDER: ============= DATE OF BIRTH:========= MARITAL STATUS.:=================== NATIONALITY.: ===================== RELIGION.: ======================== OCCUPATION.: ====================== ADDRESS 1.: ======================== CITY.:============================= STATE/PROVINCE.:===================== ZIP CODE.:========================== MOBILE PHONE NO.:==================== HOUSE PHONE NO.:===================== FAX NO.:============================ EMAIL ADDRESS.:====================== WINNING INFORMATION: TICKET NUMBER: B95647560 4545 100 SERIAL NUMBER 046560 ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly out of public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.*** Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program. Yours Sincerely, Mrs.Johnson Rosemary Customer Service: 680 NCA 85914