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An Email with the Subject "Grand Prize Winner !!" was received in one of Scamdex's honeypot email accounts on Tue, 24 Nov 2009 02:04:30 -0800 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "210.188.221.79"<infdestiny@aim.com>.
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.
From: THE COORDINATOR,
International Promotions/Prize Award Department
DESTINY LOTTERY INTERNATIONAL.
AMSTERDAM, THE NETHERLANDS.
RESULTS OF CATEGORY "A" DRAWS
Dear Winner,
Congratulation!! you have been awarded Ђ850.000.00 by DESTINY LOTTERY INTERNATIONAL,in the results
of just concluded annual draws,in which e-mail addresses were picked by Software,with an advanced
automated random computer search through worldwide-website from the internet,
sponsored by "PALACE OF BINGO".
Your email address,attached to REFERENCE NUMBER:LDINT/3131/0511/09,
Batch Numbers: B/2/P984-78 with Serial number: SN/ 31-66 -12 and
Lucky numbers: L/55-22-32-44-10. consequently won the lottery in the "A" Category. You have
therefore been approved for a lump sum pay out of Ђ850.000.00.(Eight Hundred and Fifty Thousand
Euros),each as payout for Category A winners.
To begin the processing of your Won prize,you are advised to contact our licensed and accredited
claims agent for category "A" winners on the information below:
================================
Mr. Micheal Foster (Paying/Foreign Department Manager)
Email: destinylottery@netscape.net
Tel: +31-641-700-284 /Fax: +31-847-299-663
================================
You are expected to provide the following details below to your claims agent:
1.Batch And Reffrence Numbers
2.Full Names
3.Age
4.Sex
5.Nationality
6.Country Of Residence
7.Mailing Address
8.Phone & Fax Numbers
9.Email Address
These details facilitate the due process and the release of winnings to avoid unnecessary delays
and complications in the processing of your winnings.
Yours Sincerely,
Mrs. Anna Collins. (Lottery Coordinator/Public relations Officer)
(www.palaceofbingo.com)
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
Please do not reply to this mail. Contact your Claims agent
immediately.