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An Email with the Subject "** YOU HAVE WON 750,000.00 Euros CONTACT YOUR CLAIMS IMMEDIATELY **" was received in one of Scamdex's honeypot email accounts on Sat, 08 May 2010 22:17:32 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "SWISS LOTTO"<notificationdepartment@aol.nl>.
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.
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SWISS LOTTO
Hoofdstraat, 754-756,
2202GB, Noordwijk, Nederlands.
https://www.swisslotto.ch
CONGRATULATIONS!!!.....YOU HAVE WON 750,000.00 Euros
You have been awarded 750,000.00 Euros (SEVEN HUNDRED & FIFTY THOUSAND EUROS ONLY) in the SWISS-LOTTO Satellite Software email lottery in which mail addresses are picked randomly by Software powered by the internet through the worldwide website.
You can log on to our website for more information concerning our Entire lotto promo https://www.swisslotto.ch
Your email address, attached to: REFERENCE NUMBERS: (27)(51)(74)(11)(32) SERIAL NUMBERS: (79)(22)(09) DREW THE LUCKY NUMBER: (10) and consequently won the lottery in the "A" Category. You have therefore been approved a lump sum pay out of (750,000.00) Euros (SEVEN HUNDRED & FIFTY THOUSAND EUROS ONLY)
For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize 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
To file for your claim, please contact our fiduciary agent:
Mr. Robert Vincent
Tel: +31-616-775-439
Fax: +31-847-205-416
Email: swisslottonld@aol.nl
Fiduciary Agent.
You are to provide your fiduciary agent these details as stated below for the processing of your winning cash prize:
1. Full Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
11. Draw Lucky Number:
12: Reference Number:
13: Serial Number
These details facilitate the due process and the release of winnings and to avoid unnecessary delays and complications in the processing of your winnings prize.
Always remember to quote your Reference/serial Numbers in any Correspondences email with your fiduciary agent.
Congratulations once again from all members and staff of this program and thank you for being part of our online email promotion program.
Sincerely,
Mrs. Evelyn Stephen
Program Co-ordinator
SWISS LOTTO NEDERLANDS
PROGRAM WARNING: FRAUDULENT EMAILS ARE CIRCULATING THAT APPEARS TO BE IMPERSONATOR USING OUR NAMES AND ADDRESSES, BUT THEY ARE NOT FROM THE SWISS LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO YOUR FIDUCIARY AGENT.
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