An
Email with the Subject "WINNER!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 13:40:41 -0800
and has been classified as a Generic Scam Email.
The sender shows as "lotto " <lotto_costomercare@rediffmail.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.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
CASH-OUT LOTTO BV The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. Ref:NO. ATP/29031392620/426376R/6542 Batch:ATP/44863214257/3445328/563 369Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!! Dear Sir/Madam, We are delighted to inform you of the result of the E-mail address ballot lottery draw of the uk national cash-out lotto bv international programme,which was held.This is a computer generated lottery of Internet users using email addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 250,000.00 (TWO HUNDRED THOUSAND GBP) in cash credit file ref:ILP/HW 47509/02. This is from the total cash prize of 1,000,000 Million GBP,shared amongst the first Ten (4) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe,Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of 250,000.00 will be released to you from the regional branch office in UK. We hope with part of your prize,you will participate in our end of year high stakes for 1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent,Mr Jim Wat. Contact him at email.... (agentjimwatt@yahoo.co.uk) (Tell+447024093289) by filling this form below and send it to him.Contact him to file for your claims. LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME................................................. DATE OF BIRTH.................................. ADDRESS.................................................. SEX......................... AGE.................................. NATIONALITY........................................... OCCUPATION........................................... TELEPHONE......................................... EMAIL................................................ PASSWORD...........................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT. Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Note that,all winnings MUST be claimed by a STIPULATED TIME;otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Executive Co-ordinator(uk national Lottery Inc). Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams(Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
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 AGENT FOR EFFECTIVE COMMUNICATION. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
CASH-OUT LOTTO BV The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. Ref:NO. ATP/29031392620/426376R/6542 Batch:ATP/44863214257/3445328/563 369Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!! Dear Sir/Madam, We are delighted to inform you of the result of the E-mail address ballot lottery draw of the uk national cash-out lotto bv international programme,which was held.This is a computer generated lottery of Internet users using email addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 250,000.00 (TWO HUNDRED THOUSAND GBP) in cash credit file ref:ILP/HW 47509/02. This is from the total cash prize of 1,000,000 Million GBP,shared amongst the first Ten (4) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe,Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of 250,000.00 will be released to you from the regional branch office in UK. We hope with part of your prize,you will participate in our end of year high stakes for 1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent,Mr Jim Wat. Contact him at email.... (agentjimwatt@yahoo.co.uk) (Tell+447024093289) by filling this form below and send it to him.Contact him to file for your claims. LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME................................................. DATE OF BIRTH.................................. ADDRESS.................................................. SEX......................... AGE.................................. NATIONALITY........................................... OCCUPATION........................................... TELEPHONE......................................... EMAIL................................................ PASSWORD...........................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Note that,all winnings MUST be claimed by a STIPULATED TIME;otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Executive Co-ordinator(uk national Lottery Inc). Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams(Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
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 AGENT FOR EFFECTIVE COMMUNICATION. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
