The Scamdex Scam Email Archive X

Subject:  Attn: Lucky Winner
From:  "MRS. KATHY VERO" <info@lotto.nl>
Date:  Mon, 21 Jul 2008 18:54:30 -0700
Category:  Generic
Date Added:  2016-07-19 20:10:07

An Email with the Subject "Attn: Lucky Winner" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jul 2008 18:54:30 -0700 and has been classified as a Generic Scam Email. The sender shows as "MRS. KATHY VERO" <info@lotto.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.




CATEGORY "A" WINNER
Batch No.998/7890/543
Ref No.512/333/765
Ticket/Series No.SPL77734
Amount Won: $2,000,000.00 USD
www.lotto.nl

Attn: Lucky Winner,
Upon the conclusion of our recent e-lottery draws,
your email address was selected from an exclusive
list of 150,000 email addresses generated from an
internet resource database.

You are therefore to receive a cash prize of
$2,000,000.00. (Two Million United States Dollars).
To file for the processing of your prize sum payment,
you are advised to contact our Certified and Accredited
claims agent for category "A" winners with the
information below:
******************************************************
Mr. Densmore Stewart
Email: mr.densmore_stewart@yahoo.com.hk
Tel:+31-626-415-837
Fax: +31-847-375-060
www.lotto.nl
******************************************************
You are advice to provide him with the following
information and a copy of your passport or driver's
license via email attachment or by fax for vetting
process which is a standard practice just to ensure
that we are dealing with the right individual.

Age:==============
Names:==============
Telephone:============
Fax number:=============
Occupation:===============
Nationality:================

NOTE: Ensure to quote your Reference Numbers in all your
communication with your claims agent. All winnings must
be claimed not later than 7days, thereafter unclaimed
funds would be included in the next stake.

Remember to quote your reference information in all
correspondence.

Yours Sincerely,
MRS. KATHY VERO
Lottory  Co-ordinator



CATEGORY "A" WINNER Batch No.998/7890/543 Ref No.512/333/765 Ticket/Series No.SPL77734 Amount Won: $2,000,000.00 USD www.lotto.nl Attn: Lucky Winner, Upon the conclusion of our recent e-lottery draws, your email address was selected from an exclusive list of 150,000 email addresses generated from an internet resource database. You are therefore to receive a cash prize of $2,000,000.00. (Two Million United States Dollars). To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: ****************************************************** Mr. Densmore Stewart Email: mr.densmore_stewart@yahoo.com.hk Tel:+31-626-415-837 Fax: +31-847-375-060 www.lotto.nl ****************************************************** You are advice to provide him with the following information and a copy of your passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual. Age:============== Names:============== Telephone:============ Fax number:============= Occupation:=============== Nationality:================ NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than 7days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. Yours Sincerely, MRS. KATHY VERO Lottory Co-ordinator