Example 419 Email Fraud 0954

Back to full index

From ???@??? Tue Aug 30 14:59:27 2005
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mailrunner.Isp5.co.uk (mailrunner.Isp5.co.uk [72.1.201.148])
	by twilight.systems.Isp2.net (Postfix) with ESMTP id BCAB7E0000B6
	for ; Tue, 30 Aug 2005 14:59:40 +0100 (BST)
Received: from [72.1.201.138] (helo=pop.Isp5.co.uk)
	by mailrunner.Isp5.co.uk with esmtp (Exim 4.51 #1 (Debian))
	id 1EA6eK-00041N-SR
	for ; Tue, 30 Aug 2005 09:59:40 -0400
Received: with MailEnable Postoffice Connector; Tue, 30 Aug 2005 09:59:34 -0400
Received: from hotmail.com ([65.54.185.19]) by Isp5.com with MailEnable ESMTP; Tue, 30 Aug 2005 09:59:32 -0400
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Tue, 30 Aug 2005 06:59:27 -0700
Message-ID: 
Received: from 192.116.119.250 by by15fd.bay15.hotmail.msn.com with HTTP;
	Tue, 30 Aug 2005 13:59:27 GMT
X-Originating-IP: [192.116.119.250]
X-Originating-Email: [claims@cyderdraws.com]
X-Sender: claims@cyderdraws.com
From: "WINNING NOTIFICATION" 
Subject: WINNING NOTIFICATION
Date: Tue, 30 Aug 2005 13:59:27 +0000
Mime-Version: 1.0
Content-Type: text/html; format=flowed
X-OriginalArrivalTime: 30 Aug 2005 13:59:27.0499 (UTC) FILETIME=[090EADB0:01C5AD6B]
To: undisclosed-recipients:;


Netherlands Lottery International Nl Company
Lotto International Netherlands
107 Vanderloop 1902AB ,Amsterdam,
The Netherlands
 
WINNING NOTICE FOR CATEGORY \"A\" WINNER


Dear Winner,
 
RE: LOTTO INTERNATIONAL NL PROMOTION PRIZE AWARDS WINNING NOTIFICATION
 
We are pleased to inform you of the result of the just concluded annual final draws of Lotto International Netherlands programs.The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following:
 
Ref Number: PC 390 ES 214
Batch Number: 26371545-LNI/2004
Ticket Number: PCP 002 871
 
You as well as the other winner are therefore to receive a cash prize of EUR1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) each from the total
payout.
 
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the information below:
 
Mr. Donald Van Oliver
Department Director,
Netherlands Lottery International Nl Company
Lotto International Netherlands,
107 Vanderloop 1902AB ,Amsterdam,
The Netherlands
E-mail:
lottoprice@walla.com
phone:+31-620-244-951
 
NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program.
 
Thank you and congratulations!!!
Yours faithfully,
Mrs. Agatha DeBoer,
Games/Lottery Coordinator.
Lotto International Netherlands
http://www.lotto.nl
 
Lotto International Netherlands This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient,be aware that any disclosure, copying, distribution or use of the contents is
prohibited.If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer.