The Scamdex Scam Email Archive

Subject:  CONGRATULATION YOU HAVE WON
From:  "CASINO-WEB LOTERY PROMO AWARD 2009" <info@winning.co.uk>
Date:  Wed, 28 Jan 2009 03:47:03 -0800
Category:  Generic
Date Added:  2016-10-25 04:08:35

This Email with the Subject "CONGRATULATION YOU HAVE WON" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 03:47:03 -0800 and has been classified as a Generic Scam Email. The sender shows as "CASINO-WEB LOTERY PROMO AWARD 2009" <info@winning.co.uk>, although that address was probably spoofed. We recommend that you do not attempt to 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.


THE CASINO-WEB LOTTERY
OFFICIAL/PRIZE AWARD
DEPT-CASINO-WEB AVENUE
STAMFORD BRIDGE LONDON,
SW1V 3DW UNITED KINGDOM.

     THE CASINO-WEB LOTTERY OFFICIAL PRIZE NOTIFICATION.

We are pleased to inform you of the result which was just be concluded for 
annual draws held on ( 24th December, 2009) by Casino-Wed Lottery in 
conjunction with the British American Tobacco Worldwide Promotion, your 
email was among the 20 Lucky winners who won Â1,000,000.00 each on the 
CASINO-WEB LOTTERY COMPANY PROMOTION.

However the results were released on ( 28th January, 2009) and your email 
was attached to ticket number (7PWYZ2009) and ballot number (BT: 12052009/20 
The online draws was conducted by a random selection of email addresses from 
an exclusive list of 29,031 E-mail addresses of individual sand corporate 
bodies picked by an advanced automated random computer search from the 
internet. However, no tickets were sold but all email addresses were 
assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our 
computerized email selection machine (TOPAZ) from a database of over 250,000 
email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also licensed by 
the International Association of Gaming Regulators (IAGR). This lottery is 
the 3rd of its kind and we intend to sensitize the public. In other to claim 
your Â1,000,000.00 prize winning, this has been deposited in an On-line Bank 
Account. However, you will have to fill the form below and
send it to the Promotion manager of THE British American Tobacco Worldwide 
Promotion, your email was among the 20 Lucky winners who won Â1,000,000.00
each on the CASINO-WEB LOTTERY COMPANY for verification and then you will be 
directed On-line Bank Account company where a check of Â1,000,000.00 has 
already been deposited in your favor.

FIRST NAME:.............
LAST NAME:..............
AGE:....................
SEX:.....................
ADDRESS:..............
EMAIL:...............
PHONE:................
NATIONALITY:...........
OCCUPATION: ...........
COMPANY:................
COUNTRY:................
AMOUNT WON:..............

Please you are advised to complete the form and send it immediately to our 
Promotion manager through email or fax for prompt collection of your fund 
from the On-line Bank Account Transfer.

(CONTACT PROMOTION MANAGER)
Name: BARRISTER: PREST SMITH.
Tel: +4470-1113-7922.
E-mail: barr_prestsmith@8u8.com

you are to keep all lotto information away from the general public 
especially your ticket number and ballot number. (This is important, as a 
case of double claims will not be entertained). Staff of Casino-Wed Lottery 
and the British American Tobacco Company is not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully, 
Management.

-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


THE CASINO-WEB LOTTERY OFFICIAL/PRIZE AWARD DEPT-CASINO-WEB AVENUE STAMFORD BRIDGE LONDON, SW1V 3DW UNITED KINGDOM. THE CASINO-WEB LOTTERY OFFICIAL PRIZE NOTIFICATION. We are pleased to inform you of the result which was just be concluded for annual draws held on ( 24th December, 2009) by Casino-Wed Lottery in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won Â1,000,000.00 each on the CASINO-WEB LOTTERY COMPANY PROMOTION. However the results were released on ( 28th January, 2009) and your email was attached to ticket number (7PWYZ2009) and ballot number (BT: 12052009/20 The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individual sand corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your Â1,000,000.00 prize winning, this has been deposited in an On-line Bank Account. However, you will have to fill the form below and send it to the Promotion manager of THE British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won Â1,000,000.00 each on the CASINO-WEB LOTTERY COMPANY for verification and then you will be directed On-line Bank Account company where a check of Â1,000,000.00 has already been deposited in your favor. FIRST NAME:............. LAST NAME:.............. AGE:.................... SEX:..................... ADDRESS:.............. EMAIL:............... PHONE:................ NATIONALITY:........... OCCUPATION: ........... COMPANY:................ COUNTRY:................ AMOUNT WON:.............. Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the On-line Bank Account Transfer. (CONTACT PROMOTION MANAGER) Name: BARRISTER: PREST SMITH. Tel: +4470-1113-7922. E-mail: barr_prestsmith@8u8.com you are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important, as a case of double claims will not be entertained). Staff of Casino-Wed Lottery and the British American Tobacco Company is not to partake in this Lottery. Accept my hearty congratulations once again! Yours faithfully, Management. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

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