The Scamdex Scam Email Archive - Generic o

Subject:  Spanish Lotto Final Notification Award Winning
From:  "Mrs. Ana C. Lopez"<categoryresult@internetaddress.com>
Date:  Sat, 21 Aug 2010 17:24:44 -0700

A Scam Email with the Subject "Spanish Lotto Final Notification Award Winning" was received in one of Scamdex's honeypot email accounts on Sat, 21 Aug 2010 17:24:44 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Ana C. Lopez"<categoryresult@internetaddress.com>, although it may have been spoofed.

CONGRATULATIONS!!
The Spanish National Lottery                                                                        
                
Leganitos 47 - Pza. De 
Espaсa, 28013 Madrid.
www.statelotto.com  

Attention: Beneficiary,
 

SPANISH NATIONAL LOTTO AWARD NOTIFICATION
 
We are pleased to inform you of the release of the Espaсa National LOTTERY INTERNATIONAL E-MAIL 
PROMOTIONS PROGRAMME held on the 03Th of July 2010.Your email address was entered with Reference 
Number: ESL/4175677667/10 and Batch Number:91/50832/INL.

All email addresses entered in the program were presented by our international marketing department 
in conjunction with world residential white pages, humanitarian organizations, and the help of 
Embassies and chambers of commerce of countries in Europe, Australia, North and South America, The 
Pacific, Asia, Africa and the Middle East. Your reference attached to ticket number: 
0021-359152-09, with serial number: 52638-91 drew the lucky winning numbers: 14-16-19-27-11-65.This 
subsequently won in the Third category.

You have been approved for a winning payment of Ђ915, 810.00 (Nine Hundred and Fifteen Thousand, 
Eight Hundred and Ten Euros only) in cash credited to file REF.NO: ESL/4175677667/10.This from a 
total cash prize of Ј13, 871,320.00 (Thirteen Million, Eight Hundred and Seventy One Thousand, 
Three Hundred and Twenty Euros) shared among the seventeen international winners in this category. 
CONGRATULATIONS!!
 
We ask that you keep this award away from public notice until your claim has been processed and 
your fund remitted to you. As this is part of our security measures to avoid double claiming or 
unwarranted taking advantage of the situation by other participants.

To begin your claim, you are advised to fill the below form and forward to your nominated agent 
below:

ATOCHA SEGUROS S.A
(IN ENGLISH)
MR. William Cruz, Tel: +34 672 860 163 Email:
WilliamCruz@representative.com    

(IN SPANISH)
Mrs. Pilar Sanchez, Tel: +34 634 144 007 Email: PilarSanchez@representative.com   

They are responsible of the processing and remittance of your fund.

(Form HLP)
REFERENCE NUMBER: ESL/4175677667/10 
FULL NAME: ...............................................
COMPANY NAME: ...........................................
FULL ADDRESS: ...........................................
SEX: .................................
AGE: ...................................
OCCUPATION: .............................
TEL: ....................... FAX: ................. (If any)
COUNTRY: ................................
E-MAIL: ..................................
HAVE YOU A PASSPORT OR LICENCE: ............. (Identification on delivery)
WINNING NUMBER: ........................
(OPTIONAL) BANK TRANSFER DETAILS: ........................ 
BRIEF DESCRIPTION OF COMPANY / INDIVIDUAL: 
..................................................................


Note: All prize money must be claimed not later than 31Th of August 2010 after this date, the fund 
will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

We congratulate you and thank you for being a part of our international promotional program.

Sincerely,

Mrs. Ana C. Lopez 
Vice President

THIS FUND IS NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING 
PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO 
BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.