The Scamdex Scam Email Archive

Subject:  Congratulation
From:  "OCASO SECURITY COMPANY"<lottocomspain@aim.com>
Date:  Mon, 27 Sep 2010 01:29:58 -0700
Category:  Generic
PRIMETIVAL LOTTO INTERNATIONAL.
HEAD OFFICE: 
Apartado de correos 129
28085, Madrid Espaсa.

Attention: Email User.
Congratulations, PRIMETIVAL INTERNATIONAL ONLINE E-MAIL AWARD PROMOTION 2010. We are happy to 
inform you that your email address have emerged a winner of, NINE HUNDRED AND FIFTEEN  THOUSAND 
EIGHT HUNDRED AND TEN EUROS ONLY.(915,810.00euros)..
NOTE: to begin your claim, please complete this below including the photocopy 
of your identification and contact your claim Agent Company below, by 
e mail, fax, or telephone.
**************************************
PROMOTION DATE 20/04/2010.TIME:11:30AM.
REFERENCE NUMBER: EUS/772/988/5521 
BATCH NUMBER: 325109579Bc-0
TICKET NUMBER: 27522465896-6453
LUCKY NUMBERS: 4-13-21-27-36-38-45
Your full name:............................
Bank name-----------------
Bank account---------------
Full Address: .............................
Nationality: ..............................
Sex: ......................................
Telephone/mobile/fax: .....................
Amount won: ...............................
****************************************
OCASO SECURITY COMPANY.
TELL/0034 634 135 373
FAX: 0034 917 903 540.
E-MAIL: ocasocom@aim.com
Foreign services manager Mr Ruben Moya.
*****************************************

Sincerely tours
MR Dennis Richardson.
President LOTTO  INTERNATIONAL.


What Is This?

This Email with the Subject "Congratulation" was received in one of Scamdex's honeypot email accounts on Mon, 27 Sep 2010 01:29:58 -0700 and has been classified as a Generic Scam Email. The sender shows as "OCASO SECURITY COMPANY"<lottocomspain@aim.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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