The Scamdex Scam Email Archive

Subject:  Fw: You Have Won.(Congratulations)
From:  "Pete Cursi" <>
Date:  Sat, 28 Feb 2009 17:52:53 -0800
Category:  Generic

----- Original Message ----- From: "Michelle Sorensen." <>
To: <undisclosed-recipients:>
Sent: Thursday, February 26, 2009 6:43 AM
Subject: You Have Won.(Congratulations)

Euro Millones Loteria S.A
Calle Zurbano 45
1Р„ Planta, 28010
Madrid, EspaСЃa.



Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the 16th of February 2009 was announced. Your e-mail address attached to TICKET No: D01- 098-94-65 with REFERENCE No:A98-709-980 drew STAR No: A87-98-76-89-54 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of Ђ950.000.00cents (Nine Hundred and Fifty Thousand Euro).


The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 1,000,000 email addresses drawn from 66 Countries around the World.

The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 Email addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation,identification and privacy.

This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Microsoft Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed. This is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases.

To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below:

Euro Millones Loteria-Claim Processing Agent
Name: Mr. Patrick Hango
TELEFAX: +34-634-033-034

You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning.

1. Your full names: 2. Your address: 3. Telephone/fax numbers: 4.
5. Amount won: 6. Reference Number: 7. Security File Number: 8. Ticket Number:
9. Reconfirm Email Address: 10. Date Notified:

Note that your SECURITY FILE NUMBER IS EML/8903-690/504 (keep personal) remember, all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer.

Yours Sincerely,
Michele Sorensen.
Loteria Coordinator

- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and Email.
- All winners under the age of 18 are automatically disqualified.

What Is This?

This Email with the Subject "Fw: You Have Won.(Congratulations)" was received in one of Scamdex's honeypot email accounts on Sat, 28 Feb 2009 17:52:53 -0800 and has been classified as a Generic Scam Email. The sender shows as "Pete Cursi" <>, 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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