The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  CONGRATULATION YOU ARE A LUCKY WINNER!!!
From:  "SPAINSH LOTTERY"<benword@madasafish.com>
Date:  Thu, 24 Jul 2008 07:02:17 -0700

A Scam Email with the Subject "CONGRATULATION YOU ARE A LUCKY WINNER!!!" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jul 2008 07:02:17 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "SPAINSH LOTTERY"<benword@madasafish.com>, although it may have been spoofed.


EURO MILLION SPAINSH LOTTERY INTERNATIONAL.
FROM:VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/ESP
BATCH:ESP-541-623-782
DATE:OF 24TH JULY 2008
Email:sg57458@gmail.com
Email:drsergio.garcia89@gmail.com
            
           RE: WINNING NOTIFICATION / FINAL NOTICE            
Sir/Madam 
We are pleased to inform you of the result of the Euro Million Spainsh Lottery Winners 
International E-mail programs held on the  TH OF 20TH JULY 2008. Your E-mail address attached to 
ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 
34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a 
lump sum pay out of 1.000.000.00 Euro.(One Million Euro)  CONGRATULATIONS!!!  Due to mix up of some 
numbers and names, we ask that you keep your winning information confidential until your claims has 
been processed and your money remitted to you. This is part of our security protocol to avoid 
double claiming and unwarranted abuse of this program by some participants. All participants were 
selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual 
email addresses and names from all over the world.  This lottery was promoted and sponsored by his 
royal hi ghness King Rey Juan Carlos and Spanish Europea
*************************************************************To file for your claim,please contact 
our fiducial agent:DR.SERGIO GARCIA
(SERGIO GARCIA SECURITY COMPANY SPAIN)
TEL:+0034 634290815
Email: drsergio.garcia89@gmail.com
************************************************************* Please Remember to complete the 
verification form below,As all winning must be claimed not more than one month,After this date all 
unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays 
and complications please remember to quote your reference number and batch numbers in all 
correspondence. Furthermore, should there be any change of address do inform our agent as soon as 
possible.  Congratulations once more from our members of staff and thank you for being part of our 
promotional program.  Note:Anybody under the age of 18 is automatically disqualified. Sincerel y 
yours, 
MRS,COMFORT JOSE
Lottery Coordinator 
=============================================================
This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product 
immunity or other legal rules. If you have received it please let us know by reply it from your 
system; you should not copy it or disclose its contents to anyone. All messages sent to and from 
Sergio Garcнa Security Company Spain may be monitored to ensure compliance with internal policies 
and to protect your winning from the Euro Million Spanish Lottery Award Promotion. 
The contents of any email addressed to our clients are subject to our usual terms of business; 
anything which does not relate to the official business of the firm is neither given nor endorsed 
by it. 
                                      VERIFICATION FORM  
============================================================
1.FULL NAME:____________________________
2.ADDRESS:_____________________________
3.MARITAL STATUS:______________________
4.OCCUPATION:_________________________
5.AGE:__________________(6)SEX:_________________
7.NATIONALITY:___________(8)COUNTRY OF RESIDENCE:_____________ _______ 
9.TELEPHONE NUMBER:______________(10)FAX NUMBER:___________________
11.BATCH NUMBER :____________(12)REFERENCE NUMBER:_________________ 
13.ALTERNATIVE EMAIL ADDRESS IF ANY:_________________________________