A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 27 Sep 2008 14:31:40 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "2008 LA PRIMITIVA LOTERĶA Y APUESTAS CASH-OUT LOTTO WINNER" <firstname.lastname@example.org>, although it may have been spoofed.
LA PRIMITIVA LOTER?A Y APUESTAS CASH-OUT LOTTO BV SPANISH ZUID-OOST MADRID, THE ESPA?A Calle/ Benito Perez Galdos, N? 18 C.P 28806 Alcala De Henares Madrid Spain INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. www.loteria.es Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of LA PRIMITIVA LOTER?A Y APUESTAS CASH-OUT LOTTO international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information: Ref: ESP/1245/114L/LOP Batch:05/763638/IPD Winning no: 1-10 - 30 -31- 36 -37 Ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number 02 You as well as the other winners are therefore to receive a cash prize of Euro 691 860.00 (Six Hundred And Ninety-One Thousand,Eight Hundred And Sixty Euros Only equivalenty to $1,010,174.49 USD(One Million And Ten Thousand One Hundred And Seventy-Four United States dollars Forty-Nine cents only) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below: To file for your claim, please contact the processing agent: DON FAFAEL EVANS of GROUPAMA SEGUROS S.A, Madrid Spain. Email: email@example.com. Telephone number:+34 662.272.356 Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send the asigned fudiciray Agent details below for Processing of your Claims. (1.) FULL NAME: (2) FULL ADDRESS: (3).NATIONALITY.: (4) AGE: (5) OCCUPATION: (6)TELEPHONE NUMBER: (7) DATE OF WINNING NOTIFICATION: (8) SEX: (9) TOTAL AMOUNT WON: (10) MARITAL STATUS: (11)EMAIL ADDRESS: Reply Email: firstname.lastname@example.org. ALL WINNING MUST BE CLAIMED ON OR BEFORE THE 29th OF October, 2008. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours in service, Mrs. Linda T Garcia Executive Co-ordinator(SPANISH LOTTERY Inc).