Scam Emails Archive : Generic



This email with the subject "ATTN:EMAIL AWARD NOTIFICATION 2008(CONGRATULATIONS)!!!" was received in one of Scamdex's honeypot email accounts on Thu, 11 Dec 2008 04:03:44 -0800 and has been classified as a Generic Scam.

The sender was "SPANISH SWEEPSTAKE LOTTERY" <>, although it may have been spoofed.

REF: SSL/61-ILGI0509/45 

                             WINNING FINAL NOTIFICATION

Dear Winner, This is to inform you of the release of the Spanish Sweepstakes Lottery Email 
Promotional Program held on the 4th August 2008, this result was initially delayed due to mix up of 
email addresses, the results were finally released on the 8th December 2008, and your email 
attached to Ticket number: 212005600545188 
with Serial number: 4888/02, which drew the Luckynumbers: 41-6-76-13-45-8,which consequently won 
the lottery in the Second category of the year 2008.You are therefore approved for a lump sum 
payout of Ђ1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file reference 
number:KPC/9080333308/03 this is from 
a total cash prize of Ђ19,000,000.00(NINTEEN MILLION EUROS ONLY) Shared among the nineteen 
international winners in this category.Your fund is now deposited in a security company with your 
prize money insured in your email.
Due to mix up of some email addresses, we ask that you keep this award from public notice until 
your claim has been processed and money remitted to your account as this is part of our security 
protocol to avoid double claiming or unwarranted abuse of this program by participants as it has 
happened in the past.

All participants were selected randomly from World Wide Web site through computer draw system and 
extracted from over 100,000 companies,this promotion takes place annually.
To file for your claim, please contact our fiduciary agent: 
Grupo Catalana Occidente S.A. Madrid Spain.
Mr Louis Martins
Tel: +34-693-253-661 
Email: or

For due processing and remittance of your prize money to a designated account of your 
choice.Remember,You are to contact our agents by email and within a Month of receiving this 
notice.After this date, all funds will be returned 
to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further processing and remittance of your 
winning funds you are fill and forward to our claim agent the completed processing verification 
form below. 
(7)COUNTRY (8)TICKET NO (9)  MODE OF PAYMENT(Bank Transfer or Certified Cheque) 
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any 
correspondences with us as your assigned claim agent.Congratulations once more from all members and 
staffs of this program. 
Yours Sincerely,
Thomas Jose
Lottery Director.

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