The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON OUR 4TH QUOTA EMAIL LOTTERY
From:  "EURO MILLIONS SPANISH LOTTERY INTERNATIONAL."<euro_milliones01@hotmail.com>
Date:  Wed, 24 Dec 2008 00:46:38 -0800

A Scam Email with the Subject "CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON OUR 4TH QUOTA EMAIL LOTTERY" was received in one of Scamdex's honeypot email accounts on Wed, 24 Dec 2008 00:46:38 -0800 and has been classified as a Lotto/Lottery Scam. The sender was "EURO MILLIONS SPANISH LOTTERY INTERNATIONAL."<euro_milliones01@hotmail.com>, although it may have been spoofed.

CLAIM NOTIFICATION!!!

REF: 67/80/IPD.claim number

FROM: EURO MILLION SPANISH LOTTERY INTERNATIONAL,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
REF: 67/80/IPD
BATCH: EGGS-541-623-782

The management of Spanish Lottery board are happy to inform you that your
e-mail ID has been selected through email random ballot system in our
recent Loteria Nacional programme, held in Espana. No tickets were
sold, you email has been approved for a lump sum of Nine hundred and fifty thousand and Twenty 
Euros only (Ђ950.020.00) Euros in second category.

To file for your claim, please contact our fiducial agent:

DR. CARLOS BADILLA
BADILLA SECURITY COMPANY ESPANA
TEL: 0034-675-420-226
Email: carlosbadilla08@aim.com

PROMOTION DATE: 10th NOV. 2008
REF: 67/80/IPD.claim number
BATCH: EGGS-541-623-782
LUCKY NO: 11-13-26-34-44-48
TICKET NUMBER: 653-908-321-675
SERIAL NUMBER: 345-790-241-671

Claims Requirements:
 
FULL NAMES:.....................................................
CONTACT ADDRESS:................................................
CITY/STATE:.....................................................
COUNTRY:........................................................
NATIONALITY:....................................................
OCCUPATION....................................................
SEX:.......................AGE:.................................
MARITAL STATUS..................................................
TEL NO:.........................................................
FAX NO:........................................................
NEXT OF KIN:....................................................
AMOUNT WON:.....................................................
REFERENCE NO:................BATCH NO:............................
LUCKY NO:..................TICKET NO............................
SERIAL NO:.................LOTTERY DATE:........................

Sincerely Yours,
Mrs. Comfort Jose.
Vice President,
Euro Spanish Lottery Board.