A Scam Email with the Subject "RE: AWARD NOTIFICATION FINAL NOTICE" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2009 13:22:42 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "SWISS LOTTO, OFICINA DE MADRID"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF THE VICE PRESIDENT SWISS LOTTO, OFICINA DE MADRID PLAZA DE MAYOR 40, 28007 MADRID SPAIN https://www.swisslotto.ch ATTN: STAKEWINNER. RE: AWARD NOTIFICATION FINAL NOTICE You have been awarded $1,960,000.00 in the SWISS LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website. Your email address was amongst those chosen this year for the SWISS LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS LOTTO organization. You can log on to our website for more information concerning our Entire lotto promo https://www.swisslotto.ch Your email address, attached to Ref number 4, 17, 20, 35, 40, 41, 22 with Serial number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "3rd" Category. You have therefore been approved for a lump sum pay out of $1,960,000.00 Please note that your lucky winning number falls within our European Booklet representative office in Europe, as indicated in your play coupon. In View of This your $1,960,000.00 will be released to you by our fiduciary agent located In the Madrid Spain . Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them. All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and Individual email addresses. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming. Provide them with the information as stated below: 1. Name: 2. Address: 3. Marital Status: 4. Age: 5. Sex: 6. Nationality: 7. Country of Residence: 8. Occupation: 9. Telephone# 10. Fax# These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference/serial number in any correspondences with us or our designated agent. Congratulations once more from all members and staff of this program and thank you for being part of our promotional lotto program. To begin your claim, please contact your claims agent, MR MARCO GOMEZ Foreign Operations Manager (FOM) ALLIANZ SEGUROS & TRUST COMPANY S. A on Tel: +34 676 750 045 Fax: +34 917 915 392. E-mail: email@example.com for processing and remittance of your prize money to a designated account of your choice. Sincerely, Isabel Enrique Gonzalez. Online Games Director Swiss Lotto Madrid Branch