A Scam Email with the Subject "CONTACT YOUR AGENT IMMEDIATELY !!" was received in one of Scamdex's honeypot email accounts on Wed, 24 Dec 2008 15:13:19 -0500 and has been classified as a Generic Scam. The sender was "LOTERIA NACIONAL PROMO AWARD"<email@example.com>, although it may have been spoofed.
firstname.lastname@example.org LOTERIA NACIONAL PROMO AWARD FROM: AWARD PROMO DEPT REF NO: NBO/0007459015/03 TICKET NO: 6784501 ATTN: WINNER. CHRISTMAS AND NEW YEAR BONANZA. Congratulation on your email success in our SPANISH LOTERIA NATIONAL PROMO AWARD held on the 28th November 2008. Due to mixed up of Email address the results were released on the 19th December 2008. Your Email address attached to a ticket number: 6784501 with serial number 29433-05 drawn the lucky numbers 4-19-27-30-01-05 which consequently won the programmer in the 3rd categories. You have there for been approved for a lump sum payout of US$615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN DOLLARS ONLY) in cash credited to the file reference number: NBO/0007459015/03. This is from a total cash price of US$307,905,000.00 (THREE HUNDRED AND SEVEN MILLION NINE HUNDRED AND FIVE DOLLARS ONLY) sponsor by Yahoo and Micro Soft. Shared among five hundred international winners in this category CONGRATULATIONS!!! Your fund is now deposited with a security company insured to your names under FIXED INSURANCE BOND POLICY. Due to mix up of email address, we advice you keep this award CONFIDENTIAL. Until your claim has been processed and your prize remitted to your nominated bank account as this is part of our security protocol to avoid complication and to avoid unwarranted person taking advantage of this programmer. All participants were selected through a computer ballot system drawn from 1 million email address from Asia, Australia, New Zealand, Africa, Europe and America as part of resolving the present global economical crisis which is going to be conducted twice a year with higher agenda. To claim your winning prize, please contact your appointed agent immediately with the following: REFRENCE NO: NBO/000 745 9015/03 TICKET NO: 6784501 OTHER INFORMATION: (a) Full Name: (b) E-mail: (c) Telephone: (d) Fax Number: (e) Age: (f) Occupation (g) Contact address (h) Bank information (if transfer is needed) (i) Cheque (j) Country of origin Contact Person: DON JUAN GOMEZ, FILTER SEGUROS NETWORK S.A. Tel: + 34 655 656 583 Fax: + 34 911 814 249. Email: email@example.com Note all winning prize must be claim not later than 5th January 2009. After this date winning will be return to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delay and complication, please endeavor to quote your reference number in every Correspondence your claims agent. Congratulation once again from all members of our staffs for chosen your email address as one of our winner. Sincerely yours, Mr Eduado Lopez, Winning Co-ordinator, (LOTTERIA NATIONAL)