The Scamdex Scam Email Archive - Generic o

Subject:  You ve Won 515,810 Euros
From:  "Mrs. Manuel G Maria"<>
Date:  Thu, 07 May 2009 08:13:56 -0700

A Scam Email with the Subject "You ve Won 515,810 Euros" was received in one of Scamdex's honeypot email accounts on Thu, 07 May 2009 08:13:56 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Manuel G Maria"<>, although it may have been spoofed.

AVENIDA DE MADRID 15                                                           
Reference no: UCH/07/08/36635/MD
Batch no: LPL/5995/07/08
De Millonario Lotto in conjunction with the Green awards hereby notifies you that Your Email has been picked as a winner of a lump sum of Euros 515,810.00 (five hundred and fifteen thousand, eight hundred and ten Euros)   in cash.  On the 2009 De Millonario international draw released on the 4th  of May, 2009.
De Millonario Lotto draws was conducted from an exclusive list of 35,000 email addresses from Europe, America, Asia, Australia and Africa as part of our yearly  international drew to help people for their personal business and integrated rural development, also to promote the green awards campaign against global warming worldwide.
Your fund is now deposited with the paying bank and insured in your name, with insurance bond policy coverage.  Your email address was attached to.
Ref Number: UCH/0014/09/36635/ESP.
Batch Number: LPL/5995/07-ZNG/2009.
Ticket Number: ESPD 92776372 07421.
Security File Number: 1GF47730.
Category: 3rd
Please quote your Reference number in all correspondence with the claims officer.
To begin your claims, please contact your claims officer Dr. Carlos D Alfonso, foreign operation manager BREAKTHROUGH SECURITY  S.L. on Tel: + 34-679 120 205. E-mail:
All information is strictly confidential and will only be used for the purpose to which it is been requested, as there have been many cases of unqualified claim.
Endeavor to email your information as written below immediately.
1.) Full names:  Address:  Nationality:  Tel: Fax:  Date of birth: Marital status: ..Occupation: Ref No: Batch No: Security File No and A copy of your identification document. 
2.) Banking information, this will be necessary if you want it by bank transfer.
Bank name...A/c no... Iban code...swift code...and bank address.
A copy of your identification documents is required also.
All prize money must be claimed not later than 30th June 2009. After this date all funds will be returned to the Ministerio de Economia y Hacienda as unclaimed.
For a smooth and safety process, you are required to keep this confidential.
Congratulations! From all the members of the board.
Mrs. Manuel G Maria
(Secretary general)     
P Please consider the environment before printing the mail

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018