A Scam Email with the Subject "RE: AWARD CLAIM FINAL NOTFICATION." was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2010 05:39:45 -0800 and has been classified as a Generic Scam. The sender was "EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF THE MANAGING DIRECTOR PLAZA DE COLON E-28830, INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. MADRID, SPAIN ACCULOTTO REF/EG/2551256003/01 BATCH/000750013 ATTN: BENEFICIARY OF NO. EG/2551256003/01 RE: AWARD CLAIM FINAL NOTFICATION. This is to inform you on the release of the EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM held on the 27TH OF DEC 2009. Your Email attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3RD category. You have therefore been approved for a lump sum payout of Ђ615,810.00 ( SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file with REF. NO. EG/2551256003/01 and BATCH NO. 000750013.This is from a total cash prize of Ђ 10,468,770 (TEN MILLION FOUR HUNDRED AND SIXTY-EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS ONLY) Shared among 17 (Seventeen) international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with a security company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid doubleclaiming or unwarranted taking of an advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, America and North America as part of our International promotions program which we conduct once every year. We hope your lucky Email will draw a bigger cash prize in the next year's highstake Ђ 1.3 BILLION inter. lottery. To begin your claim, please contact your claims agent, NAME: JOSE GARCIA the foreign service Manager of AXA SECURITY COMPANY S.A. on TEL:00 34-671 972 414 /FAX: +1- 678 805 4915 Email: email@example.com for the processing and remittance of your winning prize money to a designation of your choice. Remember, all prize money must be claimed not later than, 25TH OF FEB 2010 this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winning will be paid to AXA SECURITY COMPANY S. A. after you have received your money. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Enclosed with this letter is also a payment processing form which you will complete and return to Fax Number + 1- 678 805 4915 OR Email:firstname.lastname@example.org for immediate processing of your claims. Congratulations once again from all our members of staff and thank you for being a part of our International promotions program. YOURS SINCERELY, MRS.ISABEL GORMEZ VICE PRESIDENT.