Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FUND TRANSFER INFORMATION
NATIONAL LOTTERY PROMOTION
Number of joker :
Your Kind Attention
NATIONAL LOTTERY/ ESPAGNA IN COLABORATION WITH GOLD MINING COMPANY.
Dear Lucky Winner,
Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw Lucky number: 4014-236985744-596
File No: LP/26510460037/03
Batch No: 24/00319/IPE
The launch of the first lottery was conducted in SPAIN on which each winner must come to aid, it has been selected as a result of the crisis and the promises to end the crisis that cannon lottery finance it, "Upon receiving this mail please know that you are the winner of our lottery to fund
projects in Africa and the developing countries by citizens of EUROPE, AFRICA, AMERICA, ASIA, AUSTRALIA to be winner of a batch which performs in SPAIN for the year 2011.
You have just won the total sum of â850,000.00 (Eight Hundred and Fifty Thousand âUROS.
HOW TO PASS THE TOMBOLA
With a circulation selective mails via our robot selector mails you are fired choice in receiving a code number winner. You have been chosen to pocket the sum of â850,000.00 USA DOLLAR
WHAT SHOULD YOU DO TO RECEIVE YOUR WINNING MONEY.
Contact the lawyer responsible for your file which holds the liaison between you and the community to which you will come to help with 10% of your gain, it is the lawyer who will unlock your prize here in SPAIN to your destination bank account anywhere in the world.
A reading of this message, please complete this information back in your email that will allow us to put you in contact with the lawyer who has been overseeing this raffle and get back as soon as possible to enable us proccesse your winning money transfer without no futher delay. So complete the following cage and send back immediately
FUND TRANSFER INFORMATION.
Full Name: Country: City: Postal Code: TÃlephone No: Fax No: Address: Profession: Age:
BANK TRANSFER INFORMATION
BANK ACCOUNT NUMBER:
BANK SWIFT CODE / ROUTING NUMBER:
Please fill your full details and sent a confirmation message to the lawyer who supervise the raffle.
HON. BARR. JOHNSON CHAVEZ (ESQ).
Tel:::: +34 630 128 385
MR. FIDEL SANTOS
What Is This?
This Email with the Subject "FUND TRANSFER INFORMATION" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Aug 2011 01:40:33 -0700 and has been classified as a
Generic Scam Email. The sender shows as NATIONAL LOTTERY PROMOTION <email@example.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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!