The Scamdex Scam Email Archive

Date:  Fri, 15 Dec 2006 14:02:31 -0800
Category:  Generic

Ref No: ESM/WIN/008/05/10/MA


We wish to congratulate you over your email success in our computer
balloting sweepstake held on 14th December 2006. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it. You have been approved for the
prize of Eur 950,000.00(Nine Hundred And Fifty  Thousand Euro Only) in the
Second Category.

To claim your winning prize you are to contact the appointed agent as soon
as possible for the immediate release of your winnings:

Mr. Edward Lopez (Claim Director)
Avda. Puerto Rico, S/N
28090 Madrid.
Tel: 0034-651-047-021
E-mail: or

(¡) Batch No: EULO/2907/444/908/06
(¡¡) Ticket No: 45407
(¡¡¡) Lucky No: 3-18-40-40-76
(iv) Serial No: 51622

You must contact the appointed agent with your Full Names,Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
your winning informations stated above via email to process the immediate
payment of your prize.
The Validity period of the winnings is for 30 working days hence you are
expected to make your claims immediately, any claim not made before this
date will be CANCELLED.

Best Regards,
Mrs. Finela Transofa
(Lottery coordinator).
Madrid, 15th Dec. 2006

What Is This?

This Email with the Subject "AWARD PROMOTION" was received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 14:02:31 -0800 and has been classified as a Generic Scam Email. The sender shows as, 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.
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