A Scam Email with the Subject "LOTERIA NACIONAL AWARD" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jun 2007 13:22:50 -0700 and has been classified as a Generic Scam. The sender was LOTERIA NACIONAL <email@example.com>, although it may have been spoofed.
LOTERIA NACIONAL AWARD 2007 Paseo De La castellana 28, 3A 28809 Madrid Spain. Reference Numbers: ES/007/05/12/MAD. Batch Numbers: SP-9059-2007. YOUR E-MAIL ADDRESS WON THE LOTERIA. We are pleased to inform you of the result on Friday 15th June, 2007 of the Loteria Nacional promotions program.Drew lucky numbers 4-21-23-26-43-44 which consequently won in the 2nd category, You have therefore been approved for a lump sum payout of One Million euro Only (?1,000,000.00). Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 50,000.00 companies and 20,000,000.00 individuals email addresses and names from all over the world. We hope with part of your winning, you will take part in our next year Thirty Million Euros lnternational lottery. To file for your claim, Please contact Loteria claims Department: Contact Person: Sanchez Eduardo PHONE: +34 652 677 942 FACSIMILE: +34 917 615 191 E-MAIL: firstname.lastname@example.org For due processing and remittance of your prize money to designated account of your choice. Remember to quote your winning numbers and your direct telephone and fax numbers when responding to these email. Yours Sincerely, Wilfred Enrique Lottery Director.