The Scamdex Scam Email Archive

Date:  Sat, 07 Jul 2007 12:08:05 -0700
Category:  Generic
Paseo De La castellana 28, 3A
28809 Madrid Spain.
Reference Numbers: ES/007/05/12/MAD.
Batch Numbers: SP-9059-2007.
We are pleased to inform you of the result on Friday 6th July, 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 Madrid.
Contact Person: Sanchez Eduardo.
C/SAN Fernando 41, Planta 4c
28807 Madrid, Spain.
PHONE: +34 652 677 942
FACSIMILE: +34 917 615 191
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.

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What Is This?

This Email with the Subject "LOTERIA NACIONAL AWARD 2007" was received in one of Scamdex's honeypot email accounts on Sat, 07 Jul 2007 12:08:05 -0700 and has been classified as a Generic Scam Email. The sender shows as LOTERIA NACIONAL <>, 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.

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