Scam Emails Archive : Generic



This email with the subject "HOLA CONTACT" was received in one of Scamdex's honeypot email accounts on Wed, 24 Jan 2007 06:01:36 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.


We wish to congratulate you over your email success in Lotteria Shop Nacional Award program held on 16th of January 2007. 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 approve for the star prize of  â450.000.00 Euro.(Four Hundred and Fifty Thousand) CONGRATULATIONS!!

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

Mr.Abbas Jalal

Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536
YOU RE REF No:CO/478/34/06.ESP

You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

Note: You will be require to pay for the issuance of your winning certificate only. The certificate is your legal prove/guarantee.

Be notify also that all winnings must be claimed not later than 2nd Febuary 2007. Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA.

Note also winners under the age of 18 years are automatically disqualified

Once again congratulations !!!

Best Regards,

Mrs Emily Simon.