Scam Emails Archive : Generic


From: Mario Garcia <>

This email with the subject "WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2006 22:43:36 -0800 and has been classified as a Generic Scam.

The sender was Mario Garcia <>, although it may have been spoofed.

Desk of Vice President World Soccer Lottery Madrid-Spain. Dear Winner, We are please to announce you as one of the 10 lucky winners in the World Soccer Lottery International Email Address draw on the 16th of October 2006 due to the mixture of names and address the result was released on the 12th October 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the World Soccer Lottery Draw. Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred and Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order: Batch No: WNTO/7416/VA/ES, Lucky No: 07-13-31.54, Ref No: EMLES/2006/M and Serial No: CNMMM/67000/MMC The World Soccer Lottery Program internet draw is held twice in a year and is so organized to encourage the use of the internet and Football interest worldwide. We are proud to say that over 200 Million dollars are won annually in more than 150 countries worldwide. To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings please forward your; Full Name, Contact Address, Age, Phone, Gender. Mario Garcia Tel: +447011128339 Phone: +447040132251 E-mail: Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. Note that all winning must be claimed not later than 21 days of eceiving this notification. After this date all unclaimed, funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified, once again congratulations!!! Sincerely, Ms Amba Casildo Ruiz. World Soccer Lottery Board.