A Scam Email with the Subject "Belate Notification!!!" was received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 12:41:05 -0800 and has been classified as a Generic Scam. The sender was "LOTERIA NACIONAL" <firstname.lastname@example.org>, although it may have been spoofed.
LOTERIA NACIONAL INT. AWARD/PROMOTIONAL DEPARTMENT EUROPE ZONAL CO-ORDINATOR. http://loteria.com/loteria.php N.B:You are receiving this because you signed up for one website pages or one of its marketing partners unknowingly to you. We are happy to inform you that your email address has been selected as one of the lucky email addresses in the category "B" of the online lotto conducted by Loteria Nacional held on the 29th of december,2005.The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. Most recently the foundation set up the NEW HOPE LOTTO to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER). CONGRATULATIONS!!!! The cyber-Lotto was conducted by an automated computer balloting system, where by email addresses(30,000 email addresses),were extracted from all continents of the world.A draw was held in different categories and winners emerged from different parts of the world and they are entitled to various cash prizes depending on their different categories.Thus, you are entitled to a prize money mega jackpot of 0ne million,0ne hundred and seventy euro(1,170,000 euros). Reference number for your prize is:EU-6005-34-SA,draw winning number(3/4).As a category B winner you are to immediately claim your prize,by contacting our fiduciary agent below are the contact information of fiduciary agent. MR.PARKER SAGA LOTERIA NACIONAL CENTRE, BERLIN,GERMANY. TEL:0049 1605 973 654 EMAIL:email@example.com N.B:Terms and conditions to claim your prize: ************************************************************* 1.Please quote your Reference number,your full name and address,Country,Telephone,mobile,fax number and occupation to your claim agent. 2.Your winning prize is not deductable until your winnings has been processed,approved and transfered to you by your claim agent above.The beneficiary is responsible for the (VETT/APPROVAL CHARGES) of his fund to his/her country. For verification on your lucky winning prize,you are to visit our http://loteria.com/loteria.php and indicate the date this email lottery programme draw was held (29th of december 2005) and there you will find your result winning number.Once again on behalf of all our staff, CONGRATULATIONS!!! .This promotion programm is sponsored by Loteria Nacional to encourage the use of internet. Sincerely, Rizo Jose. Promotions Manager REPLY TO: firstname.lastname@example.org PLEASE NOTE:YOU ARE TO KEEP ALL LOTTERY INFORMATIONS FROM PUBLIC AS WE WILL NOT ENTERTAIN CASES OF MULTIPLE CLAIMS PROCESSING OR COMPROMISE THE PRIVACY AND SECURITY OF ALL OUR WINNERS.