Scam Emails Archive : Generic


From: Dr. Maria Ruiz <>

This email with the subject "OFFICIAL WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jun 2007 07:22:45 -0700 and has been classified as a Generic Scam.

The sender was Dr. Maria Ruiz <>, although it may have been spoofed.

REF NO:YWS/65711

Dear Winner,

This is to inform you of the release of the EURO LOTTERY PRIMITIVAL  INTERNATIONAL/ WORLD GAMING 
BOARD held on the 31st- May -2007.
Due to the mix up of numbers, the results were released on the 7th of June, 2007. Your e-mail 
address attached to ticket number: 004725194071 with serial number YWS/705062530103 with lucky main 
numbers 12-23-57-63-70-drew lucky star numbers 09-06.Subsequently won you the lottery in the 3rd 
category i.e. Thunder ball Jackpot.
You have therefore been approved for a lump sum payout of Euro 2,500.000.00 (two million, five 
hundred thousands euro only).
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claim has been processed and your money remitted to 
you. 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 only Microsoft users 
from over 40,000.00 companies and 6,000,000 individual email addresses and names from all over the 
To collect your prize winner, please contact your Fiduciary Agent
below that has been assigned for the processing of your claims with the email address below: Our 
European agent will immediately commence the process to facilitate the release of our funds as soon 
as you contact him.
Fiduciary Agent: Mr Luis Ramon.
Phone: +34 696 071 389
Kindly provide him with Claims Requirements Below:
Address: __________________________________
Age: _______________________________________
Occupation: _______________________________
Phone/Fax: _______________________________
Present Country: _____________________________
Marital Status: _____________________________
Gender: _____________________________________
Amount Won: _____________________________
Date of Notification_______________________
Winning Email: _________________________________
Ref No: ______________________________
Batch No: ____________________________
All winning must be claimed not later than 30 days of receiving this Notification.After this date 
all unclaimed, funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications, kindly remember to quote your 
REF NUMBER and BATCH NUMBER in all correspondence to our claims Officer.
Furthermore, should there be any change of address do inform our
Claims Officer as soon as possible.
Anybody under the age of 18 is automatically disqualified.
Yours faithfully,
Dr. Maria Ruiz (Lottery co-ordinator ).
For: Euro millions lottery program.
You may wish to establish contact via e-mail with the particulars
presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 
6.00pm on Monday through Saturday.
Our winners are assured of the utmost standards of Confidentiality, and press anonymity until the 
end of proceedings, and beyond where they so desire.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this