The Scamdex Scam Email Archive

From:  "" <>
Date:  Fri, 15 Jun 2007 17:15:40 -0700
Category:  Generic
REF: RSSL/61-ILGI0509/45 
                                WINNING FINAL NOTIFICATION
Dear Winner,  This is to inform you of the release of the Royal Spanish Sweepstakes Lottery  Email Promotional Program held on the 4th 
March  2007, this result was  initially delayed due to mix up of email addresses, the results were finally  released on the 7th May 2007, and your email attached to Ticket number:   212005600545188 with Serial number: 4888/02, which drew the Luckynumbers:  41-6-76-13-45-8,which consequently won the lottery in the Second category of the   year 2007.You are therefore approved for a lump sum payout of â1,000,000.00 (ONE  MILLION EUROS ONLY) in cash accredited to file reference number:KPC/9080333308/03 this is from a total cash prize of â19,000,000.00(NINTEEN MILLION EUROSONLY) Shared among the nineteen international winners in this category.Your fund is   now deposited in a security company with your prize money insured in your email.
Due to mix up of some email addresses, we ask that you keep this award from public notice until   your claim has been processed and money
remitted to your account as this is part of   our security protocol to avoid double claiming or unwarranted abuse of this  program by participants as it has happened in the past.
All participants were  selected randomly from World Wide Web site through computer draw system and   extracted from over 100,000
companies,this promotion takes place annually.We   hope your lucky email address will draw a bigger cash prize in the next high stake promotion agenda of â30,000,000.00 (THIRTY MILLION EUROS).
To file for your claim, please contact our fiduciary agent:
Mr Jeff Carlos  World Royal Consultancy And Securities Madrid Spain. 
Tel:   +34-676-756-576 
Email:  or
For due processing and remittance of your prize money to a designated account  of your choice.Remember,You are to contact our agents by email and within  a week of receiving this notice.After this date, all funds will be returned to  the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further processing and  remittance of your winning funds you are fill and forward to our claim agent the   completed processing verification form below. 
(1)NAME OF BENEFICIARY  (2)ADDRESS  (3)TELEPHONE  (4)DATE OF BIRTH  (5)OCCUPATION  (6)NATIONALITY  (7)COUNTRY  (8)TICKET NO  (9)SCAN COPY OF IDENTITY(International passport or drivers licence or any  otheridentity). 
To avoid unnecessary delays and complications,please quote your  reference/batch numbers in any correspondences with us as your assigned claim agent.Congratulations once more from all members and staffs of this program. 
Yours Sincerely,
Wilfred Alberto
Lottery Director.

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What Is This?

This Email with the Subject "EMAIL AWARD WINNING NOTIFICATION 2007(CONGRATULATION YOUR EMAILADDRESS HAVE WON YOU A PRIZE)!!!" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 17:15:40 -0700 and has been classified as a Generic Scam Email. The sender shows as "" <>, 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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