A Scam Email with the Subject "Winning Final Notification! You Won" was received in one of Scamdex's honeypot email accounts on Sun, 25 Nov 2007 16:17:18 -0800 and has been classified as a Generic Scam. The sender was "Loteria Primitiva Sweepstakes Lottery Programs " <email@example.com>, although it may have been spoofed.
Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual Final draws of Loteria Primitiva Sweepstakes Lottery Programs held on the 23rd November 2007. METHOD OF SELECTING WINNERS: Participants were selected anonymously through online cyber ballot system (Computer Ballot) from over 35,000 companies and 70,000 individual names and e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot. This promotional program takes place annually as the year ends, and it is promoted and sponsored by Spanish Chambers of Commerce and Industries to enhance the sales of Spanish Products Worldwide in conjunction with Orient software corporation (Orient Networks). After this automated computer ballot, your e-mail address emerged as the winner in the category "B" with the following: Ref Number: 0123/568/EUL Batch Number: 3112-LP/2007 Ticket Number: 333-701-9 Draw Lucky Numbers:009-109-890 You have therefore been approved for a lump sum pay out of €850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND EUROS ), Congratulation! Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claim processing of your prize winnings, you are advice to contact our paying bank in Madrid,Spain for category "B" winner with the details below: Mr.Oscar McNilson Departmento De Operation, Banco Cetelem C/Adve.De Los Plazas 23,Madrid,Spain Contact E-mail Address: firstname.lastname@example.org TEL: 0034 679 930 392 FAX: 0034 912 919 819 NOTE: All winnings must be claimed not later than the 19th of December 2007. After this date all unclaimed funds would be included in the next stakes. Remember to quote your reference information in all correspondence. Due to mix up of some numbers and names/program abuse, 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. Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours faithfully, Ms.Annette San Jose Lottery Coordinator