The Scamdex Scam Email Archive

Subject:  Winning Final Notification! You Won
From:  "Loteria Primitiva Sweepstakes Lottery Programs " <>
Date:  Sun, 25 Nov 2007 16:17:18 -0800
Category:  Generic

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.


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:

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 

What Is This?

This 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 Email. The sender shows as "Loteria Primitiva Sweepstakes Lottery Programs " <>, 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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