A Scam Email with the Subject "CONGRATULATIONS!!! YOU HAVE WON..." was received in one of Scamdex's honeypot email accounts on Sun, 01 Apr 2007 08:57:25 -0700 and has been classified as a Generic Scam. The sender was EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <email@example.com>, although it may have been spoofed.
FROM: INTERNATIONAL PROMOTION/PRICE AWARD DEPT. BATCH: EGGS-652-067-222 REFERENCE: 77/13/KTT RE: CONGRATULATIONS!!!/ FINAL NOTICE 30/03/2007 Sir/Madam We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 19th OF MARCH,2007 and result where release on the 30th OF MARCH,2007. Your E-mail address attached to ticket number 331-554-075-495 with serial main number 321-570-160-006 drew lucky star numbers 00-87-85-69-89 which consequently won in the 2ND category, you have therefore been approved for a lump sum payout of 1,000.000.00 Euro.(One Million Euro). CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims 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 over 100,000 company and 50,000,000 individual email addresses and names from all over the world.This lottery was promoted and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.This promotional program takes place every one year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.To file for your claim, please contact our fiduciary agent:MR.JUAN LUCAS SANTA LUCIA SECURITY COMPANY Telephone number: 0034-686-756-126. Email: firstname.lastname@example.org Remember, all winning must be claimed not later than one month, After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.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. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, MRS,DORCAS CROLL COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT. (email@example.com) VERIFICATION FORM 1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. TICKET NUMBER: _______________ 10.REFERENCE: ___________________ 11.BATCH NUMBER: ______________ 12.AMOUNT WON: ______________________ 13.IDENTITY(NATIONAL ID SCAN COPY OR PASSPORT NUMBER)................ ................................................................................................................................................ This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Santa Lucia Security Company Espaٌa may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.