The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!! YOU HAVE WON...
From:  EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
Date:  Sun, 01 Apr 2007 08:57:25 -0700

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 <writeeuromillion@netscape.net>, 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: mailsantalucia@netscape.net
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.
(mailsantalucia@netscape.net)
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.