A Scam Email with the Subject "EMAIL AWARD IN EURO MILLIONS SPANISH LOTTERIA" was received in one of Scamdex's honeypot email accounts on Fri, 30 Mar 2007 03:41:26 -0700 and has been classified as a Generic Scam. The sender was SPANISH LOTERIA <firstname.lastname@example.org>, although it may have been spoofed.
EURO MILLIONS SPANISH LOTERIA FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. RE: WINNING NOTIFICATION / FINAL NOTICE REFERENCE: 200/090/SPS BATCH: JSJ-001-226-997 DATE:March 30, 2007 Sir/Madam We are pleased to inform you of the result of the Euro millions Spanish Loteria Winners International E-mail programs held on March 22, 2007 and result where release on March 27, 2007 . Your E-mail address attached to ticket number 050-808-121-522 with serial main number 009-210-341-071 drew lucky star numbers 09-72-99-13-00 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. Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GETMY EMAIL ADDRESS???HOW DID I WIN???). Allparticipants 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 three 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: Dr James Lope Dinero Express Info Tel:0034-636-049-280 Email:email@example.com 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 JOY JOSE. COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT. expressinfo02@ aim.com VERIFICATION FORM 1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. OCCUPATION: _______________________ 6. TELEPHONE NUMBER: ________________ 7. TICKET NUMBER: _______________ 8.REFERENCE: ___________________ 9.BATCH NUMBER: ______________ 10.AMOUNT WON: ______________________ 11.IDENTITY ID(DRIVERS LICENCE SCAN COPY OR PASSPORT NUMBER)************