A Scam Email with the Subject "CLAIM YOUR EMAIL WINNING PRIZE (NEW YEAR LUCKY WINNING)" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jan 2008 10:06:28 -0800 and has been classified as a Generic Scam. The sender was SPANISH UK LOTTERY DE LA PRIMITIVA <firstname.lastname@example.org>, although it may have been spoofed.
SPANISH UK LOTTERY DE LA PRIMITIVA HEAD OFFICE, 45 WELLINGTON ST LUTON, BEDFORDSHIRE, LU1 2QH, UK BRANCH C/ ZAMORA 1A 28924 MADRID ESPAŃA. DATE: 14th JANUARY 2008 BATCH: EGGS-546-311-669 REFERENCE:89/99/GTT AWARD NOTIFICATION. This is to inform you on the release of the EL-GORDO LOTTERY DE LA PRIMITIVA held on the 30TH OF DECEMBER 2007 . The result was released on the 31ST OF DECEMBER 2007.This is the most popular draw on the Spanish / UK lottery calendar. It is held every Year and is affectionately the biggest ,Your E-mail address won you 5 million euros with winning ticket details,TICKET NUMBER : 211-778-43ES , BATCH: EGGS-546-311-669 and REFERENCE:89/99/GTT . CONGRATULATIONS!!! All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies and we utilise state of the art Electronic Data Processing (EDP) to ensure accuracy of all transactions, ticket purchases and win payments. You are to contact your claims agent Mr John Roi and he shall guide you perfectly in claiming your prize and You shall receive the full amount of the prize money you won. CONTACT OF YOUR CLAIMS AGENT BELOW: DR JOHN ROI email@example.com TEL: +447024010251 ALLIANZ SEGUROS When contacting DR John Roi kindly present your information of identity for documentation in your winning file and for recognition of whom to claim award, either your country passport or any other valid identity is required. along with your BATCH: EGGS-546-311-669 and REFERENCE:89/99/GTT as stated below . Remember, all winnings must be processed not later than one month from the day you receive this notification. you are to quote your reference and batch numbers ,BATCH: EGGS-546-311-669 and REFERENCE:89/99/GTT in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible while a copy of your lucky winning ticket and all other information will be sent to you by your claim agent when your award has been processed and ready for transfer , Your claims agent is DR John Roi. YOU ARE TO CONTACT YOUR SECURITY COMPANY WITH THE FOLLOWING INFORMATION: BATCH AND REFERENCE NUMBER: WINNING EMAIL ADDRESS: YOUR NAME: YOUR ADDRESS: TELEPHONE NUMBER: FAX NUMBER: COUNTRY: A SCAN COPY OF IDENTITY : Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( -18yrs ) are disqualified from this program. All the testimonials used in our advertising are genuine and we only publish comments and photographs with the express written permission of the winners. We wish you good fortunes. Sincerely, MRS EVA RAMONI .