The Scamdex Scam Email Archive

Subject:  Congratualtions!!! Euro Million Winner
From:  "You Have Won 750,000 Euros" <spanish.loteria@laposte.net>
Date:  Sat, 29 Mar 2008 10:48:26 -0700
Category:  Generic

Dear Lucky Winner,

We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Lottery Award.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08;
Serial No: 6594; and PROMOTION DATE: 27th March. 2008.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent

including your full names and telephone numbers:

BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
Email: balumbaes@aim.com / balumbaclaim@mail.md

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 29th March 2008

Note: All Won Prize must Be claimed/ Cleared not later than 31st of April 2008. After this date, all other winnings will considered as UNCLAIMED and  returned to ministerio de Economia Y Hacienda.


Dear Lucky Winner,

We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Lottery Award.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08;
Serial No: 6594; and PROMOTION DATE: 27th March. 2008.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent

including your full names and telephone numbers:

BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
Email: balumbaes@aim.com / balumbaclaim@mail.md

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 29th March 2008

Note: All Won Prize must Be claimed/ Cleared not later than 31st of April 2008. After this date, all other winnings will considered as UNCLAIMED and  returned to ministerio de Economia Y Hacienda.


What Is This?

This Email with the Subject "Congratualtions!!! Euro Million Winner" was received in one of Scamdex's honeypot email accounts on Sat, 29 Mar 2008 10:48:26 -0700 and has been classified as a Generic Scam Email. The sender shows as "You Have Won 750,000 Euros" <spanish.loteria@laposte.net>, 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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