The Scamdex Scam Email Archive

Subject:  Dear Lottery Lucky winner
From:  "LOTTERIA NACIONAL EL-GORDO" <tonymore558@gmail.com>
Date:  Thu, 06 Dec 2018 19:30:58 -0500
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Dear Lottery Lucky winner" and it was received in one of Scamdex's honeypot email accounts on Thu, 06 Dec 2018 19:30:58 -0500 and has been classified as a Generic Scam. The sender was "LOTTERIA NACIONAL EL-GORDO" <tonymore558@gmail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE BEEN PRONOUNCED AS THE WINNER OF THE
EL-GORDO LOTTERY DRAW. YOUR E-MAIL ADDRESS ATTACHED TO TICKET NUMBER:
13-21-40-42-52 WITH SERIAL NUMBER: 79140 DREW THE WINNING NUMBERS
3-27-30-38-53-7 WHICH CONSEQUENTLY WON THE LOTTERY IN THE 3RD CATEGORY.

YOU HAVE BEEN APPROVED FOR A LUMP SUM PAYOUT OF € 2,500,000 (TWO MILLION
FIVE HUNDRED THOUSAND EUROS) IN CASH CREDITED TO FILE REF NUMBER
PZ006295003. YOUR FUND IS NOW DEPOSITED WITH A SECURITY COMPANY AND IS
INSURED IN YOUR NAME.

TO BEGIN YOUR CLAIM, PLEASE CONTACT OUR ACCREDITED CLAIM AGENT, MR.
ROBERTO LUCAS VIA EMAIL: roberto.lucas12@citromail.hu
YOU ARE ALSO ADVISED TO PROVIDE THE BELOW STATED REQUIREMENTS TO PROCESS
YOUR CLAIM AND YOUR MONEY WILL BE REMITTED TO YOU.

(1) YOUR FULL NAME:
(2) YOUR ADDRESS:
(3) YOUR NATIONALITY:
(4) YOUR OCCUPATION:
(5) YOUR DATE OF BIRTH:
(6) GENDER:
(7) MOBILE PHONE:
(8) HOME PHONE:
(9) OFFICE PHONE:
(10) YOUR VALID ID:

NOTE; ALL WINNINGS MUST BE CLAIMED WITHIN ONE MONTH (30 DAYS) AFTER THIS
DATE, ALL UNCLAIMED FUNDS WILL BE RETURNED IN THE NEXT GAME. IN ADDITION,
IN CASE OF CHANGE OF ADDRESS, PLEASE INFORM OUR ACCREDITED CLAIMS AGENT AS
SOON AS POSSIBLE.

CONGRATULATIONS ONCE AGAIN FROM OUR STAFF AND THANK YOU FOR BEING PART OF
OUR PROMOTIONAL PROGRAM.

SINCERELY,

VALENTINA SAMUEL.



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