An
Email with the Subject "E-MAIL USER................ BENEFIT." was
received in one of Scamdex's honeypot email accounts on Sat, 29 Sep 2007 13:13:58 -0700
and has been classified as a Generic Scam Email.
The sender shows as "LOTERIAS NACIONAL AWARD 2007" <frances@BIGPOND.ZA.NET>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
LOTERIAS NACIONAL AWARD 2007 Paseo De La castellana 12, 3A 28821 Madrid Spain. Reference Numbers: ES/213/11/08/MAD Batch Numbers: NDWL/9781/LN/ES
YOUR E-MAIL ADDRESS WON THIS YEAR LOTTERY.
Sir/Madam
We wish to congratulate you over your email success in our computer balloting sweepstake Lottery held Saturday 29th September, 2007. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of (?1,000 000:00) One Million Euros Only .
To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with the following informations below:
Your Full Name:........................................................ Home And Office Telephone Numbers:..................................... Mobile Telephone Number:............................................... Contact Address:....................................................... Nationality:........................................................... Occupation:............................................................ Sex:................................................................... Marital Status......................................................... Age:................................................................... State/City:............................................................ Fax Number:............................................................ Amount won:............................................................ Winning email address:.................................................
Reference Numbers: ES/213/11/08/MAD Batch Numbers: NDWL/9781/LN/ES Lucky Numbers: 4-11-21-27-40-49 Serial Numbers: LN/102/SP Consequently, You are require to quote your winning information in all your correspondence emails with your claim agent.
We hope with part of your winning, you will take part in our next year Thirty Million Euros lnternational lottery. To file for your claim, Please contact Loterias claim Department Madrid. Contact Person: Sanchez Eduardo. C/SAN Fernando 41, Planta 4c 28807 Madrid, Spain. PHONE: +34 652 677 942 FACSIMILE: +34 917 615 191 E-MAIL:seduardo230@yahoo.com
Note:You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure put in place to avoid people applying for your winnig fund as we have had cases like this before.
Best Regards Mr.Wilfred Enrique Lottery Director. cc:loteriasnacional@excite.com
LOTERIAS NACIONAL AWARD 2007 Paseo De La castellana 12, 3A 28821 Madrid Spain. Reference Numbers: ES/213/11/08/MAD Batch Numbers: NDWL/9781/LN/ES
YOUR E-MAIL ADDRESS WON THIS YEAR LOTTERY.
Sir/Madam
We wish to congratulate you over your email success in our computer balloting sweepstake Lottery held Saturday 29th September, 2007. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of (?1,000 000:00) One Million Euros Only .
To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with the following informations below:
Your Full Name:........................................................ Home And Office Telephone Numbers:..................................... Mobile Telephone Number:............................................... Contact Address:....................................................... Nationality:........................................................... Occupation:............................................................ Sex:................................................................... Marital Status......................................................... Age:................................................................... State/City:............................................................ Fax Number:............................................................ Amount won:............................................................ Winning email address:.................................................
Reference Numbers: ES/213/11/08/MAD Batch Numbers: NDWL/9781/LN/ES Lucky Numbers: 4-11-21-27-40-49 Serial Numbers: LN/102/SP Consequently, You are require to quote your winning information in all your correspondence emails with your claim agent.
We hope with part of your winning, you will take part in our next year Thirty Million Euros lnternational lottery. To file for your claim, Please contact Loterias claim Department Madrid. Contact Person: Sanchez Eduardo. C/SAN Fernando 41, Planta 4c 28807 Madrid, Spain. PHONE: +34 652 677 942 FACSIMILE: +34 917 615 191 E-MAIL:seduardo230@yahoo.com
Note:You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure put in place to avoid people applying for your winnig fund as we have had cases like this before.
Best Regards Mr.Wilfred Enrique Lottery Director. cc:loteriasnacional@excite.com
