Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE SOL 32N 1C MADRID SPAIN
REF:NA/0534/30/07
BATCH: 75/012/INA
RE: WINNING FINAL NOTIFICATION
Dear Winner,
WINNING NOTIFICATION
We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs
held by a group of Bank giro loteria corporation, the Slidecircuir award and in conjunction with
the foundation for the promotion of software products,(F.P.S.), held in Spain on the 22th of June
2007 in Madrid Spain.Your e-mail address attached to ticket number: 212005600545 177 with Serial
number4887/07 drew the lucky numbers: 41-6-76-13-45-7, which subsequently won you the lottery in
the 2nd category.You have therefore been approved to claim a total sum of 2,000,000.00 Euro(Two
million Euro) in cash credited to file KPC/9080333306/07.This is from a total cash prize of Ten
Million Euro(10million Euro), shared amongst the first Five (5th) lucky winners in this
category.Please note that your lucky winning number falls within our Madrid booklet representative
office in Spain as indicated in your play coupon.In view of this, your 2,000,000.00 Euro(Two
million Euro) would be released to you by our security firm in Madrid,Spain.
Our agent will immediately commence the process to facilitate the release of your funds as soon as
you contact him.All participants were selected randomly from World Wide Web site through computer
draw system and extracted from over 100,000 companies. This promotion takes place annually. For
security reasons, you are advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem fit to claim your prize. This
is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program
by some unscrupulous elements. Please be warned.
The information you received was to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message for more information
concerning the verification, processing and eventual payment of the above prize to you Mr Luis
Alonso Lopez of Natario Loteria Security Depatment Madrid Spain. Email: natarioservice@aim.com or
natariosecuri@aim.com Tel:0034-650-013-942
You have been requested to also contact the security agent with the following informations
FULL NAME:...............................
PHONE NUMBER:...........................
COUNTRY:....................................
ADDRESS:................................
SEX:.......................................
AGE:.............................
OCCUPATION:..............................
WINNING E-MAIL ADDRESS.....................
For due processing and remittance of your prize money to a designated
account of your choice. Remember,You are to contact our agents by email and within a week
ofreceiving this notice.After this date, all funds will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To avoid unnecessary delays and
complications,please quote yourreference/batch numbers in any correspondences with us or our
designated agent.Congratulations once more from all members and staffs of this program.
Yours Sincerely,
Wilfred Enrique
Lottery Director.
TEXT ONLY EQUIVALENT SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE SOL 32N 1C MADRID SPAIN
REF:NA/0534/30/07
BATCH: 75/012/INA
RE: WINNING FINAL NOTIFICATION
Dear Winner,
WINNING NOTIFICATION
We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs
held by a group of Bank giro loteria corporation, the Slidecircuir award and in conjunction with
the foundation for the promotion of software products,(F.P.S.), held in Spain on the 22th of June
2007 in Madrid Spain.Your e-mail address attached to ticket number: 212005600545 177 with Serial
number4887/07 drew the lucky numbers: 41-6-76-13-45-7, which subsequently won you the lottery in
the 2nd category.You have therefore been approved to claim a total sum of 2,000,000.00 Euro(Two
million Euro) in cash credited to file KPC/9080333306/07.This is from a total cash prize of Ten
Million Euro(10million Euro), shared amongst the first Five (5th) lucky winners in this
category.Please note that your lucky winning number falls within our Madrid booklet representative
office in Spain as indicated in your play coupon.In view of this, your 2,000,000.00 Euro(Two
million Euro) would be released to you by our security firm in Madrid,Spain.
Our agent will immediately commence the process to facilitate the release of your funds as soon as
you contact him.All participants were selected randomly from World Wide Web site through computer
draw system and extracted from over 100,000 companies. This promotion takes place annually. For
security reasons, you are advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem fit to claim your prize. This
is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program
by some unscrupulous elements. Please be warned.
The information you received was to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message for more information
concerning the verification, processing and eventual payment of the above prize to you Mr Luis
Alonso Lopez of Natario Loteria Security Depatment Madrid Spain. Email: natarioservice@aim.com or
natariosecuri@aim.com Tel:0034-650-013-942
You have been requested to also contact the security agent with the following informations
FULL NAME:...............................
PHONE NUMBER:...........................
COUNTRY:....................................
ADDRESS:................................
SEX:.......................................
AGE:.............................
OCCUPATION:..............................
WINNING E-MAIL ADDRESS.....................
For due processing and remittance of your prize money to a designated
account of your choice. Remember,You are to contact our agents by email and within a week
ofreceiving this notice.After this date, all funds will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To avoid unnecessary delays and
complications,please quote yourreference/batch numbers in any correspondences with us or our
designated agent.Congratulations once more from all members and staffs of this program.
Yours Sincerely,
Wilfred Enrique
Lottery Director.
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