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An Email with the Subject "CONGRATULATION YOU ARE A LUCKY WINNER!!!" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jul 2008 07:02:17 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "SPAINSH LOTTERY"<benword@madasafish.com>.
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.
EURO MILLION SPAINSH LOTTERY INTERNATIONAL. FROM:VICE PRESIDENT INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE:67/80/ESP BATCH:ESP-541-623-782 DATE:OF 24TH JULY 2008 Email:sg57458@gmail.com Email:drsergio.garcia89@gmail.com RE: WINNING NOTIFICATION / FINAL NOTICE Sir/Madam We are pleased to inform you of the result of the Euro Million Spainsh Lottery Winners International E-mail programs held on the TH OF 20TH JULY 2008. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by his royal hi ghness King Rey Juan Carlos and Spanish Europea *************************************************************To file for your claim,please contact our fiducial agent:DR.SERGIO GARCIA (SERGIO GARCIA SECURITY COMPANY SPAIN) TEL:+0034 634290815 Email: drsergio.garcia89@gmail.com ************************************************************* Please Remember to complete the verification form below,As all winning must be claimed not more than one month,After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically disqualified. Sincerel y yours, MRS,COMFORT JOSE Lottery Coordinator ============================================================= This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sergio Garcнa Security Company Spain may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it. VERIFICATION FORM ============================================================ 1.FULL NAME:____________________________ 2.ADDRESS:_____________________________ 3.MARITAL STATUS:______________________ 4.OCCUPATION:_________________________ 5.AGE:__________________(6)SEX:_________________ 7.NATIONALITY:___________(8)COUNTRY OF RESIDENCE:_____________ _______ 9.TELEPHONE NUMBER:______________(10)FAX NUMBER:___________________ 11.BATCH NUMBER :____________(12)REFERENCE NUMBER:_________________ 13.ALTERNATIVE EMAIL ADDRESS IF ANY:_________________________________