An
Email with the Subject "CONGRATULATION" was
received in one of Scamdex's honeypot email accounts on Thu, 02 Sep 2010 16:59:26 -0700
and has been classified as a Generic Scam Email.
The sender shows as Loteriy De Navidad <lottery@emteclogics.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'
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SPAM, via unpublished 'Honeypot' email addresses.
LOTERIA DE NAVIDAD CAPITAN HAYA 53 28020, MADRID SPAIN
Dear Sir/Madam,
We wish to congratulate you over your email success in our computer Balloting. This is a Millennium Scientific Electronic Computer Games in which email addresses were used. All participants were selected through a computer ballot system drawn from over 100,000 companies and 50,000,000 individuals email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Your email address drew and won the sum of 1.000.000,00Euros (ONE MILLION EUROS) in cash credited to file with REFERENCE NUMBER: ESP/WIN/DS, (53152). BATCH NUMBERS: NAD, (20); SERIAL NUMBER: 45327 which consequently won the lottery in the 2nd category. AND PROMOTION DATE: 21st may, 2010.
NOTE: To consult your winning information go to web:http://loteria.abc.es And put 53152 at NUMERO and 20 at IMPORTE then click COMPROBAR.
To claim your winning prize, you are to contact the appointed agent below as soon as possible for the immediate release of your winning fund with your particulars:
Contact Person: Mr. Wilson Volla (Foreign Operations Manager) Tel: +34 689 349 170 Fax: +34 917 692 662 Email: directsecuritynetwork@hotmail.com
DIRECT SECURITY NETWORK "PROTECT YOUR FAMILY AND SECURE YOUR FUTURE" CALLE SAN JOSE Nº 6, 28008, MADRID. ESPA?A. TEL: +34 689 349 170, FAX: +34 917 692 662 E-MAIL: directsecuritynetwork@hotmail.com (COMPLETE THIS FORM AND SEND BACK TO D.S.N)
YOUR REF Nº:……………… BATCH Nº:..…………
DATE:………………… TOTAL PRICE WON..………………
NAME:………………………… MIDDLE NAME:…..…………
LASTNAME:……………… DATE OF BIRTH:…………………
HOME ADDRESS:………………CITY:………STATE:…………
ZIP CODE:…………COUNTRY:………… NATIONALITY:………
TELEPHONE Nº:………………… MOBILE:…………FAXNº:………
E-MAIL ADDRESS:…………………… SEX :( M)……(F).......
OCCUPATION:………… MARITAL STATUS :( M)……(S)…..(D)…
I WOULD LIKE TO BE PAID BY (A) BANK TRANSFER (B) CERTIFIED BANK CHEQUE
DECLARATION: I MR/MISS/MRS:.........…… HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT ON BEHALF OF DIRECT SECURITY NETWORK. NOR HAVE ANY OF MY FAMILY MEMBERS FILED A CLAIM ON MY BEHALF. I HERE BY AUTHORISE DIRECT SECURITY NETWORK. TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER OF FUNDS TO THE DESIGNATED BANK INFORMATION AS STATED ABOVE. I ALSO AGREE TO PAY 10% OF MY WINNING TO DIRECT SECURITY NETWORK.ON RECEIPT OF THIS MONEY.
CONGRATULATIONS once again from all our staff. Mrs Hector Palmira. (Secretary) LOTTO BOARD COMMISSION.
LOTERIA DE NAVIDAD CAPITAN HAYA 53 28020, MADRID SPAIN
Dear Sir/Madam,
We wish to congratulate you over your email success in our computer Balloting. This is a Millennium Scientific Electronic Computer Games in which email addresses were used. All participants were selected through a computer ballot system drawn from over 100,000 companies and 50,000,000 individuals email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Your email address drew and won the sum of 1.000.000,00Euros (ONE MILLION EUROS) in cash credited to file with REFERENCE NUMBER: ESP/WIN/DS, (53152). BATCH NUMBERS: NAD, (20); SERIAL NUMBER: 45327 which consequently won the lottery in the 2nd category. AND PROMOTION DATE: 21st may, 2010.
NOTE: To consult your winning information go to web:http://loteria.abc.es And put 53152 at NUMERO and 20 at IMPORTE then click COMPROBAR.
To claim your winning prize, you are to contact the appointed agent below as soon as possible for the immediate release of your winning fund with your particulars:
Contact Person: Mr. Wilson Volla (Foreign Operations Manager) Tel: +34 689 349 170 Fax: +34 917 692 662 Email: directsecuritynetwork@hotmail.com
DIRECT SECURITY NETWORK "PROTECT YOUR FAMILY AND SECURE YOUR FUTURE" CALLE SAN JOSE Nº 6, 28008, MADRID. ESPA?A. TEL: +34 689 349 170, FAX: +34 917 692 662 E-MAIL: directsecuritynetwork@hotmail.com (COMPLETE THIS FORM AND SEND BACK TO D.S.N)
YOUR REF Nº:……………… BATCH Nº:..…………
DATE:………………… TOTAL PRICE WON..………………
NAME:………………………… MIDDLE NAME:…..…………
LASTNAME:……………… DATE OF BIRTH:…………………
HOME ADDRESS:………………CITY:………STATE:…………
ZIP CODE:…………COUNTRY:………… NATIONALITY:………
TELEPHONE Nº:………………… MOBILE:…………FAXNº:………
E-MAIL ADDRESS:…………………… SEX :( M)……(F).......
OCCUPATION:………… MARITAL STATUS :( M)……(S)…..(D)…
I WOULD LIKE TO BE PAID BY (A) BANK TRANSFER (B) CERTIFIED BANK CHEQUE
DECLARATION: I MR/MISS/MRS:.........…… HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT ON BEHALF OF DIRECT SECURITY NETWORK. NOR HAVE ANY OF MY FAMILY MEMBERS FILED A CLAIM ON MY BEHALF. I HERE BY AUTHORISE DIRECT SECURITY NETWORK. TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER OF FUNDS TO THE DESIGNATED BANK INFORMATION AS STATED ABOVE. I ALSO AGREE TO PAY 10% OF MY WINNING TO DIRECT SECURITY NETWORK.ON RECEIPT OF THIS MONEY.
CONGRATULATIONS once again from all our staff. Mrs Hector Palmira. (Secretary) LOTTO BOARD COMMISSION.
