Internet Lottery Frauds and Email Scams
Royal Spanish Sweepstake Lottery (2006)
This is one of a collection of fraudulent lottery announcements. We don’t send these messages! We collect the ones we receive and document them for the benefit of others.
If you’ve been a victim of a lottery scam like the one shown below you may wish to contact an attorney or law enforcement officer in your state or country.
From: SPANISH SWEEPSTAKE LOTTERY spanishmillion@netscape.net
Date: Mar 8, 2006 5:13 AM
Subject: SPANISH E-MAIL RESULT
SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/63-ILGI0501/45
BATCH:RSSL/14/096/WRCE
RE: WINNING FINAL NOTIFICATION
7/3/06
Dear Winner,
WINNING NOTIFICATION
We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs held on the st of February 2006 in Madrid Spain.Your e-mail address attached to ticket number: 212005600545 188 with Serial number 4888/02 drew the lucky numbers: 41-6-76-13-45-8, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 1,000,000.00 Euro(One million Euro) in cash credited to file KPC/9080333308/03.This is from a total cash prize of Ten Million Euro(10 million Euro), shared amongst the first Tenth (10th) 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 1,000,000.00 Euro(One 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. To file for your claim, please contact our fiduciary agent:
Mr Jim Lopez
Santa Maria Security&Consultant Madrid Spain. .
Email:santasecurities@netscape.net or santamariasecuri@netscape.net
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 of receiving 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 your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned to process your winnings to you. NOTE this 10% will be collected after you have received your winning prize because the money is insured in your name i.e email address already.
Yours Sincerely,
Wilfred Enrique
Lottery Director.