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Another Spoof Email and Phishing Scam report by MillerSmiles.co.uk - click this image to go to our home page.

Lotttery Award FW: AWARD NOTIFICATION
18th November 2004

please forward any scams you've received to spoof@millersmiles.co.uk

Report Summary
Date Reported
18th November 2004
Apparent Sender
SPANISH SWEEPSTAKE LOTTERY
Return Address
alcancefinanciero@zwallet.com <alcancefinanciero@zwallet.com>
Subject
Lotttery Award FW: AWARD NOTIFICATION
Format
Text
Method

Spoof email links to a spoof webpage where victim is prompted to enter their details believing the site is genuine. Details are then forwarded to a local script and captured.

Bogus Web Content?
No
URL of web content

N/A

RISK LEVEL
MEDIUM
WARNINGS

1. A lottery variant of the 419 style of scam. Correspondance will simply result in requests for 'administration fees' to cover various costs, but you'll never actually get any money back!

2. ' SPANISH SWEEPSTAKE LOTTERY ' very likely do not even exist and are just a fake company name used by the scammers.

3. Notice that the sender uses a free, web based email address. A real company would almost certainly use their own.

 

"RE: AWARD FINAL NOTIFICATION. We are pleased to inform you the released results of the EL GORDO DE NAVIDAD
SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMS held on the 22ND JULY 2004.
"
...

If you have received this email, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content or the same but with the fake page(s) hosted by a different provider. Also, once you have received one of these hoaxes, it is also common place to receive at least another one and usually a day or two after the first, although not necessarily from the same apparent sender.

 

The Spoof Email ...

C/SAN PEZ ANCATARA 24.
DATE: 11-11 -2004
08905 BARCELONA - SPAIN
TELEFAX: 0034 675 475 664
FROM THE DESK OF MANAGING DIRECTOR                                       
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF: EUS/2451217403/03
BATCH: 20/2617/IPC

RE: AWARD FINAL NOTIFICATION.
We are pleased to inform you the released results of the EL GORDO DE NAVIDAD
SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMS held on the 22ND
JULY 2004. Your name was attached to a ticket number 025 - 11464992 - 750
with serial number 2113 - 10 drew the lucky numbers 2 4 6 3 5 which
consequently won the lottery in the 2nd category. You have therefore been
approved for lump sum pay out of € 960.000,00 (NINE HUNDRED AND SIXTY
THOUSAND EUR ONLY) in cash credited to file REF Nº: EUS/2451217403/03. This
is from total cash prize of US $7.680,000.000.00 (SEVEN BILLION, SIX HUNDRED
AND EIGHTY MILLION US DOLLARS) shared among the eight international winners
in this category. CONGRATULATIONS!
Your fund is now deposited to your name. Due to the mixed up of numbers and
names, we ask you to keep this award top secret from public notice until
your claim has been processed and your money remitted to your account as
this is a part of our security protocol to avoid double claiming or
unwarranted taking advantage of this program by participants. All
participants were selected through a computer ballot system drawn from
40,000 names from Europe, America, Australia, Asia, and North America as
part of our international promotions program, which we conduct once every
year. We hope with a part of your prize, you will take part in our end of
year high stake € 1.3 billion International Lottery. To begin your claim
please contact your claims agent, MR. RAFAEL  MANUELO The Foreign Services
Manager of  ALCANCE FINANCIERO S.L on Tel:+34 665 303 875, Fax: +34 665 148
736, for processing and remittance of your prize money to a designated
account of your choice. Remember that all prize money must be claimed not
later than 29TH NOVEMBER 2004. After this date, all funds will be returned
to the Ministry de Economic y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference, batch and prize claim track numbers in
every of your correspondence with us or your agent. Furthermore, should
there be any change of tour address, do inform your claims agent as soon as
possible. Congratulations again from all members of our staff and thank you
for being a part of our promotions program. Sincerely.
DON FRANSCISCO MUÑOZ.
PRIZE CLAIM TRACK
MANAGING DIRECTOR.
Nº: 1151184721

 
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