Email Scam Example: LOTERIA INTERNACIONAL

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LOTERIA INTERNACIONAL

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>LOTERIA INTERNACIONAL<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;"ajC" cellpadding&equals;"0">&NewLine;<tbody>&NewLine;<tr class&equals;"UszGxc ajv">&NewLine;<td class&equals;"gG" colspan&equals;"2"><span class&equals;"gI">from&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;"gL" colspan&equals;"2">&NewLine;<h2 id&equals;"&percnt;c2&percnt;a0lotto-company-ltdshubinaiidfrugt" class&equals;"rb-heading-index-0-10806 gD"><span class&equals;"gD"> Lotto Company <span class&equals;"go gD">&lt&semi;dshubina&commat;iidf&period;ru&gt&semi;<&sol;span><&sol;span><&sol;h2>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;"ajv">&NewLine;<td class&equals;"gG" colspan&equals;"2"><span class&equals;"gI">reply-to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;"gL" colspan&equals;"2"> santaluciasaguros&commat;in&period;com<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;"ajv">&NewLine;<td class&equals;"gG" colspan&equals;"2"><span class&equals;"gI">to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;"gL" colspan&equals;"2"><span class&equals;"gI">ana……&commat;gmail&period;com<br &sol;>&NewLine;<&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;"ajv">&NewLine;<td class&equals;"gG" colspan&equals;"2"><span class&equals;"gI">date&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;"gL" colspan&equals;"2">Sun&comma; Apr 5&comma; 2015 at 3&colon;44 PM<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;"ajv">&NewLine;<td class&equals;"gG" colspan&equals;"2"><span class&equals;"gI">subject&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;"gL" colspan&equals;"2">&NewLine;<h3 id&equals;"winning-alert-notification" class&equals;"rb-heading-index-1-10806">WINNING ALERT NOTIFICATION<&sol;h3>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<figure id&equals;"attachment&lowbar;16163" aria-describedby&equals;"caption-attachment-16163" style&equals;"width&colon; 336px" class&equals;"wp-caption alignright"><a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;loteria-internacional-scam&sol;" rel&equals;"attachment wp-att-13992"><img class&equals;"wp-image-16163 size-medium" src&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;04&sol;LOTERIA-INTERNACIONAL-Scam-1-336x236&period;jpg" alt&equals;"LOTERIA INTERNACIONAL" width&equals;"336" height&equals;"236" &sol;><&sol;a><figcaption id&equals;"caption-attachment-16163" class&equals;"wp-caption-text">LOTERIA INTERNACIONAL<&sol;figcaption><&sol;figure>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<h3 id&equals;"leter" class&equals;"rb-heading-index-2-10806">Leter&colon;<&sol;h3>&NewLine;<p>LOTERIA INTERNACIONAL<&sol;p>&NewLine;<p>N&jukcy; C&sol; Gran V&ncy;a&comma; 37&comma; 28013 Madrid<&sol;p>&NewLine;<p>Tel&colon;<a href&equals;"tel&colon;&percnt;2B34-631-334-133">&plus;34-631-&&num;8230&semi;-133<&sol;a>                                                                                                           02&sol;04&sol;15<&sol;p>&NewLine;<p>ATTN&colon; Beneficiary&comma;<&sol;p>&NewLine;<p>RE&colon;   FINAL AWARD PRIZE WINNING ALERT NOTIFICATION<&sol;p>&NewLine;<p>This is to inform you the release of EURO MILLIONES SPANISH LOTTERY PROMOTIONS PROGRAM held on the 19th April&comma; 2015&period; Due to the mix up of numbers and email addresses&comma; the results were released on the 16th   Feb&comma; 2015&period; This program was organized by our marketing department to promote and encourage international participation in our yearly high stake lotteries and no ticket was sold out&period; Your name email address was entered as an alternative number attached with Reference number&colon; OB&sol;777&sol;555&sol;12426&sol;11 with Batch number&colon; 02-3773 ESP drew the lucky numbers 07-17-20-35-50&period; Estrellas&colon; 05-11&comma; which consequently won the lottery in the 2nd category&period; You have therefore been approved a lump sum payment of &DJcy;810&comma; 000&period;00 &lpar;EIGHT HUNDRED AND TEN THOUSAND EUROS ONLY&rpar; in cash shared among the &lpar;International winners in this category&rpar;&period; CONGRATULATIONS&excl;&excl;&excl;<&sol;p>&NewLine;<p>Your fund is now deposited with BANCO UNICAJA and insured in your email name&period; To avoid double claim&comma; we ask that you keep your winning award information strictly away from public notice&comma; until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid unwarranted abuse of this program by   unscrupulous individuals&period; All participants were selected through a telephone book directory system&comma; drawn from &lpar;1&comma;200&period;000&rpar; email &amp&semi; names from Asia&comma; America&comma; Africa&comma; Europe&comma; and South Pacific&comma; as part of our International promotion program&period; We hope you’re lucky name will draw a bigger cash prize in the subsequent programs ahead&period;<&sol;p>&NewLine;<p>To begin your lottery claim&comma; please complete the payment processing form attached to this letter with a copy of your identification to your claim agent company and contact your claims agent immediately Mr Luis Pablo   the Foreign Service manager of  SANTALUCIA SEGUROS S&period;A On Tel&colon;  0034-631-740-666  Fax&colon; 34911-820-328&comma; or email&colon; loteria&lowbar;primitva&commat;mail&period;com<&sol;p>&NewLine;<p>For the processing and remittance of your prize winning money to a designated choice of yours Remember&comma; all prize money must be claimed not later than 30th  May&comma; 2016&period;  Failure to make his or her claim before this date&comma; winning fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund&period;  And also you are being informed that 10&percnt; of your Winning belongs to SANTALUCIA SEGUROS S&period;A as part of their commission for acting on your behalf&period; Three &lpar;3&rpar; certificates are to be issued to you by the local government tax authority&comma; ministry of finance and ministry of interior and ministry of economy&comma; to back up your winning&period; Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours&period;   NOTE&colon;  In order to avoid unnecessary delays and complications&comma; please remember to quote your reference and batch numbers in every correspondence with your agent company&period; Furthermore&comma; should there be any change of a<br &sol;>&NewLine;ddress&comma; do inform your cl<&sol;p>&NewLine;<p>Don Miguel Pablo Gregorio<&sol;p>&NewLine;<p>&lpar;Vis&jcy; Presidente Internacional Prize Department&rpar;<&sol;p>&NewLine;<h3 id&equals;"leter-2" class&equals;"rb-heading-index-3-10806">Leter 2&colon;<&sol;h3>&NewLine;<table class&equals;"ajC" cellpadding&equals;"0">&NewLine;<tbody>&NewLine;<tr class&equals;"UszGxc ajv">&NewLine;<td class&equals;"gG" colspan&equals;"2"><span class&equals;"gI">from&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;"gL" colspan&equals;"2">&NewLine;<h2 id&equals;"&percnt;c2&percnt;a0the-british-national-lottery" class&equals;"rb-heading-index-4-10806 gD"><span class&equals;"gD"> The British National Lottery <&sol;span><&sol;h2>&NewLine;<h2 id&equals;"ltmariellevergouwelekkerpuhnetgt" class&equals;"rb-heading-index-5-10806 gD"><span class&equals;"gD"><span class&equals;"go gD">&lt&semi;mariellevergouwe&commat;lekkerpuh&period;net&gt&semi;<&sol;span><&sol;span><&sol;h2>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;"ajv">&NewLine;<td class&equals;"gG" colspan&equals;"2"><span class&equals;"gI">reply-to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;"gL" colspan&equals;"2"> speelautomaten&commat;webadicta&period;org<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;"ajv">&NewLine;<td class&equals;"gG" colspan&equals;"2"><span class&equals;"gI">to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;"gL" colspan&equals;"2"><span class&equals;"gI">ana……&commat;gmail&period;com<br &sol;>&NewLine;<&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;"ajv">&NewLine;<td class&equals;"gG" colspan&equals;"2"><span class&equals;"gI">date&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;"gL" colspan&equals;"2">Sat&comma; Apr 4&comma; 2015 at 11&colon;33 PM<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;"ajv">&NewLine;<td class&equals;"gG" colspan&equals;"2"><span class&equals;"gI">subject&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;"gL" colspan&equals;"2">&NewLine;<h3 id&equals;"british-national-lottery-price" class&equals;"rb-heading-index-6-10806">British National Lottery Price<&sol;h3>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>The British National Lottery<br &sol;>&NewLine;P O Box 1010<br &sol;>&NewLine;3b Olympic Way&comma; Sefton Business Park&comma;<br &sol;>&NewLine;Aintree&comma; Liverpool &comma; L30 1RD<&sol;p>&NewLine;<p>Customer Services&excl;<&sol;p>&NewLine;<p>Ref&colon; UK&sol;9420X2&sol;68<br &sol;>&NewLine;Batch&colon; 074&sol;05&sol;ZY369<&sol;p>&NewLine;<p>Congratulations&excl;<&sol;p>&NewLine;<p>We want to congratulate and inform you on the selection of the Lottery price where your E-mail ID has won the<br &sol;>&NewLine;price sum of One Million Two Hundred and Twenty Five Thousand GBP&lpar;1&comma;225&comma;000&period;00 Pound&rpar; in the British National<br &sol;>&NewLine;Email Lottery Promotion with the Ref&colon; UK&sol;9420X2&sol;68&comma; Batch&colon; 074&sol;05&sol;ZY369 and Lucky Drew numbers&colon;<br &sol;>&NewLine;13&comma;22&comma;28&comma;45 &lpar;Bonus 33&rpar; won you the lottery price in the 3rd category i&period;e match 5 plus bonus&period;<&sol;p>&NewLine;<p>For claim we advise you to contact the claim payment officer&period; Mr&period; Douglas Moju&comma;telephone number &plus;447938010507<br &sol;>&NewLine;E-mail&colon; douglas&period;moju&commat;outlook&period;com<&sol;p>&NewLine;<p>Claims Requirements&colon;<&sol;p>&NewLine;<p>1&period; Names&colon;<br &sol;>&NewLine;2&period; Address&colon;<br &sol;>&NewLine;3&period; Nationality&colon;<br &sol;>&NewLine;4&period; Age&colon;<br &sol;>&NewLine;5&period; Occupation&colon;<br &sol;>&NewLine;6&period; Phone&sol;Fax&colon;<br &sol;>&NewLine;7&period; Country&colon;<&sol;p>&NewLine;<p>Winner under the age of 18 will be automatically disqualified&period; &ast;Staff of the British Lottery are not to partake in<br &sol;>&NewLine;this Lottery&period;<&sol;p>&NewLine;<p>Congratulations once again&excl;<&sol;p>&NewLine;<p>Best regards<br &sol;>&NewLine;Mrs&period; Angelica Herbert&period;<br &sol;>&NewLine;angelicaherbert651&commat;gmail&period;com<&sol;p>&NewLine;<p>Note that you are not to reply to this E-mail&comma; please contact your claims officer directly to start the processing<br &sol;>&NewLine;of the winning claims application form&period;<&sol;p>&NewLine;

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