Spanish Moneyballs Sweepstake Lottery 

Lottery Scam E-mails

Spanish Moneyballs Sweepstake Lottery was referenced in unsolicited emails that appear to be fraudulent or bogus.  This site contains a large collection of  scam and hoax e-mails.   Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not cgive out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.  A legitimate lottery does not ask this.  Also, do not accept a check to help pay any fees (it will be accepted by your bank but will probably bounce several weeks later and your bank will hold you accountable).  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Spanish Moneyballs Sweepstake Lottery example

From: "Money Balls Winner" <winner@moneyballs.com> Subject: YOUR MONEYBALLS WINNING NOTIFICATION Date: Tue, 1 May 2007 23:00:20 +0200

THE SPANISH MONEYBALLS SWEEPSTAKE LOTTERY MADRID ESPA§³A www.moneyballs.com

WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the SPANISH MONEYBALLS LOTTERY online Sweepstakes International program held on monday 24th of April, 2007. It is now available for claims and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number: 188 with Serial number 536 drew the lucky numbers: 20, 96, 24, 2. (bonus no.39), which subsequently won you the lottery in the 1st category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of $1,000,000.00Cash (one million dollar) in cash credited to file KTU/9023118308/07. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $1,000,000.00Cash (one million dollar) will be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim 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. Please be warned!!!

To file for your claim, please contact our fiduciary agent: MAR AGENCY MADRID SPAIN

Mr. Mario Kelly Telephone: +34 663688736 Email: maragency@gmail.com Endeavour to email him the informations below: Full names........ Address............ sex................. Age.................... Winning numbers......... Telephone....................Fax................. Occupation....................... Country.............. immediately.

Congratulations from me and members of staff of THE MONEYBALLS SWEEPSTAKE LOTTERY

Yours faithfully, Mrs.Elena Dinero Online coordinator for MONEYBALLS SWEEPSTAKE LOTTERY Sweepstakes International Program.

Other Spanish Moneyballs Sweepstake Lottery examples can be found on the following pages: None

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