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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Spanish Sweepstake Lottery International Promotion

Lottery Scam E-mails

Spanish Sweepstake Lottery International Promotion was referenced in unsolicited emails that appear to be fraudulent or bogus.  Our website 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 ignore it.  Do not contact the sender and especially do not give out personal information.  NEVER pay any fees of any kind.  A legitimate lottery does not ask this.  Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.


From: "SPANISH SWEEPSTAKE LOTTERY" <spanishmillions@netscape.net>  Subject: SPANISH E-MAIL RESULT Date: Thu, 20 Jul 2006 17:53:26 +0100

SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. CALLE GRANVIA 32N 1C MADRID SPAIN REF: RSSL/63-ILGI0501/45 BATCH:RSSL/14/096/SMSC RE: WINNING FINAL NOTIFICATION 20/7/06 Dear Winner,

WINNING NOTIFICATION

We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs held on the 1st of July 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 Tel:0034-650-013-942 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.

Yours Sincerely, Wilfred Enrique Lottery Director.


From: "SPANISH SWEEPSTAKE LOTTERY" <spanishmillions@netscape.net>  To: "_> Subject: SPANISH E-MAIL RESULT 

SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. 

CALLE GRANVIA 32N 1C MADRID SPAIN REF:SP/0534/30/05 BATCH: 75/011/ISP RE: WINNING FINAL NOTIFICATION 5/5/06 

Dear Winner, WINNING NOTIFICATION

We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs held by a group of Bank giro loteria corporation, the Slidecircuir award and in conjunction with the foundation for the promotion of software products,(F.P.S.), held in Spain on the 1st of August 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.

The information you received was to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you Mr Jim Lopez Santa Maria Loteria Security Depatment Madrid Spain. Email:santamariaser@netscape.net or santamariasecuri@netscape.net Tel:0034-650-013-942

You have been requested to also contact the security agent with the following informations FULL NAME:............................... PHONE NUMBER:........................... COUNTRY:.................................... ADDRESS:................................ SEX:....................................... AGE:............................. OCCUPATION:..............................

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 yourreference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.

Yours Sincerely, Wilfred Enrique Lottery Director.


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

 

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