Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FINAL NOTICE!!!
FROM: DESK OF EASY - DRAWS
Easy-Dras Loteria Espanol
Paseo De La Castillano
17-19. 28008. Madrid Spain.
We wish to congratulate you over your email success in our Easy-Draw computer balloting sweepstake
Loteria held on 8th of January 2007. This is a millennium scientific computer game in which email
addresses were used. It is a promotional program aimed at encouraging internet users. Therefore you
do not need to buy ticket to
enter for it. You have been approved for the star prize of 700,000.00
Euro. (Seven Hundred Thousand Euro) CONGRATULATIONS!!
To claim your winning prize you are to contact the appointed agent as soon as
possible for the immediate release of your winnings prize,
CAPITAL GROUPS & SECURITIES, S.L
Contact Person: Mr. Oscar Robert
Tel: + 34 692 818 484
Contact Email: capitalgroups@aim.com
Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office
and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
Note: You will be require to pay for the issuance of your Tax clearance certificate only. The
certificate is your legal prove/guarantee which will be submitted to the bank for the remittance of
your fund, into your nominated Bank account directly.
The Validity period of the winnings is for 30 working days hence you are expected to make your
claims immediately, any claim not made before this date will be returned to the MINISTERIO DE
ECONOMIA Y HACIENDA as unclaimed.
NB: The contents of this email and is confidential. It is intended for the named of email
recipient(s) only.
Once again congratulations!!!
Best Regards,
Mrs. Joan Brown
(Lottery Sec.)
TEXT ONLY EQUIVALENT FINAL NOTICE!!!
FROM: DESK OF EASY - DRAWS
Easy-Dras Loteria Espanol
Paseo De La Castillano
17-19. 28008. Madrid Spain.
We wish to congratulate you over your email success in our Easy-Draw computer balloting sweepstake
Loteria held on 8th of January 2007. This is a millennium scientific computer game in which email
addresses were used. It is a promotional program aimed at encouraging internet users. Therefore you
do not need to buy ticket to
enter for it. You have been approved for the star prize of 700,000.00
Euro. (Seven Hundred Thousand Euro) CONGRATULATIONS!!
To claim your winning prize you are to contact the appointed agent as soon as
possible for the immediate release of your winnings prize,
CAPITAL GROUPS & SECURITIES, S.L
Contact Person: Mr. Oscar Robert
Tel: + 34 692 818 484
Contact Email: capitalgroups@aim.com
Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office
and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
Note: You will be require to pay for the issuance of your Tax clearance certificate only. The
certificate is your legal prove/guarantee which will be submitted to the bank for the remittance of
your fund, into your nominated Bank account directly.
The Validity period of the winnings is for 30 working days hence you are expected to make your
claims immediately, any claim not made before this date will be returned to the MINISTERIO DE
ECONOMIA Y HACIENDA as unclaimed.
NB: The contents of this email and is confidential. It is intended for the named of email
recipient(s) only.
Once again congratulations!!!
Best Regards,
Mrs. Joan Brown
(Lottery Sec.)
Previous: FINAL NOTICE Fresh Scams Next: FINAL NOTICE !!