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The Spanish Lottery to Benefit the use of Internet Explorer around the Globe SCAM LETTER

Contents - List of Scams by Type and by profession.


If this site has kept you from losing money a donation of $5.00 is cheap and would be appreciated.

 

Analysis - If it is too good to be true, then it is.. Graphics are excellent, but lets face it.. Yahoo is NOT going to give you money.
They want a LOT of information, just enough to run a credit check and some folks who run those will have access to Social Security Numbers as well. Got that and you can get into almost any bank account. This is a fishing expedition. Don't believe it. Beyond that the Yahoo Offices are IN the US, not in Spain.

 

     

 YAHOO INTERNET LOTTERY           

                              Send email message                      
CONGRATULATIONS!
Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 13 Years Yahoo lottery Award of the New Year 2008.
 
All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada. Australia. United State, Asia. Europe. Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of SIX HUNDRED THOUSAND UNITED STATE DOLLARS ( $600.000 .00)
 
This Lottery was promoted and sponsored by a conglomerate of some multinational companies and the WORLD BANK as part of their social responsibility to the citizens in the communities where they have operational base.
 
Furthermore your details (e-mail address) falls within our Spanish representative office in Madrid Spain as indicated in your play coupon and your prize of ($600.000.00) will be released to you from this regional branch office in Madrid.

 
HOW TO CLAIM YOUR PRIZE
these are your identification numbers.
Batch number:.............................12115-04/SZ
Lotto number:........................... RN/0999/171ESP
Winning numbers................... 9-13-21-30-31-44, -------------------------------------
 
Yahoo!'s Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:
As part of our security protocol you are to quote this security code to your claim agent. This to prevent scam
YLAW/AUG/XX07
 
LUCIA  SEGUROS ESPAŅA S.A
Francisco Gervas, 10 28020
Madrid Spain,
Tel: +34-671-991-876
 
  luciaseguros@aim.com
Contact Person: Mr. carmen gercia 
Telephone lines are open between the hours of
8:00am-19:30pm.Monday -Saturday
 
You are to send the completed verification form below to the Agent in the Madrid Spain whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
 
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. SECURITY CODE
9. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
 
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
 
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel.
 
Yours Sincerely,
  
 
 
 
 
 
 
 
     
     Dr. Chris Carlos                       
    (Coordinator)
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Yahoo lottery is a free service that does not require you to be a Yahoo! Registered   user

 

  This email is not well written..   They will in the end ask for your bank information so that they can transfer the money directly into your account.. At which point they will TAKE ALL of your money.

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