Crime Online

If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!

A short lottery fraud e-mail, but the basics are there.

———- Forwarded message ———-
From: *** Euro Million Board *** ( Notification Dept) <serverpostmaies@terra.es>
Date: Sun, Sep 21, 2008 at 3:59 AM
Subject: LUCKY MAIL
To:

Internet User,

We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Million Lottery.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses.
For more detailed information and procedure, please Contact Mr.Alfredo Perez on the below information.
……………………………..
BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
…………………………..

Ref No : ESE/WIN/008/02/10/MA
Batch No: EULO/1007/444/606/08
Serial No: 6594
PROMOTION DATE: 17th September 2008.

Reply to this mail with your full name and telephone number.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 18th September 2008.

Tags: 18th September, Alfredo, Co Ordinator, Contact Person, E Mail, Email Address, Email Addresses, Euro Million, Europe, Fraud, Internet User, Lottery, Lottery Scam, Lt, Lucky, Madrid, More Detailed Information, Reply, Seguros, Sun Sep, Telephone Number

There’s not much unusual about this one. Just your run of the mill scam e-mail.

———- Forwarded message ———-
From: *** Euro Million Board *** ( Notification Dept)
Date: Wed, Sep 3, 2008 at 12:57 PM
Subject: CONFIRM EMAIL
To:

Your email address has won 750,000 Euro in the ESPANA EURO MILLION PROMOTION.

The online cyber draws was conducted from an exclusive list of 500,000
email addresses.
For more information and procedure, please Contact Mr.Alfredo Perez on
the details given
below,
……………………………..
BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
Email: balumbaeurclaim@mixmail.com
…………………………..

Ref No : ESE/WIN/008/02/10/MA
Batch No: EULO/1007/444/606/08
Serial No: 6594
PROMOTION DATE: 1st September 2008.

Reply this mail with your full name and telephone number.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 2nd September 2008.

Tags: 1st September, Alfredo, Co Ordinator, Contact Person, E Mail, Email Address, Email Addresses, Email Information, Espana Euro, Euro Million, Lottery, Madrid, Message Board, Reply, Seguros, Telephone Number