WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "El-Gordo National Lottery" <[email protected]>
Reply: [email protected]
Date: Thu, 27 Feb 2020 17:57:10 +0100
Subject: Dear lucky winner el-Gordo National Lottery
Dear winner
This is to inform you that you have been declared the winner of the
el-Gordo National Lottery 2020. Your e-mail address () attached to the
Winning Number: 22-25-27-32-44-6 which consequently won the lottery in the
2nd category.
Therefore you have been approved for a payment of 2,000,000 (Two million
Euros) in cash credited to file ref number: 008205. This is from a total
cash prize of 12,700,000 (Twelve million seven hundred thousand Euros)
shared among seven (7) international winners in this category.
Congratulations!!!
Your fund is now deposited with a Financial institution and is insured in
your name. Due to mix up of some numbers and names, we ask that you keep
this award from public notice until your claim has been processed and your
money remitted to your account as this is part of our security protocol to
avoid double claiming or unwarranted abuse of this program by
participants.
All participants were selected through a computer ballot system drawn from
25,000 e-mail addresses from Asia, Australia, New Zealand, Europe, Africa,
South America and North America as part of our international promotions
program which we conduct every year. We hope your lucky e-mail address
will draw a bigger cash prize in our next high-stakes of 24 million euro
Inter.Lottery.
To begin your claim, please contact our accredited claim agent, Mr.
Roberto Lucas via email: [email protected]
You are also advised to provide the below stated requirements to our agent
for the processing and remittance of your payment to a designation bank
account of your choice.
(1) Your full name:
(2) Your address:
(3) Your nationality:
(4) Your occupation:
(5) Your date of birth:
(6) Gender:
(7) Mobile phone:
(8) Home phone:
(9) Office phone:
(10) Your valid id:
To avoid unnecessary delays, please provide the above requirements in your
correspondence with our claim agent, Mr. Roberto Lucas. Furthermore,
should there be any change of your address do inform him as soon as
possible.
Congratulations once again from our staff, and thanks for being part of
our promotional program.
Sincerely,
Valeria Manuel.