Blacklist

SCAM ALERT: ABC WINNING AWARD

If you have received email spam with subject “ABC WINNING AWARD” from sender “ABC LOTERIA DE NAVIDAD 2017” (or other) delete it immediately. This email message is designed to phish your personal information for various purposes.

ABC WINNING AWARD

An example of the email message is detailed below:

ABC WINNING AWARD
From	ABC LOTERIA DE NAVIDAD 2017
To	Undisclosed-Recipients:
Reply-To	lottoints@spainmail.com

ABC LOTERIA NAVIDAD 2017 A.pdf (~351 KB)
AUDIT Nº: D2A610
REF Nº: EMP/099/17
BATCH Nº: 21017/ESP

FROM:VICE PRESIDENT DESK

ATTN:WINNER.
                                             RE:AWARD WINNING NOTIFICATION
This is to inform you about the release of the 2016 International ABC Program LOTERIA, which was held on
22-12- 2016. Your Name and email address is attached to Pin Code: 04536 and ticket number: 2-102115 C
with the serial number: 51025-06011 which drew the lucky winning number of 0-4-5-3-6 and Importer 200.
and won in the Second category. Therefore, a lump sum payout of ? 1.250,000 (One Million Two hundred and
fifty thousand euros) in cash is credited to REF:EMP/099/17, BATCH Nº: 21017/ESP this is from a cash
prize of ? 13.750,000.00 (Thirteen Million seven Hundred and Fifty Thousand Euros) shared among the eleven
international winners in the fourth category. CONGRATULATIONS!!!

The ABC WINNING AWARD email contains a PDF file named ABC LOTERIA NAVIDAD 2017 A.pdf. The PDF file contains a bogus payment processing form that asks for your name, date of birth, telephone, email, address, occupation, nationality, and more.

AUDIT Nº: D2A610
 REF Nº: EMP/099/17
 BATCH Nº: 21017/ESP Madrid:18-10-2017.
 FROM:VICE PRESIDENT DESK
 ATTN:WINNER.
 RE:AWARD WINNING NOTIFICATION
 This is to inform you about the release of the 2016 International ABC Program LOTERIA, which was held on
 22-12- 2016. Your Name and email address is attached to Pin Code: 04536 and ticket number: 2-102115 C
 with the serial number: 51025-06011 which drew the lucky winning number of 0-4-5-3-6 and Importer 200.
 and won in the Second category. Therefore, a lump sum payout of € 1.250,000 (One Million Two hundred and
 fifty thousand euros) in cash is credited to REF:EMP/099/17, BATCH Nº: 21017/ESP this is from a cash
 prize of € 13.750,000.00 (Thirteen Million seven Hundred and Fifty Thousand Euros) shared among the eleven
 international winners in the fourth category. CONGRATULATIONS!!!
 This ABC online lottery program was sponsor by goggle/yahoo and other online five stars rated companies,
 this program was set-up to encourage the active users of the Google/yahoo search engine/ancillary
 services and other online services, as this promotion is organized annually.
 To begin your lottery claim, Contact your foreign clerk agent Mr. Juan Miguel Grecian, of ABC Lottery
 Spain, Tel: +34 652 554 366, Fax: +34 912 919 546,Email :sevillaseguros@consultant.com as he will advise
 you on the process and the remittance of your winning fund on the provision specified by you. Do not
 forget that all winning prices must be claim before 30th. NOV 2017. After this date, the money is sent
 back to the Ministry of Economic Affairs HACIENDA as unclaimed fund.
 NOTE: For further information about your winning, log-into our website: http://www.abc.es/loteriade-navidad/comprobar-loteria-navidad/numero-04536.html?importe=200,
 enter your winning number (04536) in
 the space of Comprueba tu décimo, and enter 200 in the space of Importer(200) and click on Buscar(200 is
 the ticket price).Your winning will appear. Enclosed is payment processing form, please fill out and send
 it through e-mail or fax number +34 912 919 546, Congratulations once again.
 PAYMENT PROCESSING FORM
 FILL THIS FORM CORRECTLY AND FAX BACK TO:+34 912 919 546 OR SEND BY EMAIL.
 FIRSTNAME: SURNAME:
 REF Nº: BATCH Nº: DATE OF BIRTH:___________________SEX: M F
 MARITAL STATUS: OCCUPATION: NATIONALITY:
 ADDRESS:_ ZIP CODE: CITY:
 TELEPHONE: MOBILE: FAX:
 E-mail: DATE:_ AMOUNTWON:
 PAYMENT OPTIONS: (1) BANK TRANSFER (2) PICKUP (3) CERTIFIED CHEQUE

I,MR,MRS,MISS:………………………………………………………… HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE. SIGNATURE:

Dr. Luis Ariza Sánchez
 Presidente Internacional Prize Departamento) ABC Loteria : C\ San Vicente Paul 11 EOD 28007 Madrid España.

The email message and attached PDF claims that you won a large amount of money and must claim it by a certain date; However, you did not win anything. Do not contact the sender or provide your personal information to the sender.


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