419 scam: "MARIA GOMEZ"<luis.lfenanda.jose6@gmail.com> Award Notification

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "fernandezluis@ozu.es" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +34646880229 (Spain, prepaid mobile phone)

Fraud email example:

From: "MARIA GOMEZ" (may be fake)
Reply-To: <fernandezluis@ozu.es>
Date: Sat, 9 Jul 2011 05:52:07 +0200
Subject: Award Notification

FROM THE DESK OF THE PROMOTIONS MANAGER,LA PRIMITIVA INTERNATIONAL
PROMOTIONS AWARD DEPARTMENT.
Calle/ Benito Perez Galdos,
Nº 18 C.P 28806 Alcala De Henares
Madrid Spain.

Date: 08/07/2011,

Ref: 474061725/06,
Batch: 7056490902/163,
Winning No: 12 17 29 36 37 45 34

Dear, WINNER

We are delighted to inform you of your prize release on the 16 April 2011, from the Spanish International Lottery program, Your name "email address" was attached to ticket number; 4706172507056490902 serial number 7741137002, this batch draws the lucky numbers as follows 12 17 29 36 37 45 bonus number 34, which consequently won the lottery in the second category.
You hereby have been approved lump sum pay of €606,737.30cents ( SIX HUNDRED THOUSAND, SIX EUROS SEVEN HUNDRED AND THIRTY SEVEN EUROS THIRTY CENT )only, in cash credit file ref: ILP/HW 47509/02 from the total cash prize of €12, 000,000.00 shared amongst Sixteen lucky winners, based on their category.
All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your "email address" falls within our European representative office in Madrid, España. As indicated in your play coupon and your prize will be released to you from this regional office in España.
We hope with part of your prize, you will participate in our middle of the year high stakes for US$1.3 Billion international draw.

Please do contact:
MR. Luis Fenandez (M.D).
Email: fernandezluis@ozu.es
Tele; +34-646-880-229
FOREIGN SERVICE MANAGER,
La Primitiva Agent, MADRID SPAIN

Please quote your reference, batch and winning number which can be Found on the top left corner of this notification as well as your full names, Telephone/Fax number and address to help locate your file and easily communication.
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 dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings must be claimed with a specified date; otherwise
YOUR PRIZE will be returned as unclaimed and eventually donated to Charity.
Congratulations once again on Your winnings!

Best Regards
MARIA GOMEZ.
(Co-ordinator).

Anti-fraud resources:

What can you do when you receive 419 spam