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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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

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

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "LOTTERIA BOARD ESPANA"<emailballot@gmail.com>
Reply-To: <loteriaespanasl@terra.es>
Date: Tue, 29 Sep 2009 16:31:11 +0200
Subject: YOU HAVE WON!!!

ADMÓN DE LOTERIA N° 2
LOTERIA ESPANA
C/ Las Acacias 8 ,11007, Cádiz
TEL :+34-693-565-805
FAX:+34.616.118.416

NR. DE REF: ROEUSP7775553
NR. DE PROCURA: X–8007891324–Z,



NOTIFICACAO DE CONCESSAO
ESTAMOS SATISFEITOS INFORMARTE DE LANCAMENTO DE PROGRAMA DE LOTARIA INTERNACIONAL O QUINIGOL LEVADO A CABO EM MADRID, ESPANHA EM 4 DE JANEIRO DEL 2009- ESTE PROGRAMA A SIDO IN TRODUCIDO COM FIM DE ADIANTAR O USSUARIOS DE INTERNET DE TODO O MUNDO. TEU CORREIO ELECTRONICO UNIDO AO BOLETIM NUMERO 357-0146744224 COM O NUMERO DE SERIE 51128-07 A GANHADO OS NUMEROS AFORTUNADOS 1-M-M-0-0-M+-1-0 PORTANTO GANHARAM ALOTARIA EM TREZ CATEGORIA.

PORTANTO COM BASE NESTE PROGAMA DE LOTARIA O SENHOR/A GANHOU UM VALOR CORRESPONDENTE A € 415.810.00 (QUATROCENTOS E QUINZE MIL OITOCENTOS E DEZ EUROS) EM VALOR DEPOSITADO NO ARQUIVO COM O NUMERO DE REFERENCIA: ROEUSP7775553 Y O NUMERO DE PROCURA X-8007891324-Z.
PODES ESCOLHER ENTRE TREZ OPCOES PARA QUE O TEU PREMIO SEJA PAGADO:
(A) CHEQUE ENDOSADO: (B) TRANSFERENCIA BANCARIA :(C) PERSONALMENTE.

O PREMIO QUE SENHOR GANHOU SERA DEPOSITADO NUMA BANCO COM O TEU NUMERO DE REFERENCIA POR UMA QUESTAO DE SEGURANCA. SERA PAGO POR ORDEM DE LOTARIA DEPOIS DE CLASSIFICACAO DOS DADOS.
PEDIMOS A CONFIDENCIALIDADE E LONGE DE OLHAR PUBLICO

ATE QUE SEJA PROCESSADO OS TEUS DADOS E O TEU DINHEIRO SEJA MANDADO A OPCAO DA TUA ESCOLHA. ESSE FAZ PARTE DO PROTOCOLO DA COMPANHIA POR UMA QUESTAO DA SEGUANCA PARA EVITAR QUE OUTRA PESSOA VENHA COBRAR COM OS TEUS DADOS. A COMPANHIA COMPROU O BOLETIM COM TEU CORREIO ELECTRONICO PARA O PROGAMA DESTE ANO. FORAM COMPRADOS ATRAVEZ DA COMPANHIA UM TOTAL DE 56940 BOLETINS PARA OS CIDADOES DE EUROPOA, ASIA , CANADA , EUA, E AMERICA DE SUL. SELACIONARAM TODOS OS PARTICIPANTES ATRAVEZ DE SISTENA DE LOTARIA NO COMPUTADOR MAS PRECISANENTE 56940 CORREIOS ELECTRONICOS.

ANDALUZ LOTERIA N° 2
C/ CERVANTES 32, 03400 VILLENA
MADRID ESPANA
TEL +34-693-565-805

REF NO: ROEUSP7775553
BATCH NO: X–8007891324–Z,


YOU HAVE WON!!!

We are pleased to inform you on the release of EURO Lotto Internet Promotional Draws Jackpot held in Madrid Spain on the 4th of March of 2009. Your e-mail address , attached to the ticket number 357–0146744–224, with the serial number 51228-07, drew the lucky numbers of 1-M-M-0-0-M+1-0 which consequently won the lottery in the 3rd category.

All email addresses entered for these promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

You have therefore been approved for a lump sum payout of €1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to your file with the REF.NO:ROEUSP7775553 AND BATCH.NO: X–8007891324–Z, to be paid through BANK TRANSFER or CHEQUE

Your winning prize is now deposited with a BANK insured with your REF.NO:ROEUSP7775553 for security reasons and will be released for payment by the order of the LOTTERY BOARD after the datas have been verified. We ask you to keep this award confidential and away from public notice until your claim has been processed and your cash remitted to you.
The beneficiary is responsible for the remittance charge of the prize to his/her country.

To claim your prize, please contact your claims agent below, and demand for your lottery claiming form.

MRS ANA SANCHEZ
BANCAIXA ESPANA
AVDA. GENERALITAT,14
003560 EL CAMPELLO
VALENCIA VALENCIA
TEL: 00 34 693 548 407
e-mail: bancaixabancaix@terra.es



SINCERELY
JUAN FERNANDO HERNÁNDEZ
(PRESIDENT)

Anti-fraud resources:

• What can you do when you receive 419 spam