419 scam: "Monicca Gasia"<euro.bonno@latinmail.com> Final Notice

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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:

An email address listed inside this email has been used in a known fraud before.
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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- atlanticoseguro@insurer.com (email address has been used in a known fraud before)

Fraud email example:

From: "Monicca Gasia" (may be fake)
Reply-To: <eu.claimagent@latinmail.com>
Date: Tue, 1 Mar 2011 05:31:38 +0100
Subject: Final Notice

VON SITZ DES PRASIDENTEN
INTERNATIONALE PROMOTION-GEWINNZUTEILUNG
Avenida Francesc Cambo 21
Barcelona, 08003 Catalunya, Spain
IHR REFERENZ NUMMER: ULP44/65456009/NHM

This is a final Not of NTERNATIONALE LOTTO/BONO LOTTO PROGRAMM erschienen ist, Co-organisiert World Tourism Organization/Spanish Ministerio.

We are to notify you for your unclaimed Gewinn in our program.

Amount won: €935,470.00.
Reference : ULP44/65456009/NHM
Seriel Num: 2113-09

This email is to Notify you that the final day claiming of your Gewinn of €935,470,00 Expires today.
due to Spainish festivo, we estend till 4/3/0011.
if you do not claim your Gewinn dis Date Above, your money will go back to European Union Brussels We have Notify you befor and we are not going to write you again.

Write to your Agent with your referance number to this Email Address.

ATLANTICO BILBAO
AUSLAND ANSPRECH PARTNER
Bernardo Ginez Lascano Esq.
Tel: 34 672 553 496
mail: atlanticoseguro@insurer.com

Please fill This Space.

1. NAME :
2. NACHNAMEN :
3. ADRESSE :
4. PLZ :
5. STADT
6. NATIONALITAT :
7. BERUF :
8. GEBURTSDATUM :
9. GESCHLECHT:
10.TELEFON :
11.MOBIL :
12.FAX :
13.E MAIL ADRESSE :

We have send you this email many times for you to claim your Gewinn but none.
this email we have sent to European Union as unclaimed Gewinn, due to Europen Union Law On 7/6/2006.
any Gewinn not claim on the Above Mantioned Date will Go to European Union.

You Can call or write us.

Kind Regards.

Atlantico Seguro

Anti-fraud resources:

What can you do when you receive 419 spam