419 scam: "Schultz, Scott" <schultzs@kennedykrieger.org> WINNING NOTIFICATION/FINAL AWARD

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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.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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)
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.
- +34634075250 (Spain, prepaid mobile phone)
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.
- euro_million@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "Schultz, Scott" <schultzs@kennedykrieger.org>
Date: Wed, 15 May 2013 12:25:49 +0000
Subject: WINNING NOTIFICATION/FINAL AWARD

WINNING NOTIFICATION/FINAL AWARD

FROM THE DESK OF EUROMILLIONE LOTERIA ESP
AVD DE LAS CONCHA
MADRID ESPANA

RE: WINNING NOTIFICATION/FINAL AWARD:
ATTN; WINNER,

We are pleased to inform you of the release of the long awaited results of =
the EUROMILLIONE LOTERIA S.A PROMOTION held on 13th of May 2013 your email =
address attached to the Ticket No:TK/365\\9NL that drew the lucky Winning N=
o Y-871GTH.

You have been approved for a payment of 300,000.00Euros (THREE HUNDRED THOU=
SAND EURO) in cash credited to File Batch No XQ1017BN This is from a total =
cash prize of THREE MILLION EUROS Shared among the ten International winner=
s in second categories.

All participants were selected through a Multi international computer ballo=
t system drawn from 98,000
(Ninety eight thousand) names of email users around the world.

To begin your claim, do file for the release of your winning by contacting =
our accredited agent: Foreign
Transfer Manager: Mr. David Babel
Email: euro_million@aol.com<mailto:euro_million@aol.com>
Tel: 0034-634-075-250

YOUR SECURITY FILE NUMBER IS D1-67/WM4 (keep personal) Remember your winnin=
g must be claimed not later than (25-05-2013) after this date funds might b=
e returned to the lottery company as unclaimed prize furthermore should the=
re be any change in your address do inform your claims agent as soon as pos=
sible.
Congratulations once again.

Yours Sincerely,

Mrs. Rita Mendez
EUROMILLIONE LOTERIA
Disclaimer:
The materials in this e-mail are private and may contain Protected Health I=
nformation. Please note that e-mail is not necessarily confidential or secu=
re. Your use of e-mail constitutes your acknowledgment of these confidentia=
lity and security limitations. If you are not the intended recipient, be ad=
vised that any unauthorized use, disclosure, copying, distribution, or the =
taking of any action in reliance on the contents of this information is str=
ictly prohibited. If you have received this e-mail in error, please immedia=
tely notify the sender via telephone or return e-mail.

Anti-fraud resources:

What can you do when you receive 419 spam