419 scam: Euro Million <euronotification@yahoo.com.ph> Gewinn Notifikation

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +34653493882 (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.
- cynthia.david@europe.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: Euro Million <euronotification@yahoo.com.ph>
Reply-To: cynthia.david@europe.com
Date: Tue, 16 Jul 2013 04:26:12 +0530
Subject: Gewinn Notifikation

2013 MICROSOFT YAHOO ONLINE ANNIVERSARY
AWARD NOTIFICATION Die EuroMillions
Lotterie-Promotion Online Lotterie-Abteilung
Avenida Francesc Cambo 21 Barcelona , 08003 Catalunya , Spain.
E-Mail-Adresse: cynthia.david@europe.com
Telefonnummer: +34-653-493-882

Sehr geehrte Damen und Herren,

Gewinn Notifikation
Wir freuen uns, Sie um das Ergebnis der Euromillionen Sommer
Lotteriejackpot zu informieren dass Ihre E-Mail war unter den 20
Glücklichen Gewinnern, die
(2.100.000,00euros) (Zwei Millionen Eine Hundert Tausend Euros Nur )
Gewonnen haben jeder auf der Lotterie Progamm datiert am 15. Montag
von Juli 2013.
Ihre E-Mail ist angebracht: Losnummer (341-224-8776), Referenz nummer
(464-17), Glückliche Sternnummer (02) (07) unter anderen. Um Ihr
Preisgeld zu beanspruchen, füllen Sie die Formular unten und vorwärts
es zu Ihre Agenten für endgültige Bestätigung und weitere
Informationen. Nachher werden Sie zur bezahlenden Bank geleitet
werden, wo ein Fonds von (2.100.000,00euros) (Zwei Millionen Eine
Hundert Tausend Euros Nur ) schon in Ihrem Namen deponiert
worden ist.

Voller Namen:
Alter:
Geschlecht:
Ihr adresse:
E-Mail-Adresse:
Telefon :
Mobil nummer:
Faxnummer:
Beruf:
Betrag Hat Gewonnen:
Land, Stadt und Postleitzahl:

Ansprechpartner: DR. ANTONIO Morentes FINA SEGUROS COMPANY S.A.
Telefonnummer: +34-653-493-882 Kontakt E-Mail-Adresse:
cynthia.david@europe.com
Bitte halten Sie Ihre Informationen zu gewinnen privat, um
Diskrepanzen zu vermeiden. Das ganze Personal und die
Unternehmensleitung des Eurosmillion
Online-Lotterie Beförderung Wunsches, Ihnen für diesen glücklichen
Jackpot und zu gratulieren, geben bitte das Geld klug aus. VIEL GLÜCK!

Mit freundlichen Grüßen,
Dame cynthia david

Vorsitzende, Die
EuroMillions Lotterie-Promotion Online Lotterie-Abteilung

Anti-fraud resources:

What can you do when you receive 419 spam