419 scam: "Palermo, Michael J." <MJPALERMO@Columbus.gov> Batch No ES/104/17/ES

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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:

The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "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 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_million3@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Palermo, Michael J." <MJPALERMO@Columbus.gov>
Date: Fri, 19 Jul 2013 22:04:25 -0400
Subject: Batch No ES/104/17/ES

Batch No ES/104/17/ES

FROM THE DESK OF LOTERIA DE EUROMILLIONE
CALLE LAS ROZAR 48,2B 28230
MADRID SPAIN

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

We are pleased to inform you of the release of the long awaited results of the LOTERIA DE EUROMILLIONE S.A
PROMOTION held on 18th of July 2013 your email address attached to the Ticket No:ES/365/9ES that drew the
lucky Winning No ES/Y111/ES.

You have been approved for a payment of 300,000.00Euros (THREE HUNDRED THOUSAND EURO) in cash credited to
File Batch No ES/104/17/ES, This is from a total cash prize of THREE MILLION EUROS Shared among the ten
International winners in second categories.

All participants were selected through a Multi international computer ballot system drawn from 98,000
(Ninety eight thousand) names of email users around the world,
To begin your claim, file for the release of your winning by contact our accredited agent:
Foreign Transfer Manager:
Mr. David Babel
Email: euro_million3@aol.com<mailto:euro_million3@aol.com>

Your Security File No is ES-G0098/WM4 (keep personal) Be informed that all prize money must be claimed
not later than 28-07-2013 After this date, all funds will be returned as unclaimed funds. NOTE: In order
to avoid unnecessary delays and complications contact our accredited agent, Anybody under the age of 18
is automatically disqualified.

Congratulations once again.

Yours Sincerely,
Mrs. Maria Mendez
EUROMILLIONE LOTERIA

Anti-fraud resources:

What can you do when you receive 419 spam