419 scam: "MonteCarlo Inc - EM Legal"<lawrence_smith01@live.co.uk> FINAL NOTIFICATION//Re-CONFIRMATION

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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:

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.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "australian lottery" (can only win this lottery if you bought a ticket)
The following phrases in this message should put you on alert:
- ",500,000" (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.
- admmontecarlo@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "MonteCarlo Inc - EM Legal" (may be fake)
Reply-To: <admmontecarlo@aol.com>
Date: Thu, 15 Jan 2015 18:54:54 -0000
Subject: FINAL NOTIFICATION//Re-CONFIRMATION

MONTECARLO CASINO & LOTTERY INC
Legal Corp Office:
77 Powell Drive
Sicklerville, NJ 08081 USA.
Tel/Fax: +1 (929)-223-5172 E-mail: admmontecarlo@aol.com
[Opens Monday to Friday 8am-5pm EST].

DATED: 10 JANUARY,2015.

CONGRATULATION!

APPLY FOR YOUR WON PRIZE & PAYMENT

We are delighted to inform you that your email ID won a prize and has been released in accordance with the policy by Australian Lottery programme which is fully based on Electronic selection of winners using their e-mail addresses from the internet.Your name was attached to ticket number: 97061728 06056490902. Serial number: 1141137002. This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the first category. You are hereby been approved a lump sum pay of Four hundred and sixty five thousand, eight hundred and ten EUROS [465,810.00 Euro] in cash Credit file ref: ILP/HW 47509/004 .

All participants were selected from over 1,500,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search through the internet from all the continents of the world as part of International promotions programme which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Furthermore, your details (e-mail address) falls within our European representative office in Europe as indicated in the play coupon and your prize of [465,810.00 EURO] will be released to you from this regional branch office. We hope with part of your prize, you will participate in our new year high stakes for US$1.8 Billion International draw.

HOW TO CLAIM PRIZE:

To begin your claim, please contact immediately our online officer as indicated below with the details as indicated above and also provide the requirements below for proper re-confirmation:-

Beneficiary of e-mail's requirements:

1. Full Name:
2. Direct phone number:
3. Date of Birth:
4. Current Address (P.o.Box not acceptable)
5. Marital Status:
6. Alternative e-mail address:

By contacting:-

Attention: Mr. David Webber -Payment Consultant-
E-MonteCarlo Legal
Email: admmontecarlo@aol.com
Direct line: +1(929)223.5172 but preferably e-mail for better consultation and processing.

Note, all winnings MUST be claimed on or before end of 30 days of publication of the release of the winning lists, otherwise funds will be returned as unclaimed and eventually donated to charity organizations. Any breach of confidentiality on the part of winner will result to disqualification. Congratulations.

Best regards,

Mr. Lawrence Smith
Online Coordinator. MonteCarlo Casino & Lottery Care Team{EuroMillions Lottery}.

Anti-fraud resources:

What can you do when you receive 419 spam