419 scam: "SPANISH NEW YEAR'S PROMOTION PROFIT-ALLOCATION"<newyearprofitl@outlook.es> CONGRATULATION THE WINNER / GLÜCKWUNSCH DER GEWINNER!!!

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:

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.
The following phrases in this message should put you on alert:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "foreign service manager" (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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- eurostar.agency@europe.com (email address has been used in a known fraud before)

Fraud email example:

From: "SPANISH NEW YEAR'S PROMOTION PROFIT-ALLOCATION" (may be fake)
Reply-To: <eurostar.agency@europe.com>
Date: Wed, 28 Jan 2015 02:22:23 +0100
Subject: CONGRATULATION THE WINNER / GLÜCKWUNSCH DER GEWINNER!!!

SPANISH NEW YEAR'S PROMOTION PROFIT ALLOCATION
WORLDWIDE PROGRAM

Ref No:OBC/VC/0999/653
Batch No:ESP/2015-14EU
C/ San Vicente Pauln 11 EOD
28007 Madrid, Spain

Dear winner,

This notification letter is an indication that your "E-mail address" has won this year of the SPANISH NEW YEAR'S INTERNATIONAL PROMOTION PROFIT ALLOCATION DRAW, Names, Numbers And E-mail address were pulled together from a wide range of Worldwide E-mail Users and Internet Subscribers information, the results were later released on the 27th JANUARY,2015. Your E-mail address was entered as an alternative number attached to the Reference Number: OBC/VC/0999/653 with, Batch Number: ESP/2015-14EU drew the lucky numbers 4-13-21-27-36-38 Bonus Ball 45, which consequently won the New Year's Profit Allocation in the 2rd category.
You have therefore been approved a lump sum payment of Euro 1,250,000.00 (One million Two hundred and Fifty Thousand Euros) in cash credited to file Security number: ESP/AA/0999/13. This is from a total cash prize of Euro 28.750,000.00 (Twenty Eight Million Seven Hundred And Fifty Thousand Euros) shared among the 23 International Winners in this category. CONGRATULATIONS!!!!!
Your fund is now deposited with a security company here in Spain and was insured in your name for security reason. Due to false practices, we ask that you keep your New year's profit allocation information secret from public notice until your claim has been processed and money remitted to your possession, as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) Names, Numbers And E-mail address from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program.

To start your award claim, also for more enlightenment regarding to this, kindly contact your agent:
Agent DR. ANTONIO GUZMAN
FOREIGN SERVICE MANAGER OF EUROSTAR AGENCY SL
E-MAIL: eurostar.agency@europe.com
TEL No: +34604173188
FAX No: +34911881479

for the processing and remittance of your winning to a designated bank account of your choice. Remember, all prize money must be claimed not later than 27TH FEBRUARY, 2015. Any claim, not made after this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 5% of your Winning belongs to EUROSTAR AGENCY SL, because they are the promotion company that bought the ticket and participants with your Name, Number And E-mail address, this five percent will be paid only after you have received your awarded prize (money) in your designated bank account of your choice. Your agent will direct you further on the administrative
requirement to enable the bank to transfer your fund to any designated bank account of
your choice. You are required to be present in Madrid Spain during the process of your
claim or you can go through the agency, if you can not travel.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote
Your reference and batch numbers in every correspondence with your agent's company.
Furthermore, should there be any change of address, do inform your claims agent company
as soon as possible. Please note that a copy of your letter has been sent to your agent.
Congratulations once again!!!!!

Please fill in your data's from below and E-mail or fax back to your Claim Agent DR. ANTONIO GUZMAN the foreign operation manager of EUROSTAR AGENCY COMPANY SL With
Copy of your identification (Passport, driving license or any utility bill that bears your name:
REF.NO:____________________________________BATCH NO: ___________________________NATIONALITY__________________________________

FIRST NAME: _____________________________________________SURNAME______________________________________________________________

DATE OF BIRTH: _____________________________ OCCUPATION: __________________________EMAIL____________________________________

ADDRESS: ________________________________________________________________________________________________________________________

TELEPHONE: ____________________________________MOBIL:________________________________FAX____________________________________

BANK INFORMATION IS NEEDED ONLY IF YOU CHOOSE TO BE PAID BY BANK TRANSFER
PAYMENT OPTION: (A) CERTIFIED CHEQUE (B) BANK TRANSFER
BANK NAME: __________________________________________________________________________

ACCOUNT NAME: _______________________________________________________________________

ACCOUNT NO: ___________________________________.SWIFT CODE: ___________________________

BANK ADDRESS:_________________________________________________________________________

The above
Requirements are necessary.
Yours Sincerely
PROF. MRS. MARY SANCHEZ
HEARD SPANISH AWARDS CENTER ONLINE

*************************************************************************************

SPANISCHE NEUJAHRS PROMOTION Gewinnverteilung
weltweites Programm

Ref: OBC / VC / 0999/653
Batch No: ESP / 2015-14EU
C / San Vicente Pauln 11 EOD
28007 Madrid, Spanien

Liebe Gewinner,

Dieses Schreiben soll ein Hinweis darauf, dass Ihre "E-Mail-Adresse" ist in diesem Jahr der spanischen NEUJAHRS INTERNATIONAL PROMOTION Gewinnverteilung Unentschieden Gewonnen, Namen, Telefonnummern und E-Mail-Adresse zusammen aus einer breiten Palette von weltweit E-mail Benutzer gezogen und Internet-Abonnenten Informationen, die Ergebnisse wurden sp?ter auf den 27th Januar 2015 ver?ffentlicht. Ihre E-Mail-Adresse wurde als Alternative Nummer an die Referenz-Nummer angebracht eingetragen: OBC / VC / 0999/653 mit, Chargennummer: ESP / 2015-14EU zog die Gl?ckszahlen 4-13-21-27-36-38 Bonus Kugel 45, die folglich in der 2rd Kategorie gewann das Neujahrsgewinnverteilung.
Sie haben daher genehmigt einen Pauschalbetrag von 1.250.000,00 Euro in bar (eine Million zweihundertf?nfzigtausend Euro) gutgeschrieben Valorennummer Datei: ESP / AA / 0999/13. Dies ergibt sich aus einer Gesamtgeldpreis von Euro 28.750,000.00 (achtundzwanzig Millionen siebenhundertf?nfzigtausend Euro) unter den 23 internationalen Gewinner in dieser Kategorie geteilt. Herzlichen Gl?ckwunsch !!!!!
Ihr Fonds ist jetzt mit einem Sicherheitsunternehmen in Spanien hinterlegt hier und in Ihrem Namen aus Sicherheitsgr?nden versichert. Durch falsche Praktiken, bitten wir, dass Sie Ihre Neujahrsgewinnverteilung Informationen geheim ?ffentliche Bekanntmachung, bis Ihre Anspr?che verarbeitet worden ist und Geld, um Ihrem Besitz ?berwiesen, da dies ist Teil unserer Sicherheitsprotokoll zur Vermeidung der Doppel behaupten oder ungerechtfertigten Missbrauch von diesem Programm durch skrupellose Individuen. Alle Teilnehmer wurden durch ein Computerstimmzettelsystem aus (sechs Millionen) Namen, Telefonnummern und E-Mail-Adresse aus Asien, Amerika, Afrika, Europa und S?dpazifik gezogen ausgew?hlt, im Rahmen unserer internationalen F?rderprogramms.

Um f?r mehr Aufkl?rung in Bezug auf diese beginnen Ihre Auszeichnung Anspruch, auch, kontaktieren Sie bitte Ihren Agenten:
Mittel DR. Antonio Guzm?n
FOREIGN SERVICE MANAGER DER EUROAGENTUR SL
E-MAIL: eurostar.agency@europe.com
Tel no: +34604173188
Fax: +34911881479

f?r die Verarbeitung und die ?berweisung von Ihren Gewinn zu einem Bankkonto Ihrer Wahl. Denken Sie daran, alle Preisgeld muss sp?testens am 27. Februar hat 2015. Ein Anspruch, nicht geschaffen nach diesem Datum werden zu dem Ministerio de ECONOMIA Y HACIENDA als unzustellbar Fonds zur?ckgegeben werden geltend gemacht werden. Und auch dar?ber informiert werden, dass 5% der Winning geh?rt EUROAGENTUR SL, denn sie sind die F?rderung Unternehmen, das das Ticket und die Teilnehmer mit Name, Nummer und E-Mail-Adresse, haben, wird diese f?nf Prozent zahlen erst, wenn Sie erhalten haben, Ihr Preis ausgezeichnet (Geld) in Ihrem Bankkonto Ihrer Wahl. Ihr Agent werden Sie weiter auf der Verwaltungs lenken
Voraussetzung, um die Bank zu erm?glichen, Ihre Fonds zu jedem Bankkonto der ?ber
Ihre Wahl. Sie sind verpflichtet, w?hrend des Prozesses der anwesend zu sein in Madrid Spain
behaupten, oder Sie k?nnen durch die Agentur zu gehen, wenn Sie nicht reisen kann.

HINWEIS: Um unn?tige Verz?gerungen und Komplikationen zu vermeiden, denken Sie bitte daran zitieren
Ihr Zeichen und Chargennummern in jedem Schriftverkehr mit Unternehmens Ihr Agent.
Dar?ber hinaus sollte es eine Adress?nderung sein, informieren Sie Ihre Anspr?che Mittel Unternehmen
so schnell wie m?glich. Bitte beachten Sie, dass eine Kopie Ihres Schreibens wurde an Ihre Empf?nger ankommt.
Nochmals herzlichen Gl?ckwunsch !!!!!

Bitte geben Sie Ihre Daten von unten und E-Mail oder Fax zur?ck zu Ihrem Anspruch Agenten DR. Antonio Guzm?n der ausl?ndische Gesch?ftsbetrieb Manager von EUROAGENTUR UNTERNEHMEN SL Mit
Kopie Ihres Ausweises (Pass, F?hrerschein oder eine Stromrechnung, die Ihren Namen tr?gt:
REF.NO:____________________________________BATCH NO: ___________________________NATIONALITY__________________________________

VORNAME:_____________________________________________SURNAME______________________________________________________________

GEBURTSDATUM: _____________________________ BERUF: __________________________EMAIL____________________________________

ADRESSE:________________________________________________________________________________________________________________________

TELEFON:____________________________________MOBIL:________________________________FAX____________________________________

BANK INFORMATIONEN nur erforderlich, wenn Sie per Bank?berweisung
Zahlungsoption: (A) per Scheck (B) Bank?berweisung
Name der Bank: __________________________________________________________________________

KONTOBEZEICHNUNG: _______________________________________________________________________

ACCOUNT NO: ___________________________________ SWIFT CODE:. ___________________________

BANK-ADRESSE: _________________________________________________________________________

obenstehendes
Anforderungen notwendig.
Mit Freundlichen Gr??en
PROF. FRAU. MARIA SANCHEZ
GEH?RT SPANISCHE AWARDS CENTER ONLINE

Anti-fraud resources:

What can you do when you receive 419 spam