419 scam: "Lottery International España"<esmaelyj@batelco.com.bh> WINNERS NOTIFICATION-TXT

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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.
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:
- "claim 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)
- "keep it confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- +34602682337 (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.
- adm.unionsecfinc@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "Lottery International España" (may be fake)
Reply-To: <adm.unionsecfinc@aol.com>
Date: Sat, 15 Aug 2015 15:39:57 +0200
Subject: WINNERS NOTIFICATION-TXT

International Lotto Promotion Commission
AVDA. ROSARIO DIAZ 23, PLANTA 4, PUERTA B
28288 MADRID - SPAIN
Tel: 011-34 683 424 304

(AFFILIATED WITH ONCE ESPAÑA)

FROM : THE DESK OF MANAGING DIRECTOR.
CLAIM FILE NUMBER: EG/0084/5170024
BATCH NUMBER: 100000488

ATTENTION: STAKE WINNER.

RE: AWARD NOTIFICATION FINAL NOTICE

we are pleased to inform you today of the release of SPANISH SWEEPSTAKE
LOTTERY INTERNATIONAL PROGRAM held on the second quarter 2015. Your email
attached to ticket number 002-77-888428-045-1334 drew the luck numbers
09-13-17-29-33-41 that consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay of $1,816,900.00 (ONE
MILLION, EIGHT HUNDRED AND SIXTEEN THOUSAND, NINE HUNDRED UNITED STATES
DOLLARS ONLY) in cash credited to file ref number EG/0084/5170024.This is
from a total cash prize of $25,750,966.00 (Twenty five million, Seven
hundred and fifty thousand, nine hundred and sixty six united states
dollars only) shared among international winners in this second quarter of
the promotion.

Your fund is now deposited with a finance company insured in your fovour.
Please note that your claim and batch number are the key to your fund,
keep it confidential until your claim has been processed and your fund
remitted to your account as this is part of our protocol to avoid double
claiming or unwarranted taking of advantage of this program by
participants.

All participants were selected through a computer ballot system drawn from
25,000.000 email address from Europe America Africa and Asia as part of
our international promotion program that we conduct quarterly every year.
We hope with a part of your prize, you will take part in our next high
stake USD 1.3 billion international lottery program.

To begin this claim, contact your claim agent ATTN: ANTONIO LUCAS, Foreign
Service Manager UNION SECURITY& FINANCE S A on Tel:+34 602 682 337 Email:
adm.unionsecfinc@aol.com for processing and remittance of your money to a
designated account of your choice. Remember all prize money must be
claimed not later than 21 working days from the date of receipt of your
reply, after this date all funds will be returned to the Ministerio De
Economia Y Hacienda as unclaimed.

In order to avoid unnecessary delay and complications, please remember to
quote your Reference and Batch numbers in every of your correspondence
with us or your agent.

Congratulation once again and thank you for being part of our promotion
program

Yours Sincerely,
Ms Anna Aguirre

Anti-fraud resources:

What can you do when you receive 419 spam