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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: EL GORDO DE LA PRIMITIVA LOTERIA <elgordodelaprimitiva01@gmail.com>
Reply-To: elglobalseguros@gmail.com
Date: Thu, 13 Feb 2020 05:04:29 -0500
Subject: FINAL AWARD NOTIFICATION

FROM THE DESK OF THE VICE PRESIDENT Calle de Alcalá
12a E-28014
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT MADRID-SPAIN

ATTENTION: REF/ES/ES/0264524715ZBN
BATCH NO: ES/5275YD65IMN 07/02/2020

RE:AWARD CLAIM FINAL NOTIFICATION

We are pleased to inform you of the released results of the EL GORDO DE
LA PRIMITIVA SPANISH SWEEPSTAKE LOTTERY / INTERNATIONAL PROMOTION
PROGRAMME held on the 24th December 2019 and result released today 9th
January
2020. Your email address attached to the Ticket number
065-80-311-752-999 with Serial number 2671-763 drew the lucky numbers
65-98-05-11-64 which consequently won the lottery in the 3rd Category.

You are therefore been approved for lump sum pay out of €712,580.78
(SEVEN HUNDRED AND TWELVE THOUSAND, FIVE HUNDRED AND EIGHTY EURO
SEVENTY EIGHT CENTS ONLY) in cash credited to file No: NIS/08. This is
from total cash prize of €11,376 610 (ELEVEN MILLION THREE HUNDRED AND
SEVENTY SIX THOUSAND SIX HUNDRED AND TEN EURO ONLY) shared among the
twenty five international winners in this Category.

To begin your claim please contact your authorized claims agent, Juan
Martinez Foreign Service Manager EL GLOBAL SEGUROS S.A MADRID SPAIN via
email: elglobalseguros@gmail.com for the processing
and remittance of your winning prize money to a designation account of
your choice.
Remember, all prize money must be claimed not later than 31st of
March 2020 after which all funds will be returned to the MINISTERIO
DE ECONOMIA Y HACIENDA as unclaimed funds. Be informed that 5% of your
Lottery Winning will be paid to EL GLOBAL SEGUROS S.A after you have
received your money.

Please quote your reference and batch numbers in every correspondence
with us or your
agent.

Congratulations once again from all our members of staff and thank you
for being part of our International Promotions Program.

Yours Faithfully,

Jose Luis Miguel
Vice President.
www.loteria.es

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