419 scam: axalottoseguro@gmail.com NOTIFICACIONES

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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)
- "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 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.
- +34612210231 (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.
- morata@consultant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: axalottoseguro@gmail.com
Date: Fri, 17 Jul 2020 13:56:01 +0200
Subject: NOTIFICACIONES

CALLE ROMANO N=C2=B0: 19 PLANTA 5
28011 MADRID, SPAIN.

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
15 JULY, 2020

ATTN: REFERENCE NO: EM2012/12426/ES
TICKET NO: 045-022-18487

FINAL AWARD NOTIFICATION
We are pleased to inform you again of the results of EL GORDDO INTERNATIONA=
L LOTTERY PROGRAM, held on the
14/07/20, Due to the mix up of Emails addresses, the results were later rel=
eased on the 15/07/2020. Your Email address
was entered as an alternative email attached to Reference Number: EM2012/12=
426/ES with, Ticket number: 045-022-18487
drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery=
in the 3rd category.
You have therefore been approved a lump sum payment of =E2=82=AC985,950.00 =
(NINE HUNDRED AND EIGHTY FIVE THOUSAND
NINE HUNDRED AND FIFTY EURO) in cash. This is from a total cash prize of =
=E2=82=AC16,761,150.00 shared among the (seventeen
international winners in this category). CONGRATULATIONS!!!
Your fund is now deposited with the bank and insured in your name. Due to f=
alse practices, we ask that you keep your award
information strictly from public notice, until your claim has been processe=
d 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) emails from Asia, America, Africa,
Europe, and South Pacific, as part of our International promotion program. =
We hope your lucky email will draw a bigger cash
prize in the subsequent programs ahead.

To begin your lottery claims, please contact your agent, DON ANGELO MORATA =
THE FOREIGN SERVICE MANAGER,
CASCO SEGUROS S.A.ON TEL: +34 612 210 231/Fax: +34 911 235 85/EMAIL/ angelo=
morata@consultant.com

for the processing and remittance of your prize winning money to a designat=
ed bank account choice of yours. Remember, all
prize money must be claimed not later than 30/08/20. Any claim, not made be=
fore this date will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.

NOTE: In other to avoid an unnecessary delay and complications, should ther=
e be any change of your email address do inform your Agent as
soon as possible, please remember to quote your Reference and Ticket number=
s in every correspondence with us, or your Agent. Furthermore
remember that your agent will be paid 10% of the award prize as their commi=
ssion, after you have received your money in your designated
payment option chosen by you. You are required to call your assigned agent =
for confirmation of your winning.

Congratulations once again from all members of our staff and thank you for =
being part of our promotions program. Hope with part of your
winnings you will participate fully in the future programmed coming soon. I=
n respect of our commitment towards helping the less privilege, we
plead that you voluntarily contribute part of your winnings to any charity =
organization around you at your convenience.
Congratulations once again!!! .

JUAN RAMOS ANTONIO
(VICE PRESIDENT)
?=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.....................=
.?
THIS ATTACHED FORM MUST BE FILLED AND FAXED TO CASCO SEGUROS AND FINANCE S.=
A. FAX No: +34 911 414 24
PAYMENT PROCESSING FORM

NAME=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.LAST NAME =
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6.. DATE OF BIRTH=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6.=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
SEX=E2=80=A6................................. ADDRESS......................=
...........................................................................=
........................................ CITY..............................=
..........
CODE..........................COUNTRY......................................=
................OCUPATION...........................................AMOUNT =
WON....................................................
REFERENCE NO=E2=80=A6.=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6........=
.............TICKET NO.................................=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.EMAIL ADDRESS=E2=80=A6=E2=80=A6=E2=80=
=A6..............................................................
TELEPHONE:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6FAXNUMBER:=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..MOBILENUMBER:=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6...

PAYMENT OPTIONS (1) BANK TRANSFER ( (2) CERTIFIED CHEQUE

BANK NAME:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.. BAN=
K ACCOUNTNUMBER............................................................=
...............................................
SWIFT CODE=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6 BANK PHONE NO=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.FAX NO=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.

BANK ADDRESS=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.=
=E2=80=A6..................................................................=
...........................................................................=
.........................................
DATE: _____________ _ SIGNATURE: ____________________________=20

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