419 scam: "Mrs, Andreatta Christine" <info1@euromilliones.es> CONFIDENTIAL NOTIFICATION!

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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")
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.
- +34658434508 (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.
- mapfre.consultant@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs, Andreatta Christine" <info1@euromilliones.es>
Reply-To: mapfre.consultant@gmail.com
Date: Tue, 13 Oct 2020 17:31:59 -0600
Subject: CONFIDENTIAL NOTIFICATION!

--
EuroMillion Lottery International Program
Office Plaza Juan Carlos C-14541, Madrid Spain
Desk of the Vice President
Reference: Emy / 654560010 / IK

Attention: Lucky winner !!!

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (EMIP) urge you to treat it genuinely.

We are pleased to inform you that today the outcome of the Euro Million
Bono International lotto Online Draw Program on 8th Oct 2020 in
cooperation with the World Tourism Organization and the Spanish Ministry
of Tourism.

The official result was released today, 9th Oct 2020
Your e-mail address associated with the next ticket number U214, 442,
002
with serial number U2113-09 and pulled the lucky numbers: U18 24-28 -
33-37 - 45
and this was the winning numbers in the 3rd category of the draw

Therefore, you are the lucky winner of a cash prize of â‚¬ 935,470.00
(NINE HUNDRED AND THIRTY FIVE THOUSAND FOUR AND SEVENTY EUROS) which is
part of the total cash amount of â‚¬ 25,257,690,00
This sum is divided among 25 participants who have won in the 3rd
category in this draw. All participants where selected by a computer
ballot system consisting of 450,000 names and emails composed and from
various countries around the World in Europe, Asia, Africa, Australia,
North and South America. They where all joined in our international
promotional online draw held once per year.
Congratulations!!!

Your winning amount is been deposited with our paying bank and insured
in your name for security purposes. To avoid complications, we advice
that you keep this notification with details in private and safe until
you finish making claim and have the money remitted to your account.
As we tried to avoid unwarranted people who might wanted to take
advantage of a prize money against any rightful beneficiary. To begin
your claims contact the authorized claim agent on telephone or email to
the office with the requested details stated below.

Contact office immediately
Mafre company Seguros SA, Madrid Spain
Jaun Martinez
Tel: +34 658 434 508
E-mail: mapfre.consultant@gmail.com

All monetary awards to be claimed for 5th Nov 2020 thereafter it will
be declared unclaimed and return to the Ministry of Hacienda Spain. You
are also aware that 5% of your winning prize money will be paid to
MAPFRE SEGUROS COMPANY SA , this is their commission for running the
payment process on your behalf, 5% only you will pay to the company
after you have received the prize money in your designated bank account
of your choice
.
Below is your details which you must provide to your claim agent for
immediate payment

1: Full Name
-------------------------------------------------------------------------------

2: Birth Date
-------------------------------------------------------------

3: Gender--------------------------------------------------------

4: Address
---------------------------------------------------------------------

5: Occupation -----------------------------------------------
--------------------

6: Nationality -----------------------------------------------
----------

7: Telephone ----------------------------------------------- ---------

8: Mobile Phone ----------------------------------------------- -----

9: E-Mail ---------------------------------------------
---------------------

Congratulations once again on behalf of our staff and thank you for been
part of our international promotional program.

Yours sincerely,

Mrs, Andreatta Christine
(vice president)
Euro Million Bono Program

Anti-fraud resources:

What can you do when you receive 419 spam