419 scam: "Don Perez Wilma"<noticiaseguro@qualityservice.com> INTERNATIONAL PROMOTION/PRICE AWARD 03/ 02/ 2022

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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)
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "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. )
- "noticiaseguro@qualityservice.com" (this email address has been used in a known 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!

Fraud email example:

From: "Don Perez Wilma" (may be fake)
Date: Sat, 5 Feb 2022 18:25:59 +0100
Subject: INTERNATIONAL PROMOTION/PRICE AWARD 03/ 02/ 2022

FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD 03/ 02/ 2022
Romano nº 19 Planta 5
28011 Madrid, Spain.
AWARD NOTIFICATION.

We are pleased to notify you the draw (#51) of the DE LA EUROMILLONES LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME
(LOTTO HIGHSTAKE) held on 28TH Feb 2022. All participants were selected through a computer ballot system drawn and extracted from
a pool of over 45,000 individuals and companies names of distinguished professionals drawn from over 130 countries, Asia, America,
Africa, Europe, and South Pacific, as part of our international promotions programme Which we conducted every year to encourage
prospective overseas entries.
Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior, to back up
your winning.
The result of our computer draw (#51) selected your name and Email address attached to
Ticket No: 031-1127-841
Batch No: KEJ/007501/ES
Ref N: KC/255125/21
Drew the lucky numbers: 21-22-37-39-41-49
You have therefore been approved to claim a total sum (€1,915,810.00 (ONE MILLION NINE HUNDRED FIFTEEN THOUSAND EIGHT
HUNDRED TEN EUROS)
CONGRATULATIONS!!!
You are advised to contact our licensed and accredited claim agent from Overseas Lottery Winners within a period of 50 days (date of
this letter included) for the processing and remittance of your prize winning to a designated choice of yours.
NOTICIAS SEGUROS S.A
Contact Person: Don Perez Wilma
Tel:011-34-634-058-486
Email: noticiaseguro@qualityservice.com
Enclosed with this letter is also a payment Processing form which you are required to fill or Email back to your claim agent. For
the immediate processing of your fund. Congratulations once more from all Members and staffs of this program (24 hours 6 days a
week Service)
Your sincerely,
ANA RITA GOMEZ ANTONIO ESP 3491983543688980900X
Vice Presiden
?…………………………………………………………………………………………………………...........?
IMPORTANT NOTE!!! TO AVOID DOUBLE CLAIMING AFTER HAVING FILLED THIS FORM EMAIL IT BACK NOTICIAS SEGUROS S.A. TOGETHER
WITH YOUR IDENTITY,

PAYMENT PROCESSING FORM

NAME OF BENEFICIARY…………………………………………..DATE OF BIRTH………………………SEX:…………………...
AMOUNT WON..............................YOUR ADDRESS……………………………………………… Ticket No ……………..
BATCHNO…………………………. REFERENCENO ……………………………………..OCCUPATION……………………………
COUNTRY:…………………………….CITY:……..……………………POSTAL CODE:…...……… EMAIL………………………………
TELEPHONE:………………………………FAXNUMBER:……………………………….MOBILE NUMBER:……………………………

PAYMENT OPTIONS (1) BANK TRANSFER 2) CERTIFIED CHEQUE DELIVERED BY DIPLOMATIC AGENT)

BANK NAME:……………………………BANK ACCOUNT/IBAN NUMBER...............................................................................................
ROUTING NUMBER:/SWIFT CODE:.......................................BANK ADDRESS…………………......................BANK PHONE:..................................
BANK FAX…………………….. SIGNER :....................................................DATE:...................................................
I, MR, MRS, MISS……………………………………………………….., HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE, AND IN
CASE OF ANY FALSIFICATION, I SHALL LOSE TOTAL CLAIMS TO THE WINNING STAKE FUNDS. IN CASE OF ANY UNFORSEEN
CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTAL FUNDS. I HEREBY AUTHORIZE MY
SOLE REPRESENTATIVE CLAIMS AGENT TO ACT ON MY BEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL WINNING
FUNDS TO ME. AND I ALSO AGREE TO PAY 103% OF MY WINNING FUNDS TO NOTICIAS SEGUROS S.A ON RECEIPT OF THIS FUND.

Anti-fraud resources:

What can you do when you receive 419 spam