419 scam: MANUEL DANILO <support@ruati.or.tz> PRIZE WINNER

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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:
- "from: the desk of" (a common phrase found in 419 scams)
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
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 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.
- macuca@europe.com (email address has been used in a known fraud before)

Fraud email example:

From: MANUEL DANILO <support@ruati.or.tz>
Reply-To: macuca@europe.com
Date: Wed, 29 Mar 2023 07:52:29 +0000
Subject: PRIZE WINNER

Interlotto Europa / Euromillion Bono Lotto Program
CALLE MOSTOLES 30 PISO 5A, 28923 MADRID ESPANA

FROM: THE DESK OF: MANUEL DANILO
THE VICE PRESIDENT INTERNATIONAL PROMOTION / PRIZE AWARD
REFERENCE NUMBER: GG / 654560010 / ESP

ATTENTION: BENEFICIARY,

FINAL AWARD WINNING PRIZE NOTIFICATION
We are happy to inform you about the result of the Intertlotto Euromillion Bonus Lotto Program that was conducted on 27th February 2023 with cooperation of the World Tourism Organization, and official result was released on 29th March 2023, Your e-mail address attached to the following number U214-442-002 with serial number U2113-09 drew lucky numbers: U18- 24-28 - 33 - 37 - 45 has won in the second category of this promotion. CONGRATULATIONS !!!

You are a lucky winner of the sum of â‚¬997,680.00 euro (nine hundred and ninety seven thousand six hundred and eighty euro) that comes from the sum of â‚¬ 25,257,690.00 (twenty-five million two hundred and fifty seven thousand six hundred and ninety euros). This amount is divided between 27 participants who won in 2nd category of this promotion. All participants was selected through computer ballot system consisting of 450,000 e-mails from different countries from all over the world eg; Europe, Asia, Africa, Australia, North in South America. They all participate in our International promotion program that is held once in a year. Congratulations !!

Your fund is now deposited with a security company INSURED in your name. To avoid double claim, we ask that you keep your information from public notice, until your claim has been processed and money has been remitted to your account as part of our security protocol and advice to avoid unwarranted abuse of this program by unscrupulous individuals.

To claim your prize, please contact your contact claim agent DR PEDRO MACHUCA of UNIVERSAL SEGUROS SA, MADRID SPAIN on Tel: 0034 651 996 697 and E-mail: macuca@europe.com

All prize must be claimed before 28th April 2023 after this date your prize winning fund will return to Ministry of Finance and Economy as unclaimed fund. You are also informed that 10% of your prize winning fund belongs to the UNIVERSAL SEGUROS SA as part of their commission for acting on your behalf. Your claim agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated bank of your choice. The 10% commission will be paid after you have received your prize winning fund because the money is now insured in your name.

You are required to fill out the payment processing form your datas and return via e-mail address : macuca@europe.com

1: Surname ________________________ First name: ________________
2: Date of birth_____________________________________________
3: Marital Statue___________________________________________
4: Work_______________________________________________________
5: Address______________________________________________________
6: Land______________________________________________________
7: Nationality_______________________________________________
8: Phone number______________________________________________
9: Mobile phone number________________________________________
10: Fax number _____________________________________________________
11: E-Mail _______________________________________________________

Furthermore, should there be any change of address, do inform your claims agent as soon as possible for security purposes. Once again Congratulations on behalf of our employees and thanks for participating in our yearly international promotion program.

MANUEL DANILO
(Vice President International Prize Department)
"................................................. .................................................. ........................ ... "

I, MR, MRS, MISS ........................................... .................... .., HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE, AND IN CASE OF ANY FALSIFICATION, I SHALL LOSE TOTAL CLAIMS OF 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 UNIVERSAL SECURITY SA TO ACT ON MY BEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL PRIZE WINNING FUNDS TO ME. AND I ALSO AGREE TO PAY 10% OF MY WINNING FUNDS TO UNIVERSAL SEGUROS SA ON RECEIPT OF THIS FUNDS.

Anti-fraud resources:

What can you do when you receive 419 spam