419 scam: julia morgan <aiiuamorg@insing.com> Dear Beneficiary,

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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.
The following phrases in this message should put you on alert:
- ",000,000" (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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- +34693528619 (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.
- finannsecsl@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: julia morgan <aiiuamorg@insing.com>
Date: Wed, 14 Oct 2009 21:00:34 +0200
Subject: Dear Beneficiary,

Dear Beneficiary,

We are pleased to inform you of the result of the Euro Miliones Lottery
Winners International programs held on the 10th October, 2009. Your e-mail
address attached to ticket number 220982217413-7240 with batch number
34708-325 reference number 3-34-28-13-41 which consequently won in the 1st
category,you have therefore been approved for a lump sum pay of 550,000,00
(five Hundred and Fifty Thousand Euro) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from
over 20,000 companies and 30,000,000 individual email addresses and names
from all over the world. This promotional program takes place every three
years. To file for your claim, please contact our financial agent.

REDBOATH FINANCE & SECURITIES SL.
Contact person Mr Alexandro Rabasa.
Contact Tel:+34 693 528 619
Email: finannsecsl@aol.com

Remember, all winning must be claimed not later than 30th of October,2009.
After this date all unclaimed funds will be included in the next stake.
Please note, in order to avoid unnecessary delays and complications, please
remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do inform
our agent as soon as possible.

Congratulations once more from the members of Euro Miliones Lottery staffs
and thank you for being part of our promotional program.

Sincerely yours,

MRS.JULIA MORGAN.
Lottery Coordinator.

Anti-fraud resources:

What can you do when you receive 419 spam