419 scam: " http://Euromillones.zzn.com"<yearend2009@emprom.org> REFERENCE NUMBER: ESP/WIN/009/07/10/MA.

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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:
- "ocaso_seguros@luckymail.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!
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.
- webmaster@euromillones.zzn.com (email address has been used in a known fraud before)

Fraud email example:

From: " http://Euromillones.zzn.com" (may be fake)
Reply-To: <ocaso-seguros@comerciales.es>
Date: Sat, 5 Dec 2009 19:10:08 +0100
Subject: REFERENCE NUMBER: ESP/WIN/009/07/10/MA.

This is to notify you that this e-mail address was enter during the Euro Million Lottery Draw held on 04 December 2009 and has won a lump sum of €750,000.00.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold.
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REFERENCE NUMBER: ESP/WIN/009/07/10/MA.

BATCH NUMBERS: EULO/1007/444/606/09.

WINNING NUMBER: 14-17-24-34-37-45-16

For claim please contact our co-operate agent below for immediate process of your claim. With the following information needed, Your Full Name, Home Address, Sex, Age, Occupation, Nationality, Telephone Number or Mobile Number, Fax Number.

OCASO SEGUROS. S .A

Contact: Mr. AlfonsoNacho(Your Assigned Agent)

Tel: +34-665-124-961

Fax: +3 493-550-4498

Email: ocaso_seguros@luckymail.com or

Webmaster@euromillones.zzn.com
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Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame of not less than 25/12/2009.

Congratulations once again from all our staff.

Dr. Jonathan A Gomez.

Euro Million Lottery Co-ordinator Madrid.

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Note: This email is confidential and is intended solely for the person or Entity that own this email address If you have received this message in error, we inform you that the content in it is reserved and unauthorized use is prohibited by law, therefore, please notify us by e-mail.

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Anti-fraud resources:

What can you do when you receive 419 spam