419 scam: "Martha Ramon"<clienteservicio1@hotmail.com> Your Email Won The Prize

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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:
- "servicio-cliente@ozu.es" (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: "Martha Ramon" (may be fake)
Date: Tue, 26 Jan 2010 14:25:13 +0100
Subject: Your Email Won The Prize

EURO MILLONES:
CUSTOMER SERVICE, MADRID SPAIN
REFERENCE NUMBER: FRE/ESP/E-6587
BATCH NUMBER: 2010/430/CA

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the Sweepstakes
Promotion organized by Euro Millones,
in conjunction with the foundation for the promotion of software products,
held on 22nd January,2010,in Madrid,Spain.
Your email address emerged as one of the online winning emails, in
the 2nd category and therefore attracted a cash
award of 950,000.00 (Nine Hundred and Fifty Thousand Euros Only).

To begin your claim,contact our
Claims Processing Officer via email or by telephone
below.

David Martins
Tel/ 0034 634 031 494
Email:servicio-cliente@ozu.es

You are therefore advised to send the following information to the
Claims Processing Officer to facilitate them and process the RELEASE of
your prize.

1. Full name..............
2. Sex..............
3. Country................
4. State.............
5. Contact Address........
6. Telephone Number.......
7. Marital Status.........
8. Amount Won.............
9. Occupation.............
10.Age....................
11.Zip Code.............
12.Winning email address........

This Email Lottery is sponsored by Euro Millones and all the
members of MSFT Word Resource Consortium Software
Promotion Companies including Intel Group, .
This internet E-mail draw is held periodically and
is organized to encourage the use of the Internet and promote computer
literacy worldwide.
Congratulations!!

Sincerely,
Mrs.Martha Ramon
Promotions Manager

Anti-fraud resources:

What can you do when you receive 419 spam