419 scam: "SPANISH INTERNATIONAL AWARD"<instanet@verygrate.es> SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2010

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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:

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)
- ",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)
- "grupocatalan@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!

Fraud email example:

From: "SPANISH INTERNATIONAL AWARD" (may be fake)
Reply-To: <infogrupocatalan@aim.com>
Date: Sat, 20 Feb 2010 19:47:18 +0100
Subject: SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2010

SPANISH EURO INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE PRESIDENT
PRIZE AWARD DEPARTMENT
C/ Lambllia frente 4 planta #26 ,
22476, MADRID, SPAIN.

Attn: Sir/Madam,

We congratulate you over your email success on our computer
Balloting in our SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM
2010. This is a Millennium Scientific Electronic Computer Games in which
email addresses were used. All participants were selected through a
computer ballot system drawn from over 100,000 company and 50,000,000
individual email addresses from all over the world. It is a promotional
program aimed at encouraging internet users; therefore you do not need to
buy ticket to enter for it.

Your email address drew and has won you the sum of 615,810
Euros (Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros) in
cash credited to file with WINNING REFERENCE NUMBER:
ESP/WIN/008/05/10/MA; BATCH NUMBER:EURO/1007/444/606/08; LUCKY
NUMBER:23-7-2-6-12-9; SERIAL NUMBER:6594 and PROMOTION DATE :18th February,
2010

To claim your winning prize, you are to contact the appointed agent
directly as soon as possible for the immediate release of your winnings
prize with the below details.

1) Your Full Name:
2) Your Telephone Number:
3) Your Mobile Number:
4) Fax Number (If available)

GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL:+34,6031,25674
FAX:+34,9176,93011
Email: grupocataLan@LuckymaiL.com

Congratulations once again from all our staff.

Mrs. Paulina Domin Hanna (Lottery co-ordinator)
Spanish Euro Internation Lottery commission.
Madrid, 19th February, 2010

Anti-fraud resources:

What can you do when you receive 419 spam