419 scam: "LoterXa Nacional"<info@perbands.com> Apuestas del Estado

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "2010 promotional draw" (no such lottery exists)
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)
- "officina@loterianacionalweb.net" (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.
- morenoangelweb@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "LoterXa Nacional" (may be fake)
Reply-To: <officina@loterianacionalweb.net>
Date: Tue, 14 Sep 2010 08:02:52 +0200
Subject: Apuestas del Estado

Attn:Beneficiary,

We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for
this draw. You have therefore been approved to claim a total sum of 1,520.000,00 Euros (One Million Five Hundred and Twenty Thousand Euro)

In view of this, your total fund (One Million Five Hundred & Twenty Thousand Euro) would be released to you by following the directives of our Barcelona payment officer.

He will immediately commence the processing of your payment to facilitate the release of your funds as soon as you contact him. Therefore, you are required to forward the following details to him to help facilitate the processing of your
claims.

REF No: BCOMD/File-14229

Information's required from you as part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Mr. Moreno Angel neatly filling the verification and fund release form below.

Payment Processing Form:

1.Full names:____________________
2.Address:_______________________
3.Sex:___________________________
4.Age:___________________________
5.Occupation:____________________
6.E-mail address:________________
7.Telephone number:_________Fax__
8.Nationality________________________

Sincerely,
Moreno Angel
Tel: 34-672 590 862
Fax: 34-933 807 589
Email:officina@loterianacionalweb.net
Email:morenoangelweb@aol.com

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other Internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.

Congratulations from the Staffs & Members of the Spanish Lottery Board Commission.

Yours Sincerely,
MRS.Sanchez Elena.
Loteria Nacional COORDINATOR

Anti-fraud resources:

What can you do when you receive 419 spam