419 scam: "SRA. ANA C. LOPEZ"<categoryresult@internetaddress.com> 2011 ESPAÑA LOTERIA PREMIADA (LOTTERY WINNER)

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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:
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- +34634144007 (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.
- pilarsanchez@representative.com (email address has been used in a known fraud before)
- fondo: sra. pilar sanchez, tel: +34 634 144 007 email: pilarsanchez@representative.com . (forma hlp) numero de referencia: (Representative; can be used from anywhere worldwide)

Fraud email example:

From: "SRA. ANA C. LOPEZ" (may be fake)
Date: Fri, 4 Feb 2011 22:45:20 +0100
Subject: 2011 ESPAÑA LOTERIA PREMIADA (LOTTERY WINNER)

FELICITACIONES!!
LOTERÍA PRIMITIVA ESPAÑOLA
LEGANITOS 47 - PZA. DE ESPAÑA
28013 MADRID ESPAÑA
www.statelotto.com

(SPANISH AND ENGLISH)
ATENCIÓN BENEFICIARIO:

NOTIFICACION DEL PREMIO DE LOTERIA NACIONAL ESPAÑOLA:

ESTAMOS COMPLACIDOS DE INFORMARLE DE LA LIBERACIÓN DE LA LOTERIA PRIMITIVA ESPAÑOLA DEL AÑO 2011 PROMOCION QUE INTERNACIONALES DE CORREO ELECTRONICO PROGRAMO.

LA DIRECCIÓN DE SU CORREO ELECTRONICO FUE SELECCIONADO EL 08 DE ENERO 2011, CON NÚMERO DE REFERENCIA: ESL/618899915/11 Y LA SERIE: 01/66011/INL.
TODOS LOS DIRECCIONES DE CORREO ELECTRÓNICO ENTRADAS EN EL PROGRAMA FUERON PRESENTADAS POR NUESTRO DEPARTAMENTO DE MARKETING INTERNACIONAL EN CONJUNTO CON PÁGINAS BLANCAS, RESIDENCIALES Y MUNDIALES, ORGANIZACIONES HUMANITARIAS, Y LA AYUDA DE EMBAJADAS Y CÁMARAS DE COMERCIO DE PAÍSES EN EUROPA, AUSTRALIA, AL NORTE Y SUDAMÉRICA, EL PACÍFICO, ASIA, ÁFRICA Y EL ORIENTE PRÓXIMO. SU REFERENCIA CONECTÓ CON EL NÚMERO: 0051-3752521-01 Y NÚMERO DE SERIE: 771181-64 DIBUJARON LOS NÚMEROS VICTORIOSOS AFORTUNADOS: 01-66-13-18-11-10, ESTE SUBSIGUIENTEMENTE GANADO EN LA TERCERA CATEGORÍA.

HA SIDO APROBADO PARA UN PAGO VICTORIOSO DE €915, 810,00 (NOVECIENTOS QUINCE MIL, OCHOCIENTOS DIEZ EUROS) EN EFECTIVO ACREDITADO PARA ARCHIVAR
REFERENCIA: ESL/618899915/11. DE UN PREMIO EN DINERO EFECTIVO TOTAL DE €13, 871.320,00 (TRECE MILLONES, OCHOCIENTOS Y SETENTA MIL, TRESCIENTOS Y VEINTE EUROS) COMPARTIDO ENTRE LOS DIECISIETE GANADORES INTERNACIONALES EN ESTA CATEGORÍA.
FELICITACIONES!!

MANTENEMOS ESTE PREMIO LEJOS DE NOTA PÚBLICA HASTA QUE SU PREMIO SEA PROCESADO Y SU FONDO REMITIDO A USTED. COMO ESTO FORMA PARTE DE NUESTRAS MEDIDAS DE SEGURIDAD PARA EVITAR DOBLE RECLAMO O APROVECHARSE DE LA SITUACION INJUSTAMENTE.

PARA EMPEZAR SU RECLAMO, ES ACONSEJABLE LLENAR LAS FORMAS DE ABAJO Y ENVIAR A SU AGENTE, RESPONSABLE DEL PROCESAMIENTO Y LA REMESA DE SU FONDO:

SRA. PILAR SANCHEZ, TEL: +34 634 144 007 EMAIL: PILARSANCHEZ@REPRESENTATIVE.COM .

(FORMA HLP)
NUMERO DE REFERENCIA: ESL/618899915/11:
NOMBRE Y APELLIDOS: ...............................................
DIRECCION: ...........................................
SEXO: .................................
EDAD: ...................................
OCUPACION: .............................
TELEFONO: ....................... FAX: .................
PAIS: ................................
CORREO ELECTRÓNICO: ..................................
PASAPORTE O LICENCIA: ............. (IDENTIFICACIÓN EN LA ENTREGA)
GANANDO NÚMERO: ........................
(OPCIONAL) TRANSFERENCIA BANCARIA Nº: ........................

NOTA: TODO PREMIO EN METÁLICO DEBE SER RECLAMADO NO LUEGO DEL 21 DE FEBRERO 2011 DESPUÉS DE ESTA FECHA, EL FONDO SERÁ VUELTO AL MINISTERIO DE HACIENDA Y ECONOMIA.

LE FELICITAMOS, GRACIAS POR SER UNA PARTE DE NUESTRO PROGRAMA PROMOCIONAL INTERNACIONAL.

SINCERAMENTE,

SRA. ANA C. LOPEZ
VICEPRESIDENTE

ESTE FONDO HA SIDO ASEGURADO BAJO UNA POLIZA DE SEGUROS Y LAS REGLAS INDICAN QUE SERA PAGADO SIN DEDUCCION.

CONGRATULATIONS!!
The Spanish National Lottery
Leganitos 47 - Pza. De
España, 28013 Madrid
www.statelotto.com

Attention: Beneficiary,

SPANISH NATIONAL LOTTO AWARD NOTIFICATION:

We are pleased to inform you of the release of the 2011 SPANISH NATIONAL LOTTERY INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME held on the 08Th of January 2011.Your email address was entered with Reference Number: ESL/618899915/11 and Batch Number: 01/66011/INL.
All email addresses entered in the program were presented by our international marketing department in conjunction with world residential white pages, humanitarian organizations, and the help of Embassies and chambers of commerce of countries in Europe, Australia, North and South America, the Pacific, Asia, Africa and the Middle East. Your reference attached to ticket number: 0051-3752521-01, with serial number: 771181-64 drew the lucky winning numbers: 01-66-13-18-11-10, this subsequently won in the Third category.
You have been approved for a winning payment of €915, 810.00 (Nine Hundred and Fifteen Thousand, Eight Hundred and Ten Euros only) in cash credited to file REF.NO: ESL/618899915/11.This from a total cash prize of €13, 871,320.00 (Thirteen Million, Eight Hundred and Seventy One Thousand, Three Hundred and Twenty Euros) shared among the seventeen international winners in this category.
CONGRATULATIONS!!

We ask that you keep this award away from public notice until your claim has been processed and your fund remitted to you. As this is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.
To begin your claim, you are advised to fill the below form and forward to your nominated agent below:

ATOCHA SEGUROS S.A
(IN ENGLISH)
MR. William Cruz, Tel: +34 672 860 163 Email:
WilliamCruz@representative.com .

They are responsible of the processing and remittance of your fund.

(Form HLP)
REFERENCE NUMBER: ESL/618899915/11
FULL NAME: ...............................................
FULL ADDRESS: ...........................................
SEX: .................................
AGE: ...................................
OCCUPATION: .............................
TEL: ....................... FAX: ................. (If any)
COUNTRY: ................................
E-MAIL: ..................................
HAVE YOU A PASSPORT OR LICENCE: ............. (Identification on delivery)
WINNING NUMBER: ........................
(OPTIONAL) BANK TRANSFER DETAILS: ........................

Note: All prize money must be claimed not later than 21Th of February 2011 after this date, the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
We congratulate you and thank you for being a part of our international promotional program.

Sincerely,

Mrs. Ana C. Lopez
Vice President

THIS FUND IS NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.

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