419 scam: "INTERNATIONAL LOTTERY COMMISSION"<daveangeldavewes@aol.com> Congratulations Lucky 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:

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)
- "secviseguros@live.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: "INTERNATIONAL LOTTERY COMMISSION" (may be fake)
Reply-To: <secviseguros@live.com>
Date: Wed, 31 Oct 2012 21:23:09 +0100
Subject: Congratulations Lucky Winner!!!!

INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N9 Planta 5,
28011, MADRID, SPAIN

Attn: Lucky Winner,

We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of €935,470.00
Euros (Nine Hundred and Thirty Five Thousand Four Hundred and Seventy Euros) in
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2012
in cash credited to file with WINNING REFERENCE NUMBER:
589036789/NTC; BATCH NUMBER: 10/12/798567 LUCKY NUMBER:23-7-2-6-12-9;
SERIAL NUMBER:6594 and PROMOTION DATE :31th October 2012.
All Participants were selected through a computer ballot
system drawn from over 300,000 companies and 600,000 individual email
addresses selected from the web. To claim your winning prize, you are to
contact the appointed agent directly as soon as possible for the immediate.
release of your winnings, with your information below:

REF.NO :__________________BATCH NO:________________________________

FIRST NAME:_______________SURNAME:________________________________

DATE OF BIRTH: _______________.OCCUPATION:__________________________

ADDRESS: ____________________________________________________________

TELEPHONE :__________________.MOBILE:_____________FAX:________________

VITALICO SEGUROS S.A
SERGIO FERNANDEZ on
E-Mail:secviseguros@live.com
Tel: +39 327 872 0979
Telefax +39 327 872 0979

Congratulations once again from all our staff.

Mrs. Paulina Hanna (Lottery co-ordinator)
International Lottery commission.

Anti-fraud resources:

What can you do when you receive 419 spam