419 scam: "www.statelotto.com"<categoryresult@internetaddress.com> 2013 Spanish 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.
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:
- "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.
- +34632331002 (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.
- williamcruz@representative.com (Representative; can be used from anywhere worldwide)
- contact your agent: mr. william cruz (in english) email: williamcruz@representative.com mrs. pilar sanchez (en espana) email: (Representative; can be used from anywhere worldwide)

Fraud email example:

From: "www.statelotto.com" (may be fake)
Reply-To: <WilliamCruz@representative.com>
Date: Sat, 20 Apr 2013 17:37:28 +0200
Subject: 2013 Spanish Lottery Winner

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

Attention: EOL/7769341,

SPANISH NATIONAL LOTTO AWARD NOTIFICATION:
We are pleased to inform you of the release of the 2013 SPANISH NATIONAL LOTTERY ELGORDO INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME held on the 16Th of March 2013.Your email address was entered with Reference Number: EOL/7769341.
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: 0021-359152-09, with serial number: 071-1987093 drew the lucky winning numbers: 2-5-4-0-1, this subsequently won in the Third category.
You have been approved for a winning payment of €815, 810.00 (Eight Hundred and Fifteen Thousand, Eight Hundred and Ten Euros only) in cash credited to file REF.NO: EOL/7769341.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:
Contact your Agent:
MR. William Cruz (In English)
Email: WilliamCruz@representative.com
Mrs. Pilar Sanchez (En Espana)
Email: PilarSanchez@representative.com
Of Atocha Seguros S.A (Spain)
Tel: +34 632 331 002
They are responsible of the processing and remittance of your fund.
(Form HLP)
REFERENCE NUMBER: EOL/7769341
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: ........................
Endeavour; do mail or fax the agency your full details as your winning information.
If you do not contact your claims (AGENT) within 72hours of this notification, your winning could revoke.
Winners are advised to keep their winning informations secret to avoid fraudulent claim “IMPORTANT” pending the transfer/claim by winner.
Congratulations Once again!!!
We congratulate you and thank you for being a part of our international promotional program.
Sincerely,
Luciano F De La Rio
(Promotion Director)
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.

Anti-fraud resources:

What can you do when you receive 419 spam