419 scam: "Euro-Millions Spain"<carla@laylaviagens.com.br> Notification

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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "emagent@informaticos.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!
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.
- +34602453518 (Spain, prepaid mobile phone)

Fraud email example:

From: "Euro-Millions Spain" (may be fake)
Reply-To: <emagent@informaticos.com>
Date: Mon, 10 Mar 2014 16:34:01 +0100
Subject: Notification

Euro-Millions Spain
Calle Pedro Heredia 5,
28028 Madrid, Spain.

CONGRATULATIONS!!! YOU HAVE WON 750,000.00 EURO

You have been awarded 750,000.00 Euro in the Euro-Millions Spain email lottery promotional program in which e-mail addresses are picked randomly by software powered by the internet through the World Wide Web.

Your email address was among those chosen in the Euro-Millions Spain email lottery promotions. And this promotional program is proudly sponsored by the Euro-Millions Spain.

Your email address was attached to Ref Number 98, 09, 11, 12, 82, 74 with Serial Number 1726-30 drew the Lucky Numbers 11, and consequently won the lottery in category A. You are therefore been approved for the lump sum payment of 750,000.00 Euro.

Please note that your lucky winning number falls within our European representative office, in view of this, your 750,000.00 Euro will be processed and released to you by our fiduciary agent located in Europe. Our European agent will immediately commence with the process to facilitate the release of your lottery award winning prize as soon as you contact them.

All participants were selected randomly from World Wide Web through a computer ballot system and which was extracted from companies and individual email addresses worldwide.

This promotional program takes place annually. We advise that you keep your lottery winning details confidential till your lottery winning prize is processed and your lottery winning prize remitted to you. This is part of our policy measure to avoid double claiming and unwarranted abuse of this promotional program by some participants.

To file for your claims please contact your fiduciary agent with the details as stated below:

Mario Martinez
Tel: +34-60-245-3518
Email: emagent@informaticos.com

You are to provide the details as stated below:
1. Full Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
11. Reference Number:
12. Serial Number:
13. Lucky Number:
14. Category:

These details facilitate the processing and the remittance of your award winning prize to avoid unnecessary delays and complications in the processing of your lottery winning prize and always remember to quote your reference, serial and lucky number in any correspondences with your fiduciary agent.

Congratulations once more from all members and staff of the Euro-Millions Spain promotional program. We also thank you for being part of our promotional program this year.

Sincerely,
Alba Garcia Gonzalez
Promotion Director
Euro-Millions Spain

Anti-fraud resources:

What can you do when you receive 419 spam