419 scam: "PORTUGAL NATIONAL LOTTERY" <vpn@kathrein.co.in> =?Windows-1251?Q?Congratulations_You_Have_Won_EUROS_=80

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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "00,000.00" (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)
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.
- +447012988195 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "PORTUGAL NATIONAL LOTTERY" <vpn@kathrein.co.in>
Reply-To: <info@unitel.so>
Date: Sat, 2 Aug 2014 08:38:19 +0200
Subject: =?Windows-1251?Q?Congratulations_You_Have_Won_EUROS_=80_11.500=2C000.00?=

PORTUGAL NATIONAL LOTTERY
Avenida da Liberdade , 266 1250-149 LISBON
Sheffield S3 PORTUGAL ,

http://wgl-eu.com/lottery/154/Portugal.htm

Winner
ri
Dear Lucky We happily announce to you the result of the National Lottery Portugal held on Saturday ,August 2, 2014 , People's Lottery 37-79 , in Essex , Portugal . All participants were selected randomly from World Wide Web site and through computer draws system and extracted from over 10,000.00 companies and email addresses.Your personal e - mail address attached to ticket number : B9564 7560 with serial number 46560 drew the winning numbers 6 7 14 16 17 27 Bonus 32 . 's therefore been approved to claim a sum of Euros 11.500,000.00 (Eleven Million , Five Hundred Thousand Euros ) in cash credited to file EAAL / 9080118308 / 08 .

To file for your claim , please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund .

Contact information is as follows :
Mrs. Catherine Mattithyah .
Email : info@unitel.so
Phone : +44 7012988195

Here are the information needed for you to fill :

1.Full Name : ...............................
2.Full Address : .............................
3.Marital Statue : ...........................
4.Occupation : ...............................
5.Age : .......................................
6.Sex : .......................................
7.Nationality : ..............................
8.Tel.Number : ..............................
9.Country residence : .....................

*** Due to possible confusion of some numbers and email contacts , we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted . This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program . ***

Congratulations once again from all members and staff of promotional lottery program.

Regards ,
Mr.Osvaldus Marcus .
** Customer Service **

DISCLAIMER:
This message contains information that may be privileged or confidential and is proprietary to the sender and intended for use only by the addressee. If you are not the intended recipient, you are not authorized to read, print, retain, copy, disseminate, distribute, or use this message or any part thereof. If you receive this message in error, please notify the sender immediately and delete all copies of this message. Recipients must check this email and its attachments for the presence of viruses before downloading them. Sender accepts no liability for any damage caused by any virus transmitted by this email.

Anti-fraud resources:

What can you do when you receive 419 spam