419 scam: "LOTTERIA INTERNATIONALE"<Euromillio01@aol.jp> GEWINN NOTIFIKATION

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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.
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: "LOTTERIA INTERNATIONALE" (may be fake)
Reply-To: <mariopabl26@gmail.com>
Date: Wed, 31 Aug 2016 07:35:03 -0700
Subject: GEWINN NOTIFIKATION

INTERNATIONALE LOTTERIE-PROMOTION
ONLINE LOTTERIE-ABTEILUNG
Referenznummer (CCX-772-876-EM)

Gewinnbenachrichtigung

Wir sind verpflichtet, Ihnen mitteilen zu können das Ergebnis der gerechten abgeschlossen monatliche endgültig zieht der Internationale
Online Lotterie Promotion und Ihre e-Mail unter den 20 glücklichen Gewinnern gewonnen 2.100.000,00 Euros (Zwei Millionen Ein Hunderttausend
Euros)

für Sicherheit Grund, Lesen Sie die Anlage in PDF Formant für weitere Informationen bezüglich Ihres Gewinns

Bitte kontaktieren Sie Mario Pablo über Ihren Gewinn auf (+ 34) 658 12 86 35

Mit freundlichen Grüßen

HEAD, ONLINE LOTTERY DEPARTMENT
INTERNATIONALE LOTTERY PROMOTIO

Alle Warenzeichen und eingetragenen Warenzeichen sind
Eigentum der jeweiligen Inhaber. C Copyright 2016. Alle Rechte vorbehalten

Diese E-Mail, inklusive Beilagen, kann vertrauliche und/oder rechtlich geschützte Informationen enthalten. Da die Vertraulichkeit von Email-Kommunikation nicht gewährleistet werden kann, lehnen wir jede Verantwortung für Geheimhaltung und Unversehrtheit dieser Nachricht ab. Falls Sie nicht der beabsichtigte Empfänger sind, beachten Sie bitte, dass jegliche Veröffentlichung, Verbreitung oder Vervielfältigung dieser Nachricht strengstens untersagt ist. Sollten Sie diese Nachricht irrtümlich erhalten haben, informieren Sie bitte sofort den Absender durch Anruf oder Rücksendung der Nachricht und vernichten Sie diese

Anti-fraud resources:

What can you do when you receive 419 spam