419 scam: "Ms Anna Aguirre"<info@usa.org> International Lotto Promotion Commission

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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "foreign service manager" (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)
- "keep it confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a 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.
- +34631509888 (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.
- adm.unionexcel_segurossl@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms Anna Aguirre" (may be fake)
Reply-To: <adm.unionexcel_segurossl@aol.com>
Date: Tue, 21 Nov 2017 08:10:28 -0800
Subject: International Lotto Promotion Commission

International Lotto Promotion Commission
AVDA. ROSARIO DIAZ 23,
PLANTA 4, PUERTA B
28288 MADRID-SPAIN

ATTENTION:STAKE WINNER.
CLAIM FILE NUMBER:EG/0084/5170024
BATCH NUMBER:100000488

We are pleased to inform you today the release of SPANISH SWEEPSTAKE
LOTTERY INTERNATIONAL PROGRAM held on the third quarter of 2017 fiscal
year. Your email attached to ticket number 002-77-888428-045-1334 drew
the luck numbers 09-13-17-29-33-41 that consequently won the lottery
on the 3rd category.

You have been approved for a lump sum pay of $1,816,900.00 (One
Million, Eight Hundred And Sixten Thousand,Nine Hundered United States
Dollars Only). This is from a total cash prize of $25,750,966.00
(Twenty five million, Seven hundred and fifty thousand, nine hundred
and sixty six united states dollars only) shared among international
winners in this third quarter promotion.

Your fund is now deposited with a finance firm insured in you fovour.
All participants were selected through a computer ballot system drawn
from 25,000.000 email address from Europe America Africa and Asia as
part of our international promotion program that we conduct quarterly
every year.

To begin this claim, contact your claim agent ATTN:OSCAR GARCIA
GONZALEZ,Foreign Service Manager UNION EXCEL SECURITIES S A on Tel:+34
631 509 888 Email:adm.unionexcel_segurossl@aol.com for processing and
remittance of your money to a designated account of your choice.

Note that your claim and batch number are the key to your fund, keep
it confidential until your claim has been processed andVfund remitted
to your account as this is part of our protocol to avoid double
claiming or unwarranted taking of advantage of this program by
participants.

Remember all prize money must be claimed not later than 21 working
days from the date of receipt of your reply, after this date all funds
will be returned to the Ministerio De Economia Y Hacienda as
unclaimed. In order to avoid unnecessary delay and complications,
please remember to quote your Reference and Batch numbers in every of
your correspondence with your agent.

Congratulation"

Yours Sincerely,
Ms Anna Aguirre
ILPC Spain

Anti-fraud resources:

What can you do when you receive 419 spam