419 scam: "CENTRAL LOTTERIA NACIONAL DE MADRID"<nisiyama@econ.u-hyogo.ac.jp> Gewinnbenachrichtigung

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "el gordo " (can only win this lottery if you bought a ticket)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +34632552409 (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.
- vestercoabogados@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "CENTRAL LOTTERIA NACIONAL DE MADRID" (may be fake)
Reply-To: <luchaconsultant@gmail.com>
Date: Tue, 4 Jun 2019 04:23:07 -0700
Subject: Gewinnbenachrichtigung

Ref Nº : ES/0938/IB/19

03. June 2019

Sehr geehrter Gewinner

Wir wurden beauftragt, Ihnen zu helfen Ihr Gewinn zu beanspruche in der letzten Sitzung der

European Elgordo Lottery 2018/2019. Ihre Informationen wurden aus einer Online-Umfrage und

Zahlungssystemen ausgewählt.

Aus Tausenden von E-Mails und Namen erhalten von den internationalen Umfrage und

Zahlungssystemen, um Teilnahme an der Europäischen Online Elgordo Lotterie/Nationale Lotterie

2018, Sie ein Gewinner in der zuerst Kategorie sind mit Gewinnnummer (03347), gezogen am

Samstag, 22. Dezember 2018, – Gewinnen betrag €4.000.000,00

Um Ihren Gewinn zu sehen, gehen Sie zu – www.elgordo.com Klicken Sie auf (Result ) Ergebnisse.

Dann finde und klicke auf el Gordo ausgelost am Samstag, 22. Dezember 2018

Unten ist die Information von der geprüfte und zugewiesene Rechtsanwalts/Ansprüche Agent die Sie

müssen kontaktieren, um Ihnen zu helfen, Ihr Geld zu verarbeiten, das in Ihrem Namen bei der

lotteriezahlenden Bank hinterlegt ist und jetzt zur Auszahlung bereit ist.

Agent name: Herr Raul Martinez Tel : +34 632 552 409. Fax: +34 931 775 910, Email:

vestercoabogados@gmail.com Rechtsanwalt / Agent Weblink: www.unabogado.es

Achtung!!

Um Ihrem Anspruch zu beginnen, es ist wichtig dass Sie Ihren Agenten sofort kontaktieren und

ausfüllen Sie das Formular unter und folgen Sie seinen Anweisungen für die schnelle und einfache

Überweisung Ihre Gewinn.

Freundliche Grüße

Dr. Leo Fernandez Sanchez

KPMG administration.

EU-Claims

NAMEN:___________________________________________________________________________

ANSCHRIFT:_________________________________________________________________________

GEBURTSDATUM:____________________________ GESCHLECHT:_________________________

FAMILIENSTAND :__________________________ BERUF: ________________________________

NATIONALITÄT: _____________________ BETRAG GEWONNEN:___________________________

TELEPHONE:______________________________ MOBILE:_______________________________

FAX:_________________________ E-mail: ______________________________________________

Anti-fraud resources:

What can you do when you receive 419 spam