419 scam: ESPANA MUNDO LOTERIA PRIMITIV S <lottoelgodo@post.com> Winning 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:

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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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!
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- garciaalonzo136@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ESPANA MUNDO LOTERIA PRIMITIV S <lottoelgodo@post.com>
Reply-To: garciaalonzo136@gmail.com
Date: Sun, 07 Jul 2019 23:11:03 +0000
Subject: Winning Notification

INTERNATIONAL EUROMILLIONES LOTTO PROGRAMS.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
VENTURA24 S.A. PZA.DE. ESPANA 88.28013 MADRID
ALAMEDA LINHAS TORRES 35.1750 147 LISBON
REFERENCE NUMBER: SG/6542030/ESP
BATCH NO: 51279-EPL
05/07/2019

OFFICIAL PROFIT NOTIFICATION

We are pleased to inform you that the winnings list of
INTERNATIONAL EUROMILLIONES LOTTO PROGRAMME on 10/06/2019
published by Co-organized World Tourism Organization/Spanish
Ministerio de Tourismo The official list of winners appeared on
18/06/2019 Your e-mail was sent on the list with you number:000442002
and with
serial number: 2243-11 registried.

The lucky number: 11-17-26-42-47, was in the second category.
You are the lucky winner of: 2,200,000.00 Euros (TWO MILLION
TWO HUNDRED THOUSAND EUROS) The sum results from a profit protection
from. 46,200,000.00 Euros

(FORTY SIX MILLION, TWO HUNDRED THOUSAND EUROS). The sum was
divided by 21 winners in the same category.
CONGRATULATIONS!

Your win is deposited with a security company and in their name
insured. in order to avoid any complications during the processing of
the payment
we ask you to please make this official announcement secret, discreet
treatment is a part of our security protocol and guarantees your smooth
process.

All winners was sent by computer from 45.000.00 names and emails from
all over the world.
Europe, Asia, Australia and America as part of our International
promotion program, which we organize once a year.

SANSA SEGUROS INTERNATIONAL BUSINESS CONSULTING:

BARRISTER GARCIA ALONZO
TEL: 0034 625 279 704
FAX: 0034 919 011 614.
E-mail:garciaalonzo136@gmail.com

Please remember that any claim to profits must be made before 30/07/2019
Any unregistered winning claim lapses, goes
back to the MINISTERIO DE ECONOMIA Y HACIENDA please note also
that 5% of the profits go to the security company SANSA SEGUROS S.L.
Your 5% are only after receipt of the profit falling since the profit
is insured under the name.

PLEASE FILL IN YOUR DATA BELOW.

REFERENCE NO:_____________BATCH NO________

NAME:______________FAMILY NAME:_________

ADDRESS:_________________________________________________

CITY: ____________PLZ:_________LAND:____

GEB:_______DATE:_____________OCCUPATION:_____

LANDLINE TEL.NR:______________

MOBILE PHONE NR:_____________________FAX:_______

LANGUAGE/S:____________EMAIL:_____________

SIGNATURE:__________DATE_____________

GREET WITH FRIENDLINESS AND SINCERERITY
Hernandez De La Paz
(promotion director)

Anti-fraud resources:

What can you do when you receive 419 spam