419 scam: "05318834897/EU/021"<noreply@abclotto.com> Resultado de la Lotería de Navidad 2021

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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:
- ",000,000" (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)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- contact.fidelityfinaceseguro@bk.ru (email address has been used in a known fraud before)

Fraud email example:

From: "05318834897/EU/021" (may be fake)
Reply-To: <once.juegos1121@internet.ru>
Date: Sun, 6 Feb 2022 16:09:12 -0800
Subject: Resultado de la Lotería de Navidad 2021

Atención: Ganador,

El Patronato de Loterías de España tiene el placer de informaros de los resultados del SORTEO del
Programa de Loterías Españolas de la LOTERÍA DE NAVIDAD celebrado el día 22-12-2021.
Su nombre vinculado al billete Nº: 72119, Importe: 200 de la Serie 05318834897/EU/021,
seleccionado como ganador por importe de 1.250.000,00 € (un millón doscientos cincuenta mil euros),
pago en efectivo en trámite de reclamación N ° 0540732150 /EUR CO el premio en metálico
total es de 4.495.679,00 agrupados entre la 2ª categoría y la última categoría (Reintegro),
ganadores internacionales en estas categorías. ¡¡¡FELICIDADES!!!

Su expediente fue encomendado a la compañía de seguros debido a la confusión que puede surgir respecto
a ciertos nombres y números; Le recomendamos que mantenga la máxima confidencialidad en su reclamo
de lotería hasta que completemos todo el papeleo y transfiramos los fondos a su cuenta
bancaria o mediante cheque. Requerimos esta precaución por razones de seguridad.

Todos los participantes fueron seleccionados por un sistema de diseño basado en computadora de
más de 25,000,000.00 nombres y envíos de correo electrónico de personas de Asia, Australia,
Nueva Zelanda, Europa, América Latina y América del Norte, como parte de una promoción de
agencia de viajes internacional que llevamos a cabo una vez un año. Para reclamar su premio,
comuníquese con la Sra.: Maria Rafael Jimenez, Gerente de Operaciones Externas de
“FIDELITY FINANCE SEGUROS SA” Tel/Fax: +34672586904, Email: contact.fidelityfinaceseguro@bk.ru,
ellos son los responsables del procesamiento de sus fondos trámites de transferencia.

NOTA: Para obtener más información sobre su premio de lotería, conéctese con nosotros en nuestro
sitio web: https://www.abc.es/loteria-de-navidad/comprobar-loteria-navidad/numero-72119.html?importe=200
Ingresa tu número ganador (72119) en el espacio de (Número) e ingresa 200 en el espacio de (IMPORTE) (200) y haz clic en (Comprobar). Aparecerá tu número ganador, y encontrarás un formulario de procedimiento de pago, completa el formulario y envíalo por e-mail o al +34672586904, Este premio debe ser reclamado antes del 17/04/2022.
una vez más, felicidades!!!

L. Antonio F. Castillo

(Vicepresidente Departamento de Premios Internacionales)

The content of this e-mail (and all attachments) is confidential and is intended exclusively for the specified
addressee. Access to this email by third parties is not permitted. If you are not the intended recipient,
please note that any form of publication, disclosure, reproduction, publication or other distribution of the
content of this email is prohibited and may be illegal. In this case, please inform the sender immediately
via the email. In addition, we would like to point out that e-mail communication over the Internet
is not secure, as third parties can access and manipulate e-mails.

Anti-fraud resources:

What can you do when you receive 419 spam