419 scam: "ELGORDO DE LA PRIMITIVA" <cetinalp@net-logistics.net> Gewinner

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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.
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.
- +34610069304 (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.
- davidgarridoabogados2022@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ELGORDO DE LA PRIMITIVA" <cetinalp@net-logistics.net>
Reply-To: davidgarridoabogados2022@gmail.com
Date: Thu, 14 Dec 2023 16:27:11 -0800
Subject: Gewinner

C/l Sta Engracia,
98 - 100, 28010, Madrid
Tele : +34-610-069304.
=

08 - DI=
C - 2023
Sehr geehrter Gewinner
Wir wurden beauftragt, Ihnen zu helfen Ihr Gewinn zu beanspruche in der le=
tzten Sitzung der
European Elgordo Lottery 2022/2023. Ihre Informationen wurden aus einer Onl=
ine-Umfrage und
Zahlungssystemen ausgew=E4hlt.
Aus Tausenden von E-Mails und Namen erhalten von den internationalen Umfra=
ge und
Zahlungssystemen, um Teilnahme an der Europ=E4ischen Online Elgordo Lotteri=
e/Nationale Lotterie
2022/2023, Sie ein Gewinner in der zuerst Kategorie sind mit Gewinnnummer (=
05490). Gewinnen
betrag =804.000.000,00
Unten ist die Information von der gepr=FCfte und zugewiesene Rechtsanwalts=
/Anspr=FCche Agent die Sie
m=FCssen 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 DAVID GARRIDO Tel : +34- 674- 082135. VIA Email:
davidgarridoabogados2022@gmail.com Rechtsanwalt / Agent .
Aufmerksamkeit!!!
Um Ihrem Anspruch zu beginnen, es ist wichtig dass Sie Ihren Agenten sofort=
kontaktieren und
ausf=FCllen Sie das Formular unter und folgen Sie seinen Anweisungen f=FCr =
die schnelle und einfache
=DCberweisung Ihre Gewinn.
Freundliche Gr=FC=DFe
Dr. Raul De Molina Sanchez
=

KPMG administration.
EU-Claims
NAMEN:
ANSCHRIFT:
GEBURTSDATUM:
FAMILIENSTAND :
GESCHLECHT:
BERUF:
NATIONALIT=C4T: BETRAG GEWONNEN:
TELEPHONE: MOBILE:
FAX: =

E-mail:

Anti-fraud resources:

What can you do when you receive 419 spam