419 scam: SuperEnalotto <info@eu.superenalotto.winner> [EXTERNAL]Winner !!!

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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:

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:
- ",500,000" (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 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!

Fraud email example:

From: SuperEnalotto <info@eu.superenalotto.winner>
Reply-To: <torroxcentre@gmail.com>
Date: Mon, 12 Aug 2024 11:34:21 -0700
Subject: [EXTERNAL]Winner !!!

Dear winner,
We are pleased to announce that our last SuperEnalotto draw in conjunction with the Euromillion and Powerball lotto took place on August 1, 2024.
Your email address for ticket no.: 394587 with serial number 927-104-152 has drawn the lucky numbers 13-28-36-41-79-88 and thus won in the 2nd category.
They were therefore awarded a lump sum payment of 1,500,000.00 euros {One million, five hundred thousand euros}.
To assert your claim, we ask you to provide us with the following information by email for payment processing:

Full Name: Country: Residential Address: Age: Occupation: Monthly Income: Mobile Number: And WhatsApp Number:

Congratulations from me and the head of the online lottery departments SuperEnalotto, Euro Millions and Powerball

Kind regards,

Mrs Katherine Federico
Head of Online Payments / Validation Officer

NOTA DE CONFIDENCIALIDAD: La informaciÃ³n contenida en esta transmisiÃ³n estÃ¡ destinada Ãºnicamente a las personas o entidades a la que se dirige. Puede contener informaciÃ³n privilegiada y confidencial, incluida InformaciÃ³n de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisiÃ³n, difusiÃ³n, distribuciÃ³n o duplicaciÃ³n de esta comunicaciÃ³n estÃ¡ estrictamente prohibida. Si recibe esta comunicaciÃ³n por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

Anti-fraud resources:

What can you do when you receive 419 spam