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419 Scam – "AXA SEGUROS S.A."

"AXA SEGUROS S.A." is a label used by a fake lottery and fake "claims agent" in Spain. The criminals demand payment of €520 in "notarisation fees" before any payout can occur, but no winnings will ever be paid out.

Please send us replies by "claims agents", especially money demands and payment instructions, we will publish them here.

Please forward copies of fraud emails to the abuse department of the webmail address listed as the contact email for the "claims agent". Ask for the domains / addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).

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Example email:

From: Legal Dept. Axa Seguros S.A [mailto:legaldept_axaseguros_sa@email.com] 
Sent: Thursday, April 14, 2005 7:56 PM
To: Firstname Lastname
Subject: NOTARISATION/LEGALISATION FEE.

FROM AXA SEGUROS S.A. LEGAL DEPT. 
28046 MADRID, SPAIN.
EMAIL: legaldept_axaseguros_sa@email.com 
DATE:14.04.05.
 
ATTN: Firstname Lastname,
 
We acknowledge the receipt of the mandatory requirements, we are pleased 
to inform you that after due verification of your file, you have been 
verified as the real winner of the lottery, congratulation!.
 
You are hereby advised to discharge immediately the sum of Five Hundred 
and Twenty Euros (€520.00) , this fee is to enable us notarise/legalise 
your fund with the MINISTRY OF JUSTICE. Madrid, Spain(Ministerio de 
Justicia) that your fund is exempts from Money Laundry, Drug Trafficking 
and not any way related to September 11th event and also endorse on your 
behalf the final fund release order documents with the MINISTRY OF ECONOMY 
& FINANCE.Madrid, Spain(Ministerio de Economia & Hacienda) for approval 
of transfer of your fund(€500,000.00) to your designated account.
 
Note, you are to discharge the notarisation/legalisation fee independently, 
hence deduction cannot be made from your winning claim herein due to the 
insurance bond policy covering your fund when it was deposited with us. 
This insurance bond policy was imposed to make sure you receive your 
fund(€500,000.00) in full and to protect your winning claim from any 
unlawful tampering or theft by any individual,agents,e.t.c and to avoid 
unforeseen circumstances.
 
We advise you to reverse back to us immediately to keep you informed on 
how the payment of  the notarisation/legalisation fee (€520.00) 
should be made, to enable us proceed/conclude the necessary on your claim.
 
Feel free to get in touch with us and treat this mail as urgent. 
Congratulation once again.
 
With honours,
 
Bar. E.S. Claudio.
 
N.B. WE ADVISE YOU KEEP ALL INFORMATIONS IN REGARDS TO YOUR WINNING 
CLAIM PERSONAL, FOR SAFETY PURPOSE.

-- 
___________________________________________________________
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Reply by the fake insurance company:

(INSURANCE AFFILIATE TO EURO COMMISSION)
EUROPE LAISION
FROM AXA SEGUROS S.A. LEGAL DEPT.
28046 MADRID, SPAIN.
EMAIL: legaldept_axa_seguro@email.com
DATE:06.06.05.

ATTN: FIRSTNAME LASTNAME,

We acknowledge the receipt of the mandatory requirements, we are pleased to inform you that after due verification of your file, you have been verified as the real winner of the lottery, congratulations!.

You are hereby advised to discharge immediately the sum of Five Hundred and Twenty Euros (€520 Euros) , this fee is to enable us notarise/legalise your winning funds with the MINISTRY OF JUSTICE. Madrid, Spain(Ministerio de Justicia) proving that your winning funds is exempts from Money Laundering, Drug Trafficking and not in any way related to the sponsorship of the terrorist acts. And also to endorse on your behalf the final fund release order documents with the MINISTRY OF ECONOMY & FINANCE.Madrid, Spain(Ministerio de Economia & Hacienda) for approval of transfer of your fund(€500,000.00Euros) to your designated account.

Note, you are to discharge the notarisation/legalisation fee independently, hence deduction cannot be made from your winning funds herein due to the insurance bond policy covering your funds when it was deposited with us. This insurance bond policy was imposed to make sure you receive your fund(€500,000.00Euros) in full and to protect your winning funds from any unlawful tampering or theft by any individual,agents,e.t.c and to avoid unforeseen circumstances.

We advise you to reverse back to us immediately to keep you informed on how the payment of the notarisation/legalisation fee (€520 Euros) should be made, to enable us proceed/conclude the necessary on your claim.

Feel free to get in touch with us and treat this mail as urgent.

With honours,

Bar. E.S. Claudio.

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