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419 Scam Example: "Elgordo Lottery Madrid"

While there is a real El Gordo Lottery in Spain, it is not sending out any winning notifications by email to people who never bought a lottery ticket from them. So if you received an email or a letter (postal mail) claiming you won in the El Gordo Lottery and you'd never heard of them before, you have received an example of the 419 scam, which is a type of fraud. Here are some examples of such fake lottery winning notifications.

There is a real Spanish Lottery company called El Gordo, which on its website distances itself from these scams and asks recipients of the scam emails to send them a copy.

We often receive reports of postal letters from Spain notifying people of a lottery win. These letters usually tell them to contact a company called "Santalucia Seguridad S.A. / Santalucia Seguros S.A." or something similar. If you have received such letters, please read our page on the postal mail version of this scam on how you can help us fight these criminals.

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Subject: WINNING AWARD NOTIFICATION FINAL NOTICE

EL GORDO LA PRIMITIVA SPANISH SWEEPSTAKE
LOTTERY S.A.
C/ CARRACA N11 PISO 1
08905 MADRID -SPAIN
TELE:0034- 645-059-203
FROM: THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: EGS/0007459015/03
BATCH NO:17/7024/IPD

ATTENTION: .
RE:AWARD NOTIFICATION,FINAL NOTICE
WE are pleased to inform you of the release of the results of the EL GORDO SWEEPSTAKE LOTTERY /INTERNATIONAL PROGRAM held on the 12th AUGOST ,2004.SPANISH
Your name attached to ticket number 777-52104543-094 with serial number 3113-55 drew the lucky numbers 1-22-16-78-39-10 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of 1. 515,810. 00 (ONE MILLION FIVE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY ) in cash credited to file REFERENCE
NO:EGS/0007459015/03.This is from a total cash prize of 20,768,770.00(TWENTY MILLION SEVEN HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY EUROS ONLY) shared among the seventeen international winners in this category

CONGRATULATIONS!!!
Your fund is now deposited with a security company insured to your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program which we conduct once every year. We hope that with a part of your prize , you will take part in our end of year high stake US$1.3 billion International lottery.
To begin your lottery claim please contact your claims agent, Foreign operations BORIS LOPEZ, Email:boris_lopezagent@winning.com on Bfor processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed not later than 12th OCTOBER, 2004 After this date all funds will be returned to the Ministry de Economic y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delays there be any change of your address, please do inform your claims agent, please remember to quote your reference and batch numbers in every correspondence with us or your agent Furthermore should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations again from all members of our staff and thank you for being a part of our promotions Program.
Sincerely.
DR ENRIQUE GOMEZ


Subject: DONīT NEGLECT THIS ,YOU HAVE WON A PRIZE!!!!

El Gordo Loteria Nacional
Madrid Branch
Ref: NL/068/04
DRAW RESULTS NOTIFICATION
Dear Sir/Madam,
We are pleased to inform you of the result of our computer random selection for the National Lottery 068/04 of Thursday 7th October,2004.Your email address attached to ticket number 4 6 8 0 6 drew the lucky star number which which consequently won the draw in the first category. You have been approve for the star prize of Six Hundred Thousand Euros (600,000.00 Euros).
CONGRATULATIONS!!!
You are advised to keep this winnining very confidential until you receive your lump prize in your account.This is a protective measure to avoid double claiming by people you may tell.
Now convert your lottery winning notification into money here in El Gordo: Just send your winning ticket number and your personal data to Ms.Sandra Bill Hoog at her email address ( bill_hoog@myway.com ) for the processing of your claim. You are required to forward your telephone and fax number to this office to enable us contact you.
All prizes must be claimed within three months
NOTE: If you are under the age of 18, you are automatically disqualified
for this star prize.
Yours faithfully,
Ms.Luci Ballantyne
El Gordo Loteria Nacional
Madrid Branch
Ref: NL/068/04


Subject: RE/ AWARD NOTIFICATION; FINAL NOTICE
EUROPE ELGORDO
SWEEPSTAKE
LOTTERY/ INTERNATIONAL
MADRID,SPAIN.

ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today, 25th OCTOBER, 2004 of winners of the EUROPE ELGORDO SWEEPSTAKE
LOTTERY/ INTERNATIONAL, PROGRAMS
held on 1st OCTOBER, 2004.

Your email address is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew
the lucky numbers 43-11-44-37-10-43, and consequently
won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay of US$1,000,000:00
( one million united states of america dollars)
in cash credited to file REF NO. EESW/25041238013/03.

This is from total prize money of US$80,400,000.00 shared among the
seventeen international winners in this category.

All participants were selected through a computer ballot
system drawn from a collation of frequent internet
users from all over the world from Australia, New Zealand, America,
Europe, North America,Africa, middle east and Asia as part of
International Promotions Program, which is conducted bia-annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company
insured in your name. Due to the mix up of
some numbers and names, we ask that you keep this
award strictly from public notice until your claim has
been processed and your money remitted to your account.

This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants
of this program. We hope with a part of your prize, you
will participate in our end of year high stakes US$1.3
billion International Lottery.

To begin your claim, please you are to provide the below details to
this commission via email to Mr chrest Raul, FOREIGN SERVICE MANAGER,
MADRID SPAIN, {raulchrest@epatra.com}.

For due processing and remittance of your prize money to a designated
account of your choice and to enable the speedy evaluation and
processing of your winnings. we advice that you adhere
strictly to procedures, to avoid any disqualifications and
subsequent cancelation

1. your full names

2. your full home / office address

3. direct telephone/fax numbers and email

4. occupation /age

5. amount won

6. next of kin

7. lottery date.

the above detailed information will be absolutely
neccessary for the processing of your payment cheques,
drafts or wire transfers.

Please note that this winning is valid for three weeks
and failure to issue claims after this period will
automatically void your payment. Remember to quote
your ticket number, serial number and lucky number in your future
correspondence.

Furthermore, should there be any change of your
address, do inform your claim agent as soon as
possible.

Congratulations once again from all our staff and thank
you for being part of our promotions program.

Yours Sincerely,
Mrs. Alexanderia Reyes

N.B. Any breach of confidentiality on the part of
any of our winners will result to disqualification.

SORRY FOR THE LATE INFORMATION THANKS
Mrs Alexanderia Reyes
PROMOTION MANAGER
EUROPE ELGORDO PROMO LOTTERY COMPANY
MADRID SPAIN


From: <alexreyes@tiscali.it>
To: <emailaddress>
Sent: Sunday, 28 November, 2004 3:07
Subject: RE/ AWARD NOTIFICATION; FINAL NOTICE
EUROPE ELGORDO
SWEEPSTAKE
LOTTERY/ INTERNATIONAL
MADRID,SPAIN.

ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today, 27th November, 2004 of winners of the EUROPE ELGORDO SWEEPSTAKE
LOTTERY/ INTERNATIONAL, PROGRAMS
held on 5th November, 2004.

Your email address is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew
the lucky numbers 43-11-44-37-10-43, and consequently
won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay of US$1,000,000:00
( one million united states of america dollars)
in cash credited to file REF NO. EESW/25041238013/03.

This is from total prize money of US$80,400,000.00 shared among the
seventeen international winners in this category.

All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the world from Australia, New Zealand, America, Europe, North America,Africa, middle east and Asia as part of International Promotions Program, which is conducted bia-annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please you are to provide the below details to this commission via email to Mr chrest Raul, FOREIGN SERVICE MANAGER, MADRID SPAIN, {chrestraul@k.ro}.

For due processing and remittance of your prize money to a designated account of your choice and to enable the speedy evaluation and processing of your winnings. we advice that you adhere strictly to procedures, to avoid any disqualifications and subsequent cancelation

1. your full names

2. your full home / office address

3. direct telephone/fax numbers and email

4. occupation /age

5. amount won

6. next of kin

7. lottery date.

the above detailed information will be absolutely neccessary for the processing of your payment cheques, drafts or wire transfers.

Please note that this winning is valid for three weeks and failure to issue claims after this period will automatically void your payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence.

Furthermore, should there be any change of your address, do inform your claim agent as soon as possible.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Yours Sincerely,
Mrs. Alexanderia Reyes

N.B. Any breach of confidentiality on the part of any of our winners will result to disqualification.

SORRY FOR THE LATE INFORMATION THANKS
Mrs Alexanderia Reyes
PROMOTION MANAGER
EUROPE ELGORDO PROMO LOTTERY COMPANY
MADRID SPAIN



From: "INTERNATIONAL LOTTO COMMISSION S.L" <elgordopromo@zwallet.com>
To: <emailaddress>
Sent: Wednesday, 24 November, 2004 4:28
Subject: ELGORDO LOTTO WINNING NOTIFICATIONS


EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY

CALLE AROYO NO 13, PISO 4G 28030 MADRID.ESPAŅA

EMAIL:interlottocom@zwallet.com






DATE: 23RD NOV. 2004

FROM: THE DESK OF THE VICE PRESIDENT.

INTERNATIONAL PROMOTIONS/PRIZE AWARD..

BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD

ATTENTION:


RE: AWARD NOTIFICATION.



This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on the 28TH OCTOBER 2004, but due to the mix up of numbers and address and the holidays, the results were released on the 6TH OF NOVEMBER 2004.



Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum pay of Euros 2,800.809.00. (TWO MILLION EIGHT HUNDRED THOUSAND EIGHT HUNDRED AND NINE EUROS ONLY)in cash credited to file with REF: NšEGS/3662367114/13.This is from a total cash prize of Euros 70,020.225.00., shared among the twenty five international winners in this category.


CONGRATULATIONS!!!

Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the subsequent programs.

To begin your lottery claims , please contact your claims agent, MR MARIO GABRIEL. ( globinscom@insurer.com ) foreign operation manager GLOBAL INSURANCE AND SECURITY COMPANY S,A... on Tel: +34-676 891 337.

Remember, all prize money must be claimed not later than 24TH DECEMBER 2004. claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. furthermore, should there be any change of address, please do inform your claim agent as soon as possible. an original copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, MR MARIO GABRIEL.


CONGRATULATION!!!!! Once again from all members of our staff and thank you for being a part of our International promotions program.

we wish you continued good fortunes.


Sincerely,

MR ANTONIO GOMEZ

VICE PRESIDENT


From: "DENNIS COLE" <primlott@email.ro>
To: <emailaddress>
Sent: Tuesday, 30 November, 2004 3:04
Subject: AWARD WINNING NOTICE

LOTTERIA PRIMITIVA
'SWEEPSTAKE PROMOTION.
'CALLE/BUSMAN EL-BUENO,
'13728007 MADRID
'FROM: THE DESK OF THE PROMOTIONS MANAGER,
'INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
'REF: LP/26510460037/02 BATCH: 24/00319/IPD
'AWARD NOTIFICATION FINAL NOTICE.
WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THEWINNERS OF
'LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMSHELD ON 15 TH JUNE 2004. YOUR CONTACT IS ATTACHED TO THE TICKET NUMBER004-05117963-198, WITH SERIAL NUMBER 99375 DREW THE LUCKY NUMBERS01-15-37-38-48-49 AND CONSEQUENTLY WON THE LOTTERY IN CATEGORY 1B. YOU HAVEBEEN THEREFORE APPROVED THE SUM OF ?1,500,000.00(ONE MILLION FIVE HUNDREDTHOUSAND EUROS)CREDITED TO THE FILE NUMBER:LP/2656043/ES/104 'THIS IS FROM THE TOTAL PRICE MONEY OF ?31.472.765.00? SHARED AMONG THE TWENTY THREE LOCAL AND INTERNATIONAL WINNERS INALLCATEGORIES. ALL PARTICIPANTS WERE SELECTED THROUGH COMPUTER BALOTTING SYSTEMDRAWN FROM 45,000.00 NAMES FROM AUSTRALIA, NEW ZEALAND, AFRICA, EUROPE,AMERICAAND ASIA AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM WHICH IS? CONDUCTEDEVERY TWO YEARS.
'.. CONGRATULATIONS!!!
'YOUR FUND IS? NOW INSURED TO YOUR CONTACT. DUE TO THECOMPUTER MIX-UP OF SOME NUMBERS AND CONTACTS, WE ASK YOU TO KEEP THIS AWARDSTRICKLY FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS BEING PROCESSED AND YOURMONEY REMITTED TO YOUR NOMINATED ACCOUNT.THIS IS PART OF OUR SECURITY ADVICE TOAVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS PROGRAM.
YOU ARE TO CONTACT THE UNDERSIGNED, OFIICE: winoffice@walla.com SINCE ALL WE HAVE NOW IS? THE WINNING TICKET NUMBER AND YOUR EMAIL ADDRESS WHICH WASATTACHED TO THE WINNING TICKET NUMBER.FOR DUE PROCESSING AND REMITTANCE OF YOURAWARD PRICE, YOU ARE TO REPLY THIS MAIL STATING YOUR NUMBERS. DO NOTE THAT ALLPRICE MUST BE CLAIM NOT LATER THAN 23TH DECEMBER. 2004. AFTER THIS DATE,ALLFUNDS WILL BE RETURNED AS UNCLAIMED TO THE MINISTRY.
'NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS,PLEASE QOUTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY OF YOUR CORESPONDENCE. FURTHERMORE,SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS DO INFORMTHIS OFFICE AS SOON AS POSSIBLE. CONGRATULATIONS AGAIN FROM ALL OUR STAFF.
SINCERELY
DENNIS COLE
0034-627-128-221 CALL NOW FOR CONFIRMATION.
SEND ALL YOUR REPLY FOR THE CLAIMING OF THIS
AWARD TO THIS OFFICE: winoffice@walla.com





             C/CORDOBA NO 21 PLAN TA 2-A
               28204 MADRID SPAIN.
                                                      
                                                      

FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/9361256025/05
BATCH NO: 9/0017/CDS


ATTN: CLIENT.

        RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you of the release today of
the results of the EL GORDO SPANISH SWEEPSTAKE
LOTTERY/END OF YEAR HIGHSTAKE INTERNATIONAL PROGRAM
held on 5th of January 2005.  

Your name attached to the ticket number 11 - 23 - 34
38 48 49 46 750 with serial number 2113 - 05 drew the
lucky numbers 13 - 15 - 22 - 37 - 39 - 45 which
consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout
of US$942,410.00 (NINE HUNDRED AND FORTY TWO THOUSAND
FOUR HUNDRED AND TEN US DOLLARS) in cash credited to
file REF.NO: EGS/9361256025/05. This from a total cash
prize of US$13,871,320.00 (THIRTEEN MILLION, EIGHT
HUNDRED AND SEVENTY ONE THOUSAND, THREE HUNDRED AND
TWENTY US DOLLARS) shared among the seventeen
international winners in this category.

CONGRATULATIONS! .

Your fund is now deposited with a security company
insured in your name. Due to mixed up of some numbers
and names, we ask that you keep this award from public
notice until your claim has been processed and your
money remitted to your nominated account, as this is a
part of our security protocol to avoid double claiming
or unwarranted taking advantage of this program by
participants. All participants were selected through a
computer ballot system drawn from 25,000 names from
USA, New Zealand, Europe and Asia as part of our end
of year international program, which we conduct once
every year. We hope with a part of your prize money,
you will take part in our mid year (summer) high stake
US$1.6 billion international lottery.

To begin your claim, get back to me on e-mail for
further information on how to contact your claims
agent, Mr Hugo Carlos, Foreign Operations Manager, 
EUROCITY GRUPO SEGURIDAD S.A.
 
For processing and remittance of your prize money to a
designated account of your choice. Remember, all prize
money must be claimed within 14 Days from today.After
this date all funds will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers in every of your correspondence with
us or your agent Furthermore, should there be any
change of your address, do inform your claims agent as
soon as possible.

 Congratulations again from all members of our staff
and thank you for being a part of our promotion
program.

Sincerely,

Mrs.Linda Jones.     

                   
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA.
This email appears to have been sent from Nigeria through a satellite ISP in Israel ("Received: from [80.179.102.243] by web86910.mail.ukl.yahoo.com via HTTP; Thu, 03 Feb 2005 05:21:31 GMT"):

     inetnum:      80.179.102.240 - 80.179.102.247
     netname:      Gilat-ART270
     descr:        Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
     country:      GB
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     status:       ASSIGNED PA
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20040610
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     route:        80.179.0.0/17
     descr:        Golden Lines
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20020711
     source:       RIPE
     
     role:         DNS REG
     address:      25 Hsivim st. Petach-Tiikva, Israel
     e-mail:       dnsreg@012.net.il
     trouble:      abuse@012.net.il
     admin-c:      GE2074-RIPE
     tech-c:       IB737-RIPE
     tech-c:       AG914-RIPE
     nic-hdl:      DR5299-RIPE
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20030715
     mnt-by:       AS9116-MNT
     source:       RIPE


From: "alexandria reyes" <a_reyes@walla.com>
Sent: Saturday, 05 February, 2005 12:24
Subject: AWARD NOTIFICATION FINAL NOTICE

LOTTERY/ INTERNATIONAL
MADRID,SPAIN.
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today,5th february, 2005 of winners of the EUROPE ELGORDO SWEEPSTAKE
LOTTERY/ INTERNATIONAL, PROGRAMS
held on 21ST January, 2005.
Your email address is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew
the lucky numbers 43-11-44-37-10-43, and consequently
won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay of US$1,000,000:00
(one million united states of america dollars)
in cash credited to file REF NO. EESW/25041238013/03.
This is from total prize money of US$80,400,000.00 shared among the
seventeen international winners in this category.
All participants were selected through a computer ballot
system drawn from a collation of frequent internet
users from all over the world from Australia, New Zealand, America,
Europe, North America,Africa, middle east and Asia as part of
International Promotions Program, which is conducted bia-annually.

CONGRATULATIONS!
Your fund is now deposited with a Security company
insured in your name. Due to the mix up of
some numbers and names, we ask that you keep this
award strictly from public notice until your claim has
been processed and your money remitted to your account.

This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants
of this program. We hope with a part of your prize, you
will participate in our end of year high stakes US$1.3
billion International Lottery.

To begin your claim, please you are to provide the below details to this commission via email to MrS KATE ANDREWS, FOREIGN SERVICE MANAGER, MADRID SPAIN.(kateandrews90@yahoo.com).
For due processing and remittance of your prize money to a designated account of your choice and to enable the speedy evaluation and processing of your winnings. we advice that you adhere strictly to procedures, to avoid any disqualifications and subsequent cancelation
1. your full names
2. your full home / office address
3. direct telephone/fax numbers
4. occupation / age
5. next of kin
6. amount won
7. lottery date
the above detailed information will be absolutely
neccessary for the processing of your payment cheques, drafts or wire transfers.
Please note that this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence.

Furthermore, should there be any change of your address, do inform your claim agent as soon as possible.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Yours Sincerely,
Mrs. Alexanderia Reyes
N.B. Any breach of confidentiality on the part of any of our winners will result to disqualification.

SORRY FOR THE LATE INFORMATION THANKS
Mrs Alexanderia Reyes
PROMOTION MANAGER
EUROPE ELGORDO PROMO LOTTERY COMPANY
MADRID SPAIN




--------------------------------------------------------------------------------
Walla! Mail - get your free 1G mail today

Message headers:

Date: Sat, 5 Feb 2005 05:24:03 +0200
Received: from ([192.116.135.34])
	by omail11.walla.co.il ([192.118.71.131]) with HTTP;
	Sat, 05 Feb 2005 05:24:02 +0300
From: =?UTF-8?Q?=61=6C=65=78=61=6E=64=72=69=61=20=72=65=79=65=73?=
 <a_reyes@walla.com>
X-Sender: a_reyes@walla.com
X-Originating-Email: [a_reyes@walla.com]
X-Originating-IP: [192.116.135.34]

Sending network (IP address 192.116.135.34):
The spam was sent via a satellite network that serves Nigeria and other West African countries:

     inetnum:      192.116.133.0 - 192.116.137.255
     netname:      GILAT-SATCOM-BLOCK-38-39-41-42-43
     descr:        Gilat-Satcom
     remarks:      For abuse issues related to Gilat, email abuse-gilat@012.net.il
     notify:       abuse-gilat@012.net.il
     country:      GB
     admin-c:      GS3350-RIPE
     tech-c:       GS3350-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20050102
     source:       RIPE
     
     route:        192.116.128.0/18
     descr:        Goldenlines
     remarks:      For addressing issues, email lir@linux.goldenlines.net.il
     remarks:      For abuse issues, email abuse@012.net.il
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20041121
     source:       RIPE
     
     role:         Gilat Support
     address:      Gilat Satcom
     address:      21D Yagia Kapaim st. Petach-Tikva, Israel
     phone:        +972 3 9255000
     fax-no:       +972 3 9217938
     admin-c:      DR5299-RIPE
     admin-c:      GE2074-RIPE
     tech-c:       DR5299-RIPE
     tech-c:       GE2074-RIPE
     trouble:      abuse-gilat@012.net.il
     e-mail:       customer@gilat.net
     nic-hdl:      GS3350-RIPE
     mnt-by:       AS9116-MNT
     changed:      hank@att.net.il 20040909
     source:       RIPE

Here is the money demand for this scam:

Received: from [192.116.135.34] by web30707.mail.mud.yahoo.com
 via HTTP; Fri, 11 Feb 2005 03:36:48 PST
Date: Fri, 11 Feb 2005 03:36:48 -0800 (PST)
From: Akeem john 
Subject: NOTARISATION OF CHEQUE
To: mohdakkad@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-672454660-1108121808=:68995"
Content-Length: 288863

--0-672454660-1108121808=:68995
Content-Type: multipart/alternative; boundary="0-1048250670-1108121808=:68995"

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                                                       EUROPE ELGORDO
                                                       &nbsp;

LOTTERY PROMO
                                                       MADRID,SPAIN
                                                       11th FEB. 2005
TTN :FIRSTNAME LASTNAME
TICKET NUMBER   : 023-0148-790-459, 
SERIAL NUMBER  : 5073-11 
LUCKY NUMBERS : 43-11-44-37-10-43
REF    NUMBER     : EESW/25041238013/03.
       
AMOUNT WON       :  $1 000, 000:00
  
 
DEAR SIR,
 
  With reference to your e-mail and from the directive of our 
DIRECTOR OF FOREIGN SERVICES,EUROPE ELGORDO LOTTERY PROMO MADRID,SPAIN.
 
 We have ascertained and verify the validity of your winning from our 
headquarters in MADRID, SPAIN, and you need to get a legal clearance 
from the ministry of justice here in Nigeria to sworn an affidavit on 
your behalf for the notarization of your cheque.
 However, You will be required to make a payment of (US$875 Dollars) 
eight hundred and seventy five  DOLLARS UNITED STATES DOLLARS  to 
notarize your lotto prize cheque in the Federal high court of Nigeria 
since the cheque has been issued in your name  the fees is not 
deducttable since the cheque has been issued in your name and under 
the Nigeria judicial constitution in accordance with article 44 
subsectuion 144 of the nigeria regulations as amended in 1996 constitution. 
 The notorization document and the reciept of payment will be released
and issued in your name from the Federal high court to our office 
subject upon confirmation of this payment which is payable to the 
federal high court through  our legal department so that we can as well
send your cheque to your designated address.  
 The notarization of your cheque is mandatory because it will be 
attached to your cheque before the courier service can accept for the 
postage of your cheque due to the huge amount involved.
 It is not the policy of the lotto company to accept fund from any of 
our  winners, but it was resolved after the 11th of September, 2001, 
incident in the United States of America and the  train bomb in Spain
 that to enhance speedy 
delivering of the won prize cheque to the beneficiary and to duly 
certify that the fund is not  related to as Drug money, 
Money Laundering and Terrorist Sponsoring fund, the cheque must be 
notarized in the court for it to be cleared by the courier service,  
to save time and cost it became imperative to request the notary 
amount in order to have the prize notarize in court and winners meet 
the deadline and subsequently post your cheque to your designated 
address.Immediatelly  we recieved your payment details today  our 
attorney will proceed to the court on monday to get your won cheque 
notarized  before it can be posted to you.
  A copy of your payment draft will sent to you via attachment for you 
to see before it will be posted to you issued  in your name from our 
official paying bank ABN AMRO BANK,for not to be sceptical about your 
won prize.
 You are directed to pay by WESTERN UNION MONEY TRANSFER with the 
following information below ,to speedy the processing of your 
notarization document. 
 
Name of reciever- Akpoviri Akpoveta Prince
ADDRESS-#30 Delta steel company, warri
You are required and advice to make this payment to enable us start  
with the legal processing of your cheque and  send the  details you 
used in making the payment via email thus
1)NAME OF SENDER
2)NAME OF RECEIVER
3)AMOUNT SENT
4)MONEY TRANSFER CONTROL NUMBER

 
Congratulations once again.
Yours Faithfully, 
 
BARRISTER    Apoviri Prince
Head of legal department.
 
 
MR JOHN AKEEM
Africa payment director.
 NOTE A COPY OF YOUR CHEQUE IS ATTACHED BELOW, 
 


		
---------------------------------
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Details of a fraud
These are parts of a report from a victim who lost thousands of euros to the criminals.

I got the email that I won a public lottery of 3000000 US dollars with a title
of YOU HAVE JUST WON. It picked up an email address and a homepage
from a user of Microsoft company, and it was written that it was the result that
it was able to write in a lottery.
And it was written that this prize money became invalid if a time limit
approached and did not answer by the day charge account. The time limit day
was March 7. And it is Mr. It was introduced Moses Riew and his email
address..

Who approached you (please state full name, tel/fax. and e-mail
address)?

ELGORDO LOTTERY,
Bedstraw 28 1053 DS Amsterdam,
The Netherlands.
From:The Director, International
Promotion/Prize Award Dept.
Rud Smeyer The Director, International Promotion/Prize Award Dept. ( )

What was the role/function of this person?

Rud Smeyer The Director, International Promotion/Prize Award Dept. ( )

How did the suspect present the case to you?

At first they are Mr. Moses Riew at: I directed you to contact ( )
infoSA@mail2agent.com as soon as possible. An answer came immediately
when I took out an email to him. And I directed you to fill in a transmission of
a message form with all my personal data. It is my name, an address, a phone
number, a FAX number, an email address in the form that has been transmitted
afterwards. I made entry of banker name, my information of an international
passport, all the receipt methods of the prize money. I transmitted it. And an
answer came from Mrs Moor of Staners Agency. It was ordered to pay 800
euros in the next email for movement rate. I e-mailed it when I sent my check,
but it was introduced , CITADEL TRUST BV transport became impossible for
maintenance of a transportation company by the next email, and it was told by
the transportation company which was a client after having paid it when a bank
moved from that place. And is poetry Hara w for a tax of 4500 dollars
afterwards a powerful health insurance card sticks to this compensation, and to
move || was told unless it was it if kicked it. When CITADEL TRUST BV
furnished you with a loan of 5000 dollars when payment told that it was
impossible, I reported. However, I had to pay half the 2500 dollars to them.
Because it was moved by a platinum trust a subsidiary of CITADEL TRUST (
BV after having paid it, it was told that I accessed e-bank. And it was handed )
account information, but was not able to access e-bank. It was said that it was
not necessary to pay a tax anymore. However, the platinum trust was violated
by computer virus, and it was told that a remittance became impossible. And it
was introduced Midas Trust Group http://www.midastg.com which was a
subsidiary of a platinum trust. It was said that I used their e-bank, and it was
handed account information. With them, I tried start, but made a blunder. It was
told to pay 8500 euros for start rate.

Who else have you been in contact with, and what was the
role/function of this person?

Mr. Moses Riew at: writeto@mail2Europe.com STANERS AGENCY
the processing of claim fudicial agent

Mrs. Mary Moor. writeto@mail2Europe.com STANERS AGENCY

Mrs. Vaant Citadel Trust The Remittance Officer
citadeltrust@mail2Expert.com

James Brinks newaccount@midastg.com Midas Trust
http://www.midastg.com +31616032393 ext; 445 accounts officer

Joyce Anderson Mrs customerservice@midastg.com Customer Services
MTG CITADEL TRUST BV,
Gustav Mahlerlaan 19, 1082 PP Amsterdam,
Tel: +31-621-651-347, Fax:+31-847-473-830,
eMAIL: citadeltrust@mail2expert.com

Did you meet one or more of the suspects in person?

No

Would you be able to recognize the persons you met?

No

List the payments made

WESTERN UNION MONEY TRANSFER
Transaction Tipe:SEND
Destination Country:NETHRLANDS EUR
Payout Amount:800.00 EURO
Receiver:JEFF LIVIN

TransacionTipe:SEND
Destination Country:NETHRLAND EUR
Payout Amount:1,880.56 EURO
Receiver:BILVER FARMIS


From: <2005primitivawinner@handbag.com>
Sent: Thursday, 30 June, 2005 22:36
Subject: PRIMITIVA LOTTERY INTERNATIONAL(LUCKY WINNER)

LOTERIA PRIMITIVA INTERNATIONAL
Primitiva Plaze
Madrid Spain.

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: PLP/003491150/EU.
30:JUNE:05
ATTENTION WINNER,

FINAL WINNING NOTIFICATION
We are pleased to inform you of the lucky winners of the LOTERIA PRIMITIVA
INTERNATIONAL held on 12-03-05. Your email address attached to ticket number
044923 which drew the lucky numbers 6-10-12-27-33-45, and consequently won
in category 6.You have therefore been approved for a lump sum pay of Euro302,803.00
in cash credited to file REF: PLP/003491150/EU.

This is from total prize money of Euro908,401.00 shared among the international
winners in the category 6. All participants were selected through a computer
ballot system drawn from more than 100,000 companies/individuals from Middle
East,Australia, New Zealand,America,Asia, Europe and North America as part
of our International Promotions Program, which is conducted annually.
CONGRATULATIONS!

We hope with part of your prize, you will participate in our end of year
high stakes Euro25million International lotto.To begin your claim, please
contact your claim agent
immediately: Your fund is deposited and insured with your email account name,
that must be change before transfering your fund to you in any mode of payment
you wishes.

MR.SMITH MIGUEL.
CLAIM MANAGER,
STANDARD TRUST SECURITY COMPANY
TEL:+34 636 099 483
EMAIL:eslgordoclaimage@netscape.net

For due processing and remittance of your prize money to designated account
of your choice. Remember, you must contact yourclaims agent not later than
13th of JULY. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications,please remember
to quote your reference number in every one of your correspondences with
your agent. Furthermore, should there be any change of your address, do inform
your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of
our program.

Sincerely,
Mrs. Sandra Fernadez,
THE DIRECTOR OF PROMOTIONS.
(LOTERIA PRIMITIVA INTERNATIONAL).

N.B. Any breach of confidentiality on the part of the Winners will result
to disqualification. contact your claims agent immediately through the above
e-mail address.

Message headers:

Received: from [80.58.9.44] by mk-cpfrontend.uk.tiscali.com
 with HTTP; Thu, 30 Jun 2005 14:36:23 +0100
Date: Thu, 30 Jun 2005 15:36:23 +0200
From: 2005primitivawinner@handbag.com
Subject: PRIMITIVA  LOTTERY  INTERNATIONAL(LUCKY WINNER)
Reply-To: eslgordoclaimage@netscape.net

WHOIS details for sending network (IP 80.58.9.44):

     inetnum:      80.58.0.0 - 80.58.24.255
     netname:      RIMA
     descr:        Telefonica de Espana SAU
     descr:        Red de servicios IP
     descr:        Spain
     country:      ES
     admin-c:      LJP5-RIPE
     tech-c:       FLT14-RIPE
     status:       ASSIGNED PA
     remarks:      ***************************************************
     remarks:      For ABUSE/SPAM/INTRUSION issues
     remarks:      PLEASE CONTACT THROUGH LINK
     remarks:      http://www.telefonicaonline.com/nemesys/
     remarks:      or send mail to nemesys@telefonica.es
     remarks:      any mail to adminis.ripe@telefonica.es will be ignored
     remarks:      ***************************************************
     mnt-by:       MAINT-TdE
     source:       RIPE # Filtered
     
     person:       L Jimenez
     address:      TELEFONICA DE ESPANA
     address:      Emilio Vargas, 4
     address:      28043-MADRID
     address:      SPAIN
     phone:        +34 91 5846497
     fax-no:       +34 91 5842650
     e-mail:       adminis.ripe@telefonica.es
     nic-hdl:      LJP5-RIPE
     mnt-by:       MAINT-TdE
     remarks:      ***************************************************
     remarks:      For ABUSE/SPAM/INTRUSION issues
     remarks:      PLEASE CONTACT THROUGH LINK
     remarks:      http://www.telefonicaonline.com/nemesys/
     remarks:      or send mail to nemesys@telefonica.es
     remarks:      any mail to adminis.ripe@telefonica.es will be ignored
     remarks:      ***************************************************
     source:       RIPE # Filtered
     
     person:       Francisco Lorenzo de Tuero
     address:      TELEFONICA DE ESPANA
     address:      Emilio Vargas, 4
     address:      28043-MADRID
     address:      SPAIN
     phone:        +34 91 5194446
     fax-no:       +34 91 5846936
     remarks:      ***************************************************
     remarks:      For ABUSE/SPAM/INTRUSION issues
     remarks:      PLEASE CONTACT THROUGH LINK
     remarks:      http://www.telefonicaonline.com/nemesys/
     remarks:      or send mail to nemesys@telefonica.es
     remarks:      any mail to adminis.ripe@telefonica.es will be ignored
     remarks:      ***************************************************
     e-mail:       francisco.lorenzodetuero@telefonica.es
     nic-hdl:      FLT14-RIPE
     mnt-by:       MAINT-TdE
     source:       RIPE # Filtered
     
     % Information related to 'LJP5-RIPE'
     
     route:        80.58.0.0/16
     descr:        RIMA (Red IP Multi Acceso)
     origin:       AS3352
     mnt-by:       MAINT-AS3352
     source:       RIPE # Filtered


Here is the oldest ELGORDO FAKE LOTTERY spam in our collection (July 2003):

From: "LEWIS CRUZ" <lewiscruz2@zwallet.com>
To: <emailaddress>
Sent: Saturday, 26 July, 2003 5:10
Subject: CONGRATUALTION.

EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY
CALLE AROYO N:. 13, PISO 4G
28030 MADRID.ESPAQA.

DATE: 25TH JULY 2003

FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD


ATTENTION

DESR SIR;

RE: AWARD NOTIFICATION.


This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on the 23rd of June 2003, but due to the mix up of numbers and address and the holidays, the results were released on the 17th of July 2003.


Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of Euros 2,800.809.00. (TWO MILLION EIGHT HUNDRED THOUSAND EIGHT HUNDRED AND NINE EUROS ONLY) in cash credited to file with REF: N:.EGS/3662367114/13.This is from a total cash prize of Euros 70,020.225.00 C., shared among the twenty five international winners in this category.



CONGRATULATIONS!!!



Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past.



All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.



We hope your lucky name will draw a bigger cash prize in the subsequent programs.



To begin your lottery claims , please contact your claims agent, MR FRANK SILVER. Foreign operation manager FIDELITY INSURANCE AND SECURITY COMPANY S,A... on Tel: +34 639471900


Remember, all prize money must be claimed not later than 11th AUGUST 2003 Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already.



NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. furthermore, should there be any change of address, please do inform your claim agent as soon as possible. an original copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, MR FRANK SILVER.



CONGRATULATION!!!!! Once again from all members of our staff and thank you for being a part of our International promotions program.
Note that you are urgently requested to contact your claim agent on the above telephone number or you contact me on the below email for proper advice.

we wish you continued good fortunes.





Sincerely,

MR LEWIS CRUZ
VICE PRESIDENT
lewiscruz2@excite.com

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