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419 Scam – "SANTALUCIA SEGUROS S.A. / SANTA LUCIA SECURITY COMPANY"

"SANTALUCIA SEGUROS S.A." is a fake processing agent for a lottery scam in Spain. It trades under the following names:

Winning notifications that tell victims to contact "SANTALUCIA SEGUROS SA" are also sent out by postal mail. These letters are mailed from Spain (usually from Malaga) and the telephone numbers listed in them are in Spain (+34). Other than for the mode of initial contact these letters look identical to the email version of the scam.

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Here's the fake lottery's fake postal address:

Loteria Nacional
C/SAN PEZ ANCATARA 24
08905 BARCELONA - SPAIN
TELEFAX 0034-616-374-371
Here is the contact address for the "security company" (all except the phone numbers can be assumed to be fake):
MR. JOSE LUIS GARCIA
The Foreign Services Manager of "SANTALUCIA SEGUROS S.A."
Tel: 0034-628-240-768
Fax: 0034-628-240-766

When contacted, this next scammer sends a claims form to the victim, to fill in personal details (don't do that!).

After the filled in form is sent in they will write back to the victim, saying the prize is ready to be paid, but first some charges must be paid (see email).

Example spam for SANTA LUCIA SECURITIES

From: "EURO MILLIONS LOTTERY PRIZE AWARD 2004" <sluciaconsultant@netscape.net>
To: <emailaddr>
Sent: Sunday, 21 November, 2004 19:50 Subject: CONGRATULATION ON YOUR WINNING IN EURO MILLIONS LOTTERY PROGRAMME AWARD

EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
DATE:19/NOV/2004
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 24th of OCT 2004. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers
34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(OneMillion Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Bill Gates, President of Microsoft, the world's largest software company inorder to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe.
This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: DR.NELSON PAUL
(SANTA LUCIA SECURITIES CONSULTANT COMPANY)
TEL:628-554-893
Email: eurolotomillion@netscape.net OR santalucia@mail2consultant.com
Remember, all winning must be claimed not later than 29th of DECEMEBER 2004.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
Lottery Coordinator.


From: "Euro Millions Lottery International" <eelottery_verification@london.com>
To: <emailaddr>
Sent: Monday, 29 November, 2004 17:17
Subject: Result Released (EURO MILLIONS LOTTERY AWARD) Call..0034650670060

EURO-MILLIONS LOTTERY INTERNATIONAL.
VERIFICATION DEPARTMENT MADRID
DIRECT TELEFAX: +34 686693205
Email: euromillionslottery@mrlottery.com

SANTA LUCIA SEGUROS S.A. SPAIN.
CALLE PINTOR PUIG 11, 28004 MADRID, SPAIN.
DIRECT TELEPHONE: +34 650670060

DIRECT FAX: +34 665424268

RE: AWARD NOTIFICATION

This is to inform you of the release of the EURO-MILLIONS LOTTERY INTERNATIONAL, held on the 22th November. 2004 Due to the mix up of numbers, address and the holidays, the results were released on the 27th November 2004. Your name attached to (TICKET NUMBER: 8900-4) with (SERIAL NUMBER: 178-070472-034) draw the (LUCKY NUMBER: 07-08-10-28-46-49) which consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum payout of ?700,639.00) (SEVEN HUNDRED THOUSAND, SIX HUNDRED AND THIRTY NINE EUROS) in cash credited to file with (REFERENCE NO: EGS/3662367114/13).

This is from a total cash prize of( Euros 28,693,642.00) Shared among seventeen international winners in this category. CONGRATULATIONS!!!

Your fund is now deposited with Santa Lucia Seguros S.A. 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 claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants as it has happened in the past.

All email address were selected through an authomatic computer ballot system drawn from 50,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs.

To begin your lottery claim, please contact your claiming agent, MR. ANTONIO SANCHEZ. director of operations, SANTA LUCIA SEGUROS S.A..on Tel: +34 650670060. Fax: +34 66 5424268 for the processing and remittance of your winning prize money to your designation account of your choice.. Remember, all prize money must be claimed not later than 28th of December 2004.

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 COMPANY). Because they are the promotion organization that bought your ticket and played the lottery on your name, this ten percent will be remitted after you have received your winnings 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 of your correspondence with us or your agent. Furthermore, should there be any change of address, do inform your claims agent as soon as possible. A copy of your prize Winning Certificate will be sent to you after you have claimed your winning.

We wish you continues good fortunes.

Sincerely,


Mr. Santos Pedro
Publication Manager (EML).

N/B: contact your claim agent immediately Mr. Antonio Sanchez, tel: +34 650670060

Here is a money demand from a "SANTA LUCIA" "claims agent":

Return-Path: <santalucia1964@yahoo.com>
Received: from 207.115.57.39  (EHLO ylpvm08.prodigy.net) (207.115.57.39)
  by mta829.mail.sc5.yahoo.com with SMTP; Wed, 15 Dec 2004 05:32:32 -0800
X-Originating-IP: [206.190.39.144]
Received: from web52606.mail.yahoo.com (web52606.mail.yahoo.com [206.190.39.144])
	by ylpvm08.prodigy.net (8.12.10 083104/8.12.10) with SMTP id iBFDWJOX022309
	for <emailaddress>; Wed, 15 Dec 2004 08:32:19 -0500
Received: (qmail 42627 invoked by uid 60001); 15 Dec 2004 13:32:31 -0000
Received: from [80.58.2.46] by web52606.mail.yahoo.com via HTTP;
 Wed, 15 Dec 2004 05:32:31 PST
Date: Wed, 15 Dec 2004 05:32:31 -0800 (PST)
From: santa lucina 
Subject: YOUR PAYMENT
To: emailaddress
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1960302830-1103117551=:42224"
firstname,we have gotten the approval to send your check to you.we have also taken your information to the paying bank here in spain.But the bank requested that we must obtain a tax clearance certificate from madrid local government so that they can hand your check to us for onward delivery to you.
In the local government,we were told that every winner in the third category have to make a payment of $1850.(one thousand eight hundred and fifty dollar) before the tax clearance certificate will be issued. Now,you have to make this payment through WESTERN UNION MONEY TRANSFER. This is the information you will follow to make the payment,you have to pay in the name our account officer
SENDER:ANA COLE
RECIEVER:PAUL OWEN
ADDRESS:PLAZA DE COLONE NO 70 MADRID SPAIN

Madam please,do not make any mistake when sending this money and remember not to add any initial in your name because it must appear the way we have it in our system here that is ANA COLE.Immediately you make this payment,you call me and fax the reciept of the western union to my office as evidence of payment because we need to present it at the local government.

__________________________________________________
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This email was sent from a Spanish internet service provider:

     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:      ***************************************************
     notify:       adminis.ripe@telefonica.es
     mnt-by:       MAINT-TdE
     changed:      adminis.ripe@telefonica.es 20020530
     changed:      adminis.ripe@telefonica.es 20030924
     source:       RIPE
     
     route:        80.58.0.0/16
     descr:        RIMA (Red IP Multi Acceso)
     origin:       AS3352
     mnt-by:       MAINT-AS3352
     changed:      adminis.ripe@telefonica.es 20010622
     changed:      adminis.ripe@telefonica.es 20020206
     changed:      adminis.ripe@telefonica.es 20030401
     source:       RIPE
     
     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:      ***************************************************
     notify:       ah@telfonica.es
     changed:      adminis.ripe@telefonica.es 20020530
     source:       RIPE



ATTENTION :FIRSTNAME LASTNAME,

                   PAYMENT INFORMATION               

    We received your letter / e-mail which was sent to the 
Consultant / Administrative Department and was forwarded to 
Legal Department as we have your file , following the information 
you  sent to the Security Company i am further directed to inform 
you on the details binding the law of the EUROPEAN UNION which 
governs the law of the lottery award in the payment of funds and l
egalization of all winners by EUROPEAN UNION are as followed.
The payment of the proceed / processing of award / funds which 
verification have been met like your information in which you have 
forwarded to Santa Lucia Security Company for the regularisation of 
your award to your nominated account information, this is to ensure 
your government as such award/funds is transfer to your nominated 
account information stated on your payment processing form will be 
forwarded to the European Union for the certificate to authorise / 
certify your award / funds to be free from the abuse of the programme,
that all funds / award winners are free from drugs / terorrist as all 
protocols must be met. 
I am pleased to inform you that we have sent to you a proccessing form 
which you shall fill and send back with the lottery winning numbers 
all this you have to send by fax / scan to the Security Company and 
which will enable us complete the processing / proceed of your winning 
award / funds for transfer into your nominated account.   You shall 
fill in the payment processing form sent to you.
you shall need to forward / remit to the Security Company a fee for 
processing (2599 euros)Two Thousand Five Hundred and Ninety  Euros which 
is in line with the European union law binding all Laws / Degrees . 
You have to send this fee through the company's  officer CHARLES IBI, 
using the Western Union Transfer Services and send your payment receipt / 
slip through email attachment / fax so as to enable us proceed on your 
award for immediate transfer of your funds to your stated information 
in your processing form.
You can  use the companies staff information through  MONEY GRAM or 
WESTERN UNION SERVICES and forward the slip/receipt to the Security 
Company by fax / scan with the information of the Companies accountant 
BENEFICIARY: CHARLES IBI


ADDRESS:MADRID SPAIN.

More also we wish to bring to your notice the fact that the paying 
bank has instructed us to collect this fee from the lottery winners 
because of the primary security hold / insurance  that is imposed on 
your funds which does not allow any deduction of any fees until final 
credit of your money into your nominated Bank Account . This insurance 
policy was imposed to protect your funds from any unlawful tampering or 
theft by any individual / organisation until your funds is transfered 
to your account.
Upon payment of this fee , we will send your claim file to the paying 
Bank . We await your response in sending to the Security Company your 
banking details such as your full name as you have it in your international 
identification , name and address of your bank , swift code e.t.c.
   NOTE: We require this legalisation fee so that we can legalise your 
fund,your fund can not be transfered to your email address instead to 
your name via bank account you will specify in your processing form 
and we can not assist you financially because it is against our protocols 
and security reasons . Should you intend remitting this fee through money 
gram service or western union money transfer services you have to contact 
the Security Company so that you can be directed on how to make the fee 
if you find difficulty during the process. It is compulsory to contact the 
Security Company first before taking any measure.
      Please find copy of the attached processing payment form,fill and fax 
back to the security company back with the authorization fee.
     you have to fill in this form sent to you and forward back to the 
security company with the legalisation fee receipt.


Congratulations Once More upon your award
Best Regards,
Barrister S. JOSEPH,
Legal Department



--------------------------------------------------------------------------------
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Received: from [80.58.4.107] by web61223.mail.yahoo.com
 via HTTP; Tue, 10 May 2005 04:18:43 PDT
Date: Tue, 10 May 2005 04:18:43 -0700 (PDT)
From: SANTA LUCIA <santalucialott@yahoo.com>
Subject: Processing Form For Award Transfer / Legalization Fee For Payment 

WHOIS details for sending network (IP 80.58.4.107):

     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 '80.58.0.0/16AS3352'
     
     route:        80.58.0.0/16
     descr:        RIMA (Red IP Multi Acceso)
     origin:       AS3352
     mnt-by:       MAINT-AS3352
     source:       RIPE # Filtered


There are also version of this scam sent by postal mail. Here is one report we received:

I recently got a letter in the mail saying I won 615,810.00 in the mail. It is from the

Santa Lucia Security Company S.A. branch office
No 3 Portinover Road,
BLQ 12b,
C.P.29930 Rome Italy

Head Office Avd de San Morales,
No25 Blk 7d,
C.P. 28006 Madrid Spain
tele 011-34-610-93-683
fax 011-34-665-258-953

They want money to send me mine. They are faxing me a certificate of deposite in a bank ready to send to me if I send them the 680 they are asking for. I can copy all the information to you so no one gets scammed. They called me back 3 times so far. Let me know. The guy im dealing with is Jackson Avaro, the foreign service manager of Santa Lucia Security Company S.A.

The envelope it came in is from Spain. The stamp is a Spanish stamp .

Let me know.

Thank you