Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Axa Seguros

Axa Seguros is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


Axa Seguros

INTERNATIONAL LOTTERY COMMISSION 

Wednesday, November 19, 2008 12:58 PM 

From: "INTERNATIONAL LOTTERY COMMISSION" <helionitelions@terra.es> 

INTERNATIONAL LOTTERY COMMISSION FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT CALLE CASTELLANA 10, 28090, MADRID SPAIN.

Dear Lucky Winner,

We are happy to inform you that your email address have emerged winner of €750,000 Euros in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to Ref No: ESP/WIN/008/05/10/MA & Batch No: EULO/1007/444/606/08; Serial No: 6594; and PROMOTION DATE: 17th November ,2008.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to your accredited claim agent including your full names , telephone numbers and fax.

AXA SEGUROS Contact Person: Mr. Paul Herold ( foreign operationmanager) Tel: 0034-665-985-717 or Fax: +34-911-014-806 Email: axaseguros2008@hotmail.com or axaseguros1010@aim.com

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Best Regards, Mrs. Patricia Douet (Lottery co-ordinator). Madrid, 19th November, 2008

Note: All Won Prize must Be claimed/Cleared not later than 30th of November 2008.After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda


Other Axa Seguros examples can be found on the following pages: None

 

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Page: Axa Seguros

"At-Ax" Pages: Atlantic Bank of New York, Atlantique Bank, Atlas Capital Services, Atlas Dredging CompanyAtlas Financial Services S.A, ATM Swift Card Payment Center, Atto Company, Au Kiang International Company Limited, Aura Seguros S.A, Avalon Textiles Company, Awalink Nigeria Agency, AXA Isle of Man Limited, Axa Seguros