Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Finanfacil Seguros

Finanfacil Seguros was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails appear to be fraudulent or bogus. Finanfacil Seguros is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.

This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.

If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Date: Sun, 4 Mar 2007 15:30:17 +0100 From: "miguel ur" <miguur@gmail.com> Subject: Congratulations!!! You are a Winner. EUROMILLONES AWARD Madrid-Spain. Ref No: ESM/WIN/008/05/10/MA

Attn: Winner, We wish to congratulate you over your email success in our computer balloting sweepstake held on 28th February 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of Eur 950, 000.00(Nine Hundred And Fifty Thousand Euro Only) in the Second Category. This the first Promotional program for the year 2007. It is absolutely the biggest bonanza in this year stakes. To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

Mr. Edward Lopez (Claim Director) FINANFACIL SEGUROS S.A Avda. Puerto Rico, S/N 28090 Madrid. Tel: 0034-651-047-021 E-mail: finanfacil@aim.com or finanfacil1@hotmail.com

The below informations are attached to your winning informations (1) Batch No: EULO/2907/444/908/06 (2) Ticket No: 45407 (3) Lucky No: 3-18-40-40-76 (4) Serial No: 51622

You must contact the appointed agent with your Full Names,Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) including your winning informations stated above via email to process the immediate payment of your prize. The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this d ate will be CANCELLED.

Best Regards, Mrs. Finela Transofa (Lottery coordinator). Madrid, 3rd March. 2007

E-Mails with references to Finanfacil Seguros can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Finanfacil Seguros"):

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

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.