419 scam: BRUCE EVIDENCE <onlineemailwinninglotto@gmail.com> CONGRATULATION YOU HAVE WON (US$500,000.00.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "claimsection@gmx.com" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: BRUCE EVIDENCE <onlineemailwinninglotto@gmail.com>
Date: Mon, 17 Oct 2011 08:04:08 -0700
Subject: CONGRATULATION YOU HAVE WON (US$500,000.00.

*ONLINE BINGO LOTTERY INTERNATIONAL

Congratulations!

Attn:Sir/Madam,

This is to inform you that your email ID has
won Five Hundred Thousand United States Dollars(US$500,000.00)in the first
category of our computer ballot email lottery with the said in****formation
stated below;*
* *

*Ticket Number: 52/756/2010IT
Batch Number:L/698654274/ML
lucky Numbers :22426778,
PROMOTION DATE:---------------------------------------------------*

*To redeem your winning sum, provide the information below to your assigned
claims agent: *

*Mr.Mark Lawence
<http://us.mc304.mail.yahoo.com/mc/compose?toail%3Aclaimsection@gmx.com>
*

*(Clerance/Claim departmental).
*** <http://us.mc304.mail.yahoo.com/mc/compose?tonaza.srl@libero.it>*
Email:claimsection@gmx.com<http://us.mc304.mail.yahoo.com/mc/compose?toail%3Aclaimsection@gmx.com>
**
Dir:+39 345.804.494
FAX.+39 0240745258*

* **For verification, documentation and payment.*

*Your full Names:_____________________
Country____________________
Telephone:_____________________
Ticket And Batch **Number:** _______________
Age :___________________
Occupation:________________
Thank,
Best regard and good luck,
Italian coordinator.*

Anti-fraud resources:

What can you do when you receive 419 spam