419 scam: OXFAM <kzuniga@ricopollo.com.pe> CONGRATULATIONS..

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: OXFAM <kzuniga@ricopollo.com.pe>
Reply-To: oxfamgbuk200@gmail.com
Date: Wed, 23 Mar 2016 19:17:32 -1200
Subject: CONGRATULATIONS..

Dear E-mail Account User, Congratulations! You e-mail has just won you the =
sum of $1,000,000.00 USD as a charity donations/aid from Oxfam Internationa=
l in conjunction with South African National Lotto. Further information on =
the processing and disbursement of your grant entitlements and alongside th=
e provision of your qualification documentations, will be disclosed to you =
by the National Lottery Secretary, Barrister. Mark Fischer. Please contact =
him with your Qualification Number[OXG /101/231/BDB] as soon as possible. B=
arrister. Mark Fischer National Lotto Secretary Email: oxfamgbuk200@gmail.c=
om CONGRATULATIONS! once again from all staff and board members. Yours fait=
hfully, Robert Cornford (Online Coordinator)

Anti-fraud resources:

What can you do when you receive 419 spam