419 scam: "Mary Raymond"<onlineclaimsloto@outlook.com> Reference No: CA69JSA

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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million 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)
- "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)
- ",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)
- "advocatejoshuaeva@outlook.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: "Mary Raymond" (may be fake)
Reply-To: <advocatejoshuaeva@outlook.com>
Date: Sun, 12 Feb 2017 08:53:15 -0500
Subject: Reference No: CA69JSA

From: Mary Raymond
74 West Seymour Street
Kamloops, BC, Canada, V2C 1E2
Ticket Number: A756475604545016
Reference No: CA69JSA
Batch No. Lotto BC 6/49

Dear congratulations to you and your entire family as we bring to your notice, the results of the Second Category draws of E-MAIL LOTTERY organized and sponsor by the Canadian British Columbia Government in conjunction with the Government of Republic of South Africa (GRSA.). We are happy to inform you that your email address attached to Ticket #.: A756475604545016 drew the Winning #:( 1) (16) (28) (33) (39) (45) with bonus #: (13). Have emerged a winner of a total sum of US$1,200,000.00 (One Million Two Hundred Thousand United States Dollars), in cash credited to file BC/J73OBQF9/15.This is from a total cash prize of 150,000,000 Million Dollars, shared amongst the first One Hundred (100) lucky winners in this category.

Please note that your lucky winning number falls within our Afro representative office in (South Africa) as indicated in your electronic play coupon. Our Africa agent will immediately commence the process to facilitate the release of your funds as soon as you contact our Africa Agent's office. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal emails. Your winning funds has been Insured with your Email Address and being deposited to our paying bank “NEDBANK OF SOUTH AFRICA PLC” For security reasons, you are advised to keep your winning information confidential till your claims is processed and your fund remitted to you in whatever manner you deem fit to claim your prize.

FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR CLAIM AGENT, FOR THE PAPER WORK OF YOUR PAYMENT

Full Name.................................................
Address.....................................................
Nationality................................................
Sex..............................................................
Age.............................................................
Phone/Fax..................................................
Occupation.................................................
Next of kin:.................................................
Batch Number............................................
Reference No..............................................
Winning Number.......................................

BELOW IS OUR AGENT CONTACT DETAILS:
Name: DR. JOSHUA EVANS
E-Mail: advocatejoshuaeva@outlook.com
Congratulations once again
Yours Sincerely,
Mary Raymond (Assistant Global Coordinator)
NOTE to confirm that you have the winning number for the SAT, 02/07/2016 draw, do confirm under Lotto BC 6/49 http://www.lottolore.com/lotto649.html

© Copyright 2015 Canada British Columbia Lottery Cooperation
All rights reserved. Terms of Service -Guideline

Anti-fraud resources:

What can you do when you receive 419 spam