419 scam: "Mrs Ann Marton"<info@casinonightstexas.com> WINNING NOTIFICATION

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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:

An email address listed inside this email has been used in a known fraud before.
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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "lottery winners international e-mail programs" (no such lottery exists)
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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)
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!
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- jottaa@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Ann Marton" (may be fake)
Reply-To: <jottaa@yahoo.com>
Date: Thu, 18 Jan 2018 13:00:35 +0100
Subject: WINNING NOTIFICATION

EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/2575802341/2018
BATCH: ES34/045/ILP /SL
RE:WINNING NOTIFICATION

Dear Sir/Madam,

We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on 15th of January 2018. Your E-mail address attached to a serial number 251415366-609 with winning number 03 07 28 33 18 drew lucky star numbers 01 29 04,which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of € 815,960.00 ((EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) CONGRATULATIONS!!! Due to mix up of some numbers and names/programmer abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Euro Millions Lottery, the world's largest Lottery company, in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50million Euro International lottery. To file for your claim, please contact our fiduciary/Claim agent: Dr.Jotta A Jotta,Tel:34 632791754 Or Email:jottaa@yahoo.com

Remember, all winning must be claimed not later than 30th of January 2018. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Congratulations once more from our members of staff and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mrs Ann Marton.
Lottery Coordinator.

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT

VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TEL/FAX NUMBER: ________________
9. SERIAL NUMBER: _______________ LUCKY STAR NUMBER: _____________
10.WINNING NUMBER: ___________________
11.REF NUMBER:___________________
12. BATCH NUMBER: ______________
13.AMOUNT WON: ______________________
14.CATEGORY:________________________
15.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENSE / NATIONAL ID CARD.
16.
COUNTRY__________________________

Anti-fraud resources:

What can you do when you receive 419 spam