419 scam: "E-mail draw awards"<mailadmin@tk3c.tsannkuen.com> E-mail raffle draw award

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",500,000" (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)
- "abuja" (a location commonly mentioned in 419 scams)
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.
- alfredzayd@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "E-mail draw awards" (may be fake)
Reply-To: <mrs.marycampbel@gmail.com>
Date: Sat, 2 Jun 2018 19:49:17 +0800
Subject: E-mail raffle draw award

International Lottery Yearly Draw               Suite 1404, 12th Floor, International Tower

                                                                    (within Capital Centre)

2310 cousteau court vista,                            Al Karamah Street

CA 92081                                                      PO Box 111506

USA                                                              Abu Dhabi

                                                                     UAE

Kilometer 50, Johnson Towers

Abuja housing district,

Nigeria

This is to inform you that you won a prize money of Five Million,five hundred

thousand United states [$5,500,000,00] for the 2018 International E-mail

Draw Awards, organized by International Lottery & Totalizator Systems, Inc(ITSI).

ITSI collects all the email addresses of people who are active on the

Internet , between the millions of people that subscribed to Yahoo,

Hotmail, AOL, Walla, Gmail, mail.Cz, American Mail, Mail Russian,

Indian Mail, Arabic Mail, Italian mails, and only few from other e-mail

providers. Six people are selected each year take advantage of this

offer and you are one of the selected winners.

PAYMENT OF PRIZE AND CLAIM

The winners will be paid in accordance with the Settlement Center.

ITSI awards must be claimed no later than 15 days from the date of

notification Draw. Any prize not claimed within this period will be forfeited.

Listed below is your identification number:

REFERENCE NUMBER: ITSI-0171228

These figures, which fall within the American Location file [ALF], you

are asked to contact our fiduciary agent in the United States (Mr Alfred Zayd )

Agent Name: Alfred Zayd

E-Mail: alfredzayd@gmail.com

Lottery winners form of payment requests.

FullName .................................................

Date of Birth ..................................

ADDRESS ................................................. .

SEX .........................

AGE ..................................

State ............. ...............................

Occupation ...........................................

TELEPHONE ..........................................

EMAIL ......................... ........................

The winner reference / batch No ........................... Approved

This will begin the process that will allow the release of your funds.

Congratulations!!!

Best Regards,

Mary Campbel

(International Lottery Inc ORGANIZER 2018)

Anti-fraud resources:

What can you do when you receive 419 spam