419 scam: "Walter Frith"<admin@abccapital.com.mx> CONGRATULATIONS ONCE AGAIN

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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:
- "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)
- ",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)
- "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)
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: "Walter Frith" (may be fake)
Reply-To: <kbiss@webmail.cd>
Date: Mon, 4 Jun 2018 21:22:00 +0800
Subject: CONGRATULATIONS ONCE AGAIN

Reference Number: ES/2018/018/USA.

Batch Number: FIL/2565845/04-16.EU

FINAL AWARD NOTIFICATION

Winning Numbers

We are delighted to inform you of the MEGA LOTTERY PICKER 2018 DRAW held on February/12/2018; Due to mix up of names and numbers the results were released on May/07/2018. Your name attached to ticket number: 01890419 with serial number: 9912 drew lucky numbers: 4-13-21-27-36-38 with bonus ball 45 which consequently won in the 3rd category, you have therefore been approved the winner for a lump sum payment of One Million Five Hundred Thousand United States Dollars ($1,500,000.00 USD) in a certified bank Check number 101656401011 Credited to File REF N0: ES/2018/018/USA which we have already sent to the PAYING BANK ,TEXAS BANK USA. representing National Lottery Program in United States
Congratulations! Note: All participants were selected through a computer ballot system drawn from Over 40,000,000, people worldwide.

The idea of calling you directly from the bank telephone number as instructed is for clarification due to imposters.

The program was designed and promoted by EU with collaboration of the United States Government and some other international lottery institutions that includes EURO MILLIONS DRAW etc. This has been one of the biggest played Lottery Programmed in the world which aimed at changing the lives of millions of people and to promote Tourism in our country. To enable us proceed with your claims, this information must be kept away from the public to avoid unwarranted abuse of the program or fraudulent claims by unauthorized person(s).

You are advised to contact the chief payment coordinator,
Mr Kenneth Biss via +1 940 602 2834
Email address is: kbiss@webmail.cd

Send your Full name and Telephone number to him for verification ,to avoid diversion of funds .

Kindly Contact him for the processing and remittance of your Winning. Remember to quote your reference number in all correspondence
We have updated the chief payment coordinator and he will be calling you directly from the telephone number of the paying bank,TEXAS BANK for your information and also send to you ,the WINNING CERTIFICATE.

Finally, all winning must be claimed not later than JUNE /20/2018. After this date, the entire Fund will be returned to the Ministry of Economy as unclaimed funds. Furthermore, should there be any change of your personal details or address, do inform us.

CONGRATULATIONS ONCE AGAIN!

YOURS SINCERELY

Walter Frith
Representative,National Lottery Program

**Correo analizado por: mailgw2.abccapital.com.mx **

Anti-fraud resources:

What can you do when you receive 419 spam