419 scam: "Mrs Helen Moore"<test@transip.net> YOU HAVE WON US$2.7 Million USD

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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.
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.
- stepjosh080@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Helen Moore" (may be fake)
Reply-To: <stepjosh080@gmail.com>
Date: Fri, 13 Jul 2018 08:40:54 -0700
Subject: YOU HAVE WON US$2.7 Million USD

Congratulations to you.

Your EMAIL ADDRESS has won US$2.7 Million USD in RUSSIA FIFA WORLD CUP
2018 in conjunction with COCA-COLA LATEST DRAW.

Winners shall be paid within some hours of submission of your
information and your winnings must be claimed not later than 2 weeks
from the date of draw notification, any Prize not claimed within this
period will be forfeited as World cups ends on 15th July.

Stated below are your winning Details:
WINNING NUMBER: 20, 14, 30,45,18,50
REFERENCE NUMBER: REF2018 /44
SECURITY CODE: BUK/4490

Please note that your winning numbers falls within our COCA-COLA
Booklet therefore, your fund will be released to you once we hear from
you.
Kindly contact fund processing Manager Mr. Stephen Josh and submit
your personal information for immediate payment.

CONTACT DETAILS

Contact Person: Mr. Stephen Josh
Email: stepjosh080@gmail.com

Congratulations to you in advance

Regards

Mrs Helen Moore

Anti-fraud resources:

What can you do when you receive 419 spam