419 scam: Randolph Maupin Jr<pch.redemption.center@gmail.com> Dear E-mail owner, 09/08/2018

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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.
The following phrases in this message should put you on alert:
- "hundred thousand u.s 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)
- "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!
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.
- pch.redemption.center@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Randolph Maupin Jr<pch.redemption.center@gmail.com>
Date: Thu, 9 Aug 2018 17:34:15 +0200 (CEST)
Subject: Dear E-mail owner, 09/08/2018

Publishers Clearing House 101 Winners Circle Port Washington, NY 11050 Dear E-mail owner, You Have Won A Life-Changing Prize! of $100,000.00 This weeks give away from our Bulletin Gwy No. 2224. On behalf of Andy Goldberg (CEO) and the Publishers Clearing House Team, It is my honor to announce to you the result about our special Customer Appreciation Prize that our famous Prize Patrol guarantees to award. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal e-mail addresses. Your e-mail address attached to Ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved of our weekly forever prize to claim a total sum of $100,000.00 (One Hundred Thousand U.S Dollars Only) in check credited to file EAAL/9080118308/15 personally given along with balloons, bouquet of roses and a big check in hand ! To file for your claim, please send your Ticket number (B95647560), Full Name, Residential address, State, City, Country, Date Of Birth, and your personal Mobile# to our corresponding Fiduciary Prize Patrol Ambassador in West Virginia immediately you get this message for quick give away and delivery of your winners check. Contact information is as follows: Randolph Maupin Jr E-mail: pch.redemption.center@gmail.com Phone: 718-521-2546 Hours of Operation: M-F 8:00am-4:59pm MARTINSBURG, WV 25401 Please note: Considering too many winners, before visiting our payment centre, Contact our prize agent with the above details as soon as possible. ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly away from Friends, Family and public notice until your claim has been processed and your prize remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations!!! Sincerely Yours, Deborah Holland Executive Vice President, Publishers Clearing House09/08/2018

Anti-fraud resources:

What can you do when you receive 419 spam