419 scam: "ADMIN ALERT (noreply_sdl@scotlandmail.com)" <mailer@mail2.clubexpress.com> Re: SECURE MESSAGE INVOICE::: MESSAGE THREAD:: 2019 RESULT ( 10313155 ):::

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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024039661 (UK, redirects to a mobile phone in another country)
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.
- ruthneybertch@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "ADMIN ALERT (noreply_sdl@scotlandmail.com)" <mailer@mail2.clubexpress.com>
Reply-To: "ADMIN ALERT" <noreply_sdl@scotlandmail.com>
Date: Sun, 31 Mar 2019 17:09:54 -0500
Subject: Re: SECURE MESSAGE INVOICE::: MESSAGE THREAD:: 2019 RESULT ( 10313155 ):::

::MESSAGE THREAD::CONGRATS

You were chosen as a winner!!!
$1,000,860.00 Amber award prize.
details apply below:

This E-mail is sent by on behalf of ACRYLLA All promotional fulfillment is the sole responsibility of
the owner of the program. Please respond accordingly to the detailed message below:

::::: MESSAGE THREAD:::: PRIZE WINNER CONGRATULATIONS

The following ACRYLLA & Q-CONSULT mail message needs a claim review order. If you have not yet responded to claim, you will need to send an email that you won with the associated account email that received this notice! .amber-prize-award-winners-congrats, **PLEASE CONFIRM YOU GOT THIS***? ** PRIZE WINNER ( Result #10313155)
============================================================
This is an official email received from ACRYLLA & Q-CONSULT?amber-prize-award-winner-congrats. The BOARD have come to a conclusion with utmost scrutiny that you and 8 more persons are eligible to receive a Lottery amber award claim fund of $1,000,860.00 USD. As a requisite procedure If you want to claim your LOTTERY FUNDS ONLINE , you have to SEND THE REQUIRED IN-FORMATIONS below:

(1.) FULL NAMES:

(2.) ADDRESS:

(3.) OCCUPATION:

(4.) PHONE NUMBER:

(5.) COUNTRY

(6.) AGE:-

(7) COPY OF AN ID OR UTILITY BILL.

=============================================================
All EMAIL winners were selected through COMPUTER RANDOM DRAW
VIA ACRYLLA & Q-CONSULT EMAIL LOTTERY DRAW Free promo.
Issuing date - 31/3/2019 0:03:37
Receiver - Winner
=============================================================
Payment - Electronically

You will receive $1,000,860.00 USD.
If you do not send the complete required information's of you ,
you will not be able to claim your Lottery funds Online.

=============================================================
ACRYLLA & Q-CONSULT FIDUCIARY AGENT: MRS. RUTHNEY BERTCH

Quick claim E-mail me on: ( RUTHNEYBERTCH@YAHOO.COM )
Get in-touch with me on : RUTHNEYBERTCH@YAHOO.COM
UK SCOTLAND: +447024039661
Fax: +447024039661
8 a.m.-5:30 p.m. Eastern time
========================================================
WARNING Note: ----This is not an AUTOMATED E-mail or GIMMICKS message.

::::::::::: DISCLAIMER/ COPY RIGHT WARNING!:::::::::::::::::::
warning message to internet trolls, this is not an automated e-mail or spam message. Submitting invalid information would orchestrate the disqualification and non-submission of winning file. Pertinent and tantamount to copyright 2019(WIPO) all rights is reserved only for usage via Qconsulting?. do not ignore this message you may be the lucky final email winner, failure to submit an attestation return mail is at your will, if you are not interested kindly ignore this letter and confiscate, do not post or copy and paste this letter in any forum or advert posts sites. If caught and figured out, you would be getting a writ of summon from our legal dept. warning any illegal usage and disclosure to third-party would be liable to an offense of the highest order. Do not follow or click any link not from us, thanks for your co-operation!! ACRYLLA & Q-CONSULT.
========================================================

Anti-fraud resources:

What can you do when you receive 419 spam