419 scam: "hasna via OnCloudERP" <admin@onclouderp.com> Purchase Invoice : PURINV101

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- orly.vanapolli@representative.com (Representative; can be used from anywhere worldwide)

Fraud email example:

From: "hasna via OnCloudERP" <admin@onclouderp.com>
Reply-To: sdlvin@yandex.com
Date: 17 Jul 2019 11:05:52 +0000
Subject: Purchase Invoice : PURINV101 - ADAS

::AVILLA & ®Q-DRAFT® MESSAGE THREAD:

Congratulations You were chosen as a winner!!! This is no Gimmicks.
Last week it was 40 people that won, this weeks ending it added 3 more persons and you are amongst the three new winners,you have been awarded the sum of: $1,000,860.00 Amber award prize, Please review your claims with us: Details apply below:

TO CLAIM EMAIL: AVILLA & Q-DRAFT® CLAIMS CORDINATING AGENT: MRS.ORLY VANAPOLLI
Quick claim E-mail me on: (orly.vanapolli@representative.com)

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

The following AVILLA & Q-DRAFT 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***? **

FILE RESULT (Result #10313155)
============================================================
This is an official email received from AVILLA & Q-DRAFT®? Amber-prize-award-winner-congrats. The BOARD has come to a conclusion with utmost scrutiny that you 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 AVILLA & Q-DRAFT® EMAIL LOTTERY DRAW Free promo.
Issuing date – 07/ 17 / 2019 0:03:37
Receiver - Winner
=============================================================
Payment - Electronically
TO CLAIM EMAIL: AVILLA & Q-DRAFT® CLAIMS CORDINATING AGENT: MRS.ORLY VANAPOLLI
Quick claim E-mail me on: (orly.vanapolli@representative.com)

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.

=============================================================
AVILLA & Q-DRAFT®
From Mr. MAX LUPAY

Anti-fraud resources:

What can you do when you receive 419 spam