419 scam: "Dr. (Mrs.) Watson Tomdare." <fondazione@scelsi.it> CONGRATULATIONS;;;

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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")
- "hundred thousand great british pounds" (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.
- fiduciary.agent@citromail.hu (Citromail; can be used from anywhere worldwide)

Fraud email example:

From: "Dr. (Mrs.) Watson Tomdare." <fondazione@scelsi.it>
Reply-To: augustinogabriela@yahoo.com
Date: Mon, 7 Jun 2021 06:35:55 +0200
Subject: CONGRATULATIONS;;;

EURO-MILLIONS NATIONAL LOTTERY 2021
208 Stockport Road, Longsight, Manchester M60 2DB â€“ United Kingdom
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BATCH REF: OCT11/011/YY
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This is to inform you that you have won a prize money of Two million, Eight hundred thousand Great British Pounds (GBP 2,800,000.00) for the 2021 Prize Promotion which was Organized by YAHOO & WINDOWS LIVE.
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YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Gmail,Yahoo, Aol and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners from our last month draw.
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PAYMENT OF PRIZE AND CLAIM
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Winners shall be paid in accordance with the instructions given. Yahoo Splash Award must be claimed not later than 15 days of Notification. Any Prize not claimed within this period will be forfeited.
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Stated below are your identification numbers:
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BATCH NUMBER: YPA/07-43658
REFERENCE NUMBER: 2007234522
PIN: 1206
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These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
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AGENT INFORMATION
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Agent Name: Mr. Alexender Umuski & Augustino Gebriela
E-Mail: (fiduciary.agent@citromail.hu)
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He shall immediately commence the process that will facilitate the release of your fund to you.
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****************************************************************************************************************
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WARNING!
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Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
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You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
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Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
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Congratulations!! once again.
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Yours in service,
Dr. (Mrs.) Watson Tomdare.
[Publicity Secretary

Anti-fraud resources:

What can you do when you receive 419 spam