419 scam: LAMBORGHINI AUTOMOBILE COMPANY <marianyakjnr@gmail.com> Dear winner,

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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.
The following phrases in this message should put you on alert:
- "million us 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)
- "you are advice to " (this email uses bad English)
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.
- lamborgcars5@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: LAMBORGHINI AUTOMOBILE COMPANY <marianyakjnr@gmail.com>
Reply-To: lamborgcars5@gmail.com
Date: Mon, 4 Oct 2021 04:00:36 -0700
Subject: Dear winner,

--
LAMBORGHINI AUTOMOBILE COMPANY
36 DEGADE DE SANTA ANA,
MICNT - ALCORCON
Worldwide,
EMAIL: lamborgcars5@gmail.com
Company Website: www.lamborghini.com

RE/E-MAIL AWARD NOTIFICATION; FINAL NOTICE
Our Ref: TAC/SNT/STN

Attention: Winner.....Congratulation!!!!!!!!!

This is to inform you that your Email ID has won you a cash prize of
($3,915,000.00 MILLION US DOLLAR) in the on going Lamborghini
Automobile Company Poverty Alleviation 2021 Award worldwide. This
award was held for the purpose of reducing Ruler/Urban poverty
alleviation and debt settlement in the whole world. Now I wish to
announce to you that your email address emerged as one of the lucky
winners to receive a grant of $3.915, 000.00 Million US Dollars.

Your Email ID, is attached to ticket number 013-0168-760-413, with
serial number 5021-12 drew the lucky numbers 48-15-44-34-11-42, Batch
Number: promo/4445/samsung-009, and consequently won in the 2nd
category A winner.

You are advice to fill and provide us with the necessary information below:-

1. Full Name:
2. Full Address:
3. Age:
4. Occupation:
7. Country:
8. Next Of Kin
9. Sex: Male
10. Winning Email:
11. Tel.Number:
12. Scan copy of your Identification (Driving License or any valid I.D
For Proof).

And Send to {lamborgcars5@gmail.com }, immediately we receive the
above details we shall be informing you on how to claim your prize in
your country within 24 hours, Congratulation Once more and trust in
Lamborghini Automobile for top quality automobiles.

Contact Events Manager,
Name: Dr Robert Page,
(Events Manager).

Anti-fraud resources:

What can you do when you receive 419 spam