419 scam: ' Dr.Ganas Nardhamuni' <pomo45511@gmail.com> European Union Headquarters

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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand united states 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)
- ",500,000" (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 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.
- +32460220694 (Belgium, prepaid mobile phone)
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.
- dr.ganasclaimchambers@gmail.com (email address has been used in a known fraud before)
- the claim agent: dr. ganas nardhamuni email: dr.ganasclaimchambers@gmail.com email: dr.ganaschamber@gmail.com tel: +32 460 220694 (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: ' Dr.Ganas Nardhamuni' <pomo45511@gmail.com>
Date: Thu, 17 Mar 2022 01:29:23 -0700 (PDT)
Subject: European Union Headquarters

QATAR FIFA WORLD CUP 2022
FIFA headquarters
Location:ZÃ¼rich, Switzerland
Address: FIFA-Strasse 20

Dear Lucky Winner/Email Owner,

CONGRATULATIONS!!! This is to inform you that your email address emerged as a Winner of an amount of US$1,500,000.00 Dollars, (One Million Five Hundred Thousand United States Dollars) in the QATAR FIFA WORLD CUP 2022 GAME PROMOTION Draw held in (Doha Qatar) through an open Computer ballot JAVA System. This award is sponsored by Qatar Government to mark the first time ever the World Soccer event will be hosted in Middle East soil. FIFA, Microsoft and the World Health Organization (WHO) in Collaboration with the Center for Disease Control (CDC) to help provide financial assistance to families across the globe while working hard with so many nations to combat this world Coronavirus pandemic and also to support AND Promote the coming QATAR FIFA WORLD CUP 2022 GAME.

All participantsâ€™ email was automatically entered in the draw as Microsoft collected all the Active email users globally for this promotion. Your email Address attached to Reference Number: WCD80010011 was luckily drawn to win you the prize in the category ''A''. Therefore, a Pin Number has been issued for you to claim your prize. Pin code: 00357721.

For you to receive your US$1,500,000.00 Dollars (One Million Five Hundred Thousand United States Dollars). You are advised to contact our European claim agent as stated below. After he finishes processing your Payment file, he will direct you the bank to contact for urgent transfer of your fund to any of your nominated bank accounts.

European Union Headquarters
Address: Rue de TrÃ¨ves, 59-61 1040 Brussels,
Name of the claim agent: Dr. Ganas Nardhamuni
Email: dr.ganasclaimchambers@gmail.com
Email: dr.ganaschamber@gmail.com
Tel: +32 460 220694
WhatsApp: +27612755019

Forward the following information as stated below to Dr. Ganas Nardhamuni.

1. Full Name:
2. Address:
3. Age:
4. Occupation:
5. Mobile Number:
6. Nationality:
7. Marital Status
8. Amount Won:
9. REFERENCE NUMBER: A80010011

Send the above information to file for your claim. Only contact the above-mentioned gentleman (Dr. Ganas Nardhamuni) to receive your prize money. Please keep your winning Identification Numbers confidential to avoid double claims.

Yours Truthfully,
Sheikh Abdulrahman Al Janahi
WINNING NOTIFICATION OFFICER.

Anti-fraud resources:

What can you do when you receive 419 spam