419 scam: remittance office <angelinadarya8856@gmail.com> Mo-lottery 2022 bonus awards

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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "lome togo" (a location commonly mentioned in 419 scams)
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.
- wininheadoffice@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: remittance office <angelinadarya8856@gmail.com>
Reply-To: wininheadoffice@gmail.com
Date: Wed, 15 Jun 2022 17:33:32 +0000
Subject: Mo-lottery 2022 bonus awards

Greeting Dear winner

This should inform you that you have won the prize of ($2,900, 000.00) for
the 2022 bonus awards organized by Molottery, Yahoo, Google, AOL, Windows
Live, and other social networks Covered by the IMF director Dr. KRISTALINA
GEORGIEVA.

Molottery, Yahoo, Google, AOL, Windows Live, collect all of the e-mail
addresses of people who are online, among millions, to subscribe to Yahoo,
Google, AOL, Windows Live and several other email providers. 15 people are
selected to benefit from this winning, and you are one of the selected
laureates.

The winners will be paid according to his/her clearing house. Yahoo,
Google, AOL, Windows Live premiums must be declared at least 14 days from
the draw notification date. Any award would not be approved during this
period; therefore, you should contact the fiduciary agent with your
detailed information so that they will speed up action to process your
transfer of funds or release your fund by ATM VISA or Bank transfer.

Your identification numbers are as follows:

Wednesday, Mar 02, 2022
Winning identification numbers: 2-10-26-33-36-39
Amount $2.9 Million

You can check this result at this address of the official site
https://www.lotteryusa.com/missouri/lotto/

These numbers are located within the location of the file Orabank of Lome
Togo, ask you to contact the agent of the fiduciary of the Bank of Lome and
send your winning identification numbers to him;

Fiduciary agent with our relative Bank/Claim manager contact information:
wininheadoffice@gmail.com
Dr. KRISTALINA GEORGIEVA

Contact Person relative Bank: Mr. MARC FAYES
Email :(wininheadoffice@gmail.com)

You are advised to contact our trust agent to facilitate the release of
your fund for you.

With respect in the service,
Dr.KRISTALINA GEORGIEVA

Anti-fraud resources:

What can you do when you receive 419 spam