419 scam: Clara Atkins <danielmminele20@gmail.com> Ref: EAAL/851OYHI/05

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "euro-afro-american lottery" (no such lottery exists)
The following phrases in this message should put you on alert:
- "million 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)
- "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)
- "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.
- +27784237392 (South Africa, prepaid mobile phone)

Fraud email example:

From: Clara Atkins <danielmminele20@gmail.com>
Reply-To: jamesmorgan2022@indamail.hu
Date: Tue, 9 Aug 2022 16:11:03 -0700
Subject: Ref: EAAL/851OYHI/05

From: Ms. Clara Atkins
Canada - Powerball Lottery Annual Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ticket Number: A956475604545100
Ref: EAAL/851OYHI/05
Batch No. Lotto HLS6/49
Congratulations, you have won prize money!
WINNING NOTIFICATION

Congratulations to you as we bring to your notice, the results of the First
Category draws of E-MAIL LOTTERY organized by the Canadian and South Africa
Governments, to promote the 2022 Soccer World cup to be hosted in Qatar, in
conjunction with American Lottery International Programs. We happily
announce to you the draw of the Euro-Afro-American Lottery International
Programs held on Friday August 6th, 2022. Your e-mail address attached to
Ticket Number: Ticket Number: A9564 75604545 100, with Serial Number
46563760, drew the winning Numbers: 04- 09- 17- 27- 38, with bonus hot ball
no: 18, under the choice of the lottery in the 2nd category of bi-weekly
six. You have therefore been approved to claim a total sum of US$500,000.00
(Five Hundred Thousand United States Dollars) in cash credited to file
EAAL/9080118308/05, this is from a total cash prize of US$11,100,000.00
Million Dollars, shared amongst the 2nd category of bi-weekly six lucky
winners in this category Worldwide

Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon, because
this particular draw was selected to promote the 2022 World Cup to be
hosted in Qatar hence your winning information must be kept to enable you
participate in our subsequent draws which will see 500 participants
travelling on an all expense paid trip to Qatar for the Soccer World Cup
2022. In view of this, your $500,000.00 (Five Hundred Thousand United
States Dollars) would be released to you by an accredited commercial Bank
in South Africa. Our African agent will immediately commence the process to
facilitate the release of your funds as soon as you contact our African
Agent's office.

All participants were selected randomly from the World Wide Web site
through a computer draws system and extracted from over 10,000,00 companies
and personal emails. For security reasons, you are advised to keep your
winning information confidential till your claims are processed and your
money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by unscrupulous elements. Please be
warned!

To file for your claim, please contact our corresponding Agent in South
Africa immediately you read this message for quick and urgent release of
your fund, contact information as follows:

Representative Head office in South Africa
MANAGER: GRAPHIC TRUST AGENCY
Regional office No. 11,Bedford Centre, Bedfordview, Johannesburg, 2007
Contact Person: Dr. James Morgan
Contact Tele:+27784237392
Contact e-mail: jamesmorgan2022@indamail.hu

1. Your Full Name...............................................
2. Email Address...........................................................
3. Nationality.......................................................
4. Sex...................................................................
5. Age...................................................................
6. Phone.......................................................
7. Occupation......................................................
8. Ticket Number.................................................
9. Reference No..................................................
10. Winning Number............................................

Yours Sincerely,

Ms. Clara Atkins (Sec. Zonal Co-coordinator.)

NOTE to confirm that you have the winning number for the draw date, Wed Mar
24, 2021, do confirm under, https://www.powerball.com/hotlotto/hl_numbers

CopyrightÂ© Multi-State Lottery Association. All Rights Reserved

Anti-fraud resources:

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