419 scam: Dear lucky winner <alij37384@gmail.com> Dear lucky winner

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "part of our security protocols" (a common phrase found in 419 scams)
- ",000,000" (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)
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.
- lottopromoso964@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Dear lucky winner <alij37384@gmail.com>
Reply-To: lottopromoso964@gmail.com
Date: Fri, 19 Aug 2022 20:20:52 -0700
Subject: Dear lucky winner

GIVING AWARD AVENUE NKURUMA SECTOR, 104OUAGA BURKINA FASO
BP!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!

www.turf-fr.com

Dear lucky winner

We are pleased to inform you of the result of the INTERNATIONAL POOLS
LOTTERY RAFFLE DRAW International programs held 2ND of 28/7/2022.Your
e-mail address was attached to ticket number; 881478997867 with serial
number; 112969898456:8754 drew lucky numbers; 7076663999/457899 which
consequently won today 20/8/2022 category, you have therefore been
approved for a lump sum payment of 850,000.00 Euros.(eight Hundred and
fifty Thousand Euros)

CONGRATULATIONS!!

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claim has been processed
and your money Remitted to you. This is part of our security protocols
to avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system Drawn from over 22,000 companies and 40,000,000 individual's
email addresses from all over the world. This promotional program
takes place every year. This lottery was promoted and sponsored by
International software organization committee, we hope with part of
your winning you will take part in our next coming ( 2 million euro)
international lottery. To file for your claim, please contact our
claim agent.

www.turf-fr.com
Mr. Hakeem Aim
lottopromoso964@gmail.com
Telephone/ 0026 58 62 02 73
CONGRATULATION!!!

Contact your claim agent for due processing and remittance of your
prize money to a designated account of your choice. Remember, you must
contact your claims officer not later on the 7days. After this date,
all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in every one of your
correspondences with your officers. Furthermore, should there be any
change of your address, do inform your claims officer as soon as
possible.

Congratulations again from all our staff and thank you for being.

Part of our promotions program.

We wish you continued good fortunes.

Best regards.
!!!!!!!!!!!!!CONGRATULATION!!! !!!!!!!

Anti-fraud resources:

What can you do when you receive 419 spam