419 scam: "MasterCard/VisaCard Promotion" <crossp076@gmail.com> Good News Beneficiary!!

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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "hundred thousand united state 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)
- "united state of america" (this email uses bad English)
- "united state dollar" (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.
- master202card@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MasterCard/VisaCard Promotion" <crossp076@gmail.com>
Reply-To: master202card@gmail.com
Date: Sun, 2 Oct 2022 18:03:53 +0800
Subject: Good News Beneficiary!!

notification will come to you as a surprisebut please find time to read it
carefully as we congratulate you overyour success in the following official
publication of results of theE-mail Electronic Online Sweepstakes Organized
by MasterCard/Visa Cardcompany, in conjunction with the foundation for the
Promotion ofMasterCard/Visa Card Product,(F.P.M) 2022, here inUnited State
of America,We wish to congratulate you once again, for being among the
twelve(12) selected winners in the ongoing E-mail Electronic Online
Sweepstakes,Hence we do believe with your prize, you will continue to be
active inyour patronage to MasterCard/Visa Card products. ATM Card has
beenissued in your favor, hence you have won for yourself a
credited(loaded)ATM Card with the sum of $1,500.000.00(One Million Five
Hundred Thousand United State Dollars),Furthermore, your winning prize
delivery logistics will be superintendedby our AFRO/EURO regional
representative office in the Middle East and Africa as was indicatedin your
winning coupon slip.To process your winning prize delivery, please contact
our Foreign PaymentBureau Officer electronically by neatly filling the
verification detailsbelow:MANDATORY FOREIGN PAYMENT RELEASE FORM.(1) Your
Contact Address:(2) Your Contact Telephone/Mobile Number:(3) Your
Nationality/Country:(4) Your Full Names:(5) Occupation:(6) Age/Gender:(7)
Marital Status:(8) Private Email Address:(9) Ever Won An Online
Lottery?(10) How Do You Feel As A Winner?(11) REGISTRATION NUMBER:
GSPBJ/37751/2022Contact our Foreign Payment Bureau Officer below:Dimitrios
Dosis(EEMEA),President Middle East and Africa for MasterCard, with these
E-mailaccounts as follows: Email: master202card@gmail.com
<master202card@gmail.com>,Congratulations from the Staff members of
MasterCard/Visa Card BoardCommission.*

Anti-fraud resources:

What can you do when you receive 419 spam