419 scam: Missouri Lotto Year <banqueatlantiquetogo12@gmail.com> BONJOUR GAGNANT CHANCEUX.

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- orabankgrouplometogo@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Missouri Lotto Year <banqueatlantiquetogo12@gmail.com>
Reply-To: orabankgrouplometogo@gmail.com
Date: Tue, 7 Mar 2023 14:18:29 +0000
Subject: BONJOUR GAGNANT CHANCEUX.

--
BONJOUR GAGNANT CHANCEUX.

MISSOURI LOTTERY USA a attribuÃ© des jeux de vote gratuits sur
ordinateur Ã 14 millions de personnes d'AmÃ©rique, 5 millions de
personnes d'Europe, 7 millions de personnes d'Asie et 3 millions de
personnes d'Afrique. L'e-mail de 29 millions de personnes a Ã©tÃ©
sÃ©lectionnÃ© automatiquement, depuis Internet dans le monde entier.

Ce scrutin informatique gratuit se fait de temps en temps Ã MISSOURI
LOTTERY USA et il a eu lieu cette annÃ©e 2023 et une somme de 3
millions de dollars US est prÃ©vue pour que l'heureux gagnant en
bÃ©nÃ©ficie, et votre e-mail figurait automatiquement parmi les e-mails
sÃ©lectionnÃ©s de l'Internet.
Voici une page oÃ¹ vous pouvez consulter notre organisation,
https://www.lotteryusa.com/missouri/lotto/year

Remarque : Vous n'avez pas besoin d'acheter un billet pour participer
Ã cette loterie. C'est un tirage au sort gratuit par e-mail. Cette
promo est un moyen d'apprÃ©ciation et aussi pour encourager les
internautes et faire partie du parrainage des programmes mondiaux de
lutte contre la pauvretÃ©.

Cher, je suis ici fiÃ¨rement pour vous annoncer que vous Ãªtes l'heureux
gagnant du bulletin de vote de la MISSOURI LOTTERY USA de cette annÃ©e,
qui se voit attribuer une somme de 3 millions de dollars amÃ©ricains.

Cependant, je tiens Ã vous informer que nous avons conclu un accord
pour la transaction de vos fonds via un virement tÃ©lÃ©graphique sur
votre compte bancaire local via SWIFT/virement bancaire, qui sera
crÃ©ditÃ© et activÃ© par notre service juridique Telex.
Contactez votre banque de paiement,
ORABANKGROUP PLC LOME, TOGO
Courriel : (orabankgrouplometogo@gmail.com)

Nom du PDG ===== M. John Havens
NumÃ©ro de contact ==== +22897370208
Merci pour votre bÃ©nÃ©diction, nous promettons de vous donner le
meilleur service
Avec respect,
SignÃ©:
Mme Maria Morgan SANCHEZ
SecrÃ©taire Ã la publicitÃ©/Responsable du service Ã la clientÃ¨le

Anti-fraud resources:

What can you do when you receive 419 spam