419 scam: "David freder"<letter@donjuanarchiv.at> Re: Your Cash Prize

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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")
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million 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)
- ",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)
- "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 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.
- mg355442@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "David freder" (may be fake)
Reply-To: <jdoffice10@gmail.com>
Date: Sun, 5 Mar 2017 01:02:02 +0700
Subject: Re: Your Cash Prize

Free Online E-mail Lottery.

19th Ave SE,

Everett, WA 98208-5120.

Washington DC.

United States.

Congratulation to you,

We wish to congratulate and inform you on the selection of cash prize US$2,000,000.00 dollars held today March 4th, 2017. The selection process was carried out through random selection in Our computerized Email Selection System (ESS) from a database of email addresses all over the world from which your email were selected and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42, which subsequently won you US$2,000,000.00 in our U.S Free Online E-mail lottery. For your information, below is your complete winning information:

Ref: AU/9420X2/68

Batch: 074/05/ZY369

Ticket number:56475600545 188

Lucky Numbers: 05,06,17,20,28,42

You have been therefore approved to claim a total sum of US$2,000,000.00 (Two Million United States Dollars Only). For due processing and receiving of your winning claim, please contact the FIDUCIARY AGENT, Mr. Alston Shaw, who has been assigned to assist you. You are to contact him with the

following details for the release of your winnings.

Agent Name: Mr. Alston Shaw

Email: mg355442@gmail.com

Tel: +1 202-660-9483

Contact him, please provide him with the below Requirements along with your winning information:

1.Name in full---------------------

2.Address--------------------------

3.Direct phone/Fax-----------------

4.Date of Birth--------------------

If you do not contact the claims agent as stated above within 5 working days of this Notification, your winning would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim.

*Winner under the age of 18 are automatically disqualified. *Staff of the U.S Free Online E-mail Lottery are not to partake in this Lottery.

Congratulations once again!

Regards

Mr. David frederick

(Group Coordinator)

Free Online E-mail Lottery

Washington DC.

United states.

Note that you are not to reply to this E-mail, please contact your claim officer directly with the email address stated above to start the processing of your claim application form.

Anti-fraud resources:

What can you do when you receive 419 spam