419 scam: "Mr. Michael Case" <sales@brawncreative.com> CONGRATULATIONS!!!

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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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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)
- ",500,000" (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.
- fundsremittancee001@post.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Michael Case" <sales@brawncreative.com>
Reply-To: fundsremittancee001@post.com
Date: Sun, 18 Jun 2017 02:00:08 -0400
Subject: CONGRATULATIONS!!!

AMERICAN ONLINE (AOL) INTERNATIONAL LOTTERY PROGRAM
Customer Service
Ref:AOL/94085746305872/18
Batch: 363/27/3473

LOTTERY WINNER.

RE:NOTICE

We are Delighted to announce to you the draw of the AOL-LOTTO Sweepstake Lottery International programs in collaboration with the WORLD LOTTERY ASSOCIATION (WLA) and AOL Holdings LLC held on the 16th of June, 2017 in LONDON, UNITED KINGDOM. Your e-mail address attached to ticket number: 564 75600545188 with Serial number 5368/02 drew the lucky numbers: 9-18-27-36-45-54, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of $2,500,000.00 USD (Two Million, Five Hundred Thousand United States Dollars) in cash credited to file AOL/9023118308/03. This is from a total cash prize of $22,500,000.00 USD (Twenty-Two Million Five Hundred Thousand United States Dollars) shared among-st the first nine (9) lucky-winners in this category.

All participants were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,500,000.00 USD (Two Million, Five Hundred Thousand United States Dollars) would be released to you by our payment Bank in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is 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 some unscrupulous elements. Please be warned.

To file for your claim, please contact our fiduciary claims agent:

==============================================
Contact Bank: National Westminster Bank Plc, London.
Contact Person: Dr. Ross McEwan
Contact E-mail: fundsremittancee001@post.com
==============================================

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondence with us or our designated agent.

CLAIMS REQUIREMENTS: You must fill out the form, as shown below.

FULL NAME:______________
ADDRESS:______________
OCCUPATION:______________
AGE:______________
SEX:______________
NATIONALITY:______________
COUNTRY OF RESIDENCE:______________
TELEPHONE/FAX NUMBER:______________
REF:______________
BATCH:________________

Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

Sincerely,
SIR MICHAEL CASE
AOL-LOTTO Co-coordinator

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AMERICAN ONLINE LOTTERY INTERNATIONAL IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).
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Anti-fraud resources:

What can you do when you receive 419 spam