419 scam: "BigBig Lotto International Programs"<lanre@meevostations.com> YOU WON $2,100,000.00

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- " lotto international " (no such lottery exists)
The following phrases in this message should put you on alert:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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.
- paydeptboard22@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BigBig Lotto International Programs" (may be fake)
Reply-To: <paydeptboard22@gmail.com>
Date: Sun, 9 Jul 2017 02:47:40 +0100
Subject: YOU WON $2,100,000.00

You are the winner of the computer promotional draw

You have won on the computer ballot, http://www.thebigbiglotto.com/

the sum of $2,100,000.00 in cash.

Please contact your claim agent for your immediate payment

Mr. ANTHONY FISHER

Email: paydeptboard22@gmail.com

( UNIVERSAL LOTTERY )

PRIZE AWARD NOTIFICATION

We are pleased to inform you that the announcement made this year Winners of the BigBig Lotto International Programs, as part of our promotional draws. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 4017-4162-1018, with serial number SH4710019 drew the Winning numbers 70, 35, 11, 72, 41 and Bonus number 1

REFERENCE NUMBER: SAB/240142/011

BATCH NUMBER: 16/006/1094/LIPDA/SA.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

You have therefore been approved for a lump sum pay out of US$2,100,000.00 in cash, which is the winning pay-out for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the seven international winners in the Second category.

Fill up the Form for your claims

(1) Full name: ………………………….

(2) Country of origin…………………..

(3) Date of birth ……………………………..

(4) Contact telephone and fax number …………………

(5) Residential address ……………………

(6) Gender …………………….

Anti-fraud resources:

What can you do when you receive 419 spam