419 scam: "Primitiva"<onceraffledraw@gmail.com> Verify Now

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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:

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 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +34692257477 (Spain, prepaid mobile phone)

Fraud email example:

From: "Primitiva" (may be fake)
Reply-To: <recordoprimitiva@netc.eu>
Date: Sun, 13 May 2018 22:13:54 -0700
Subject: Verify Now

REF NUMBER: PR/01473247/18
ENTRY NUMBER: 09/5018/MAY
LA PRIMITIVA AWARD NOTIFICATION

Dear Winner,

NOTIFICATION OF WINNING.

We are pleased to inform you of the release of the LA PRIMITIVA LOTTERY INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME held on the 30th of December 2009.Your email address was entered with Reference Number:PR/01473247/18 and Entry Number:09/5018/MAY.
All email addresses entered in the program were presented by our international marketing department in conjunction with world residential white pages, humanitarian organizations, and the help of Embassies of countries in Europe, Australia, North and South America, The Pacific, Asia, Africa and the Middle East.

Your reference attached to ticket number is: 2000-1809-52, with serial number: 1171-64 drew the lucky Winning numbers: 6-11-20-17-47-9. Thus subsequently won in the second category.
You have been approved for a winning payment of €465,320.00 (Four hundred and sixty five thousand, three hundred and twenty euros only) in cash credited to file REF.NO: PR/75082357/18.This from a total cash prize shared among the twelve international winners in this category. CONGRATULATIONS!!
We ask that you keep this award disreet away from public notice until your claim has been processed and your fund remitted to you.

To begin your claim, please contact Mr.Jacob Oscar, of verification department on tel: +34 692 257 477, EMAIL: recordoprimitiva@netc.eu, for verification process and remittance of your fund.
We congratulate you and thank you for being a part of our international promotional programme.

Sincerely,
Luiza Ramon.

Anti-fraud resources:

What can you do when you receive 419 spam