419 scam: lottery <loansa2@yahoo.com> YOU HAVE WON US$3,000.000.00 ON E-MAIL.

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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
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.
- williamsalberton34y@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: lottery <loansa2@yahoo.com>
Reply-To: lottery <williamsalberton32y@gmail.com>
Date: Mon, 22 Mar 2021 11:42:45 +0000 (UTC)
Subject: YOU HAVE WON US$3,000.000.00 ON E-MAIL.

Â

Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â YahooÂ AwardsCenter

REPLY TO : williamsalberton34y@gmail.com

Â YOUHAVE WON US$3,000.000.00 ON E-MAIL.

Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â

This isÂ to inform you that you have wona prize money ofÂ US$3,000.000.00 (THREE MILLION, UNITEDSTATES DOLLARS) for 2021Â PrizeÂ promotionwhich is organized in CANADA by YAHOO, GMAIL, AOL, WINDOWS LIVE and otherinternet subscribers .
YAHOO andMICRO SOFTÂ collects all theÂ email addressesÂ of the people thatare active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mailproviders.Â Two persons are selected to benefit from this promotion and youare one of the selected winners.

FORPRIZE CLAIMING

MR.WILLIAMS ALBERTON

TEL:0027 732514439.

EMAIL: williamsalberton34y@gmail.com

Â

Winnershall be paid in accordance with his/her Settlement Center. Yahoo Prize Awardmust be claimed not later thanÂ 20 days,Â from the date of received.Any prize not claimed within this period will be forfeited.

Â

YourWinning numbers

NO: 07,16, 18, 43, 45, 48 Bonus 14.

Ticketno: (7Y206)

Ballotno: (BT/A)

GuaranteedWinner no: 7287589001

Winningnumbers for Wednesday 17th February 2021 Draw

Visit: http://www.lotterycanada.com/lotto-649/2021-02-17

Â

Confirm under Lotto 6/49. Send the below details about you.

NAMES............................â€¦â€¦â€¦â€¦â€¦â€¦.
CONTACT ADDRESS...................â€¦â€¦
NATIONALITY...............â€¦â€¦â€¦â€¦â€¦â€¦..

SEX.... ......................â€¦â€¦â€¦â€¦â€¦â€¦â€¦..
AGE.......................â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦..
PHONE / MOBILE NO: .............................

FAXâ€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦.....................
OCCUPATION.................................

COMPANY...............................â€¦â€¦

Your email Attached to Ticket No. (7Y206) and Ballot No: (BT/A)

Â

Congratulations!!Â Once again.
Yours inservice,Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â

CONTACTYOUR CLAIM AGENT

NAME:Â MR WILLIAMS ALBERTON

TEL:0027732514439.

E-Mail: williamsalberton34y@gmail.com

----------------------------------------------------------

Anti-fraud resources:

What can you do when you receive 419 spam