419 scam: "MOHAMMED BEN SULAYEM"<mddtobiasad746@gmail.com> You have been awarded the sum of $2,500,000.00 USD in the 2022 FIFA World

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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.
The following phrases in this message should put you on alert:
- "from: the desk of" (a common phrase found in 419 scams)
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "foreign service manager" (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.
- mddtobiasad746@gmail.com (email address has been used in a known fraud before)
- cozumel,:+346-5425-8355 direct e-mail address: mddtobiasad746@gmail.com billlawrence.winningoffice0022@gmail.com the foreign (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "MOHAMMED BEN SULAYEM" (may be fake)
Date: Mon, 26 Sep 2022 15:21:40 -0000
Subject: You have been awarded the sum of $2,500,000.00 USD in the 2022 FIFA World

FROM: THE DESK OF THE PRESIDENT
FIFA Council and Bureau of the Council
2022 FIFA World Cup Qatar/ Prize Award
CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD

You have been awarded the sum of $2,500,000.00 USD in the 2022 FIFA World

Cup Qatar™ FIFA World Cup Preparations Automatic Software email lottery in
which e-mail addresses are picked randomly by Automatic Software powered by

EURO MILLION LOTTERY and the FIFA FINANCE CORPORATION BOARD COMMISSION
INTERNATIONAL LOTTERY PROGRAM, held on the 25TH AUGUST, 2022 through the
worldwide website, your email address was among those Chosen this year for
the FIFA WORLD CUP 2022 LOTTERY BOARD COMMISSION. And this promotional

program is proudly sponsored by the FIFA organization.

Your email address attached to Ref N0: QA/FA/034/20/22 with Serial-101,and
consequently won the lottery in the "D" Category. You have therefore been
approved for a lump sum pay-out of $2,500,000.00 USD. Number 89-12 drew the
lucky Numbers 18, 22, 28, 37.-4-7 drew the lucky Numbers please note that
your lucky winning number falls within our Europe Booklet representative.
In View of this, your winning prize will be released to you by our
fiduciary agent located In the EUROPE. Our agent will immediately commence
the process to facilitate the release of your winning funds as soon as you
Contact them. This promotion takes place annually. For security reasons,
you are advised to keep your winning details confidential till your claims
is processed and your Winning funds 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 the abuse of this program by some
unscrupulous elements.

All prize money must be claimed not later than 30 days. Any claim, not made
before this date will be returned to the FIFA Council and Bureau of the
Council as unclaimed fund

To begin your Fifa lottery claims, please contact your Agent, Mr Sanchos
Cozumel,:+346-5425-8355
Direct E-mail address: Mddtobiasad746@gmail.com billlawrence.winningoffice0022@gmail.com

the foreign service manager, FIFA Security and Integrity Committee Please
call us for verification.Phone: +

(Repy back with your details ) for the processing and remittance of your
prize

Provide him with the information as stated below:

(1) Name:

(2) Address:

(3) Marital:

(4) Age:

(5) Sex:

(6) Nationality:

(7) Country of Residence:

(8) Occupation:

(9) Mobile phone Number:

(10)Fax Number:

(11)Value ID Card

These details facilitate the due process and the release of your winnings
to avoid Unnecessary delays and complications in the processing of your
Winnings fund.

Congratulations once more from all members and staff of this program.

Sincerely,

MOHAMMED BEN SULAYEM

FOR FIFA PRESIDENT

Anti-fraud resources:

What can you do when you receive 419 spam