419 scam: Monica Nolan <qe24470@gmail.com> Transfer Order of $450,000 USD

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
The following phrases in this message should put you on alert:
- "claims 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.
- scbkdept@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: Monica Nolan <qe24470@gmail.com>
Reply-To: raabd@gmail.com
Date: Mon, 7 Nov 2022 13:52:19 +0000
Subject: Transfer Order of $450,000 USD

FACEBOOK POST COVID 19 LOTTO FOUNDATION !!!(Founder and CEO Mark
Zuckerberg)
www.facebook.com
European Region Office:
10B Widemarsh Street Hereford Square,
London HP1 8HFD England.

Dear Lucky Winner,

We happily announce to you that upon conclusion of the 2021/2022 Facebook
Post Covid 19 bailout Lotto Program, your E-mail address has emerge as one
of the newly introduced Digital Lottery Program, winner which was conducted
via your registered active email at our Facebook Lotto Draw Headquarters in
London United Kingdom which involves the use of email addresses. This
lottery started after Facebook CEO and the wife decided to donate 99% of
their share for Charity you can watch this proof on :

https://www.youtube.com/watch?v=UsrtJcJ7QPI

Facebook Lottery offers this win every year to promote the use of Internet,
Instagram and Facebook, support families and businesses , due to the effect
of covid 19. Your email has won you ( $450,000.00 USD) Four Hundred And
Fifty Thousand United States Dollars in the 2022 category and in this
category (500) E-mail address came out as the winner and your E-mail is one
of the lucky selected emails.

Congratulations!

FACEBOOK POST COVID 19 LOTTO FOUNDATION have warned all winners to keep
this notification secret to avoid cancellation because the Government
prefers to get this donation than giving it directly to individuals, so do
not expose your winning till you get your own amount in your local account.

List of Facebook Donation:

1: http://fortune.com/2015/06/17/zuckerberg-donation-immigrants

2:
https://www.lifenews.com/2014/02/12/facebook-ceo-mark-zuckerberg-donates-992-2-million-to-charity-funding-planned-parenthood/

3:
https://www.adweek.com/performance-marketing/facebooks-donate-button-has-raised-10-million-nepal-2-days-164436/

YOUR WINNING NOTIFICATION:

Ticket number: 00545188564756,
Prize : #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 1798096746

Kindly forward your details to our claims agent with below details :
Contact Manager= Pierre Habis
Email= support@ulsantander.com
Email= scbkdept@aol.com
WhatsApp number: +6309693019912

(**) Your Full names:
(**) Your Mobile Number:
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) Marital Status:
(**) And your lucky number above:
(**) Won email address:
(**) Won Amount :
(**) Have you won online Before ?:

Note: Any prize not claimed within this period of (7 working days) from now
will be forfeited. For security reasons, we advise all winners to keep this
information confidential from the public notice until your claim is
processed and released to you. This is part of our security protocol to
avoid double claiming and unwarranted taking advantage of this program by
non participant or unofficial personnel,if double claims arise with your
winning you will be disqualified.

Follow the directives of your claims agent to ensure that you get your own
amount.

Congratulations once more again on your win.

Yours in service,
Monica Nolan
Head Of Lottery Organization

Anti-fraud resources:

What can you do when you receive 419 spam