419 scam: " KIM"<mrssusankim@yahoo.com.au> CONGRATULATIONS!!!

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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:
- "hundred thousand united states dollars" (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)
- ",000,000" (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.
- email-mike_claimagent@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: " KIM" (may be fake)
Reply-To: <mike_claimagent@yahoo.com.hk>
Date: Wed, 18 May 2011 23:13:05 +0100
Subject: CONGRATULATIONS!!!

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS

We are pleased to inform you of the result of the NLF ONLINE

International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.Your e-mail address attached to ticket number27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 800,000.00 (EIGHT hundred thousand United States Dollars) from a total sum of USD $3,800,000.00 shared amongst the first 5 lucky winners entered in their category.
CONGRATULATIONS!!!

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-various incident on August 2003.

However, you have automatically qualified to take part in our next year USD5 million international lottery programs.To file for your claim now, please contact PAYING BANK: CITIC BANK OF CHINA . MR YOUNG LEE : EMAIL-mike_claimagent@yahoo.com.hk
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:

If you do not contact the PAYING BANK OF CHINA within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.congratulations once again!

Sincerely yours,
MRS SUSAN KIM

Anti-fraud resources:

What can you do when you receive 419 spam