419 scam: "Mrs Catherine Carney."<stevereed1@rogers.com> Congratulation!!! You have won GBP 500,000.00 !!!

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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:

The following phrases in this message should put you on alert:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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)
- "stevereed1@rogers.com" (this email address has been used in a known scam)
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.
- +4407024064885

Fraud email example:

From: "Mrs Catherine Carney." (may be fake)
Date: Sat, 13 Aug 2011 07:17:20 +0100
Subject: Congratulation!!! You have won GBP 500,000.00 !!!

State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.statelottery.com/

Winner ,

Dear Lucky We happily announce to you the result of the State lottery draws held on Satuday, August 13, 2011, Lotto 6/49 in Essex, United Kingdom. Allparticipants were selected randomly from World Wide and Web site throughcomputer draws system and extracted from over 10,000.00 companies and personale-mail addresses.Your e-mail address attached to ticket number: B9564 7560 withserial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. Youhave therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDREDTHOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.

To file for your claim, please contact our corresponding claim agentimmediately you read this message for quick and urgent release of your fund.

Contact information is as follow:
Mr. Steve James.
Email: stevereed1@rogers.com
Tel: +44 (0)7024064885

Here are the informations needed for you to fill out:

1.Full Name:...............................
2.Full Address:.............................
3.Marital Statue:...........................
4.Occupation:...............................
5.Age:.......................................
6.Sex:.......................................
7.Nationality:..............................
8.Tel.Number:..-............................

9.Country Of Residence.....................

***Due to possible mix up of some numbers and email contacts, we ask that youkeep this award strictly from public notice until your claim has been processedand your money remitted. This is part of our security protocol to avoid doubleclaiming or unscrupulous acts by some participants of this program.***

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

Yours Sincerely,
Miss Vivian Marry
**Customer Service**

Anti-fraud resources:

What can you do when you receive 419 spam