419 scam: McCoy Charles <email_lottoagent@yahoo.com.hk> VERIFICATION AND CLAIMS PROCESSING FORM. ber6@yahoPŒë¸"

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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:

This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +447031911231 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: McCoy Charles <email_lottoagent@yahoo.com.hk>
Date: Wed, 28 Jun 2006 01:53:12 +0800 (CST)
Subject: VERIFICATION AND CLAIMS PROCESSING FORM.

ATTN :VICTIM-FULLNAME ,

ONCE AGAIN THE WHOLE OF THE NATIONAL UK LOTTERY STAFF ARE CONGRATULATING YOU, SO PLEASE GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLAIMS.

VERIFICATION AND CLAIMS PROCESSING FORM.

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.BATCH NUMBER:____________________ B. REF NUMBER:______________

10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

11.AMOUNT WON:___________________________________

___________________________________________

12. COUNTRY________________________________

Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,

Charles McCoy(Mr),
TEL: +447031911231.

_______________________________________
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http://messenger.yahoo.com.hk

Anti-fraud resources:

What can you do when you receive 419 spam