419 scam: WESLEY HELENA SCORFFS <lottocasino@walla.com> EMAIL ALERT:CONGRATULATION YOUR EMAIL WON THE PRIZE

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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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.
- dinexpressinfo@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: WESLEY HELENA SCORFFS <lottocasino@walla.com>
Date: Thu, 17 May 2007 12:33:23 +0200
Subject: EMAIL ALERT:CONGRATULATION YOUR EMAIL WON THE PRIZE

LOTTONET CASINO SWEEPSTAKES LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REGIONAL HEADQUARTERS
14TH MAY,2007.

REFERENCE NUMBER: LLI/VPX/5213/1176.
BATCH NUMBER: 1047/92710/CP/ABY.

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam,

We are pleased to inform you of the just concluded recently released
results of the (***WINNERS***) in the LOTTONET CASINO SWEEPSTAKES LOTTERY INTERNATIONAL E-MAIL ADDRESS PROMOTIONS PROGRAMME. This is to commemorate the celebration of the worlds WORKERS DAY--MAY 1ST,2007.Visit Website(http://flag.blackened.net/daver/anarchism/mayday ).

HURRAY!!! Your Email Address which was attached to TICKET NUMBER:
4208-2113-59-12.with SERIAL NUMBER VB-246811.drew LUCKY STAR
NUMBER:905-81401-063.which consequently won in the 2ND category.You have therefore been approved for a lump sum pay out of 750, 000.00 Euro.(SEVEN
HUNDRED&FIFTY THOUSAND EUROS ONLY ) already insured in your favour.

(F.A.Q) HOW DID YOU WIN???HOW DID THEY GET MY EMAIL ADDRESS???

NO TICKETS WERE SOLD DIRECTLY TO YOUR PERSON, BUT RATHER YOUR EMAIL ADDRESS WAS LUCKILY SELECTED RANDOMLY BY A COMPUTERIZED BALLOT MACHINE TO HAVE WON THE PRIZE(750,000.00EUROS).

All participants measuring 100, 000.000.00 Million names were selected through a computer ballot system drawn from all over the world,Africa,Asia,America,Australia e.t.c.

SPONSORS:This lottery was promoted and sponsored by the World Lottery
Association in conjunction with UNESCO,UNICEF and a few European Economic States, under very strict governmental supervision and regulations.

This promotional program takes place once every year to help allevate and enhance the minimun wage of workers all over the world in their selfless service and in support for humanitarian aid scheme over the state of human and financial standard of living for each winning families/individuals/companies e.t.c, towards the enhancement,growth and
establishment to a greater height.

You are to quickly contact our nominated fiduciary claims agent with the email address and telephone below,,who is to personally help you and act as your :TRUSTEES CLAIM AGENT: to collect your prize award fund 750,000.00EUR.
*********************************************************************************************************************************************
CONTACT COMPANY NAME : DINERO EXPRESS CONSULTANT&SECURITIES
CONTACT PERSON : DR.JAMESON ROBERTS
CONTACT TELEPHONE : (+34) (639)- 013-133.
CONTACT EMAIL ADDRESS : ( DINEXPRESSINFO@YAHOO.ES )
*********************************************************************************************************************************************
Note: Anybody under the age of 18 years is automatically disqualified and this winning notification should be kept confidential for security reasons until your funds must have been collected.

Sincerely yours,
Wesley H.Scorffs.
Regional President/Lottery Coordinator
http://www.lottostrategies.com/
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
----------------------------
CONFIDENTIALITY: This e-mail message is confidential and is intended only for the addressee of the email address holder who is to immediately report directly and only to the claims agent( dinexpressinfo@yahoo.es ).Any unauthorized use or disclosure is strictly prohibited. Disclosure of this e-mail to anyone other than the intended addressee does not
constitute waiver of privilege. If you have received this communication in error, please notify us i mmediately and delete this. Thank you for your cooperation.

Anti-fraud resources:

What can you do when you receive 419 spam