419 scam: pepe louis <pepelouis11@web.de> EMAIL-LOTTERY NOTIFICATION

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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 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.
- +34652541356 (Spain, prepaid mobile phone)
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.
- inftrustklaim@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: pepe louis <pepelouis11@web.de>
Date: Sun, 09 Mar 2008 20:02:52 +0100
Subject: EMAIL-LOTTERY NOTIFICATION

EMAIL-LOTTERY NOTIFICATION

EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME

This is to inform you that your Email Address has won a
prize Sum of (Eight hundred and seventy tho usand, eight hundred and
twelve euro,seventy-nine cent)only.(870.812,79) Euros, in an Email Loteria
Shop Award program held inthe-Espaia.

PROMOTION DATE: 31st January 2008
REFERENCE NUMBER:EUR/1611/77/07
BATCH NUMBER:73/7112/EsD
LUCKY NO:11/34/76/72/90
TICKET NUMBER:34-50-01-25-10
SERIAL NUMBER: 14-83-43-44-08

Do contact the Details below for your claim

Mr.Carlos Jose
C/Santander, 1 2800 8 Madrid-spain.
TEL:+34-652-541-356
TEL/FAX:+34-940-468-530
EMAIL TO: inftrustklaim@aim.com [mailto:inftrustklaim@aim.com]

All winnings mu s t be claimed not later than 14 days.

Congratulations!

Sincerely yours,
Mrs Marris Lopez
Winning Co -ordinator

GRATIS: Movie-FLAT. Jetzt freischalten!
*http://freemail.web.de/club/maxdome.htm/?mc=025557* [http://freemail.web.de/club/maxdome.htm/?mc=025557]

Anti-fraud resources:

What can you do when you receive 419 spam