419 scam: "Lotto"<jlsproducts@qwestoffice.net> End of Year Winning 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:

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "uk national lottery" (can only win this lottery if you bought a ticket)
The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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)
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.
- +447031966896 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Lotto" (may be fake)
Reply-To: <qed2ed@live.com>
Date: Sun, 27 Dec 2009 22:33:27 -0600
Subject: End of Year Winning Notification

Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION

We are happy to announce the draw (#471) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 1st
December,2009.

Your e-mail address attached to ticket number: 56475600545 with Serial
number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26(bonus
no.),which subsequently won you the lottery in the 2nd category
i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of £850,000
(Eight
Hundred And Fifty thousand pounds sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of #10,000,000 shared
amongst the first four (4) lucky winners in this category i.e Match 5
plus bonus.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listedonline.
This promotion takes place weekly until the end of the
year.(31/12/2009)

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.(5647560054) In view of this, your £850,000 (Eight Hundred And
Fifty thousand pounds sterling) would be released to you by any of our
payment offices in Europe.

To file for your claim, please contact our fiduciary agent and Provide
him with the information below to the appointed email address:

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:

Rev.Parson Stanley
Email:uk_lottery@fm.bb
Phone Number:+447031966896

Anti-fraud resources:

What can you do when you receive 419 spam