419 scam: "O2TELECOMS COMPANY U.K\"" <spdcshellawar@att.net> !!!CONGRATULATION YOU ARE A WINNER!

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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 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 phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims 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)
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.
- +447031820365 (UK, redirects to a mobile phone in another country)
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.
- o2telecomsliveuk@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "O2TELECOMS COMPANY U.K\"" <spdcshellawar@att.net>
Reply-To: "O2TELECOMS COMPANY U.K\"" <o2telecomsliveuk@hotmail.com>
Date: Mon, 22 Feb 2010 09:57:05 -0800 (PST)
Subject: !!!CONGRATULATION YOU ARE A WINNER!

- Telecoms..
O2TELECOMS
2010 FINANCIAL EMPOWERMENT EMAIL DRAWS!
209 Deptford High Street,Manchester
ML9 5LD,United Kingdom
Tel:
+447031820365 , Fax: +44 (0) 7031 4827

!!!CONGRATULATION YOU ARE A
WINNER!

This is to inform you that your Email address has won prize
money of Five Hundred Thousand Great Britain Pounds
(GB500,000.00 Pounds) for the 2010 International E-mail Draw which is organized by O2 Telecoms Communications of United
Kingdom (O2TC).

O2 Telecoms collects all the email addresses of the people that are still
active online, among the millions that subscribed,Three people are selected
yearly to benefit from this promotion and you are one of the Selected
Winner.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center.O2
Telecoms Communications Award must be claimed not later than 15 days from date
of Draw Notification. Any Prize not claimed within this period will be
forfeited.

Stated below is your identification number:

REFERENCE NUMBER: O2TC-0914086

This numbers fall within the England Location file, you are requested to
contact our fiduciary agent in London [Austin Clive] with the details
below and send your winning identification numbers to him;

Claims Manager:
Name: Mr. Jonathan Woods
O2Telecoms Claims
Department
Cell Phone:+44 703 182 0365
Email: o2telecomsliveuk@hotmail.com

You are advised to send the following information to your Claims Agent to
facilitate the release of your fund to you.

1. First
name...............................................................
2. Last
Name.................................................................
3.
Country...................................................................
4.
Contact Address...........................................................
5.
Telephone Number.........................................................
6.
Fax Number................................................................
7.
Marital Status...........................................................
8.
Occupation..............................................................
9.
My Date of birth........................................................
10.
Sex......................................................................

He shall immediately commence the process that will facilitate the release
of your fund to you.

Congratulations!! Once again.

Kind Regards,
Mrs. Linda
Mose
=======================================================================================
Disclaimer:

Anti-fraud resources:

What can you do when you receive 419 spam