419 scam: "NOKIA CONNECTING PEOPLE." <bibliomonde@noos.fr> nokiaverificationdepartment@xnmsn.com

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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 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.
- +447011184718 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "NOKIA CONNECTING PEOPLE." <bibliomonde@noos.fr>
Date: Sun, 11 Apr 2010 02:36:43 +0200 (CEST)
Subject: nokiaverificationdepartment@xnmsn.com

CONGRATULATIONS!!!

You have been awarded Â£450.000.00 GBP.
in the NOKIA PROMO/FIFA 2010 WORLD CUP PROMO
Software email lottery in which e-mail addresses are picked randomly
by Software powered by the internet through the worldwide website.
Your email address, attached to Ref Number:5, 7, 14, 17, 18, 43 with
Serial Number:1979-12 Verification Number:CY-085-333-0,and consequently
won the lottery in the "A"Category. You have therefore been approved
for a lump sum pay out of Â£450.000.00 GBP.

Contact: Mr.peter smith.
E-mail: nokiaverificationdepartment@xnmsn.com Provide him with the informations as stated below:
tel:+447011184718
1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7.. Country of Residence:
8. Occupation:
9. Telephone Number& Fax Number:
10.Draw Number above:

These details facilitate the due process and the release of winnings to
avoid unnecessary delays and complications in the processing of your
winnings.
Sincerely,
Mr. peter smith
Online Games Director
NOKIA PROMO/FIFA 2010 WORLD CUP PROMO.
NOKIA CONNECTING PEOPLE.

COPYRIGHT@NOKIA2010

Anti-fraud resources:

What can you do when you receive 419 spam