419 scam: "Clark Joseph" <claim_repbe@yahoo.cn> RE: NOTIFICATION OF EMAIL AWARD

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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 phrases in this message should put you on alert:
- ",500,000" (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)
- "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)
- "claim_repberman@yahoo.cn" (this email address has been used in a known scam)
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.
- +31626006051 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "Clark Joseph" <claim_repbe@yahoo.cn>
Reply-To: claim_repberman@yahoo.cn
Date: Mon, 14 Feb 2011 19:58:38 +0300 (EAT)
Subject: RE: NOTIFICATION OF EMAIL AWARD

RE: NOTIFICATION OF EMAIL AWARD

We are pleased to inform you of your email selection in the Electronic
Promotion Draws. By random selection your email earned the grand reward
from the electronic draws program.

This is a reward program for the patronage of internet services and all
email addresses entered for this promotional draws were randomly
selectedfrom an internet resource database of registered software and
domain users.

Reference Number: HMA-1313
e-ticket number: A17-0049018
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)

You should establish contact with the Enquiry Officer using the details
stated below:
Contact: Mr. David Berman
Phone: +31 626 006 051 begin_of_the_skype_highlighting              +31
626 006 051      end_of_the_skype_highlighting
begin_of_the_skype_highlighting              +31 626 006
051      end_of_the_skype_highlighting
begin_of_the_skype_highlighting              +31 626 006
051      end_of_the_skype_highlighting
begin_of_the_skype_highlighting              +31 626 006
051      end_of_the_skype_highlighting
begin_of_the_skype_highlighting              +31 626 006
051      end_of_the_skype_highlighting
Email:claim_repberman@yahoo.cn

You are required to directly contact Mr. Webber and furnish him with the
following information:
Name:....... Address:........ Phone/Fax:....., Cell
Phone:......,Email:....., Alternative Email:...., Occupation:...., and
E-ticket number:

NOTE: It's important you initiate correspondence with Mr. Webber within 14
days of receiving this notification.

Congratulations!!!!!!!

Clark Joseph
Promotions Co-ordinator

Anti-fraud resources:

What can you do when you receive 419 spam