419 scam: "Beverly Peterson"<saw@go.com> CONGRATULATIONS....YOU HAVE WON IT AND IT IS REAL?

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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!

Fraud email example:

From: "Beverly Peterson" (may be fake)
Reply-To: <BeverlyPeterson01@hotmail.com>
Date: Tue, 31 Jan 2012 11:26:17 -0800
Subject: CONGRATULATIONS....YOU HAVE WON IT AND IT IS REAL?

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1675) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held this week. Participants were selected through a computer ballot system drawn from a pool of over 25,000 emails of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1675) which took place this week selected email address attached to an e-ticket drew the lucky numbers: 02 09 27 33 39 40(bonus no. 45), which subsequently won you the lottery in the 1st category to the sum of £ 2,243,105 (Two Million, two hundred and forty-three thousand, one hundred and five British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously click/copy and paste the link below then login with this your email address which won the prize.You are also to make sure you put in the exact password of your email in the colume provided on the link below because it was this your email that won the prize and the exact password must be used in other to allow you access to the winnings.This must be done within a 48 hours (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be war

http://basicdogcommands.com/2/lotto.htm

Make sure you use your exact email information to login into the above.This promotion takes place twice weekly. Please note that your lucky winning number falls within our UK booklet representative office in London as indicated in your play coupon. In view of this, your funds would be released to you immediately you login into the account and confirm your fund/winning. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

At your disposal, we remain.

Very Truly Yours,

Beverly Peterson
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.

IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

Anti-fraud resources:

What can you do when you receive 419 spam