419 scam: "ORANGE TELECOMS"<zamanbest@nrgroup-bd.com> OTDC COPORATE HEADQUARTER LONDON

joewein.net

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:

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:
- "claim 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.
- +447024045418 (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.
- oorangetelecom@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "ORANGE TELECOMS" (may be fake)
Reply-To: <oorangetelecom@yahoo.com>
Date: Tue, 5 Jun 2012 05:24:38 -0500
Subject: OTDC COPORATE HEADQUARTER LONDON

OTDC CORPORATE HEADQUARTER LONDON,

KENMORE ROAD 41B PARK, WAKEFIELD,WEST YORKSHIRE

WF2 OXR, ENGLAND UNITED KINGDOM

Tele: +447024045418

Fax: +447024067419

REFERENCE NO: MSW-L/200-26937

WINNER NO.1

Dear Winner,

We are pleased to inform you that your email address has been selected for a cash prize offer as a registered member of Internet E-mail users. You have subsequently won the sum of Five Hundred Thousand Great British Pound Sterling’s [£500,000.00] in the ongoing Orange Telecoms Development Company international email promo. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from African, Asian , Europe continents, as part of our international "e-mail" promotional programs which is conducted annually for active emails users all over the world, and to encourage the use of internet and alleviate poverty.

Regarding the process to transfer your prize, kindly contact your claim Agent immediately with bellow information.

Please note that your lucky winning number falls within our England booklet representative office in London as indicated in the Microsoft play coupon.

Contact Claim Agent: Dr. Fredrick’s Murray Via: E-mail:oorangetelecom@yahoo.com

Tell: +447024045418_

Fax:+447024067419

Endeavor to email the agent your full details such as your winning information.

If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim until your fund is transferred to you.

Congratulations once again!!!

Regards,

Dr. Fredrick’s Murray

E-mail: oorangetelecom@yahoo.com

Prize Administrator.

Anti-fraud resources:

What can you do when you receive 419 spam