419 scam: "YOU HAVE WON." <revfrclement_sds_cckl1@yahoo.co.uk> CONTACT THE PROCESSING OFFICER

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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:
- "million pounds" (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)
- ",000,000" (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)
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.
- +447035945649 (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.
- brynesjames@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "YOU HAVE WON." <revfrclement_sds_cckl1@yahoo.co.uk>
Reply-To: brynesjames@yahoo.it
Date: Fri, 17 Aug 2012 11:49:50 +0100 (BST)
Subject: CONTACT THE PROCESSING OFFICER

MICROSOFT ONLINE PROMOTION. 13 BRIDGE STREET STAINES MIDDLESEX,TW18 4TP LONDON.UNITED KINGDOM.

Ticket Number: 564-756-545-188
Serial Number: S/N-0088168
Reference Number: BTL/491OXI/04

Dear Winner,

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction with
the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this
March 2012, in United Kingdom Where your email address emerged as one of the
online Winning emails in the 2nd category and therefore attracted a cash award
of 1,000,000,000 GBP (ONE MILLION POUNDS).To begin your claim, do file for the
release of your winning by contacting our Claims Department:
**********************************************************************************************************************************************
Claims Department
Claims Manager: Mr.Brynes James
Phone: +447035945649
EMAIL: brynesjames@yahoo.it

Please make sure that you quote your reference, batch and winning numbers which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed within 10 days from the date of this notification. Unclaimed funds will be returned to the national treasury for our next draw.
Congratulations once again on your winning!!!

Yours sincerely,
Head Of Customer Care Service.
Copyright © 2012 Microsoft® Inc. UK.

Anti-fraud resources:

What can you do when you receive 419 spam