419 scam: "E-mail Lottery Winner"<consultclaimofficer@Superposta.com> Dear Winner,

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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million british 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)
- "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 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.
- lotterypayment.office@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "E-mail Lottery Winner" (may be fake)
Reply-To: <lotterypayment.office@yahoo.com>
Date: Fri, 5 Jul 2013 20:02:46 -0700
Subject: Dear Winner,

>From The E-mail Lottery Winner

Office Address: 23-31 Huddersfield Row,

West Yorkshire United Arab Emirate HD2 5TXR

Tel: +971527819868

Contact Agent: Mr. Frank Anderson

E-mail: lotterypayment.office@yahoo.com

REFERENCE NO: MSW-L/200-26937

BATCH NO: 2012MARL#L02

WINNER NO: 5

Dear Winner,

We are pleased to inform you that your emails/company address has been selected for a cash prize offeras registered member ofInternet E-mailuser. You havesubsequently won the sum of One Million British Pounds [?1,000,000.00] from the E-mail Lottery international promotion.

All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United State, Europe, Middle East, Africa and Oceania, as part of international "e-mail" promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide

As part of our security protocol you are to quote this security code MSW/MAR/XX2012,

REFERENCE NO: MSW-L/200-26937, BATCH NO: 2012MARL#L02 to your claiming agent.

(Regarding the process to transfer your prize, kindly contact your claim agent immediately with bellow information

Provide us with your full details for your payment

Full Name Surname/First:

Telephone Number:

Reference Number:

Batch number:

Winning security code:

Nationality:

Full Address:

Age/Sex:

Endeavor to email/fax the agency 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 (IMPORTANT) pending the transfer/claim by Winner.

Congratulations once again!!!

Regards,

Mrs. Joyce Gosselin (Announcement)

---------------------------------------------------------------------------

Mr. Frank Anderson (PM)

Mr. Evans Cooper [Director].

Anti-fraud resources:

What can you do when you receive 419 spam