419 scam: "AMERICAN LOTTERY BOARD"<sales2@alqiffaf.com.iq> Re:CONGRATULATIONS !!!

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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:
- "we advice you" (this email uses bad English)
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.
- miro_ringbackuk@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "AMERICAN LOTTERY BOARD" (may be fake)
Reply-To: <miro_ringbackuk@yahoo.co.uk>
Date: Tue, 30 Sep 2014 00:00:46 -0700
Subject: Re:CONGRATULATIONS !!!

United States of America.
FROM THE DESK
UNITED STATES INTERNATIONAL LOTTERY BOARD,
United States of America
ADDRESS: 1715 UNITED STATES FOREIGN PLAZA ,
CITY : SILVER SPRING
Province / State: Maryland
Postal code: 20314
Country: United States.
===============================================
REF NO: . US/2903782-039-2014
***********************************
WIN NO . US/38719-3984
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DATE: 30/09/2014
***********************************
TOTAL: US $850,000.00
***********************************
PROGRAM : UNITED STATES WINNING EQUIPMENT FUND 2014.
==============================================

_______ CONGRATULATIONS ! _______

You have won US $850,000.00 from the United States of America International Lottery Inc., we recommend that you follow the following directives to your fund .

United States of America International Inc. hereby tell you the results of United States equipment fund Promo 2014 E- mail address.

United States of America International Inc. would like to thank worldwide in all individual, as we are all looking forward to a nice New Year's Day.

The final programs were on the 30 August, 2014 in England, United Kingdom . Your e-mail address as a winner for the prize money of US $850,000.00 ( Eight hundred and fifty Thousand United States Dollars ) elected / chosen as winner. This result is now announced to you today the 26TH day of SEPT 2014 released and your e -mail address that is in the Group (B) category secured , has won the sum of US $850,000.00( Eight hundred and fifty Thousand United States Dollars ) won .

All E -mail address users were selected in your area through Internet / Electronic ballot Selection of Winners and Internet Data banks from all over the world, using their E-mail address to award winning.

Your ticket number is: = 7289372, and your winning Lucky Number 10. You are advised to keep your winning information confidential { VERY SECRET } until your winning claims is processed and your money have been transferred to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this to avoid program cancellation.

Your winning fund MUST be claimed not later than on September 30 , 2014. After this date , all unclaimed funds will will be canceled, and returned to the United States Government Treasury / Project Account .

Please remember to avoid unnecessary delays and complications, you always remember your REF NO to Quote in all of your correspondence with us US/2903782-039-2014 .

We advice you to immediately contact the { National Westminster Bank Plc } paying bank with their details below, for quick processing and transfer of your money to you:

==================================================
National Westminster Bank Plc
OFFICE OF PAYMENT processing ,
INTERNATIONAL AWARD 2014 Lottery
Contact: Dr. Stephen Jones

E-mail: miro_ringbackuk@yahoo.co.uk
==================================================

For the processing and transfer of your profit winning money , immediately fill the below form and submit it to the International Lottery Inc appointed paying Bank Plc E-mail Facilities Fund 2014 processing / payment of the officials. Dr. Stephen Jones.
************************************************** **********
*************************
INTERNATIONAL LOTTERY INC EQUIPMENT FUND 2014 WINNERS APPLICATION FORM FOR PAYMENT .
************************************************** **********
*************************
FULL NAME : ...........................
AGE: ........................
SEX: .........................
ADDRESS: ............................
NATIONALITY : .....................
OCCUPATION: ..............................
TELEPHONE NUMBER: .....................
FAX NUMBER : .........................
AMOUNT WON : ...................
REF NO: . ...........................
WIN NO . ........................
************************************************** **********
2014 International Lottery Inc EQUIPMENT FUND 2014 WINNERS APPLICATION FORM FOR PAYMENT .
************************************************** **********
Contact { E-mail miro_ringbackuk@yahoo.co.uk for claim of your winning money .

APPROVED FOR PAYMENT .
FOR UNITED STATES OF AMERICA LOTTO INC. EMAIL FACILITIES FUND PROGRAM 2014
Dr. Mrs. Sophia Elizabeth,
ADMINISTRATOR , DEPARTMENT OF FOREIGN AFFAIR .
United States of America Inc.,
International Lottery Inc, 2014
Province / State: Maryland
Postal code: 20314
Country: United States.
====================================================================================
Copyright (c) 2014 United States International Inc. All rights reserved. Terms & Conditions Help Note : On these pages, we collect and secure personal information . For more details , please read our information on the
Vereinigte Staaten von Amerika.
VOM SCHREIBTISCH AUS
VEREINIGTE STAATEN INTERNATIONALE LOTTERIE BOARD,
Vereinigte Staaten von Amerika
ADRESSE: 1715 UNITED STATES FOREIGN PLAZA,
STADT: SILVER SPRING
Provinz / Staat: Maryland
Postleitzahl: 20314
Land: Vereinigte Staaten.
===============================================
REF-NR.:. U.S./2903782-039-2014
***********************************
GEWINNEN SIE NR.. U.S./38719-3984
***********************************
DATUM: 30.09.2014
***********************************
INSGESAMT: US $850,000.00
***********************************
PROGRAMM: VEREINIGTE STAATEN AUSRÜSTUNG FONDS 2014 ZU GEWINNEN.
==============================================

___ HERZLICHEN GLÜCKWUNSCH! _______

Sie US $850,000.00 der Vereinigten Staaten von Amerika International Lottery Inc. gewonnen haben, wird empfohlen, befolgen Sie die folgenden Direktiven zu Ihren Fonds.

Vereinigte Staaten von Amerika International Inc. sagen hiermit Sie die Ergebnisse der USA Ausrüstung Fonds Promo-2014-E-Mail-Adresse.

Vereinigte Staaten von Amerika International Inc. möchte weltweit in allen einzelnen danken, da wir alle einen schönen Neujahrstag freuen.

Die endgültige Programme wurden auf dem 30. August 2014 in England, Vereinigtes Königreich. Ihre E-mail-Adresse als Gewinner für das Preisgeld von US $850,000.00 (acht hundert und fünfzig tausend US-Dollar) gewählt / als Gewinner gewählt. Dieses Ergebnis ist nun angekündigt, bis Sie heute 26. Tag Sept. 2014 freigegeben und Ihre e-Mailadresse, die in der Gruppe B-Kategorie gesichert, ist die Summe von US $850,000.00 (acht hundert und fünfzig tausend US-Dollar) Won gewonnen hat.

Alle E-e-Mail Adresse-Benutzer wurden ausgewählt, in Ihrer Nähe über Internet / elektronische Abstimmung Auswahl der Gewinner und Internet Datenbanken von auf der ganzen Welt, mit ihrer E-mail Adresse gewinnen zu gewähren.

Ihre Ticketnummer ist: = 7289372, und Ihre gewinnende Lucky Number 10. Sie werden geraten, Ihre siegreichen Informationen vertraulich {sehr geheim} zu behalten, bis Ihre gewinnende Ansprüche wird verarbeitet und Ihr Geld an Sie übertragen wurden. Dies ist Teil unserer Sicherheitsprotokoll, doppelte Inanspruchnahme zu vermeiden und ungerechtfertigten Missbrauch dieses Programm Annullierung zu vermeiden.

Ihre preisgekrönten Fonds geltend gemacht werden muss spätestens am 30. September 2014. Nach diesem Datum alle nicht beanspruchten Mittel werden abgebrochen, und zurück werden an die Staatskasse USA / Project-Konto.

Bitte denken Sie daran, um unnötige Verzögerungen und Komplikationen zu vermeiden, Sie immer daran denken, Ihre REF-Nr. um U.S./2903782-039-2014 in allen von Ihren Korrespondenz mit uns zu zitieren.

Wir Beratung Sie sofort Kontakt die {National Westminster Bank Plc} zahlende bank mit ihren Details unten, zur schnellen Verarbeitung und Übertragung von Ihr Geld für Sie:

==================================================
National Westminster Bank Plc
Büro der Zahlungsabwicklung,
Internationale AWARD-2014-Lotterie
Kontakt: Dr. Stephen Jones

E-Mail: miro_ringbackuk@yahoo.co.uk
==================================================

Für die Verarbeitung und Übertragung von Ihren Gewinn Geld zu gewinnen, füllen Sie sofort die unten bilden und senden Sie es an die International Lottery Inc ernannt zahlende Bank Plc E-mail Ausstattung Fonds 2014-Verarbeitung / Bezahlung der Beamten. Dr. Stephen Jones.
************************************************** **********
*************************
GEWINNER-ANTRAGSFORMULAR FÜR INTERNATIONAL LOTTERY INC AUSRÜSTUNG FONDS 2014 FÜR DIE ZAHLUNG.
************************************************** **********
*************************
VOLLSTÄNDIGER NAME:...
AGE: ........................
SEX: .........................
ADDRESS: ............................
NATIONALITÄT:...
BERUF:...
TELEFONNUMMER:...
FAX-NUMMER:...
BETRAG GEWONNEN:...
REF-NR.:. ...........................
GEWINNEN SIE NR.. ........................
************************************************** **********
Gewinner-Antragsformular für 2014 International Lottery Inc Ausrüstung Fonds 2014 für die Zahlung.
************************************************** **********
Kontakt {E-mail miro_ringbackuk@yahoo.co.uk für Anspruch Ihr Geld zu gewinnen.

ZUR ZAHLUNG ANGENOMMEN.
FÜR VEREINIGTE STAATEN VON AMERIKA LOTTO FINANZIEREN AUSSTATTUNG INKL. E-MAIL PROGRAMM 2014
Dr. Frau Sophia Elizabeth,
ADMINISTRATOR, DEPARTMENT OF FOREIGN AFFAIR.
Vereinigte Staaten von Amerika Inc.,
International Lottery Inc, 2014
Provinz / Staat: Maryland
Postleitzahl: 20314
Land: Vereinigte Staaten.
====================================================================================
Copyright (c) 2014 USA International Inc. Alle Rechte vorbehalten. & Bedingungen Hilfe Hinweis: Auf diesen Seiten, wir sammeln und persönliche Daten zu sichern. Lesen Sie für weitere Details bitte unsere Informationen über die Daten.

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