419 scam: "PMC - MAIL. COM"<liping@citydevelopment.cn> LOTTERY RESULTS 2017!

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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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand u.s dollars" (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)
- ",500,000" (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.
- imfth@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "PMC - MAIL. COM" (may be fake)
Reply-To: <ngfmf@yahoo.com>
Date: Sat, 8 Apr 2017 03:30:43 -0700
Subject: LOTTERY RESULTS 2017!

Penske Media Corporation LOTTERY RESULTS 2017
PMC - MAIL.COM INTERNET LOTTERY
Headquarters: 11175 Santa Monica Boulevard, Los Angeles, CA 90025

CONGRATULATIONS!!!

Penske Media Corporation(PMC) announced you as one of the 7 lucky winners of the ongoing Penske Media Corporation(PMC) lottery Award of March 2017. All 7 winning email addresses were randomly selected from a batch of 830,000 international emails drawn from Mail.com and other email domain users from North/South America, Europe, Oceania, Asia and Africa as part of our international promotions program which is conducted annually. You have been approved for a total pay out of TWO MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS ($2,500,000.00).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Branch office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$2.5M) will be released to you from this main branch office of Penske Media Corporation(PMC) Bangkok Thailand. We wish to informed you that your fund has been approved and insured in your name as well as ready for delivery.

These are your winning identification numbers.

Ticket number: 679-568-9228
Serial number: 37016
Lucky number: 56-34-13-00
Ref number: MSCB4900

To begin your lottery claims, contact our Bangkok Thailand Claims Agent:

Mr. Kamnan Decha
Email: imfth@yahoo.com

You are to send the below completed verification form to Mr. Kamnan Decha whose email address is given above so that you will be advised on how to claim your prize money.

Full Names: .........................
Country Of Origin: ..................
Home Address: .......................
Date Of Birth: ......................
Occupations: ........................
Telephone No.: ......................
Mobile No.: .........................
Sex/Gender: .........................
Ticket and Lucky No: ................

NOTE: In order to avoid unnecessary delays and complications, remember to quote your reference and serial numbers in all correspondences with us. Furthermore, should there be any change of address, please do inform our coordinator as soon as possible.

An original scanned copy of your lucky winning certificate and your deposit certificate will be sent to you by our Claims Agent.
Congratulations once more and we wish you continued good fortunes in your endeavors.

Yours Sincerely,
O.B.O Jay Penske
Mr. Usborne Oddie
Head of Publications Department, Penske Media Corporation(PMC) Online Promo.

Copyright! 2016-2017 Penske Media Corporation(PMC).

Anti-fraud resources:

What can you do when you receive 419 spam