419 scam: "iPHONE MOBILE LOTTERY COMPANY UK LONDON"<info@planimix.com> DEAR WINNER! YOU HAVE WON AWARD PRIZE OF RS 4.5 CRORES INDIA RUPEES ( iPHONE<br> P

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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:
- "bank charges " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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.
- rosenana690@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "iPHONE MOBILE LOTTERY COMPANY UK LONDON"<info@planimix.com>
Reply-To: rosenana690@gmail.com
Date: Fri, 09 Feb 2018 04:06:33 -0800
Subject: DEAR WINNER! YOU HAVE WON AWARD PRIZE OF RS 4.5 CRORES INDIA RUPEES ( iPHONE
PLUS MOBILE LOTTERY COMPANY UK LONDON )

iPHONE PLUS MOBILE LOTTERY COMPANY.
UK LONDON MACHESTER UNITED KINGDOM.
FREE-AWARD -PRIZE-FIRST-PROMO 2018.
AMOUNT PAY OUT TO WINNERS: RS 4 CRORES AND 50 LARKH RUPEES EQUIVALENT TO DOLLARS $500,000.00 USD ) iPHONE PLUS MOBILE LOTTERY 2018.
RIGHT PAYMENT MANAGER: MADAM ROSE NANA.
RIGHT PAYMENT MANAGER EMAIL: rosenana690@gmail.com
DATE OF WINNING: 09 /2 / 2018.

DEAR LUCKY WINNER:__YOU HAVE BEEN AWARDED TO RECEIVE AWARD PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES AND 7 iphones plus MOBILE GIFT ) FROM (iPHONE PLUS MOBILE LOTTERY COMPANY FIRST PROMOTION OF NEW YEAR 2018)

This is to inform you that your EMAIL ADDRESS has won you RS 4 CRORES AND 50 LARKH RUPEES FROM ( iPhone-Company UK Lodon ) No ticket was sold and no winners applies for ticket, This IPHONE LOTTERY PROGRAM was promoted to advert our NEW PRODUCT IPHONE LATEST 2018. We are happily to inform you that among the 50,000.00 of email address promoted today dated 9th of FEBRUARY 2018, We only SELECTED 5 WINNERS each and every year. This NEW YEAR FIRST AWARD PROMOTION BY IPHONE LOTTERY COMPANY Your EMAIL ADDRESS was Luckily been selected as one of the AWARD WINNER to received award prize of RS 4 CRORES AND 50 LARKH RUPEES from our ASIA PAYMENT CENTRE 2018. This is to inform you that this PROGRAM is the FIRST PROGRAM of the NEW YEAR 2018. to claim and receive your WINNING PRIZE AWARD OF RS 4 CRORES AND 50 LARKH RUPEES AND ( 7 IPHONES PLUS ) We advise all winners to CONTACT our RIGHT PAYMENT MANAGER through Below EMAIL ADDRESS immediately and Claim your WINNING AWARD PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES AND 7 IPHONES PLUS LATEST ) ( FINAL PAYMENT PAYMENT OF YOUR AWARD PRIZE ) The directors and Board member of IPHONE LOTTERY COMPANY UK LONDON ) Advise you to send the FOLLOWING INFORMATION'S to the RIGHT PAYMENT MANAGER through below EMAIL. Send YOUR NAME, YOUR FULL ADDRESS, YOUR AGE, YOUR NATIONALITY, YOUR OCCUPATIONS, YOUR PERSONAL MOBILE NUMBER TO REACH YOU. NAME OF YOUR STATE, NAME OF YOUR CITY, YOUR BANK HOLDER NAME, YOUR BANK A/C NO, YOUR BANK NAME, YOUR BANK ADDRESS. YOUR PHOTO SCAN COPY, YOUR ID CARD SCAN COPY. Please send it to the RIGHT PAYMENT MANAGER EMAIL BELOW FOR YOUR FINAL CLAIM OF YOUR AWARD PRIZE OF ( RS 4 CRORES AND 50 LARKS RUPEES AND 7 IPHONES PLUS LATEST MODEL )

URGENT NOTICE: IT HAPPEN THAT OUR NEW YEAR 2018 PAYMENT CENTRE FALL IN ASIA COUNTRY INDIA, PLEASE CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW DETAILS. YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES IS DEPOSITED IN OUR ASIA COUNTRY PAYMENT CENTRE ( R.B.I RESERVE BANK OF INDIA ) PLEASE CONTACT THE PERSON IN CHARGE MADAM ROSE NANA ) FOLLOW HER INSTRUCTIONS AND PAYMENT PROCEDURES AND CLAIM YOUR WINNING PRIZE AWARD.

THESE ARE YOUR WINNING DETAILS.
================================
FREE-WINNING NO: IPH333-PLUS2018
BATCH NO: IPH888000-MOBILE-PRO11
REFF NO: IPH9999-000-221-51-0033
================================
FOR YOUR FINAL SETTLEMENT AND FINAL PAYMENT, PLEASE YOU HAVE TO CONTACT THE RIGHT PAYMENT MANAGER WITH ALL YOUR FREE WINNING NUMBERS AND YOUR FULL DETAILS AND YOUR ID CARD SCAN COPY AND PHOTO SCAN COPY AND YOUR FULL DETAILS FOR THE FINAL RELEASING OF YOUR AWARD PRIZE TO YOUR BANK ACCOUNT THROUGH OUR ASIA PAYMENT BANK ( RBI BANK OF INDIA ) PLEASE CONTACT THE RIGHT PAYMENT MANAGER WITH ALL YOUR DETAILS FOR FINAL PAYMENT PROOFS.

RIGHT PAYMENT MANAGER NAME: MADAM ROSE NANA.
RIGHT PAYMENT MANAGER EMAIL: rosenana690@gmail.com

IMPORTANT NOTICE AND VERY URGENT NOTICE: The IPHONE PLUS LOTTERY COMPANY giving you warning . Please do not shear this information's to public or friends, because if message is coming from deference's side or from deference people. Your winning prize may be cancel and in order to avoid wrong payment. we do advise you to keep your winning information's secretly until your winning prize transfer to your account .

URGENT NOTICE: THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES WAS SECURED AND PROTECTED AND DEPOSITED INTO OUR ASIA PAYING BANK ( RBI BANK OF INDIA ) THE WINNING PRIZE CAN NOT BE DEDUCTED AND THE RBI BANK OF INDIA OR THE RIGHT PAYMENT MANAGER HAVE NO RIGHT TO DEDUCT OR CUT CHARGES FROM THE WINNING PRIZE. YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES WILL BE CREDIT INTO YOUR BANK ACCOUNT IN FULL VALUE. THEREFORE, THIS IS TO INFORM YOU URGENTLY TO AVOID DELAYING THE RIGHT PAYMENT MANAGER OR STRESSING THE RIGHT PAYMENT MANAGER ON THE FINAL TRANSFER PROCESSING OF YOUR AWARD PRIZE. WE ARE INFORMING YOU URGENTLY THAT WINNERS WILL ONLY BE REQUIRE TO PAY BANK CHARGES OF RS 15,900 RUPEES. AS SOON AS POSSIBLE YOU CONTACTED THE RIGHT PAYMENT MANAGER IN ( RBI BANK OF INDIA MADAM ROSE NANA ) ONCE SHE RECEIVE ALL YOUR DETAILS AND SHE WILL SEND YOU THE DETAILS TO DEPOSIT THE ONLY BANK CHARGES OF RS 15,900 RUPEES ONLY. THAT IS THE ONLY REQUIRE CHARGES WINNERS ARE REQUIRE TO PAY BEFORE THE WINNING PRIZE RELEASE FROM RBI BANK OF INDIA TO THEIR BANK ACCOUNT. TO AVOID ANY DELAYING BECAUSE WINNING PRIZE MUST BE CLAIM NO LATER THAN 5DAYS. AFTER 5DAYS UNCLAIMED PRIZE WILL BE CANCEL AND REFUNDING BACK. IN ORDER NOT TO LOOSE THIS GREAT OPPORTUNITY TO RECEIVE AWARD PRIZE FROM IPHONES PLUS LOTTERY COMPANY. WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER IMMEDIATELY AND CLAIM YOUR AWARD PRIZE: ( THE RIGHT PAYMENT MANAGER EMAIL: rosenana690@gmail.com (Madam Rose Nana )

NOTE: WINNING PRIZE MUST BE CLAIM NO LATER THAN 5 DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE CANCEL AND REFUNDING BACK AS UNCLAIMED. WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER IMMEDIATELY AND CLAIM YOUR WINNING PRIZE.

Yours in Services.
IPHONE PLUS MOBILE LOTTERY COMPANY UK LONDON.
FIRST PROMOTION OF THE YEAR 2018.
MACHESTER UNITED UK LONDON.

Anti-fraud resources:

What can you do when you receive 419 spam