419 scam: "State Lottery Company ®"<forla@numericable-caraibes.fr> File SLC/6483000138/08.

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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:

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")
- ",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!

Fraud email example:

From: "State Lottery Company ®" (may be fake)
Reply-To: <lindeman@blumail.org>
Date: Tue, 12 Jul 2011 18:37:06 +0800
Subject: File SLC/6483000138/08.

State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
email:lindeman@blumail.org
http://www.calottery.com/WinningNumbers/

Dear Lucky Winner,

We happily announce to you the result of the State lottery draws held on Friday,1 July / 2011, Lotto 9/51 in Essex, United Kingdom. All participants were
selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses.

Your e-mail address attached to ticket number: T9514 0060 with serial number 4859238 drew the winning numbers 22 24 31 52 54 4 Mega 84. You have therefore
been approved to claim a total sum of £1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) in cash credited to file SLC/6483000138/08.

To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your Winning Prize.

Contact information is as follow:
Agt. Lindeman Steven.

Email: (Please make sure you send your details through this Email:lindeman@blumail.org)

Here are the informations needed for you to fill out:

1.Full Name:................................
2.Full Address:.............................
3.Marital Status:...........................
4.Occupation:...............................
5.Age:.......................................
6.Sex:.......................................
7.Nationality:...............................
8.Tel.Number:..............................
9.Country Of Residence.....................

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed
and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this promotional lottery program.

Yours Sincerely,
Ms. Claudio M. Kate.
**Customer Service**

Anti-fraud resources:

What can you do when you receive 419 spam