419 scam: "MR LEWIS WILLIAMS" <prizeclaimscenter2006@hotmail.co.uk> RE: Fwd: Re: To: Mr. Ken Cole RE: documents to be sent to U.S. for Euro Million

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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- onefourthreepia@yahoo.com
- prizeclaimscenter2006@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "MR LEWIS WILLIAMS" <prizeclaimscenter2006@hotmail.co.uk>
Reply-To: prizeclaimscenter006@hotmail.co.uk
Date: Thu, 14 Sep 2006 23:22:18 +0100
Subject: RE: Fwd: Re: To: Mr. Ken Cole RE: documents to be sent to U.S. for Euro Millions

Dear Tandy Tipps,

How are you today? I received your e-mail, thanks for the update. With
this my office will be able to update your Lottery File on the progress made
so far with our Delivery Company.

Keep me posted with further communications with the Company, I believe
that you follow guides provided by the Delivery Company for a successful
delivery of your funds to your country.

Best Regards,
Mr. Lewis Williams.

>From: TANDY TIPPS <onefourthreepia@yahoo.com>
>To: prizeclaimscenter2006@hotmail.co.uk
>Subject: Fwd: Re: To: Mr. Ken Cole RE: documents to be sent to U.S. for
>Euro Millions
>Date: Thu, 14 Sep 2006 07:13:19 -0700 (PDT)
>
>Mr. Williams,

Anti-fraud resources:

What can you do when you receive 419 spam