419 scam: prom kdglink <promoclaimkdgmal@web.de> contact the appointed agent as soon as possible!!!

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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:

The following phrases in this message should put you on alert:
- ",000,000" (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)
- "cashier's check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- goliagentschap@aim.com
- goliagentschap@gmail.com

Fraud email example:

From: prom kdglink <promoclaimkdgmal@web.de>
Date: Thu, 22 May 2008 18:22:18 +0200
Subject: contact the appointed agent as soon as possible!!!

CONGRATULATION WINNER !!!
Award Prize Dept
Amsterdam , Netherlands=20

Dear Beneficiary

We are please to announce you as one of the 10 lucky winners in the Euro M=
illions Lottery International Email Address draw on the 13th of May 2008, =
due to the mixture of names and address the result was released on the 20t=
h May 2008.

All 10 winning addresses were randomly selected from a batch of 50,000,000=
int ernational email addresses. Your email address emerged alongside with=
9 others as a category 2 winner in the Euro Millions Lottery Draw. Conseq=
uently, you have therefore been approved for a total pay out of US$950,000=
:00 (Nine Hundred and Fifty Thousand United States Dollars Only) . The fol=
lowing particulars are attached to your lotto payment order:

( I) Batch N o: BC A/022 /CAC
(ii)Ticket No: 197-033 -02345=20
(iii)Lucky No: 04-6-8-12-24=20
(iv)Ref No: MTD/SAN/9500/LAS.=20

The Euro Millions Lottery Program internet draw is held once in a year, an=
d is so organized to encourage the use of the internet and computers world=
wide. We are proud to say that over 200 Million Euros are won annually in =
more than 150 countries worldwide.

To claim your winning prize you are to contact t he appointed agent as soo=
n as possible for the immediate release of your winnings:

NAME MR,MIGUEL GEE
GOLI AGENTSCHAP S.A
EMAIL:goliagentschap@aim.com=20
EMAIL:goliagentschap@gmail.com=20

then you will be informed by your agent on how your Cashier's Check for th=
e sum which has already been deposited with your email contact. We use thi=
s opportunity to thank all our Sponsors/Contributors of this program: Hein=
eken, Sony ,master card, Vodafone ,play station, Ford. For payment, please=
do provide with the following infor mations and send to our Agent via

VERIFICATION FORM

1.FULL NAMES :=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F =5F=5F=5F=5F=5F=5F=5F=5F =5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
2.ADDRESS:=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F =5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F =5F=5F=5F=5F=5F=5F=5F =5F
3.SEX :=5F=5F=5F=5F=5F=5F=5F=5F =5F=5F=5F=5F =5F=5F=5F
4.AGE:=5F=5F=5F=5F=5F=5F=5F=5F
5.MARITAL STATUS:=5F=5F=5F =5F=5F=5F=5F=5F =5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
6.OCCUPATION:=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
7.WINNINGE-MAIL ADDRESS:=5F =5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
8.TELEPHONE NUMBER:=5F=5F=5F=5F =5F=5F=5F =5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
9.AMOUNT WON:=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=20
10.COUNTRY=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F =5F=5F=5F=5F=5F=20

Please you are advised to complete the form and forward to your agent for =
prompt collection. You are automatically disqualified if you are below 18 =
years of age. This E-mail message (including attachments, if any) is inten=
ded for the use of the in dividual or entity to which it is addressed and =
may contain Information that is privileged, proprietary, confidential and =
exempted from disclosure.

Sincerely Yours,=20
Mrs, Emilo Sanchez.
PROMOTION CORDINATOR .

=20

=20

=09
EINE F=DCR ALLE: die kostenlose WEB.DE-Plattform f=FCr Freunde und Deine=20
Homepage mit eigenem Namen. Jetzt starten! *http://unddu.de/=3Fkid=3Dkid@mf1* =
[http://unddu.de/=3Fkid=3Dkid@mf1]

Anti-fraud resources:

What can you do when you receive 419 spam