419 scam: Victoria Haulgard <w0357854@selu.edu> PLEASE, CONTACT DR. JACK THOMAS IMMEDIATELY

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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.
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: (sent from abused email account)
Reply-To: j.thomas09@live.co.uk
Date: Mon, 8 Jun 2009 13:09:13 +0100
Subject: PLEASE, CONTACT DR. JACK THOMAS IMMEDIATELY

--
European Commission
Enterprise and Industry DG
Communication and Information Unit/R4
BREY 13/ 092
B - 1049 Brussels (Belgium)

Released: June 2009.

We bring to your notice the decision by the board of trustees of The
European Union to choose you as one of the final recipients of a cash
grant/donation for your own personal, educational, and business development
(SME funding).

To promote growth and creating new jobs in the European economy, we are
giving out a yearly donation of £402,000.00 (four hundred and two thousand
pounds) to 10 lucky recipients who have been selected from over 25,000
websites all over the globe, as funding/aid from the European Union,
European Commission, and the United Nations in accordance with enabling acts
of Parliament.

Please contact paying office (England)

Name: Dr. Jack Thomas
E-mail: j.thomas09@live.co.uk

Remember to quote your identification numbers. Find your identification
numbers below:

BATCH NUMBER: EU-RVN90826
UNIQUE NUMBER: GRANT482009

Note that these numbers fall within your location file.

Thank you and accept my congratulations once again!

Ms. Victoria Haulgard
Information Officer and Coordinator,
Scottish European Resources Network

========
+++++CONFIDENTIALITY NOTICE+++++
the information in this e-mail may be confidential and/or privileged. If you
are not the intended recipient or an authorized representative of the
intended recipient, you are hereby notified that any review, dissemination
or copying of this e-mail and its attachments, if any, or the information
contained herein is prohibited. If you have received this e-mail in error,
please immediately notify the sender by return e-mail and delete this e-mail
from your computer system. Thank you.

Anti-fraud resources:

What can you do when you receive 419 spam