419 scam: Winners Choice Foundation <ilin@titan-omsk.ru> Response Needed Immediately

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
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.
- g.wu.fengpeng@terra.com (email address has been used in a known fraud before)

Fraud email example:

From: Winners Choice Foundation <ilin@titan-omsk.ru>
Reply-To: g.wu.fengpeng@terra.com
Date: Wed, 05 May 2010 17:03:59 +0800
Subject: Response Needed Immediately

Winner's Choice Foundation Lottery:

=46rom Winner's Choice Foundation Lottery in Association with Life Wo=
rld LLC ! We are happy to announce to you
that you have won award of $1,750,000 at the China Payment Center.

Ticket Number: 49-09-95-08-83-5
Serial Number: 90-Q72
Batch Number: CN/ZTG/040/203D
Reference Number: GF.BDX.039.XTC
DRAW DATE: APRIL 16 2010

Your email address name attached to a ticket number: 51-09-95-09-83-5=
with the serial
number: 90-Q72 drew the lucky number: 49-09-95-08-83-5 which conseque=
ntly won the draw in the
1st category. Your email address was among the (10) email addresses c=
hosen to receive grand
prize of US$1,750,000.00 each in this section. Therefore you must con=
tact your Claim Agent.

Mrs Wu Fengpeng
Email: g.wu.fengpeng@terra.com
Winner's Choice Foundation Lottery
Address: Guangdong International Center

She will need to confirm everything we have on file to ensure that th=
ere will be no set backs
upon the release of these funds to you. I want you to know that verif=
ication and confirmation
of all of your payment documents have been sent to our affiliate comp=
any, The International
Lottery Board of Commissions from our processing office. Also, be res=
t assured that your
winning will be sent to you as {ATM Card or Bank Transfer} which can =
be used in any Atm machine
worldwide.

This will be issued from our paying bank. Your won prize cannot be de=
ducted, simply because this is a
promotional award, until prize is released to you due to strict insur=
ance policy. After
you have received your money, we expect you to use some of the money =
to spread Internet
knowledge within your locality and remember to support our next promo=
tion. We have five clearance
offices zoned continentally AUSTRALIA,CHINA,USA,LONDON & ALGERIA.

Clearance zones are picked randomly by computer, each winning number =
falls within any of the clearance zones
picked, it is the duty of the approved zonal clearance officer to han=
dle all clearance
processes to make sure bank releases won prize in time.

Your prize number falls within Asia region clearance office in Beijin=
g, China . Your clearance agent will facilitate payment process
immediately you contact her. Contact with your information below:

Full Name:
Marital Status:
Age:
Occupation:
Home Phone:
Mobile Phone:
City/Country:
Nationality:
Ref No:
Batch No:

Confidentiality Notice: This communication is intended only for the u=
se of the individual
or entity to which it is addressed and may contain information that i=
s privileged,
confidential and exempt from disclosure under applicable law. If the=
reader of this
message is not the intended recipient, you are hereby notified that a=
ny dissemination,
distribution or copying of this communication is strictly prohibited.=
If you received
this in error, please notify the sender and immediately delete the me=
ssage.

Thank you for your cooperation.
Volvo R. Sheriff

All right reserved
=A9 2010 See Your World LLC. All rights reserved

Anti-fraud resources:

What can you do when you receive 419 spam