419 scam: "INFORMATION" <award@trt22mail.com> NOTICEclaimed Fund UpdateE SMITH/656/020/012* (G.P.S).MENT##PŒë¸"

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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:
- "into your nominated bank account" (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)
- "million dollars" (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)
- "mrabubakarbinsaud@luckymail.com" (this email address has been used in a known scam)
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: "INFORMATION" <award@trt22mail.com>
Reply-To: mrabubakarbinsaud@luckymail.com
Date: Tue, 23 Nov 2010 23:20:27 -0300 (BRT)
Subject: NOTICE

Greetings to you,

SCAMMED VICTIM/ $2.5Million Dollars BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars.

On behalf of the Malaysian National Sweeptakes Compensation Award,wishes
to inform you the results of the E-mail address ballot lottery
international program by the Malaysian lotto Board held this Month,notify
you as a beneficiary of $2.5Million Dollars in compensation of scam
victims. This is to bring to your notice that we are delegated from the
Malaysian National Sweeptakes Compensation Award in World Bank to pay 150
victims of scam $2.5Million Dollars each. You are listed and approved
for this payment as one of the scammed victims to be paid this amount.

This Award was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base in all
countries of
Asia.Afghanistan,Armenia,Azerbaijan,Bahrain,Bangladesh,Bhutan,Brunei,Burma,(Myanmar),
Cambodia, China, Georgia, Hong Kong, India, Indonesia, Iran, Iraq,
Israel,Japan, Jordan, Kazakstan,South Korea,Syria,Taiwan,
Korea,Kuwait,Kyrgyzstan,Laos,Lebanon,Malaysia,Maldives,Mongolia,Myanmar,Nepal,Oman,Pakistan,Philippines,Qatar,Russia,Saudi,Arabia,Singapore,Sri,LankaTajikistan,Thailand,Turkey,Turkmenistan,United,Arab,Emirates,Uzbekistan,Vietnam,Yemen.Be
advice to keep your winning information confidential until your claims has
been processed and your money remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
programme.

Do contact CIMB BANK INTERNATIONAL BANK,CIMB BANK for verification and
release of your $2.5Million Dollars that we have deposited with the
CIMB BANK MALAYSIA.The account log on will be presented to you by the
bank in order to access the funds before releasing into your nominated
bank account.You will transfer the funds into your nominated account
on-line as the CIMB BANK MALAYSIA will provide the necessary information
to you. Please if you are willing to accept the funds, do contact the
Managing.

Director of the CIMB BANK MALAYSIA, with the following details:
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the CIMB BANK MALAYSIA
Name: Mr Abu Bakar Bin Saud
Private Email:mrabubakarbinsaud@luckymail.com

Yours Faithfully,
Dr. David James
Coordinator.
Malaysian National Sweeptakes Compensation Award© 2010

Anti-fraud resources:

What can you do when you receive 419 spam