419 scam: SCOT AIRWAYS PROMOTION DEPARTMENT <scotairwaysclaimsdepts@gawab.com> CONFIRMATION LETTER

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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:
- "00,000.00" (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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- scotairwaysclaimsdepartmt@gawab.com (Gawab; can be used from anywhere worldwide)

Fraud email example:

From: SCOT AIRWAYS PROMOTION DEPARTMENT <scotairwaysclaimsdepts@gawab.com>
Reply-To: scotairwaysclaimsdepartmt@gawab.com
Date: Mon, 6 Dec 2010 08:55:54 -0800 (PST)
Subject: CONFIRMATION LETTER

SCOT AIRWAYS ANNUAL
MILES MEGA JACKPOT

PROMOTION/CLAIMS
DEPARTMENT

PILOT RECRUITMENT, SCOT
AIRWAYS,

CAMBRIDGE AIRPORT,
CAMBRIDGE,

CB5 8RT; ENGLAND,

UNITED KINGDOM.

DIRECTOR:

Mr. GORDON DEWAR.

Attn: Winner

Winning No: SA/877/798/2010

Email Ref No: SA/699/33/2010

AMOUNT WON: £500,000.00GBP (five Hundred Thousand Great
Britain Pounds).

This email address has brought you an unexpected luck, your
e-mail address was selected and confirmed by our co-sponsor British
Airways, through their latest internet software. You are
therefore been approved by SCOT AIRWAYS ANNUAL MILES MEGA JACKPOT UK,
the sum of £700,000.00 (Seven Hundred Thousand Great Britain Pounds).

===================================

CONTACT CLAIMS ADMINISTRATOR

===================================

NAME: Mr.Johnson D. Walter

Email: scotairwaysclaimsdepartmt@gawab.com

Phone number :
  +44707 707 9780

SCOT AIRWAYS ANNUAL MILES MEGA JACKPOT PROMOTION DEPARTMENT.

Do email the above Claims Administrator, at once with all the
claims requirements below. To avoid unnecessary delay. They are needed
to proceed.

Claims Requirements:

1. Full Name:_______________

2. Address:_________________

3. Nationality:_________Sex:_____

4. Age:_____Date of Birth:________

5. Occupation:_______Martial Status______

6. Cell Phone:_______Fax:________

7. State of Origin:_____Country:____

8.Winning No:_____Email Ref No:___

PROCEEDURES / RIGHTS AND PRECAUTIONS

Kindly indicate your payment option and Contact the
Claims Administrator with all your claims requirements well filled
at (scotairwaysclaimsdepartmt@gawab.com  )

*Mode of Payment*

(a).Delivery of your Prize Valued  £700,000.00GBP
will be effected by a registered Courier Company.

(b) Bank transfer.Cheers,

Secretary,

Mrs.Victoria Norman,

SCOT AIRWAYS ANNUAL MILES MEGA JACKPOT

PROMOTION/CLAIMS DEPARTMENT

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rights reserved.

Anti-fraud resources:

What can you do when you receive 419 spam