419 scam: NOKIA TELE MOBILE COMMUNICATIONS <nkservices@aim.com> Nokia End Of Year Email Promo 2010!!!

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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:

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.
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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +27785384213 (South Africa, prepaid mobile phone)
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.
- derek.nicholson@execs.com (email address has been used in a known fraud before)

Fraud email example:

From: NOKIA TELE MOBILE COMMUNICATIONS <nkservices@aim.com>
Reply-To: nokia.promo@safrica.com
Date: Wed, 15 Dec 2010 00:28:17 -0600
Subject: Nokia End Of Year Email Promo 2010!!!

Nokia Mobile Tele Communications,
End Of Year Email Online Promo,
Nokia Building 102, Princess,
Drive Stamford Sw1v 3Dw,
United Kingdom.
================================================================================
The prestigious Nokia Tele Communications wishes to inform you that
your e-mail
address emerged as one of their online lucky Winners selected from our private
computerized lottery drawn here in London,Therefore,your email has won
R950,000,00(Nine Hundred And Fifty Thousand South Africa Rand)And this process
was carried out through a random selection in our Computerized Email Selection
System (C.E.S.S.)from a data base of over a million email addresses from the
South Africa web.This promotion was set-up to encourage the active
Nokia users.
================================================================================
For claims,you are advised to contact our South Africa designated Consultant
with the following details below.
================================================================================Nokia
South Africa Consultant,
Mr Derek Nicholson,
Email:derek.nicholson@execs.com
Direct Tel No:+27-78-538-4213

Remember to quote these numbers in your correspondence to our
consultant office.

Batch No:NK/1512/UK/SA
Ref No:NK/MB/17//2010/UK/SA
File No:UN/SA003
================================================================================
VERIFICATIONS AND FUNDS RELEASE FORM.
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Date Of Birth:
(5) Your contact Address:
(6) Occupation:
================================================================================
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize has
been released to you to avoid misappropiation of claims.

Congratulations once again from all members and staff of this program.

Helen Clarks(Dr)
Online Co-ordinator.

Anti-fraud resources:

What can you do when you receive 419 spam