419 scam: rotarywinner5@fastwebmail.it Award Winning Notification Final.

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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.
The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million united states 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)
- ",000,000" (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)
- "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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a 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!
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.
- +447045700390 (UK, redirects to a mobile phone in another country)
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.
- p.crown.rotaryfoundation2010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: rotarywinner5@fastwebmail.it
Date: Fri, 06 Aug 2010 23:02:21 +0000
Subject: Award Winning Notification Final.

If you have trouble viewing or submitting this form, you can fill it out
online:
https://spreadsheets.google.com/viewform?formkey NpRENMMlQwNFR4Y0taUEozV2xRRnc6MQ

Award Winning Notification Final.

From Desk of the Promo Manager,
International Promotions/ Award Department,
Rotary Foundation Int'l Lotto promo ( UK )

Re: Award Winning Notification Final.

We are pleased to inform you that your name was enlisted amongst 19
(Nineteen) Lucky Winners in today's release of Rotary Foundation Int'l
Lottery Promotional Program held on the 30th of July 2010. In accordance
with the Rotary Foundation Int'l promotional award procedure, your name was
attached to Ticket No: 992-750, with Batch/Serial No: 211-09, which drew
the Lucky No: 19-30-32, which consequently won the Lottery in the 3RD
Category. You have therefore been approved for the lump sum payout of
$1,000,000.00 (One Million United States Dollars only). Your Payment File
Ref. No. is LP/26510037/10.. This is from a total prize release of $21M
(Twenty One Million United States Dollars) shared among the Nineteen (19)
International Winners approved in different categories.

Due to the mix-up of some Winning Numbers, you are advised to endeavor to
keep this Award Winning Notification very confidential (top secret) from
the public until your total Won Prize is processed and released to you, as
this is part of our security measures to checkmate all forms of
malpractices, and also to prevent double claiming of awards or unwarranted
taking advantage of this program by anybody. Be also informed that all
approved beneficiaries of this program were selected randomly through a
Computer Ballot System, which was drawn from 25,000 existing names from all
over Europe, USA, Australia, Asia, Middle-East, South and North America, in
accordance with the Rotary Foundation Int'l promotional award procedure,
which is also conducted annually by the Rotary Foundation Int'l. You should
therefore count yourself lucky that your own name was among the names that
have emerged lucky winners in this 2010 edition of this program.
Congratulations!

TO REDEEM YOUR PRIZE, you are advised to contact our nominated paying Bank
instantly, through your assigned Claims Agent, the attention of MR. PHILIPS
CROWN via his contact email: ( p.crown.rotaryfoundation2010@gmail.com ) or
telephone No: +44 704 5700390, for instant processing and disbursement of
your allocated Won Prize.. REMEMBER, all allocated "Won prizes" must be
claimed not later than 30th of Aug 2010. After this date, all unclaimed Won
Prizes would be returned back to the organizers of this program. In order
to avoid unnecessary delays and complications, please remember to quote
your Payment File Ref. Nos. and Batch Nos. Do not also forget to ask for
your Award Winning Certificate.

Congratulations Once Again!

Thanks,

Dr. Jerry Blake

The Promotions Manager, Rotary Foundation Int'l ( UK ).

Sample Question 1

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