419 scam: Jeff Martins <jeff_martins_jeff@yahoo.com> AWARD WINNING NOTIFICATIONS YOUR EMAIL ID HAS WON

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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.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "international lottery programme" (no such lottery exists)
The following phrases in this message should put you on alert:
- "from: the desk of" (a common phrase found in 419 scams)
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand 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)
- "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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "@lawyer.com" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- barr.wilfred_chambers@lawyer.com (email address has been used in a known fraud before)

Fraud email example:

From: Jeff Martins <jeff_martins_jeff@yahoo.com>
Reply-To: barr_highcourtonnet@yahoo.com
Date: Tue, 26 Apr 2011 09:38:19 -0700 (PDT)
Subject: AWARD WINNING NOTIFICATIONS YOUR EMAIL ID HAS WON

AUSTRALIA LOTTO LOTTERY INC.
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY CORPORATION.2010

We are delighted to inform you of your prize release on the 26th Aprail 2011 from the Australian International Lottery Programme with the following information:

Date:25/10/2010
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.

Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902
serial number 6741137002 This batch draws the lucky numbers as follows: 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a prize of=A0US$200,000.00,THREE
HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 475/09/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$300,000.00 will be released to you from our Australian payment center in Asia (china).
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our Fiduciary Agent,REV. Barr.Willfred MELTON at; (Barr.Wilfred_chambers@lawyer.com) to file for your claim .

Please quote your Date of draw, Reference Number, Batch Number and Winning
Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For=
security reasons, we advice all winners to keep this information confident
ial from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on/before one week from today. Otherwise all funds will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winning!

ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards.

Mr. Hoopkins Ginn.

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
{Barr.Wilfred_chambers@lawyer.com}

PLEASE DO NOT REPLY TO THIS EMAIL.

FOR AUSTRALIAN NATIONAL LOTTERY;

THANKS:JEFF MARTINS
CLAIMS AGENT
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Anti-fraud resources:

What can you do when you receive 419 spam