419 scam: "Customer service"<news@puworld.com> All State Lottery Winners,

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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.
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.
- +4477045753084

Fraud email example:

From: "Customer service" (may be fake)
Reply-To: <tonyadams_707@yahoo.com>
Date: Sun, 8 May 2011 14:41:21 +0200
Subject: All State Lottery Winners,

All State Lottery Winners,

FROM THE DESK ALL STATE COMPANY
COORDINATOR {PEPSI GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON , UNITED KINGDOM .
FILE REF:DT/5564/01/11/MICS
BATCH: DT11/834/5PDH /EU

OFFICIAL WINNING NOTIFICATION:

DEAR WINNER:

It is obvious that this notification will come to you as a suprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by PEPSI,in promotion of PEPSI, held in England on the 24TH OF JANUARY 2011.

Wherein your electrononic email address emerged as one of the online winning emails in the 3rd category and therefore attracted a cash award of 870,000.00 Great British Pounds Sterlings Only .

Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st (2) 2,377,500.00 GBP each
2nd.(3) 1, 160,200.00 GBP each
3rd. (4) 870,000.00 GBP each
4th. (9) 370,000.00 GBP each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.
{1} FID No.: DP/X7837/2505-1
{2} Lottery Code: UK-DTST -4TH

For verification purpose be sure to include:

{1} Your mailing address.
{2} Your Tel/Fax numbers.
{3} Your Nationality/Country.
{4}Your Full Names

To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid.

You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

Urgently make contact with the below officer only for your claim .
*************************************************************
INTERNATIONAL CO-ORDINATOR ,
PEPSI LOTTERY PROMOTIONS

NAME: TONY ADAMS
phone:+447-7045-753084
************************************************************

Once again on behalf of all our staff,

CONGRATULATIONS!

Yours faithfully,

KIMORA KADESHIAN (Mrs)
M.S.PRO. ZONAL COORDINATOR.
ALL STATE E-MAIL LOTTERY PROMOTION.

.......................................................................................................................................................................................................................................................
Copyright © 1994-2010 The ALL STATE Internet E-mail lottery Awards Promotion Inc. All rights reserved.

Anti-fraud resources:

What can you do when you receive 419 spam