419 scam: "Dr. Banky Wellington" <officemailpepesmith@gmail.com> Announcement 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:
- "officemailbankywellington@ymail.com" (this email address has been used in a known 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!

Fraud email example:

From: "Dr. Banky Wellington" <officemailpepesmith@gmail.com>
Reply-To: officemailbankywellington@ymail.com
Date: Fri, 2 Sep 2011 12:55:21 -1000 (HST)
Subject: Announcement letter

DEAR WINNER ,

The MICROSOFT EMAIL PROMO TEAM is glad to announce that-after a successful
completion of the PROMO DRAWS held on the 27th August 2011 your e-mail
address,attached to winning numbers:(11) (80) (12)(96) (19) (43) won in
the Tenth lottery category.

You have therefore been approved to claim a total sum of¡L2,750,000,00
Pounds Sterling in cash credited to REF NO:MICRO-L/2010-END11.

All participants were selected through our Microsoft computer ballot
system drawn from 167,000 Names,as part of our International "E-MAIL"
Promotion Program for our prominent Ms-WORD users all over the world and
for the continuous use-of the internet. You are advised to contact the
claims processor with the details below via his e-mail address :

NAME: Dr.Banky Wellington
EMAIL: officemailbankywellington@ymail.com

PLEASE NOTE YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM YOUR PRIZE:

1.Full Name:.......
2.Address:.......
3.Phone:.......
4.Country:.......
5.Sex/Gender:.......
6.Occupation/position
7.Age.....
8.Any of your ID

YOURS SINCERELY,
Dr.Banky Wellington

Anti-fraud resources:

What can you do when you receive 419 spam