419 scam: Rita Dominick <lottery@caltex.com.my> Re: Payment

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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 phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
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.
- caltex.malaysia@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Rita Dominick <lottery@caltex.com.my>
Reply-To: mtcl002@yahoo.com.cn
Date: Wed, 23 Nov 2011 03:16:17 +0800
Subject: Re: Payment

Nov, 22nd 2011

Dear Lucky Winner,

THE CALTEX 75-SURPRIZE WINNING NOTIFICATION.

We are pleased to inform you of the result of the just concluded
annual final draws of Caltex oil Annual Promotion.

The online Caltex 75-surprizes Promo draws was conducted by a random
selection of email addresses from an exclusive list of 29,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no
tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as
one of twelve winners in the fourth category for the second prize with
the following data:

Ref Number: CAL/941OYI/02/SHYN
Batch Number: 92/234/03889
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize
of £750,000 (SEVEN HUNDREND AND FIFTY THOUSAND BRITISH POUNDS ONLY)
each from the total payout.

Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting the requirements, statutory
obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are
advised to contact our licensed and accredited claims agent/security
company for SECOND category winners with the information below: You
are also advised to give the following information?s to the claim's
agent via email

CLAIMS VERIFICATION FORM

1. Full name and address:
2. Country:
3. Tel and fax number:
4. Occupation:
5. Your Reference and Batch number at the top of this mail:
6. Age:

Dr Alex Peters,
CALTEX PROMO CLAIMS AGENT
Email: caltex.malaysia@ymail.com
caltex.malaysia@hotmail.com
Phone: +601-667-97672
NOTE: All winnings must be claimed within 20 days from today. After
this date all unclaimed funds would be included in the next stake.

Remember to quote your reference information in all correspondence
with your claims agent.
You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained).

Members of the affiliate agencies are automatically not allowed to
participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Dr Jim Kovarick,
Foreign resource officer Caltex Oil.
www.caltex.com.my

Copyright 2006-2011. Chevron
Corporation. All rights reserved

Anti-fraud resources:

What can you do when you receive 419 spam