419 scam: "Canadian Lottery Award Promo" <info@dh.internettraffic.com> The Canadian Lottery Winner Reference Number AAL/851OYHI/05.!!

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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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "fifa_agent@gala.net" (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!
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.
- +447011139285 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Canadian Lottery Award Promo" <info@dh.internettraffic.com>
Reply-To: walter.williams33@hotmail.co.uk
Date: Mon, 14 May 2012 08:44:09 -0400
Subject: The Canadian Lottery Winner Reference Number AAL/851OYHI/05.!!

CANADA LOTTERY/ EMAIL DRAW .LOTTO 649 1550
Princess Street Kingston,ON, Canada,K7M 9E3.
UK Office No 13 Liverpool Road,
Islingson United Kingdom 24 hrs.
Tel: +44-7011-139-285.

Dear Sir/ Madam

Your e-mail address has made you a winner of $4,278,833.00 CAD, in the
Canadian Lottery Bonanza Award Online Result sweepstakes Promo, Reference
Number AAL/851OYHI/05. Winning Number: 05 18 10 25 12 45 & Batch No. Lotto
6/49.

All participants were selected randomly from Worldwide Website through
computer draws system and extracted from Canadian Gaming search engine,
over 10,000 00 companies and personal e-mails, which your e-mail address
was luckily to be found among the second category. Your e-mail address
attached to winning Batch No. Lotto 6/49 for SAT 05/12 Bonus 45 Draw for
LOTTO 6/49 under the choice of the lottery in the 2ND category of daily
three, which made you a winner of $4,278,833.00 CAD (Four Million Tow
Hundred and Seventy Eight Thousand, Eight Hundred and thirty Three CAD).

NOTE: For confirmation of your winning numbers in Game Lotto 6/49, visits
below website and view under Result for confirmation of your Online payout
winning number: http://www.canada.com/life/lotteries/lottery_results.html

Your winning informations must be kept strictly confidential to yourself,
until your funds have been processed and prize Lotto 6/49 payout to you by
the bank. In view of this, your funds would be released to you by our
Correspondent Affiliate accredited commercial online Bank in UNITED
KINGDOM (BARCLAYS BANK LONDON).

For more information's contact our correspondent affiliate claims Agent
department officer, In United Kingdom Mr. Peter Jackson, for the release
and processing of your prize $4,278,833.00 CAD, in order to obtain this money
from the said Barclays Bank London.

Contact and use below information: You must respond and reply to below two
company e-mail account and private e-mail, for processing of your winning
claim prize $4,278,833.00
_________________________
Foreign Claim Dept Officer:
Name: Mr. Peter Jackson
E-mail: fifa_agent@gala.net or peter-jackson@shqiptar.eu
Tel: +447011139285
________________________
Correspond with above two e-mail department for your winning prize claim
and processes release buy the Barclays Bank London Plc.

>From Prof Officer Dr. Walter William (Notification Coordinator Dept)

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Anti-fraud resources:

What can you do when you receive 419 spam