419 scam: Mrs Belinda Morris <three3mobile@london.com> THREE3MOBILE UK

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
The following phrases in this message should put you on alert:
- "foreign service manager" (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)
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.
- +447031748958 (UK, redirects to a mobile phone in another country)
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.
- three3mobile@london.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Belinda Morris <three3mobile@london.com>
Date: 10 Jul 2012 21:47:25 +0300
Subject: THREE3MOBILE UK

Dear Lucky Winner,

This is to inform you that your E-mail have won a prize money of Eight hundred and fifty Thousand Pounds (£850, 000.00) GBP. Form THREE3MOBILE UK 2012 PROMOTION United Kingdom which is organized by THREE3MOBILE in conjunction with 2012 OLYMPIC, CHEVRON, TEXACO OIL, and GAS COMPANY, “Your Email Address" were selected through a computer ballot system draw from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 30 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:

Ticket Number: 011425896/2012

Serial Number: 3872/506

Lucky Numbers:7/4/88/28/01/40

THREE3MOBILE PROMOTION PAYMENT RELEASE FORM FILL IN IMMEDIATELY

--------------------------------------------------------------

1. Full name: ................................................

2. Address ...................................................

3. Sex :......................................................

4. Age: ......................................................

5. Home Telephone: ...........................................

6 Mobile Numbers: ............................................

7. Occupation: ...............................................

9. Country: ..................................................

The means which you would like to receive your winning prize, with these options: Through

1. Come to the Redemption center in United Kingdom ( )

2. On-line Bank Transfer ( )

3. Courier Delivery service ( )

To Claim file for your claim, please fill and submit your verification form to our Foreign Service manager immediately Via email: three3mobile@london.com

I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When THREE3MOBILE Makes You a Beneficiary Of their World Of Wealth.

Congratulations once again on your winnings!!!

Yours Faithfully,

Mrs Belinda Morris

CHIEF EXECUTIVE OFFICER (CEO)

THREE3MOBILE UK 2012 PROMOTION

TEL:+447-031-748-958

FAX:+448-435-240-758

This email and its attachments are confidential and intended for the exclusive use of the addressee(s)this email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

Anti-fraud resources:

What can you do when you receive 419 spam