419 scam: "Royal Palace Online LOTTERY 2012"<lroyalpalace44@gmail.com> CONGRATULATIONS!!! YOU HAVE WON £500,000.00 GBP

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "00,000.00" (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)
- "cclaimoficerdavid@live.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: "Royal Palace Online LOTTERY 2012" (may be fake)
Reply-To: <cclaimoficerdavid@live.com>
Date: Sat, 29 Sep 2012 00:30:17 -0700
Subject: CONGRATULATIONS!!! YOU HAVE WON £500,000.00 GBP

CONGRATULATIONS!!! YOU HAVE WON £500,000.00 GBP.

Royal Palace Online LOTTERY 2012

Dear Sir/Madam,

This is to inform you of the results of the draws of our Grand Bonanza International Program(GBIP) held on the 20th September, 2012 in England. We are pleased to notify you that you emerge one of the winners in this Program and you have been awarded with a cash prize of (£500,000.00 GBP).

The selection process was carried out through random computer balloting from an online database of World Wide Web sites of over 250,000 email addresses drawn from all the continents of the world, and your email address was selected among the Ten Lucky Winners in this Program.

This Program is approved by the London Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). This Promotional Program is the 3rd in its series which we (The Royal Monarchy) intend to hold annually in conformity with our corporate policy and sense of social responsibilities.

Your Draw Code Number is 10-12-13-17-31-37-44 and your Reference Number is ROYAL-QA/02CTG/3103/14UK.

To begin the processing of your winning, you are to contact our representative, Mr. Reid J David, by sending your claim requirements to him on the E-mail below:

Tel: 0044 702 4031936
E-Mail: cclaimoficerdavid@live.com

Claim Requirements:
==================

FUND RELEASE FORM:
1. FULL NAME...............
2. ADDRESS:................
3. YOUR AGE:...............
4. MARRIAGE ! STATUS.......
5. YOU’RE TELEPHONE NO.....
6. OCCUPATION..............
7. COUNTRY.................

(IMPORTANT NOTICE)
*Winners are advised to keep their winning details/information from the public, to avoid fraudulent claims pending the final transfer/claim by Winner.
*No member of the Royal Palace London will partake in this Promotional Program and please don't reply this mail,contact the claims officer.

Accept our hearty congratulations!

Yours Truly,
Mrs.Molly Johnson

Copyright © 1994-2012 Royal Palace Online LOTTERY!

Anti-fraud resources:

What can you do when you receive 419 spam