419 scam: "=?iso-8859-7?Q?=22NOKIA_UK_GLOBAL_LOTTERY.Copyright_=A9_2012=22?=" <no-reply@lotto.net> (no subject)

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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:
- ",000,000" (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)
- "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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "mkhills@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!
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.
- +447042049648 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "=?iso-8859-7?Q?=22NOKIA_UK_GLOBAL_LOTTERY.Copyright_=A9_2012=22?=" <no-reply@lotto.net>
Reply-To: mkhills@live.com
Date: Fri, 9 Nov 2012 16:49:35 +0200
Subject:

2nd Floor Berkley Square House,
Berkley Square London,
W1J 6BD London,
United Kingdom.

Dear Winner,

In line with the commemorating event marking our annual

anniversary of the NOKIA MOBILE Telecommunication, we rolled out

over £20,000,000.00 (Twenty Million Great Britain Pounds Sterling)

for gift items and cash prizes for our annual Anniversary Draws,

and this have emerged you winner of £519,000.00 (Five Hundred

and Nineteen Thousand Great Britain Pounds Sterling). Winners are

selected through a raffle draw conducted on active mobile numbers

from our subscribing networks worldwide and a REF NUMBER is

assigned to all winning personals.

This promo is approved by the British Gaming Board and also

licensed by the International Association of Gaming Regulators

(IAGR). This promo is the 1st of its kind and we intend to sensitize

the public. To begin the verification process of your prize, you are

required to fill the below verification placement form and send a

scan copy of your International Passport, Drivers License or Pan

Card for identification. In the meantime, please do confirm your

verification details by filling the spaces below so that we can

provide you with further details on how to redeem your prize to

you.

Personal Information Must Be Filled and Returned Upon Receipt.

1. FULL NAMES: ___________________________

2. ADDRESS: ______________________________

3. SEX: __________________________________

4. AGE: __________________________________

5. MARITAL STATUS:_______________________

6. OCCUPATION: __________________________

7. TELEPHONE NUMBER: ____________________

8. STATE: ________________________________

9. COUNTRY: _____________________________

TERMS AND CONDITIONS OF CLAIM

·Any falsification of your details will affect your claims

documentation rendering you disqualified because you will be

assumed to be impersonating.
·You are required to send a scan copy of your passport or drivers

license along with the verification requirement.
·Friend and relatives cannot redeem your won prize on your behalf

because the certified cheque is covered by an IRREVOCABLE

GUARANTEE BOND (IGB).
·To avoid double claim, impersonation and disqualification, all

winning information should be kept strictly confidential.

Thank you for being part of our commemorative annual Anniversary

Draws.

Yours faithfully,

Mr. Mike Mills
Email:mkhills@live.com
Tel:+447042049648

Copyright ©2012 Nokia. Mobile

NOKIA Connecting People. Opportunity to start a new life, Create

employment for thousands of unemployed, NOKIA MOBILE

PROMOTION.

Copyright © 2012 NOKIA UK GLOBAL LOTTERY.
This communication the property of Nokia Mobile Corporation and is

intended for the use of the recipient to which it is addressed

regarding his won promotional prize, and may contain confidential,

personal, and or privileged information. Please contact us

immediately if you are not the intended recipient of this

communication, and do not copy, distribute, or take action relying

on it. Any communication received in error, or subsequent reply,

should be deleted or destroyed.

Anti-fraud resources:

What can you do when you receive 419 spam