419 scam: Christopher Harod <mickeychsstone@gmail.com> Re: Congratulations O2 Lottery Winner.

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +447031918766 (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.
- christopherharod@o2.co.uk (O2, United Kingdom; can be used from anywhere worldwide)

Fraud email example:

From: Christopher Harod <mickeychsstone@gmail.com>
Reply-To: charodesq@gmx.co.uk
Date: Mon, 28 Jan 2013 09:44:27 +0100
Subject: Re: Congratulations O2 Lottery Winner.

CONGRATULATIONS,

Congratulations, your email address is one of the lucky 30 global email
addresses selected in the Automated Random Matrix Draw System of the 2013
o2 Mobile UK Ltd promotion held on 28th January, 2013. Your email has drawn
the winning code numbers 7-0-3-9-1-9-4-0-8.

We will need your email add and mobile number to be sure it matches what we
have in our database, your full names, Age, Occupation, attached copy of
your international passport/drivers license and address to issue you a
prize claim certificate which would be presented to the paying bank along
with your identification.

You are to immediately call our Global Telephone Confirmation Numbers
specific to your region on: +44-703-191-8766.

For winning details and other relevant information, please contact
Dr.Christopher Harod for your prize. on Email: christopherharod@o2.co.uk

Yours truly,
Mrs. SophiaREN Nina Graham.
Coordinator o2 UK Online Version United Kingdom Lottery

Anti-fraud resources:

What can you do when you receive 419 spam