419 scam: "Mark Scott"<info@info.com> ULTIMATE LIFESTYLE LOTTERY

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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:

An email address listed inside this email has been used in a known fraud before.
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")
- "hundred thousand united states dollars" (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)
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 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.
- deliveryunitrecords@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mark Scott" (may be fake)
Reply-To: <deliveryunitrecords@gmail.com>
Date: Thu, 10 Nov 2016 22:52:25 +0100
Subject: ULTIMATE LIFESTYLE LOTTERY

We Wish to congratulate you for being Among the Ten (10) New Winners Selected in the Ongoing ULTIMATE LIFESTYLE PROMOTION,selecting our New Ambassadors/Winners through

Electronic Online E-mail Balloting System.This Promotion is Developed to empower people,raise cancer awareness and help provide means for early detection and Treatment

in order to save lives.Winners are selected randomly from across the continent . Hence We do believe with your prize of $1,400,000.00 { ONE MILLION AND FOUR HUNDRED

THOUSAND UNITED STATES DOLLARS },you will help us realize our Goal.

This Lottery Promotion is a charity Innovative Developed to spread the word and raise awareness on Cancer and treat cancer patients you know in you Environments.As we

speak, our fundraisers and Sponsors are singing, dancing, baking and bucket-shaking their way to helping beat cancer sooner – and we’d love for you to join the

team.Our researchers are doing everything they can to make sure that 70% of the Population is aware of Cancer and 3 in 4 people survive cancer by 2022,That is why we

need Loyal and Trust Worthy Ambassadors to Receive the Winning Fund and use it to Fight Cancer and Maintain a Good Standard of Living among the people in your

Environment.

It’s easy to get involved - all you need to do to claim the Winning Fund with our Foreign Claims Agent and to have a little time to spare and a passion for teamwork,

making a difference in your community as much as you can and Determined to help in saving as much Lives you can and Killing cancer sooner. We Also Wish to inform you

That you have successfully passed the requirements, Statutory obligations, verification and Our Satisfactory report Test Conducted for All Our Online Winners.Your

Winning Will be Issued to you by the Promotion Award Team, through our Foreign Claims Department.Every day, every one of us can do something to bring the defeat of

cancer closer.Proceeds from your ticket will fund vital research, prevention programs and support services for those affected by cancer in our community.Cancer

awareness in the American public is low. Approximately 48,250 people in the U.S. will be newly educated about cancer this year.We give you this opportunity to get

involved and give back to your community in hopes to raise cancer awareness and the need for early detection and Treatment in order to save lives. Together, we have

the opportunity to make a difference in the world of Cancers.

THESE are your Winning Details :
Security Code Number: GID / 98989GI.
Ticket No: GID / 492/70/2016
winning Number: GID / 133/365/2016.

VERIFICATION AND FUNDS RELEASE FORM.

Your contact address.
Your Tel / Fax numbers.
Your Nationality / Country.
Your Full Name.
Sex.
Occupation.
Age.
Ever Won an Online Lottery?

Information required from you are Part of Our Precautionary measure to Avoid Double Claiming and unwarranted abuse of this Program.To Claim your Winning Prize, Please

contact your Foreign Claims Manager MR Robert Kennedy with the Information,to verify your Identity and prepare your Winning release Papers for your Winning Fund to be

released to you as soon as possible...

Contact:-
Mr Mark Scott
Email:- deliveryunitrecords@gmail.com
Text messages:- +1(269)3014417

Anti-fraud resources:

What can you do when you receive 419 spam