419 scam: "Mr. Nokia Lopez" <user@imssng.net> VERIFICATION AND PROCESSING DEPARTMENT

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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:
- "bank charges " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "trunk box" (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.
- cargo.unit@post.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Nokia Lopez" <user@imssng.net>
Reply-To: cargo.unit@post.com
Date: Sun, 25 Dec 2016 16:22:13 -0700
Subject: VERIFICATION AND PROCESSING DEPARTMENT

--
My Name is Frank Navarro. An FBI Agent. I am a contract staff currently
attached to the verification department of the Camelot Group of the
Online
National Lottery mainly for non UK citizens. Your winning check of
$4,306,515 (Four Million, three hundred and six thousand, five hundred
and
fifteen United States Dollars only) was about to expire due to your
inability to travel to our office in London as the Lottery rules and
regulations demanded. However, I managed to convert the check to cash in
a
Golden Metal Trunk Box because it was the only way to circumvent you
from
losing your life time opportunity.

To avoid multiple taxations and the bank charges as overdue and
unclaimed
lottery fund, I have successfully dispatched your golden metal box with
Reg# HNR93113UK through cargo and the golden metal box has arrived JFK
International airport cargo unit, and has passed through custom checks.

The golden metal box is now at the airport storage facility at the cost
of
$25 dollars daily. Every documentation and process is legitimate because
it
is a lottery winning fund. Please kindly make sure you contact Mr. Nokia
Lopez via email (cargo.unit@post.com). I have done everything to make
sure
you receive your winning. Please contact the officer's email below for a
verification and QUICK process.

Cargo Unit
John F Kennedy International Airport
Access Road New York,
NY 10010-3672,
United States
Email: (cargo.unit@post.com)

Contact person Mr. Nokia Lopez

The lottery details:
Winning no: .......................
Serial no: .......................
Ticket no: .......................
Amount won: .......................

Please reconfirm these information's to Mr. Nokia Lopez

1. Your Full Name: .......................
2. Your current address: .................
3. Your phone number: ....................
4. Nearest airport to your location: .....
5. Your Occupation: ......................
6. Your date of birth;................

Note: Do not disclose the content of the Golden Mental Box to Mr. Nokia
Lopez or to anyone for security reasons. You may find this email on your
spam for quick response.

Best regards,

WREELE DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.

Anti-fraud resources:

What can you do when you receive 419 spam