419 scam: "ICBC ASIA LIMITED"<ICBC@organshion.org> ICBC AWARD NOTIFICATION .

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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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million 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)
- ",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)
- ",500,000" (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)
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: "ICBC ASIA LIMITED" (may be fake)
Reply-To: <paulgre12@outlook.com>
Date: Mon, 6 Mar 2017 12:44:39 -0600
Subject: ICBC AWARD NOTIFICATION .

ICBC ASIA LIMITED
INTERNATIONAL PROMOTIONS SECTION
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on March 02, 2017 of winners of the ICBC LOTTO .As part of our promotional
draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the
world as part of our electronicbusiness Promotions Program. Your Winning Ticket Number: 230-365-3071 Your Serial Number: 710-43 Your lucky draw Numbers are: 8, 5, 6, 24, 19, 34 Bonus Number 51 Your INSURANCE Number: FLD718/470D/GMSA You have therefore been approved for the payment of the sum of US$1,000,000 in ATM card, which is the winning amount for the Second category winners.

As you may know, we have arranged your payment through our SWIFT ATM CARD PAYMENT CENTRE in Europe, America and Asia Pacific. This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5000usd) Five thousand Us Dollars per transaction. Also be informed that the total amount in the SWIFT ATM CARD is $1 Million Dollars.

(1) Your Full Name:
(2) Your Address:
(3) Phone And Fax Number:
(4) Age and Sex:
(5) Occupation
(6) Your Nearest International Air Port in your City of residence:
(7) Country:

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to
you.This is part of our security protocol to avoid dual claiming and unwarranted taking advantage by non-participants or unofficial personnel.NOTE: In order
to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in
every one of your correspondences with your claims agent. Congratulations! once again from all our staff and thank you for being part of our promotions program.
Thanks for your co-operation.
Sincerely,

MRS.Berry Ling
VICE PRESIDENT INT.PROMOTIONS
Call/Sms:+1(865) 344 5348
ICBC Asia Limited

Anti-fraud resources:

What can you do when you receive 419 spam