419 scam: lori smith <linksmithd@yahoo.com> Att; Dear 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.

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Some comments by the Scam-O-Matic about the following email:

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: lori smith <linksmithd@yahoo.com>
Date: Mon, 14 May 2007 14:28:59 -0700 (PDT)
Subject: Att; Dear Winner.

Dear Winner,

We the Board and Management of British National
Lottery UK.Wishes to inform you the results of the
E-mail address ballot lottery international program
held on 12th May 2007.

Your email accounts have been picked as a winner of
300,000.00 (THREE HUNDRED thousand POUNDS STERLING).

You are advice to download the attachment fill.

Regards
Lori Smith.

____________________________________________________________________________________
The fish are biting.
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Anti-fraud resources:

What can you do when you receive 419 spam