419 scam: "Odd Vorhaug" <odd@teamconsult.no> VS: [SPAM]: MICROSOFT

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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.
The following phrases in this message should put you on alert:
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "citiremittance@live.it" (this email address has been used in a known scam)
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.
- d.microsoft@email.it (email address has been used in a known fraud before)

Fraud email example:

From: "Odd Vorhaug" <odd@teamconsult.no>
Date: Tue, 15 Jun 2010 12:07:54 +0200
Subject: VS: [SPAM]: MICROSOFT

-----Opprinnelig melding-----
Fra: Micro Dpt [mailto:d.microsoft@email.it]
Sendt: 9. juni 2010 00:00
Til: undisclosed-recipients:
Emne: [SPAM]: MICROSOFT

Microsoft Department of Promotion
Microsoft Italy s.p.a.
Dpt 11000 .
via del peadalilni Caserina 2 Roma,
Italy.

Attention: Lucky Winner,

We congratulate you, being one of the lucky winners of the result of the
Annual Microsoft Email Award held on the 5th of June 2010 in Italy . Your
email address emerged as one of the 10 lucky winners selected electronically
by our Electronic lotto Wheel. The total sum of -2,0000.00 (Two Million
Euro) has been accredited to your email address file number.
Winners were selected randomly from our list of millions of email addresses
around Europe, Asia, some parts of South America to promote computer
literacy worldwide as well as to advertise our software and computer
products. This promotion was sponsored by a conglomerate of software and
computer promotion companies like Intel Group, Toshiba, Dell Computers
Apple, and other International software and computers manufacturing
Companies.
Your email address number in our file was chosen in the European lottery
Coupon network whereby your number came up as one of the lucky winners of
our prize money, hence, your price money will be remitted to your choice
account, in your country through CITIBANK European Branch.
Your winning details are as follows:

Batch No: 00199709
Email File No:22227x1
Coupon No: ITR3339x1
Amount Won: -2.0000,00 (Two Million Euro)

Full Name :

address :

Phone Number

Age :

Occupation :

Contact CITIBANK Italia immediately for verification, processing and
transferring of your price money to you in your country. Remember to forward
them your winning details for confirmation. Contact Citibank with the below
contact info:
Contact Info:

Foreign Remittance Department

Citibank Italia s.p.a

Gan-Franco Luca

FOR

Rossina Ferruci

TEL: + 39-380-369-5343

Fax + 39-06-9668-8890

Address : Via Franchesco 22 Milano Italy

Email : citiremittance@live.it

On behalf of our CEO Mr. Bill Gates, all the 2010 promotion sponsors, we
congratulate you on your winning..
Mrs. Manzanita Faro Prof. Tom Southgate
(Publicity Secretary) (On-line Coordinator)

Anti-fraud resources:

What can you do when you receive 419 spam