419 scam: "ilotto Alert" <info@notification.org> Date: 23 September 2013

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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:
- "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)
- "atmdispatchunit@careceo.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "ilotto Alert" <info@notification.org>
Reply-To: atmverificationteam@careceo.com
Date: Tue, 24 Sep 2013 03:04:14 +0600 (BDT)
Subject: Date: 23 September 2013

Date: 23 September 2013
Tickets No. lotto/2013/ATM.

Dear Lucky Winner,

Reference to the just concluded Free Internet lotteries promo ballot draw
which was conducted on the 23 September 2013 through an electronical
selection of member exclusive list of 100,000,000 Email user addresses on
our data base ,You have won US$ 1,000,000 Million Dollars ATM Card From
The Free Internet lotteries, Which your e-mail address have been Chosen
today on the 23 September 2013, To free lotto Tickets No. lotto/2013/ATM.

http://www.freeinternetlottery.com/terms.php

Please contact your Release Agent(Mr. Mark Anderson) with the require
information
=================================
Mr. Mark Anderson
Email: atmdispatchunit@careceo.com
=================================

1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:

All Prizes must be claimed within 2 weeks of draw results. only one claim
submission will be required. Successful claims will be honored within 7
days of claim

sincerely
Sir David Jonathan
Free Internet Lottery Inc Zonal Co-coordinator.
Copyright ? 1996-2013 The Free Internet Lottery Inc.

Anti-fraud resources:

What can you do when you receive 419 spam