419 scam: Lotto Italia <cadcan@agri.gov.cn> E-Services Reward Program

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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:
- ",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)
- "00,000.00" (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)
- "marcdario@yahoo.cn" (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: Lotto Italia <cadcan@agri.gov.cn>
Reply-To: <elisamasimo@yahoo.cn>
Date: Thu, 10 Jan 2013 16:23:39 +0000
Subject: E-Services Reward Program

NOTIFICATION OF ELECTRONIC AWARD

Felicitation: You have been selected as the Grand recipient of the Global E-Services Reward Program.
This entitles you to receive 2.5, million. Particulars of your award information is stated below:

Reference Number: LND-002XX5
E-Service Ticket NO: FFXX08897-12
Amount: 2,500,000.00 USD (Two Million, Five Hundred Thousand Dollars)

You are to establish contact with the Enquiry Officer (Sig.Marc Dario) via the e-mail address below with the
information's necessary such as your - Name:, Address:, Phone/Fax:, Cell Phone:,Email:, Alternative Email:,
Occupation:, and E-ticket number:Enquiry officer's contact details: Sig.Marc Dario, Tel:+39 3896 9180 62,
E-Mail: [marcdario@yahoo.cn]

NOTE: You are expected to contact the Enquiry Officer for details of claims.

Yours faithfully,

Elisa Masimo

Anti-fraud resources:

What can you do when you receive 419 spam