419 scam: "Christina Robert," <obert@gmail.com> Organization//

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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.
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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- tom.j157@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Christina Robert," <obert@gmail.com>
Reply-To: <iforobert@gmail.com>
Date: Sat, 10 Jan 2015 14:42:22 -0800
Subject: Organization//

UK LOTTERY ORGANIZATION,
LIFE CHANGING,
OUR REF: UKLO/BT/621830
SPONSORSHIP NUMBER: 444968
GAMING APPROVAL NUMBER: 2233898163

Attention:

As part of our Lottery Awareness Program and Bonanza for year 2015 held in Bangkok Thailand, we are poised to carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. The note of computer draws were randomly based on active email addresses of users that never played our lotteries this year.

You have won Four Million, Six Hundred Thousand USA dollars (US$4.6Million) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR.Tom Johnson by email tom.j157@gmail.com immediately (quoting your WINNING NUMBER).

To commence on your winning amount of US$4,600,000 you are expected to REPLY with the below listed winnings and personal claims information:

* Your complete official names
* Full address & country name
* Telephone & mobile numbers
AGE, GENDER, OCCUPATION AND JOB TITLE.
* Winning Number

The Contact Details are:

NAME OF CLAIMS/PROCESSING OFFICER: MR. Tom Johnson

PLEASE NOTE THAT YOU MUST ONLY SEND YOUR REPLY TO THIS DEDICATED EMAIL ADDRESS:tom.j157@gmail.com

Claims must be made within one week of this notification.

Congratulations!

Mrs.Christina Robert,
NOTIFICATION/ONLINE CO-COORDINATOR
UK Lottery Organization

Anti-fraud resources:

What can you do when you receive 419 spam