419 scam: "Mrs Carolina" <carolinaknight@ilotto.com> felicitaties: het winnen overboeking verificatie

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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.
The following phrases in this message should put you on alert:
- "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)
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.
- intl.ilotto@post.com (email address has been used in a known fraud before)
- aanvraagformulier naar het volgende adres: e-mail: intl.ilotto@post.com alle vorderingen zijn gratis. bevestiging aantal: 2015eu / (Post; can be used from anywhere worldwide)
- intl.loteria@europe.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs Carolina" <carolinaknight@ilotto.com>
Reply-To: intl.desk@usa.com
Date: Wed, 04 Nov 2015 13:46:18 +0100
Subject: felicitaties: het winnen overboeking verificatie

PO Box 227, =

Clinch's House, Lord Street, =

Douglas, IM99 1RZ, Isle of Man
Fax/Tel: (+1) 760-660 6993

Bezoek een van de lokale district loterij kantoor om uw claim te maken. Ook=
kunt u uw fonds claimen door een levering aan huis verzoek of een bankover=
schrijving, stuur een ingevuld aanvraagformulier naar het volgende adres:
E-mail: intl.ilotto@post.com
Alle vorderingen zijn gratis.

Bevestiging Aantal: 2015EU / 445A701
Buitenlandse nationale eer: Worldwide
https://www.ilotto.com

U bent onder degenen willekeurig geselecteerd als een van de gelukkige winn=
aars van de ilotto promotie, heb je een reden om te vieren als een van de b=
elangrijkste offici=EBle winnaar in ilotto 40 promotie-programma in Arlingt=
on, VA USA.

Kijk uit voor de bevestigings nummer zijn opgenomen in dit rapport, uw beve=
stiging nummer is de sleutel tot het winnen van uw fonds.

won de totale hoeveelheid wereldwijd ($ 347,200,000.00)
Je won ($ 1,570,000.00) Een miljoen, 570.000 Verenigde Staat dollars in de =
derde categorie, beginnen met het winnen toepassing op onze website

Trekt geluk winnende nummers (02) - (23) - (30) - (26) - (42) Alle e-mailad=
ressen worden automatisch door de Verenigde Staten de overheid loterij raad=
gekozen. Alle winnende e-mailadressen van Amerika, Europa, Azi=EB, Afrika,=
enz.
Bezoek onze website voor meer informatie of neem contact met ons op.
___________________________________________________________________________=
____________________

Vul het onderstaande formulier
(1) Volledige naam:
(2) Geboortedatum:
(3) Zakelijk:
(4) Zip:
(5) Telefoon:
(6) Mobile:
(7) Fax:
(8) Huidig =200B=200Badres:
(9) Sex
(0) Taal:
___________________________________________________________________________=
____________________

Sturen
Europese Loterij hoofdkantoor
Mevrouw Martha J Gonzalez
intl.loteria@europe.com

Sturen
Aziatische hoofdkantoor van de loterij
Lu Yang
intl.desk1@aol.jp

Sturen
Amerikaanse Loterij hoofdkantoor
Don Knight
Tel / fax (1) 760-660 6993
intl.desk@usa.com
___________________________________________________________________________
Opmerking: Uw naam zal zo spoedig worden afgedrukt als wij uw gegevens hebb=
en gecontroleerd
.Onze Sponsors =E9=E9n om hem te feliciteren.

Onze partners / sponsors
Heineken
Euro-Sports sponsors
The Coca-Cola Company
MC Donalds
MasterCard
Schaper sport
Samsung Group

Phone (+1) 760-660 6993
Or send a request by email to intl.desk@usa.com
___________________________________________________________________________=
____________________
Copyright =A9 2013 International Lottery Inc. https://=
www.ilotto.com

Anti-fraud resources:

What can you do when you receive 419 spam