CyberSec Tips: Email – Spam – Fraud – example 2

Another advance fee/419 fraud is the lottery.

> Subject: Dear User
> To: Recipients <info@notizia348.onmicrosoft.com>
> From: Alexander brown <info@notizia348.onmicrosoft.com>

Again, your email address, which supposedly “won” this lottery, is missing: this message is being sent to many people.  (If you really had won millions, don’t you think they’d take a bit more care getting it to you?)

> Dear Internet User,
>  We are pleased to inform you again of the result of the Internet Promotional
>  Draws. All email addresses entered for this promotional draws were randomly
>  inputted from an internet resource database using the Synchronized
> Data Collective Balloting Program.

Sounds impressive.  But it really doesn’t mean anything.  In the first place, you never entered.  And why would anyone set up a lottery based simply on random email sent around the net?  There is no benefit to anyone in that, not even as a promotion.

>  This is our second letter to you. After this automated computer ballot,your
>  email address was selected in Category A with Ref Number: GTL03-2013 and
>  E-Ticket Number: EUB/8974IT,this qualifies you to be the recipient of t
> he grand prize award sum of (US$2,500,000.00) Two Million, Five Hundred Thousand
> United States Dollars.

This is interesting: it presents still more impressive stuff–that really has no meaning.  It starts by saying this is the second message to you, implying that you missed the first.  This is intended to make you anxious, and probably a bit less questioning about things.  Watch out for anything that tries to rush or push you.

The numbers, of course, are meant to sound official, but are meaningless.

>  The payout of this cash prize to you will be subject to the final validations
>  and satisfactory report that you are the bona fide owner of the winning email
>  address. In line with the governing rules of claim, you are requ
> ired to establish contact with your designated claims agent via email or
> telephone with the particulars below:
>  Enquiry Officer: Mr. Samuel Trotti
> Phone: +39 3888146161
> Email: trottioffice@aim.com

Again, note that the person you are to contact is not the one (or even the same domain) as sent the message.

>  You may establish contact with the Enquiry Officer via the e-mail address above
>  with the information’s necessary: Name:, Address:, Phone:, Cell Phone:, Email:,
>  Alternative Email:, Occupation:, Ref Number and E-Ticket Number. All winnings
>  must be claimed within 14 days from today. After this date all unclaimed funds
>  would be included in the next stake. Remember to quote your reference
>  information in all correspondence with your claims agent.

This is interesting: the amount of information they ask from you means that this might not simply be advance fee fraud, but they might be doing phishing and identity theft, as well.

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