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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:

Fraud email example:

From: MARIA LUXEMBORG <infodelonl@netscape.net>
Date: Tue, 7 Mar 2006 03:51:55 +0100
Subject: CONGRATULATION YOU ARE A WINNER>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>


PROMOTIONS/PRIZE AWARDS ! ! !

PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,

We are pleased to notify you of the release today as dated of the NL National Lottery/International
Promotions programs held on the 20th day of Febuary 2006. Participants were selected through a
computer ballot system drawn from 98,000 names from Europe, America, Asia, Australia, New Zealand,
Middle-East, Africa, and North & South America as part of our international prom ions program conducted
annually to encourage prospective overseas entries. We hope with part of your prize awards, you will
take part in our end of year lotto jackpot of 1.3 Billion International Lottery.

You/Your Company, attached to:
TICKET No: 715 ? 4 ? 7207-NL,
SERIAL No: 39- 02 ? DNL drew the
LUCKY No: 04, 07, 29, 30, 42, 44, 39 and
REFERENCE No: ASL- WF97 ? 5G3
BATCH No: OX9T ? 7T5T ? D3N

As a category B winner, you have been selected by computer balloting system where only email
addresses are oughted, from a total numbers of 30,000 email addresses drawn from all over the globe.
After an automated computer ballot of our International Promotions Program consequently won in the
second Category. You have therefore been awarded a lump sum pay out of 1,350,000.00 Euros in cash,
which is the winning payout for second categories winners. This is from the total prize money of
16,000,000.00 Euros shared among the eight international winners in the SECOND category.
CONGRATULATIONS ! ! !

You have to contact the (VERIFICATION DEPARTMENT) for immediate remittance; Your E-mail
address won the lucky number. To avoid mix up of numbers and names of any kind, we request that you
keep this award strictly from public notice until the entire process of transferring your claims has been
completed, and your funds remitted to your account. This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of this program. Required by the
(NATIONALE POST CODE LOTERIJ NETHERLANDS).
We also wish to bring to your notice our End of Year (2006) high stakes where you stand a chance of
winning up to 13 million Euros, we hope that with a part of your prize you will participate and to begin your
claims process please contact your claims agent. Customer Service Unit,

NATIONAL POSTCODE LOTERIJ NL.
TEL: +31 644 863 231
FAX: +31-847 572 622
Email: fiducialcenter@netcsape.net
CONTACT PERSON: MARCO VAN DAMN (MR)
Note: To enhance the processing of your claim by our accredited claim agent, you are advised to
officially introduce yourself to the claim agent and also provide them with your valid means of your
personal identification with a copy of this awards notification for references.

Very Truly Yours,
MARIA LUXEMBORG (Dr),
THE LOTTERY NATIONALE POSTCODE LOTERIJ N.V.
VAN EEGHENSTRAAT 70,
AMSTERDAM, THE NETHERLANDS.





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