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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: "Mrs. Susan van Sintel" (may be fake)
Reply-To: <contactddorfman@gmail.com>
Date: Tue, 24 Nov 2009 18:25:45 -0500
Subject: Your Winning Ref No: FGTLQ/702-5/70047

Lucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 1,220,000:00 Euro (One Million Two Hundred & Twenty Thousand Euro Only) in the Netherlands Lucky Day Lottery Sweepstakes promotional program, conducted on the 15th of November 2009, and the results were release today the 24th November 2009. This is a free promotional program sponsored by consortium
of software companies, which mean Lottery tickets were not sold.

For more information’s/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below and your winning email address.

Dennis Dorfman (Mr).
Lottery Processing Dept.
Tel: +31 617 183 526
Fax: +31 847 239 355
Email: contactddorfman@gmail.com

Your Winning Details.
Ref No: FGTLQ/702-5/70047
Batch No: 7899/00597QZ.
E-Ticket No: HTBK-7708-217-AW56
Serial No: WTAX/9667/04A756

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.

Sincerely,
Mrs. Susan van Sintel
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the
Netherlands.
************************************************************************
The Free Lotto Awards is organized by consortium firm companies to encourage the use of the internet and promote computer literacy worldwide.
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Disclaimer:
Any views of this e-mail are those of the sender except where the sender specifically states them to be that of Lucky Day Lottery or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. Lucky Day Lottery accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message.

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