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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: mona.frank3517@outlook.com
Reply-To: claimsprocessingdept@aol.nl
Date: Thu, 24 Dec 2015 01:42:41 +0100
Subject: Congratulation!! Your Email Account Has Won Xmas Bonanza!!!!


Lucky Day Lottery NL.
Postbus 3074
2280 GB Rijswijk
The Netherlands.
Website: http://www.luckyday.nl
Dear Lucky Winner!
This notification may come to you as a surprise but take out time to read =
it carefully, as we wishes congratulate you over your success in the just c=
oncluded and official publication of results of the e-mail electronic onlin=
e Sweepstakes promotional award program. We are pleased to inform you that =
your e-mail account has won 3,520,000:00 Eur (Three Million, Five Hundred &=
Twenty Thousand Euro Only) in the Lucky Day Lottery sweepstakes program, c=
onducted Monday 21st, December 2015, and the results were release today. Th=
is Lottery is a free promotional program sponsored by consortium of softwar=
e companies, which means Lottery tickets were not sold.
For more information/procedure of your winnings claim, you are advice to c=
ontact our claims processing department with the contact information below,=
and provide them with your winning details as stated below.
Contact Person: Mr. Robert Bongers
For: Claims Processing Dept.
Tel: +31 68-424-4748
Fax: +31 20-719-2254
E-mail: claimsprocessingdept@aol.nl
E-mail: contactmrbongersdept@gmail.com
Your Winning Details.
Ref Number: NL007K/0AAH3-Y0/15
Batch Number: YGH601-NLS/41ZB
Ticket Number: W521/JKD-VGF01
NOTE: Please be warned, your winning and its entire information are to be =
kept strictly confidential, this is to avoid previous bad experience this p=
rogram has suffered, such as abuse of this program by other internet user w=
ho use the name of this company for unscrupulous activities and double clai=
ming of winning entitlement because of insecurity of winning information on=
the part of beneficiaries. Always call to ensure that you are dealing with=
the right department. If you find this message in your spam is due to your=
internet provider.
Yours sincerely,
Mona Frank (Mrs).
The Sweepstakes Coordinator.
=A9 2015 Lucky Day Lottery NL. All Rights Reserved.
***************************************************************************=
***************************************************************************=
*********************
The information contained in this email is confidential. If the reader is n=
ot the intended recipient then you must notify the sender immediately by re=
turn email and then delete all copies of this email. You must not copy, dis=
tribute, print or otherwise use the information. Email may be stored by the=
Company to support operational activities. All information will be held in=
accordance with the Company's Privacy Policy which can be found on the Com=
pany's website -http://www.luckyday.nl
***************************************************************************=
*****************************************

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