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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: "Isabelle Van Dijk (Mrs)." (may be fake)
Reply-To: <lotterywinsprocessingdept@aol.nl>
Date: Tue, 20 Mar 2012 22:22:54 +0100
Subject: ATTENTION DEAR LUCKY WINNER !!!

SuperLaTivo Sweepstakes
Sweepstakes Department
Akerstraat 19
6411GV, Heerlen
The Netherlands.

Dear. Sir/Madam,

We are pleased to inform you that your email address has won 550.000:00 Euros (Five hundred and Fifty thousand Euros Only) in the Netherlands SuperLaTivo Sweepstakes promotional program, conducted March 18th, 2012, and the results were release today March 20th, 2012. This is a free promotional program sponsored by consortium of software companies, which means 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.

Gilbert Anderson (Mr).
Lottery Processing Dept
Tel: +31 684 402 774
Fax: +31 847 195 169
Email: lotterywinsprocessingdept@aol.nl

Your Winning Details.
Ref No: SLT/WO5-9/1979.
Batch No: 279/EB001228.
E-Ticket No: SBE-7519-257-792.
Serial No: ISD/9059/1731.

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, always call to ensure you are dealing with the right office.
If You Receive This Message in Your Junk or Spam Its Due to Your Internet Provider

Sincerely,
Isabelle Van Dijk (Mrs).
Sweepstakes Coordinator
Visit our website at: http://www.onlinecasinovinder.nl

Anti-fraud resources: