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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: =?UTF-8?Q?LOTTO_NL=C2=AE?= <franonlines@hotmail.com>
Reply-To: ramunelt@yahoo.com
Date: Sat, 13 May 2017 19:38:45 -0500
Subject: WINNING NOTIFICATION

Congratulations!

We are pleased to inform you that your email address emerged winner of
EUR 2,300,000 (Two million three hundred thousand Euro) in LOTTO NL®
draws for 2017 which was conducted last week. Your email address was
attached to sequential number- 19-3591 and drew the winning
numbers-11-35-21-16-21-13.

LOTTO NL® draws was conducted from an exclusive list of 45,000,000
e-mail addresses picked by an advanced automated random computer ballot
search from the internet as part of our international promotions program
which we conduct annually.

For more information and remittance kindly contact:

Ramune Tuzikiene
ramunelt@outlook.com

To avoid unnecessary complications or delay, endeavor to quote your
reference and batch numbers in every correspondence with your claims
agent.

N.B: For your best interest you are advised not to expose your winning
details for security purpose. All winnings must be claim not later than
14 days of receiving this notification, after this date, unclaimed funds
will be returned to the International Lotto.

Yours truly,
Albert Guus
Managing Director
LOTTO Netherlands.
www.lotto.nl
Gruderweg120 Amsterdam
Netherlands

Anti-fraud resources: