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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: info@staatsloterij.nl
Reply-To: rdstaatsloterij@aol.com
Date: Fri, 20 Mar 2020 01:54:52 +0100
Subject: contact claims department for your funds

THE ROYAL DUTCH STAATSLOTERIJ
INTERNATIONAL PRIZE AWARD DEPARTMENT
REF Number: STT/231-ILGI0431/05
BATCH No: DH/15/096/TVFS
TICKET No: 20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 79-2-15-24-34-40-11

THE CLAIMS DEPARTMENT
Tel: 0800 124 7151 (toll free) Dutch office
Tel: +31-847-403-037(local tariff) English office
Fax: +31-847-403-037
Email: rdstaatsloterij@aol.com
Website: www.staatsloterij.nl

Dear Winner,

THE ROYAL DUTCH STAATSLOTERIJ PRIZE AWARDS

We are pleased to inform you of the result of our Seasonal Lottery Winners
International programs held on the August 17, 2020. Your E-mail address
attached to ticket number 20511465463-7644 with Serial number
472-9768-98 drew the lucky numbers 79-2-15-24-34-40-11, which consequently
won in the 1st category. You have therefore been approved for a lump sum
payout of € 7, 280,000.00 (Seven Million, Two Hundred and Eighty Thousand Euro
Only).This is from a total cash prize of € 36.400, 000, 000.00 (Thirty Six Million, Four
Hundred Thousand Euros) shared amongst Five Lucky Winners of the first
category.
CONGRATULATIONS!! This is a promotional by The Dutch
Authorities and this happens to be the biggest lottery program in the
Netherlands.
All winnings must be claimed not later than March 30, 2020.
After this date all unclaimed funds will be channeled to the Dutch Security
Vault as unclaimed funds. Anybody under the age of 18 is automatically
disqualified.
Do not send money to anyone claiming to be from the Staatsloterij
Contact claims department for further guidance on how to claim your money.- rdstaatsloterij@aol.com

Yours truly,
Mrs. Marie de Boer
Games/ Lottery Coordinator.
The Royal Dutch Staatsloterij (Staatsloterij is a registered lottery program of the Royal Dutch Authority. Est.1876, Kvk.699472. Act 120/99) All rights reserved.



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