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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: "DE LOTTO NL" <ailama@msn.com>
Reply-To: claimsagntmanagmnt@hotmail.com
Date: 10 Jul 2023 03:34:37 +0300
Subject: Re: YOUR WINNING PRIZE IS READY..CONTACT CLAIMS AGENT NOW.

REPLY-TO: claimsagntmanagmnt@hotmail.com

De Lotto NL
Promotional Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands

Dear Sir/Madam,

We are pleased to inform you that your email address has won 5,000,000 Euros (Five Million Euros) in the Netherlands De Lotto Sweepstakes Program (NO TICKETS SOLD) and the results were released today. This is a free promotional program sponsored by consortium of Email Service Providers e.g Hotmail, Gmail and Others.

You are advised to provide the following information below for onward claims procedure to our designated paying bank;

1. Your Name:

2. Country:

3. Country You Now Live:

4. Work/Job:

5. Age:

6. Male/Female:

7. Mobile Number:

You should quote your winning details in your reply.
Your Winning Details.
Ref No: De-Lotto-P57-888
Serial No: 0077

NOTE: Please take note that your winning information is to be kept confidential, this is to avoid double-claiming and loss of winning prize

Your Faithfully,
Monique Van Burren
Sweepstakes Coordinator
website: http://www.lotto.nl
E-mail: claimsagntmanagmnt@hotmail.com

Anti-fraud resources: