419 scam: "PHILIPS LOTTERY"<bgloterij@netscape.net> IMPORTANT MESSAGE

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- albansecnl@aim.com (AOL Instant Messenger; can be used from anywhere worldwide)

Fraud email example:

From: "PHILIPS LOTTERY" (may be fake)
Reply-To: <albansecnl@aim.com>
Date: Thu, 20 Aug 2009 10:53:01 +0200
Subject: IMPORTANT MESSAGE

Royal Philips Electronics Foundation.
Public Relation Department
Postbus 116,3454 ZK De Meern.
The Netherlands.
http://www.philips.nl

Dear Sir/Madam,

Your email ID has won US$1.000.000.00 in the ROYAL PHILIPS ELECTRONICS FOUNDATION LOTTO held in the NETHERLANDS, The online cyber lotto draws was conducted from an exclusive list of 25,000.000.00 email addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet. (NO TICKETS WERE SOLD).

For further Clarification/Procedure, Contact our appointed claims agency Mr. Jan Peters of ( Alban Securities) on this email address: (albansecnl@aim.com) for the processing of your award, include your full names,tel/fax numbers.

Yours Faithfully,
Grace Van Delen
Promotion Manager

Anti-fraud resources:

What can you do when you receive 419 spam