419 scam: "NETHERLANDS ONLINE LOTTERY"<financedirector5@aim.com> Ref. Number: NL/BC7765468/WW15

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "claims director" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +31644238453 (Netherlands, prepaid mobile phone)
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.
- claimsdirector09@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "NETHERLANDS ONLINE LOTTERY" (may be fake)
Reply-To: <claimsdirector09@aim.com>
Date: Sat, 19 Sep 2009 06:15:32 +0200
Subject: Ref. Number: NL/BC7765468/WW15

THE NETHERLANDS ONLINE LOTTERY
Lotto Winners of 1,500,000.00 Euros
Ref. Number: NL/BC7765468/WW15
Coupon Number: NT/847341/WOT

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

CONGRATULATIONS!!!

We are pleased to inform you of the announcement today of winners of the THE
NETHERLANDS ONLINE LOTTERY held on 14th Semptember 2009.Your Company or your personal
e-mail address is attached to winning number 20-01-2005-02MSW, with serial
number S/N-00168 drew the lucky numbers 887-13-865-37-10-81, and consequently
won in the first lottery category.

You have therefore been approved for a lump sum pay out of One Million Five
Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO:
NL/BC7765468/WW15 and Coupon NO.NT/847341/WOT

This is from total prize money of 10,687,000 EUROS, shared among the Twenty
international winners in this category.

All participants were selected through our Microsoft computer ballot system
drawn form 21,000 names, 3,000 names from each continent, as part of
International "E-MAIL" Promotions Program, which is conducted once in every four
years for our prominent MS WORD user all over the world,and for the continues
use of E-mail.

Your fund has been deposited in an escrow account with our affiliate Bank here
in NETHERLAND, and insured with your REF NO: NL/BC7765468/WW15 and your E-mail
address.

You are to keep your ref. number and coupon number from the public, until you
have been processed and your money remitted to your personal account.We hope
with your prize, you will be happy to promote the use of E-mail and the use of
MS WORD.

To claim your winning prize, you must first contact the claims department by
email or call for processing and remittance of your prize money to you.Your
assigned claims Director contact is:

MR.VAN DIRK
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDS
www.lotto.nl
TEL: 0031-644-238-453
FAX: 0031-84-732-1482
Email: claimsdirector09@aim.com

He is to help you in claiming your due prize. Remember, all prize money must be
claimed not later than the 30th of Semptember, 2009. All funds not claimed on or
before the fixed date will be penalized accordingly.

NOTE: In order to avoid unnecessary delays and complications, please remember to
quote your reference and coupon numbers in all correspondences with your claims
director.

All response should be sent to claimsdirector09@aim.com

Sincerely,
Mrs. Sara Gervaas
THE NETHERLANDS ONLINE LOTTERY

Anti-fraud resources:

What can you do when you receive 419 spam