419 scam: "Freida Groot"<sweepstakesdeptnl@luckymail.com> Your Winning Ref No: STLI/772-5/7009.

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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:
- "you are advice to " (this email uses bad English)
- "lotterywinsprocessingdept@aol.nl" (this email address has been used in a known scam)
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.
- +31684476490 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "Freida Groot" (may be fake)
Reply-To: <lotterywinsprocessingdept@aol.nl>
Date: Sun, 16 May 2010 01:07:14 +0200
Subject: Your Winning Ref No: STLI/772-5/7009.

Lucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 2,220,000:00 Euro (Two Million Two Hundred & Twenty Thousand Euro Only) in the Netherlands Lucky Day Lottery Sweepstakes promotional program, conducted on the 7th of May 2010, and the results were release today the 15th May 2010. This is a free promotional program sponsored by consortium of software companies, which mean Lottery tickets were not sold.

For more information’s/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below and your winning email address.

Bob Bongers (Mr).
Lottery Processing Dept.
Tel: +31 684 476 490
Fax: +31 847 512 664
Email: lotterywinsprocessingdept@aol.nl

Your Winning Details.
Ref No: STLI/772-5/7009
Batch No: 889/5557JQ.
E-Ticket No: ZUK-7708-217-777
Serial No: NL/9667/04465

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.

Sincerely,
Mrs. Freida Groot
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the Netherlands.
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The Free Lotto Awards is organized by consortium firm companies to encourage the use of the internet and promote computer literacy worldwide.
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Disclaimer:
Any views of this e-mail are those of the sender except where the sender specifically states them to be that of Lucky Day Lottery or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. Lucky Day Lottery accepts no liability for any loss or damage resulting directly and indirectly from the
transmission of this e-mail message.
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Anti-fraud resources:

What can you do when you receive 419 spam