419 scam: "Loterij Internationalen Kommission" <infolouisevanb@gmx.com> YOU ARE WINNER !!!

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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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",000,000" (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)
- "infomarconl@gmx.com" (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.
- +31684455145 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "Loterij Internationalen Kommission" <infolouisevanb@gmx.com>
Reply-To: infomarconl@gmx.com
Date: Tue, 28 Dec 2010 07:48:24 +0200 (EET)
Subject: YOU ARE WINNER !!!

Loterij Internationalen Kommission
Amsterdam Niederlands.
DXFT49904/19764/19764/DTM1ZENL

Dear Internet User,

This is to formally congratulate you on the result of our Cyber

Lottery draw of the International Prize
E-Promotional Draws sponsored by consortium of software

manufacturing companies.

The online electronic-raffle draws was conducted from an

exclusive list of 250,000 international emails accounts
picked by our Electronic Random Selection System (ERSS) from an

exclusive list. However, no tickets were sold. After
the automated computer ballot collection, your E-mail address

emerged as a winner category "A" with the following numbers

attached:

(i) Reference Number: EP 730133 EL-143 (ii) Batch Number:

1092301M (iii) Ticket Number: GB 60042221 NL/2010
You are therefore to receive a cash prize of €1,000,000.00 (One

Million Euros) from the total payout sum.

The payout of this cash prize to you will be subject to the

final validations and satisfactory report that you are the

owner of the winningemail address. In line with the Governing

rules of claim, you are required to establish contact with your

designated claims agent via email or telephone with the

particulars below:

Foreign Claims Agent
Amsterdam,Netherlands Office
Mr.MARCO DEN HAAN
Email:infomarconl@gmx.com
Tel:+31-684-455-145

In line with the governing rules of claim, you are requested to

call or furnish Mr.Marco With the following information:

1. Full name:
2. Address:
3. Occupation:
4. Tel/Fax:
5. Cell/Mobile:
6. Age:
7. Winning Ref Number:
8. Nationality:

We ask that you keep your Winning information confidential

until your claims have been processed. This is part of our
security protocol to avoid double claiming and unwarranted

abuse of this program by some participant.

Congratulations!

Louise Van Boss (Mrs)
Promotions Co-ordinator

Copyright©2010 The International Prize Promotions Inc.

Anti-fraud resources:

What can you do when you receive 419 spam