419 scam: Lucky Day Free Lotto Promo <winningsprocessingdept@aol.nl> Your Award Winning Ref No. RNHL/884-7/1004.

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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:

The following phrases in this message should put you on alert:
- "you are advice to " (this email uses bad English)
- "winningsprocessingdept@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.
- +31685781510 (Netherlands, prepaid mobile phone)

Fraud email example:

From: Lucky Day Free Lotto Promo <winningsprocessingdept@aol.nl>
Date: Mon, 19 Sep 2011 23:28:26 +0200
Subject: Your Award Winning Ref No. RNHL/884-7/1004.

Lucky Day 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 Sweepstakes promotional program, conducted September
13th, 2011, and the results were release today September 19th, 2011. This is
a free promotional program sponsored by consortium of software companies,
which means 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.

Bert Burt (Mr).
Lottery Processing Dept.
Tel: +31 685 781 510
Fax: +31 847 195 169
Email: winningsprocessingdept@aol.nl

Your Winning Details.
Ref No. RNHL/884-7/1004
Batch No. 567/3831NL02.
E-Ticket No. NL-0009-1414-66
Serial No. NL/KL/714324HO

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,
Freida Groot (Mrs).
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.
************************************************************************
The Free Lotto Awards is organized by consortium firm companies to encourage
the use of the internet and promote computer literacy worldwide.
************************************************************************
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.
***********************************************************

Anti-fraud resources:

What can you do when you receive 419 spam