419 scam: "Isabelle Van Dijk (Mrs)."<isabellevandijk.1@gmail.com> ATTENTION DEAR LUCKY 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:
- "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.
- +31684402774 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "Isabelle Van Dijk (Mrs)." (may be fake)
Reply-To: <lotterywinsprocessingdept@aol.nl>
Date: Tue, 20 Mar 2012 01:39:19 +0100
Subject: ATTENTION DEAR LUCKY WINNER !!!

SuperLaTivo Sweepstakes
Sweepstakes Department
Akerstraat 19
6411GV, Heerlen
The Netherlands.

Dear. Sir/Madam,

We are pleased to inform you that your email address has won 550.000:00 Euros (Five hundred and Fifty thousand Euros Only) in the Netherlands SuperLaTivo Sweepstakes promotional program, conducted March 18th, 2012, and the results were release today March 20th, 2012. 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.

Gilbert Anderson (Mr).
Lottery Processing Dept
Tel: +31 684 402 774
Fax: +31 847 195 169
Email: lotterywinsprocessingdept@aol.nl

Your Winning Details.
Ref No: SLT/WO5-9/1979.
Batch No: 279/EB001228.
E-Ticket No: SBE-7519-257-792.
Serial No: ISD/9059/1731.

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, always call to ensure you are dealing with the right office.
If You Receive This Message in Your Junk or Spam Its Due to Your Internet Provider

Sincerely,
Isabelle Van Dijk (Mrs).
Sweepstakes Coordinator
Visit our website at: http://www.onlinecasinovinder.nl

Anti-fraud resources:

What can you do when you receive 419 spam