419 scam: "LOTTO NL"<lottonl@admin.com> Global E-Services Reward Program

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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:
- ",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)
- "kenneth.waters@yahoo.cn" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +31616481569 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "LOTTO NL" (may be fake)
Reply-To: <zonal.repit@yahoo.cn>
Date: Mon, 7 May 2012 18:23:51 -0000
Subject: Global E-Services Reward Program

NOTIFICATION OF ELECTRONIC AWARD

Felicitation: You have been selected as the Grand recipient of the
Global E-Services Reward Program. This entitles you to receive 2.5, million.
Particulars of your award information is stated below:

Reference Number: DLA-1E4
E-ticket Number: 0902180037/A6
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)

You are to establish contact with the Enquiry Officer via the e-mail address below
with the information's necessary such as your - Name:, Address:, Phone/Fax:, Cell Phone:,
Email:, Alternative Email:, Occupation:, and E-ticket number:
Enquiry officer's contact details: Kenneth Waters, Tel: +31-616-481-569, E-Mail: [kenneth.waters@yahoo.cn]
NOTE: You are expected to contact the Enquiry Officer for details of claims.

Yours faithfully,

Dana Gillespie
Promotions Co-ordinator

Anti-fraud resources:

What can you do when you receive 419 spam