419 scam: "Maltida van Ruby"<maltida.ruby1@gmail.com> Congratulations!!! Your E-mail Account Has Been Awarded 3,777,000:00euro!!!

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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:

An email address listed inside this email has been used in a known fraud before.
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)
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)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- winningsdocumentationdept@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "Maltida van Ruby" (may be fake)
Reply-To: <winningsdocumentationdept@aol.com>
Date: Sat, 8 Sep 2012 17:08:38 +0200
Subject: Congratulations!!! Your E-mail Account Has Been Awarded 3,777,000:00euro!!!

SuperLaTivo Online Sweepstakes.
Akerstraat 19
6411GV, HEERLEN
The Netherlands.
http://www.onlinecasinovinder.nl/

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 3,777,000:00euro (Three Million, Seven Hundred & Seventy Seven Thousand Euro Only) in the SuperLaTivo Sweepstakes promotional program, conducted September 4th 2012, and the results were release today September 6th 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.

Billy Bongers (Mr).
Lottery Processing Dept.
Office Tel: +31 708 919 353
Mobile Tel: +31 685 781 510
Fax Number: +31 847 195 169
E-mail: winningsdocumentationdept@aol.com

Your Winning Details.
Ref Nr. DSLA777YHW-890L
Batch Nr. HGBB1/NLAT0JK
E-Ticket Nr. 9090RKLM89
Serial Nr. MMH977/JJTI0

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,
Maltida van Ruby (Mrs).
Sweepstakes Coordinator.
***************************************************************************************************************************************************************************
The information contained in this email is confidential. If the reader is not the intended recipient then you must notify the sender immediately by return email and then delete all copies of this email. You must not copy, distribute, print or otherwise use the information. Email may be stored by the Company to support operational activities. All information will be held in accordance with the Company’s Privacy Policy which can be found on the Company’s website - http://www.onlinecasinovinder.nl
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Anti-fraud resources:

What can you do when you receive 419 spam