419 scam: <noreply@delotto-nl.eu> Dear 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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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.
- +31686255356 (Netherlands, prepaid mobile phone)

Fraud email example:

From: <noreply@delotto-nl.eu>
Reply-To: <lotterywinsprocessingdept@aol.nl>
Date: Thu, 30 Jul 2015 16:34:45 +0200
Subject: Dear Winner

De Lotto NL
Promotional 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 just won 955,000:00 Euro (Nine Hundred and Fifty Five Thousand Euro Only) in the Netherlands De Lotto promotional lottery program, conducted July 28th, 2015, and the results were release today. This is a promotional lottery program sponsored by consortium of software companies to encourage the use of the internet and promote computer literacy worldwide which means Lottery tickets were not sold.

For more information/procedure of your winning prize, please contact our processing department with the contact information below and provide them with your winning details below and your winning email address.

Your Winning Details.
Ref No: ER/NFH/751/9045
E-Ticket No: PAE-78-B15-K85
Serial No: NSG/0058/6581

Frank Morgan (Mr.)
Lottery Processing Dept
Tel: +31 686 255 356
Fax: +31 207 192 231
Email: lotterywinsprocessingdept@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
http://www.lotto.nl

NOTE: Please be informed that there are charges to be paid for the Translation, documentation and Endorsement of your payment file with the Netherlands Gaming Control Board as a non resident of the Netherlands but there is a financing committee that is going to loan you money to pay the charges as long you agree to pay them 10% of your prize money after you receive your winning funds into your bank account. You are advised to call for more information.

Sincerely,
Suzan Daalmans (Mrs.)
Promotional Lottery Coordinator
Lotto is een onderdeel van De Lotto. Copyright(c) 2015 by De Lotto, the Netherlands.
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Anti-fraud resources:

What can you do when you receive 419 spam