419 scam: "DE NEDERLANDS LOTTO" <bta@n-gb.ru> Re: AWARD

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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.
The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",000,000" (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)
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 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.
- i.nv@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "DE NEDERLANDS LOTTO" <bta@n-gb.ru>
Date: Wed, 5 Jul 2017 01:46:45 +0200
Subject: Re: AWARD

DE NEDERLANDS LOTTO
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK, NEDERLANDS.

You have been awarded 1,000,000.00 Euro in DE NEDERLANDS LOTTO E-mail lottery in which E-mail addresses are picked randomly by Software powered by the internet through the World Wide Web.

Your E-mail address was among those chosen this year for the DE NEDERLANDS LOTTO. And this program is proudly sponsored by some eminent personality and the owner of the largest software company in the Nederlands.

Your E-mail address, attached to Ticket Numbers 717-930-1226/IOE with Reference Numbers NDL- AFE/1211/110, Batch Numbers EEOI/312-98 and Serial Numbers 07120912 drew the Lucky Numbers 17-26-30-11-01-13-59, and consequently won the lottery in the first Category. You have therefore been approved for a lump sum pay out of 1,000,000.00 Euro.

Please note that your lucky number falls within our European representative office. In View of this, your 1,000,000.00 Euro will be released to you by our accredited claims agent in Europe. Our European claims agent will immediately commence the process to facilitate the release of your winning prize as soon as you contact them.

All participants were selected randomly from the World Wide Web through a computer draw system and extracted from Millions of companies and individual E-mail addresses.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize remitted to you in whatever means you wish to receive your winning prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

To file for your claim, please contact our/your accredited claims agent:

Daniel Hendriks
Email: i.nv@aol.com

Note that all winning prize must be claimed not later than JULY 31, 2017. After this date all unclaimed winning prize will be included in the next stake. Please note in order to avoid unnecessary delays and complications always remember to quote your Ticket Numbers, Reference Numbers, Batch Numbers, Serial Numbers and Lucky Numbers in all correspondence with our/your claims accredited agent.

Be informed that if there should be any change of your address, do inform our/your accredited claims agent as soon as possible congratulations once again from our members of staff and thanks again for being part of our 2017 promotional program.

Important information: If you are below 18 years of age, you are automatically disqualified. Please do not reply to this mail. Contact our/your accredited claims agent immediately for remittance of your lottery winning prize.

Yours Sincerely,
Marco De Brouwer
Co-ordinator

Anti-fraud resources:

What can you do when you receive 419 spam