419 scam: "Luckyday"<luckydaysweepstakesprogram2019@gmail.com> Dear Sir/Madam

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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)
- "you are advice to " (this email uses bad English)
- "winningsprocessingdept@aol.nl" (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.
- +31685190487 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "Luckyday" (may be fake)
Reply-To: <winningsprocessingdept@aol.nl>
Date: Fri, 5 Apr 2019 13:18:42 +0200
Subject: Dear Sir/Madam

Your winning Numbers:
Ref Nr: NNF / 2019 / NLD / 987823.
Batch Nr: SRD/078/085/015
Series Nr: AWS / 02090906/201711.

LUCKY DAY SWEEPSTAKES PROGRAM 2019.

Attn: E-mail Account Owner.

Dear Sir/Madam

We are glad to inform you that your e-mail account has just won you a prize of EUR 2,349,155:00 (Two million, three hundred & twenty nine thousand, one hundred and fifty five euro only) in the Lucky Day NL Company. To file for your claim of the prize, you are advice to call/send your above winnings details to our winnings processing department to the contact details stated below, to enable them carry out the processing of the sweepstakes winnings payment to you.

Albert Bongers (Mr.)
For: Winnings Processing Department
Tel: +31 685 190 487
Fax: +31 207 192 231
E-mail: winningsprocessingdept@aol.nl

Congratulations from all of our member of staff.

Yours sincerely,
Miss Alice Betty
Sweepstakes Coordinator.
Lucky Day NL Company.
Website: http://www.luckyday.nl

Anti-fraud resources:

What can you do when you receive 419 spam