419 scam: admin@gonanbian.nl OFFIZIELLE GEWINNMELDUNG.

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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:
- "claimsdepmnt@outlook.com" (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.

Fraud email example:

From: admin@gonanbian.nl
Reply-To: internationalpromo2020@gmail.com
Date: Thu, 19 Nov 2020 20:01:33 -0800
Subject: OFFIZIELLE GEWINNMELDUNG.

VOM SCHREIBTISCH DES VIZEPRÄSIDENTEN
INTERNATIONAL PROMOTIOM WINNING AWARD
MADRID - ESPANA.
Referenznummer: FL009-X54-BB,
BATCH NO: 2020-3RD-21359
TICKET NR.: 6,8,14,23
https://www.lottery.co.uk/free-lottery
OFFIZIELLE GEWINNMELDUNG.
Wir möchten Ihnen zu Ihrem E-Mail-Erfolg zu unserem kostenlosen Online-Lotterie-Werbeprogramm gratulieren, das am Donnerstag, den 19. November 2020 in Madrid, Spanien, stattfindet
Jede Teilnahme an der kostenlosen Lotterie kostet absolut nichts. Dies ist ein wissenschaftliches Computerspiel, das E-Mail-Adressen verwendet. Es handelt sich um Werbeprogramme, die Internet-E-Mail-Benutzer ermutigen sollen. Sie müssen kein Ticket kaufen, um teilnehmen zu können.
Ihre E-Mail-Adresse war mit vierhundertachtundachtzigtausendzweihundertfünfzig Euro (488.250,00 Euro) gekennzeichnet.
Wenden Sie sich an unseren Foreign Transfer Manager, um Ansprüche mit Ihren Gewinnen und Kontaktinformationen geltend zu machen.
Frau Helena Sanchez.
Schadenbüro: Calle Bravo Murillo 301.28020 Madrid Spanien.
E-Mail: Claimsdepmnt@outlook.com
Herzliche Glückwünsche !!
Mit den besten Empfehlungen,
Rosa Martinez.

Anti-fraud resources:

What can you do when you receive 419 spam