Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam Example: "GOVERNING AWARD NETHERLANDS (RICHARD MORRIS, NEIL MICHAEL)"
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"GOVERNING AWARD NETHERLANDS (RICHARD MORRIS, NEIL MICHAEL)" is a label used by a (probably Nigerian) gang in the Netherlands for a fake lottery scam. No lottery by that name exists in the Netherlands.
Real lotteries do not notify winners by email. Real lotteries do not award prizes by randomly selecting email addresses. If you didn't buy a lottery ticket then you can't have won. It's a scam to get you to pay "handling fees", money that you will never get back.
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Sample "winning notification":
THE GOVERNING AWARD
NETHERLANDS HEAD OFFICE
AC 76892 HAUITSOP
AMSTERDAM, THE NETHERLANDS.
FROM: THE DESK OF THE PROMOTIONS MANAGER.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
REF NUMBER: 14235/089.
BATCH NUMBER: 304/64780/NL.
RE/AWARD NOTIFICATION
We are pleased to inform you of the announcement today 11th of March 2006, you among TWO LUCKY WINNERS WON the GOVERNING AWARD draw held on the 4th of March 2006. The THREE Winning Addresses were randomly selected from a batch of 10,000,000 international email addresses. Your email address emerged alongside TWO others as a category B winner in this year's Annual GOVERNING AWARD Draw.
Consequently, you have therefore been approved for a total pay out of 1,500,000.00 EUR (ONE MILLION, FIVE HUNDRED THOUSAND EUR ONLY). In order
to avoid unnecessary delays and complications please remember to quote your reference and batch number in all correspondence
REF NUMBER: 14235/089.
BATCH NUMBER: 304/64780/NL.
EMAIL TICKET NUMBER: 37920/78
To begin your claim process, contact your Claims Agent/Attorney:
AGENT NAME: RICHARD MORRIS
EMAIL: [email protected]
Your instrument of payment as well as a copy of this notification has been sent ahead to the claim agent who, after verifying that you are the owner/user of the e-mail address that won the draws, shall instruct the paying bank for the release of your winning claims.
Note that the claim process is not expected to last longer than two weeks from the date of contacting the claim agent.
Accept our congratulations!
Yours sincerely,
NEIL MICHAEL (MANAGING DIRECTOR)
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