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419 Scam – "NORTHATLANTIC LOTTERY / NORTHATLANTIC CONSULTANCY AGENCY"

"NORTHATLANTIC LOTTERY / NORTHATLANTIC CONSULTANCY AGENCY" is the fake identity used by a gang of advance fee fraud ("419") scammers operating in the Netherlands. It's a fraud. (see one example scam email here).

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Sample "winning notification":

From: "smith hanks" <northatl_clp@go.com>
To: <northatl_clp@go.com>
Sent: Thursday, 31 March, 2005 23:03
Subject: CONGRATULATIONS!!!!! CLAIM YOUR PRIZE!!!


FROM: THE DESK OF THE AREA CO-ORDINATOR
NORTHATLANTIC  LOTTERY PROMOTIONS 
PRIZE AWARD DEPT
RIJKWIJK,NETHERLANDS.
REFERENCE:    KNL5216305/002 
BATCH:        253/3195/KNL
SECURITY-CODE 6988/PCA/020/NL

Dear Winner,


We are delighted to inform you of the result of QUEEN BEATRIX 25TH YEAR 
ON TRHONE BONANZA Email Lottery  held on the 29th MARCH 2005, and that 
you were one of the FOUR LUCKY WINNERS and your e-mail address attached 
to serial number 25665-2456 drew lucky numbers 05-09-21-30 which consequently 
won in the 1st category, you have therefore been approved for a lump sum 
pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
CONGRATULATIONS!!! CONGRATULATIONS!!!!!

All participants were selected through a computer ballot system drawn 
from over 20,000 company and 40,000,000 individual email addresses and 
names from all over the world.Please to file in for your claim, contact 
our Claim Agent:


MR SAM MORGAN of REMITTANCE DEPT.
NORTHATLANTIC CONSULTANCY  AGENCY
Email: northatlan@netscape.net 
Telephone: +31-616142211.

Please do remember, all winning must be claimed not later than 7th 
APRIL,2005.After this date all unclaimed funds will be included in 
the next stake. 


Please note in order to avoid unnecessary delays and complications,If 
you wish to file in for your claims,you are therefore requested to 
quote the following claims requirements.
1. Reference,Batch ,Serial and Lucky Numbers.
2. Your Full Names and Adress
3. Tel and Fax Numbers.
Congratulations once more from our members of staff and thank you 
for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,


MR SMITH HANKS.      
Lottery Coordinator  

___________________________________________________
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