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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "DAYZERS INT'L LOTTERY" <infodayzerslott@netscape.net>
Date: Sat, 15 Oct 2005 19:39:29 +0200
Subject: CONGRATULATION YOU HAVE WON {CONTACT YOUR AGENT}

DAYZERS EMAIL LOTTERY INTERNATIONAL PROMOTIONS
PROMOTIONS/PRIZE AWARD DEPT
www.dayzers.nl
REF: IJPL/544259609/HR1
BATCH: BST/91993/A
AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the long awaited results of
the end of year DAYZERS LOTTERY INTERNATIONAL PROMOTION PROGRAM held
on the 14th October 2005.You were entered as dependent clients with: Reference
Number:NM/BF3534654/FB13, and Batch number NM/572655/KOP.
Your email address attached to the ticket number:239707 drew the lucky
winning number, which consequently won the sweeptake in the first category, in
four parts. You have been approved for a payment of 1,000,000.00
Euro(ONE MILLION EURO
ONLY.)in cash credited to file reference number:IPL/4249859609/WP1. This is
from a total cash prize of Ten Million euros shared among the ten
international winners in first categories.
congratulations!!!!!
All participants were selected through a computer ballot system drawn from
50,000 (Fifty thousand)names of email users around the world, as part of our
end of year international promotion program.
Due to mixed up of some names and addresses, we ask that you keep this award
personal and confidential, till your claims has been processed and your funds
remitted to you. This is part
of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants or
impersonators.

To begin your claim,do file for the release of your winning by
contacting your/our accredited agent
MR. AARON VAN MEER
DAYZERS E.MAIL LOTTERY
INTERNATIONAL
TEL:+31-625-471-514
FAX:+31-20-524-8960.
Email: infodayzerslott@netscape.net
website... www.dayzers.nl
They are your agent, and responsible for the processing and transfer of your
winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4 (keep
personal) Remember, your winning must be claimed not later than
(25-10-05).failure to claim your
winning/fund will
be added to next 10,000.000
euros international lottery program.Furthermore, should there be any change
in your address, do inform
your claims agent as soon as possible.
Once again, Congratulations.
Yours Sincerely,
Mr.Goddie Van Dirk.
Lottery Co-ordinator International.
--

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