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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: "dayzers250@go.com" <dayzers250@go.com>
Date: Sat, 29 Oct 2005 12:10:11 +0000 (UTC)
Subject: YOU HAVE BEEN THERFORE APPROVED FOR THE LUMP SUM PAYOUT OF US$250,000,00 DOLLARS


YOU HAVE BEEN THERFORE APPROVED FOR THE LUMP SUM PAYOUT OF US$250,000,00 DOLLARSHaarlam The NetherlandsBATCH NUMBER:SNL7741452/05OUR REF:05/AMSTEL003164/ES YOUR REF:ES/DZYIL505/EU05.
Attn:Lottery Winner,
FINAL NOTICE
We are pleased to inform you of the result of the Dayzers Lottery programs held on October 27th,2005 your e-mail address was attached to one of the ten winning ticket numbers 9050652 with game Number6122519..You have therefore been approved for a lump sum pay out of US$250,000.00(Two Hundred Fifty Thousand Dollars)
CONGRATULATIONS!!
All participants were selected through a computer ballot system from our sponsors databases,including over 100,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe,North And South America, Oceania and around the world.
To file for your urgent claim, please contact you fidiciary agent with your winning information.
DAYZERS LOTTERY AGENCYLucas Donk,Postbus 437. 5902 RL Venlo Tel:+31-619-056-199e-mail:infodayzernl@yahoo.de
It is part of our security protocol to avoid double claiming and to minimize identification difficulties to advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants,
please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than November 9,2005.after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional program.
Note:Anybody under the age of 18 is automatically disqualified.
Yours faithfully,Jose Mellor,
































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