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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:

Fraud email example:

From: <dayzerslott3@virgilio.it>
Date: Mon, 19 Dec 2005 15:49:50 +0100 (GMT+01:00)
Subject: EMAIL WINNING NOTICE!!!

EMAIL WINNING NOTICE!!!
Ref. Number: 515/212/6798
Batch Number:
33456733-BB67
Sir/Madam
We are pleased to inform you of the result of
the Lottery Winners International programs held on the 15th of Dec,
2005. Your E-mail address attached to ticket number 275114655666 with
serial number 7665544drew lucky numbers 7-654-87-876which consequently
won in the 1st category, you have therefore been approved for a lump
sum pay out of 1.000,000.00(ONEMILLION DOLLARS)
CONGRATULATIONS!!!
Due
to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your
money remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system drawn from over 20,000 company and 30,000,000 individual Email
addresses and names from all over the world. This promotional program
takes place every three years.This lottery was promoted and sponsored
by Presidents of the World Largest softwares, we hope with part of your
winning you will take part in our next year USD50 million international
lottery. To file for your claim, please contact our FIDUCIAL Agent MR.
Mark Meer of the DAYZERS LOTTERY INTERNATIONAL BV
TEL: 0031-633-735-
102
FAX: 0031-847-300-479
EMAIL: dayzerslott113@netscape.net
Remember,
all winning must be claimed not later than 28th of Dec.2005 After this
date all unclaimed funds will be included in the next stake. Please
note in order to avoid unnecessary delays and complications.
please
remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address
do inform our agent as soon as possible.
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,
Mrs. Melsy Debra
Lottery Coordinator.

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