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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: =?gb2312?q?DAYZER=20lotto?= <dayzerlotto@yahoo.com.cn>
Reply-To: claimdepartdynl@netscape.net
Date: Tue, 25 Apr 2006 07:30:30 +0800 (CST)
Subject: AWARD WINNING NOTIFICATION:


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºdayzerlotto@yahoo.com.cn

DAYZER LOTTERY:

www.dayzers.nl

*******************************************

POSTBUS 3313 5902 RH VENLO

THE NETHERLANDS.

*******************************************

REF N¡ã: BL3/20045/07

BATCH N¡ã: 35/203/FME

Dear Prize Winner,



AWARD WINNING NOTIFICATION:


We happily announce to you the draw of the Dayzer National Netherlands Lottery International programs held on the 24th April 2006. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.


You have therefore been approved to claim a total sum of 850.000 (Eight Hundred and Fifty Thousand-Euros only). All participants were selected through a computer ballot system drawn from 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International promotion. CONGRATULATIONS!!!


Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programmed by some participants. All participants were selected through an e-mail balloting.


This promotional programmed takes place every two years at the beginning of the year. To file for your claim, please contact your fiducially agent by telephone and email for due processing and remittance of your prize money to a designated account of your choice. Claim Fiducially Officer.


Mr. Mr. Kevin Marshal

E-mail: claimdepartdynl@netscape.net

Tel: +31-653-595-331

Fax: +31-84-713-6989

Website: www.dayzers.nl



Remember, all winning must be claimed not later than 2nd May 2006. After this date, all funds will be returned as unclaimed. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence, furthermore, should there be any change of address do inform us as soon as possible.


Note: To enhance the processing of your claim by your processing officer, you are advised to officially introduce yourself to the claim agent and also provide them with your valid means of your personal identification with a copy of this awards notification for references. Congratulations once more from our members of staff and thank you for being part of our promotional program.


*******************************************

MRS.RUTH BUMS.

Lottery Coordinator,




- DAYZER lotto


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