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"419" Scam – Advance Fee / Fake Lottery Scam

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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447005982694 (UK, redirects to a mobile phone in another country)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • petercoleman55@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "dayzers loterij" <dayz_loterij1329@hotmail.co.uk>
Date: Fri, 28 Jul 2006 13:04:55 +0000
Subject: CONGRATULATION.

DAYZERS LOTERIJ
INTERNATIONAL PROMOTION PROGRAM
Date: 27-07-06
Ref Nr: DZL/CN/6654/CP
Dear Prize Winner,
CONSOLATION PRIZE WINNING NOTICE!!!
Europe/America private international e-games organizers and
co-sponsors, DAYZERS LOTERIJ, officially bring to your notice of the final
draw
result of JULY-2006 DAYZERS LOTERIJ-wheel E-game which was conducted
at our international corporate office complex in UK.
Most recently this foundation set up the NEW LOTTERY SCHEME to give out
prizes based on COMPUTER BALLOT SYSTEM.By doing this the foundation
seek to encourage the use of Internet for academic and business
pursuits.It major aim is to promote music,theater,art,literature,projects in
the
social and political arena with a focus on health,as well as science,
research, and higher education.We wish to congratulate and inform you on
the selection of your email coupon number which was selected among the
45 lucky consolation prize winners.
Your email ID identified with coupon No.DZL2348974321 and was selected
by our E-games Random Selection System (ERSS) with entries from the
50,000 different email addresses enrolled for the E-game.Your email ID was
included among the 50,000 different email addresses submitted by our
partner international email provider companies.
You have won a consolation cash prize of US $500,000.00 (Five Hundred
Thousand US Dollars) only.
The DAYZERS LOTERIJ Group. have approved a payout of your consolation
cash prize which will be remunerated directly to you by the official
Payment Agency Board.
Our DUE PROCESS UNIT (DPU) will render to you complete assistance and
provide additional information and processes for the claims of your
consolation prize.
For due processing of your winning claim, please contact the DPU
Information Officer Mr.Peter Coleman who has been assigned to assist you.
Contact
MANE :Mr. Peter Coleman
E-mail : petercoleman55@netscape.net
WEBSITE : www.dayzers.nl:
TEL:+447005982694
FAX:+447005982824
Once again congratulations from all our staffs on your consolation
prize winning, we hope you will partake in our forth coming DAYZERS LOTERIJ
Email-games.
Regards,
Anita Raynes(Mrs).
(Group Coordinator)
NB: In accordance with the DAYZERS LOTERIJ E-games policy and
regulaations,this notification is dispatched directly to only the 45 lucky
consolation prize Winners.
This notification also contains information that is proprietary,
privileged or confidential or otherwise legally exempt from disclosure.If
you are not the right recipient whose email address attached to the lucky
numbers along with the winning information’s you are not authorized to
read, print,retain, copy or disseminate this notice or any part of it.

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Anti-fraud resources:

• What can you do when you receive 419 spam