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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 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.
  • dayzersic@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Dayzers Promo <centerpromo@mynet.com>
Date: Tue, 5 Dec 2006 16:36:58 +0100
Subject: Mrs.Kiley Faton! Congratulation!

DZYS INTERNATIONAL INC.
THE DAYZERS LOTTO COMPANY
NL SUB OFFICE
ALMERE STAD
THE NETHERLANDS


Dear Winner,

My name is Mrs.Kiley Faton,on behalf of DZYS INTERNATIONAL COMPANY OF NETHERLANDS, I
wish to announce to you as one of the 10 lucky winners in the DAYZERS Lotto draw held on the 4th of
December 2006. Winning addresses were randomly selected from a batch of 50,000,000 international
emails.Your email address emerged along side 9 others as a 2nd category winner in this year's End of the
years Dayzers Lotto Draw.

Consequently, you have therefore been approved for a total pay out of 250,000.00 US Dollars ( Two
Hundred Fifty Thousand US Dollars only).The following particulars are attached to your lotto payment
order:

(i) Winning numbers:63-43-75-67-18
(ii) Email ticket number: PR 654/19/07
(iii) Lotto code number: PR02132NL
(iv) The file Ref number: NF/04/64307172/NL

Please contact the under listed claims office as soon as possible for the immediate release of your
winnings:

DAYZERS CONSULTS
DEPARTMENT OF CLAIMS.
Den Bosch the Netherlands.
Tel:0031-644-751-046
Fax:0031-84-715-0344
EMAIL:dayzersic@aim.com

This email notification is auto-generated and it is valid for four weeks.Once again on behalf of all our
staff, CONGRATULATIONS!!!

Sincerely,
Mrs.Kiley Faton

The Dayzers Lotto Awards is proudly sponsored by the Microsoft Corporation,the Intel Group, Toshiba,
Dell computers Mckintosh and a conglomeration of other international IT companies. The Dayzers lotto
internet draw is held once in a year and is so organized to encourage the use of the internet and
computers worldwide. We are proud to say that over 200 Million Dollars are won annually in more than
150 countries worldwide.

We also encourage you to visit various website online and take your chance to become part of our daily
winners. Millions are won on a daily basis on one of the world's most famous Dayzers lotto service.
Become part of our daily winners.

Anti-fraud resources:

• What can you do when you receive 419 spam