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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
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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.
  • +31623868256 (Netherlands, prepaid mobile phone)
• 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.
  • payoffice100@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: FROM:"Mrs. Dolores Grossman" <eulotteryagent11@aim.com>
Date: Fri, 11 May 2007 12:55:37 -0300
Subject: [NEWSENDER] - FROM:Mrs. Dolores Grossman - Message is from an unknown sender

NEDERLAND DAYZERS:
PALEISSTRAAT 5, 2514 JA,
THE HAGUE, THE NETHERLANDS.
Official Website: www.dayzers.nl
These are your winning information’s:
TICKET NUMBER: DZNL 492 - 714 - 027 / 2006
LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84
REFRENCE NUMBER: NUWL / DZNL / 48326MST
BATCH NUMBER: DTOW 1396 62U7A
Your email address have won you the sum of 1,000,000.00(One Million Euros) through our email ballot- Jackpot Sweepstakes International Program. Your email attached with the above winning information emerged as one of the 10 (Ten) lucky winning email addresses.
All participants were selected randomly from the internet through the computer draw system, extracted from over 140 countries that are listed, online. Microsoft Corporation, to encourage some individuals with websites and email addresses promoted this lottery which takes place at this time, of every three years.
The payment authority of your prize - One Million Euro only - already paid and insured in your name with our Paying bank will be issued to effect immediate/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department."
Due to the mixup of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you. All winnings must be claimed not later than 30th of March, 2007. After this date, all unclaimed funds will be withdrawn.
To file for your claims, please contact our Dayzers Claims Department: Tel. +31-623-868-256; Email: payoffice100@netscape.net, Contact person: Dr. JOHAN GALLAGHER for your identity verification, while quoting: (i). your full name(s) and Nationality ;( ii). Reference Number and (iii). Batch Number and (IV).Tel. Number .
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH OUR TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
Note: For more information, you are advice to call Dayzers Nederland Claims Department.
Congratulations once more,
Faithfully yours,
Mrs. Dolores Grossman,
Lottery Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam