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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: "vanessa gogh" <vanessarr25@hotmail.com>
Date: Sat, 12 May 2007 17:01:21 +0200
Subject: AWARD NUMBERS: TL 22/53/110DF

AWARD NUMBERS: TL 22/53/110DF
FROM:DAYZERS NL INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
REF: DYK/82283922/769
BATCH: 11/621/2PDH /NL
Dear Winner,
Following official publication of results of the E-mail electronic online
Sweepstakes organized by DAYZERS NL INTERNATIONAL loterij corporation,the
Slidecircuir Award and the Heineken prizes in conjunction with the
Foundation for the promotion of Software Products, (F.P.S.),held on the 4th
of May 2007 in Amsterdam The Netherlands,wherein your electrononic email
address emerged as one of the online winning emails in the 1st category and
therefore attracted a cash award of 1,000,000 Euros (One million Euros
only),
We write to officially notify you of this award and to advise you to contact
the processing office immediately upon receipt of this message for more
information concerning the verification, processing and eventual payment of
the above prize to you.
It is important to note that your award informations was released today the
12th of May
2007 with the following particulars attached to it.
(I) Award numbers: TL 22/53/110DF
(ii) Email ticket number: TL74/633/RS
(iii) BATCH NUMBER: 33/711/641/INL
(iv) The file REFERENCE NUMBER:: TL/822/552/11AK
INCLUDE THE FOLLOWINGS:
1,Full Names
2,Sex / Age
3,Nationality
4,Phone & Fax Numbers
Please contact the claim Agents within 5 working days to facilitate the
release of your prize.
You are required to mention the above particulars of your award in every
correspondence addressed to the processing agents.
MR.HENK MARCEL.
Foreign Transfer Manager.
Tel:0031-616-140-369.
Fax:0031-847-154-073.
Email: infopromo50@aim.com
DAYZERS NL INTERNATIONAL Loterij Awards is sponsored by a consortium of
software promotion companies. The Intel Group, Toshiba, Dell Computers,
Microsoft and other International companies.
The DAYZERS NL INTERNATIONAL Loterij internet draw is held periodically and
is so organized to encourage the use of the internet and promote computer
literacy worldwide.
We are proud to say that over 20 Million Euros are won annually in more than
150 countries worldwide.
Rememer,winnings must be claimed not later than 20days from date of official
notification.
Please note, in order to avoid unnecessary delays and complications,remember
to quote your reference and batch numbers in all correspondence.
Once again on behalf of all our staff:
CONGRATULATIONS!!
Sincerely,
Mrs.Kimberly Gogh,
Promotion Co-ordinator.

_________________________________________________________________
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