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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: "missrgraham@gmail.com" <missrgraham@gmail.com>
Date: Sun, 16 Sep 2007 12:17:20 +0900
Subject: E-MAIL RESULT FOR 2007

DAYZERS LOTTERY HEADQUARTERS
Lotto Winner of 1,500,000.00 Euros
Ref. Number: NL/BC7765468/WW14
Coupon Number: NM/896161/WOP

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
CONGRATULATIONS!!!

We are pleased to inform you of the announcement today of winners of the
DAYZERS LOTTERY POGRAMS held on 5th September 2007.Your Company or your
personal e-mail address is attached to winning number 20-01-2005-02MSW, with
serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and
consequently won in the first lottery category.
You have therefore been approved for a lump sum pay out of One Million Five
Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO:
NL/BC7765468/WW14 and Coupon NO.NM/896161/WOP
This is from total prize money of 10,687,000 EUROS, shared among the
Twenty international winners in this category.

All participants were selected through our Microsoft computer ballot system
drawn form 21,000 names, 3,000 names from each continent, as part of
International "E-MAIL" Promotions Program, which is conducted once in every
four years for our prominent MS WORD user all over the world,and for the
continues use of E-mail.
Your fund has been deposited in an escrow account with our affiliate Bank
here in NETHERLAND, and insured with your REF NO: NL/BC7765468/WW14 and
your E-mail address.
You are to keep your ref. number and coupon number from the public, until
you have been processed and your money remitted to your personal account.We
hope with your prize, you will be happy to promote the use of E-mail and the
use of MS WORD.
To claim your winning prize, you must first contact the claims department
by email or call for processing and remittance of your prize money to
you.Your assigned claims Director contact is:

MR.VAN DER VELDER
PALEISSTRAAT 5 2514A JAA DEN HAAG
THE NETHERLAND
TEL: 0031-626-511-729
FAX: 0031-847-357-174
Email:claimsdept@aol.nl

He is to help you in claiming your due prize. Remember, all prize money
must be claimed not later than the 25th Seotember 2007. All funds not
claimed on or before the fixed date will be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and coupon numbers in all correspondences
with your claims director.All response should be sent to claimsdept@aol.nl

Sincerely,
Miss. Rita Graham
For DAYZERS LOTTERY, NETHERLANDS.



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