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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: "Mrs. Elizabeth Kuyper" <info@dayzers.com>
Reply-To: claimdept444@aol.com
Date: Mon, 10 Aug 2009 21:25:16 +0530 (IST)
Subject: Dayzers Nederland Organizations



FROM: DAYZERS NEDERLAND ORGANIZATIONS:
DAYZERS NEDERLANDS: PALEISSTRAAT 5,2514ja,
THE HAGUE, THE NETHERLANDS
OFFICE WEBSITE: www.dayzers.nl,

Result month of August, sweepstakes program:

Our Dear winner,

We are pleased to inform you of the result of the DAYZERS STAKE INC
Lottery (international program) held on the 8th of August, 2009. Your
e-mail address attached to ticket #: 34090322816 online reference no,
43568000/12,

You have therefore been approved to claim a total sum of €1,000,000.00
(One million euro) in cash credited to reference number:
AFA/7854545411/NT made available from a total cash prize of Seven
Million euro, shared amongst the first Seven (7) lucky winners in this
category.

These are your winning information’s:

TICKET NUMBER: DZNL 492 - 714 - 027 / 2006
LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84
BATCH NUMBER: DTOW 1396 62U7A

All participants were selected through a computer ballot system drawn
from over 100, 000, 00 company and 50, 000, 00 individual email
addresses and names from all over the world. This promotional program
is sponsored by Coca-Cola International Amsterdam, for prize claiming,
contact the dayzers claim department.

DR.DENISE ELLIOT
Tel: +31 657-490-841
(claimdept444@aol.com )
Dayzers claims department

Remember, all winning must be claimed not later than 20 days of this
notification,

Yours Faithfully,
Mrs. Elizabeth Kuyper.
Management.

Please. Reply to (claimdept444@aol.com ) for the processing of your
winning amount.
Official Website: www.dayzers.nl,



















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