419 scam: "Lucky Day Lottery" <waterjee11@gmail.com> Lucky Day Bonanza

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "you are advice to " (this email uses bad English)
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.
- +31684169753 (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.
- walterjerome11@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Lucky Day Lottery" <waterjee11@gmail.com>
Reply-To: walterjerome11@aim.com
Date: Mon, 22 Feb 2010 17:25:46 -0600
Subject: Lucky Day Bonanza

Lucky Day Lottery NL
Promotional/Sweepstakes Office
KvK: 41151075
The Netherlands.

We are pleased to inform you that your email address has won 1,520,000:00
Euro (One Million Five Hundred & Twenty Thousand Euro Only) in the
Netherlands Lucky Day Lottery Sweepstakes promotional program, conducted
21-02-2010. This is a free promotional program sponsored by consortium of
software companies, which mean Lottery tickets were not sold.

For more information's/procedure of your winning claim, you are advice to
contact our processing department with the contact information below,
provide them with your winning details below and your winning email
address.

Mr Jerome Walter
TEL:+31684169753
Fax:+31847103183
Email: (walterjerome11@aim.com)

Your Winning Details.

Ref No: JTLI/772-5/7009
Batch No: 239/5557JS.
E-Ticket No: PUK-7708-217-777
Serial No: ML/9667/04465

NOTE: Please be warned, your winning and its entire information are to be
kept strictly confidential, this is to avoid previous bad experience this
program has suffered, such as abuse of this program by other internet user
who use the name of this company for unscrupulous activities and double
claiming of winning entitlement because of insecurity of winning
information on the part of beneficiaries. Always call to ensure you are
dealing with the right office.

Sincerely,
Mr. Robert Fabbris
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl Lotto is een onderdeel van De
Lotto. Copyright(c) 2010 by De Lotto, the Netherlands.
******************************
******************************************
The Free Lotto Awards is organized by consortium firm companies to
encourage the use of the internet and promote computer literacy worldwide.
************************************************************************

Disclaimer:

Any views of this e-mail are those of the sender except where the sender
specifically states them to be that of Lucky Day Lottery or its
subsidiaries. The message and its attachments are for designated
recipient(s) only and may contain privileged, proprietary and private
information. If you have received it in error, kindly delete it and notify
the sender immediately. Lucky Day Lottery accepts no liability for any
loss or damage resulting directly and indirectly from the transmission of
this e-mail message.

Anti-fraud resources:

What can you do when you receive 419 spam