joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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. Danielle Kuyper" (may be fake)
Reply-To: <claimdept444@aol.com>
Date: Thu, 3 Feb 2011 12:53:16 +0100
Subject: Winning Notifications




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

RESULT MONTH OF JANUARY, SWEEPSTAKES PROGRAM:

Our Dear winner,

Congratulations your email is among the seven lucky winners that won 1,000.000.00. (One Million, Euro) each in the just concluded draw held to promote dayzers lottery, Sponsored by MICROSORF AND HEINEKEN BREWERIES Amsterdam, for prize claiming, Contact dayzers claims department

DR.DENNIS ELLIOT
Tel: +31 684 973 575
(claimdept444@aol.com )
Dayzers claims department

Contact the claims department on their telephone number +31 684 973 575 or email the department on (claimdept444@aol.com ) and also provide the following information
Your verification, while quoting: (1) Your full name(s) and nationality ;( 2) your winning information; (3)telephone number.

These are your winning information’s:

TICKET NUMBER: DZNL 492 - 714 - 027 / 2006
LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84
ONLINE REF NO: 0035/02/2008
BATCH NUMBER: DTOW 1396 62U7A

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

Yours Faithfully,
Mrs. Danielle Kuyper.
Management.

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












Anti-fraud resources: