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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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.
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +31622074810 (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.
  • infoday.pro2006@yahoo.de
  • infoedmond@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: DAYZERS LOTTO <maria@thomsonmaria.orangehome.co.uk>
Date: Tue, 3 Oct 2006 07:38:10 +0200 (CEST)
Subject: Jackpot Info Tuesday 03 October 2006





Jackpot Info Tuesday 03 October 2006
DAYZERS NL


RESULTS FOR CATEGORY "A" DRAWS


Congratulations to you as we bring to your notice, the results of the Second Category draws of THE MICRO/DAYZERS PROMO INT.


We are happy to inform you that you have emerged a winner under the First Category,
which is part of our promotional draws. The draws are being officially announced 2rd of October 2006.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,
Europe, Middle East,and Oceania as part of our International Promotions Program.


Your e-mail address, attached to ticket number 46939, with serial number 472-9768 drew the lucky numbers W-91237-B067/B4
and consequently won in the First Category.


You have therefore been awarded a lump sum pay out of 1,000,000 (One Million
Euros), which is the winning payout for Category A winners.This is from a total cash
prize of 3,000,000.00 Million Euros shared amongst the first Ten (3) lucky winners in this category.


CONGRATULATIONS!
Your fund is now deposited with the paying Bank.In your best interest to aviod mix up of numbers and names of any kind,we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program.
Please contact our international price department claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:You are advised to contact the agents by email with your GIVING NAMES, and AGE .
Failure to do so may warrant disqualification.


NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.
REF Number:NM/BC921245/KY14
BATCH No: NM/207161/WOP.
To file for your claim,please contact.
***********************************************
Mr. EDMOND RIVE.
INTERNATIONAL PRICE DEPT.
TELEPHONE:+31-622-074-810
Fax: +31-847-592-103
Reply Email:infoday.pro2006@yahoo.de
infoedmond@aim.com
***********************************************
All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager,to have their winnings notarized.
Winners are to cover the legal charges not DAYZERS.NL,also you have two weeks to from the date of this publication to claim your prize or forefeit your Winnings.Congratulations once again from all our staff and thank you for being part of our promotions program.


Sincerely Yours,
MARIA THOMSON.
PROMOTION COORDINATOR

Anti-fraud resources:

• What can you do when you receive 419 spam