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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "fiduciary 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.
  • +31616843680 (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.
  • claimsmanager_11@yahoo.gr (email address has been used in a known fraud before)

Fraud email example:

From: "DAYZERS LOTTERY HEADQUARTERS" <jenni@reedtribe.org>
Reply-To: claimsmanager_11@yahoo.gr
Date: Sun, 28 Jan 2007 18:20:17 -0800
Subject: DAYZERS PROMO RESULT (CONGRATULATION!!!)




CONGRATULATIONS!!!



DAYZERS LOTTERY HEADQUARTERS.
PALEISSTRAAT 5,
2514 JA DEN HAAG ,
NETHERLANDS .
www.dayzers.nl




FROM: THE DESK OF THE MANAGEMENT
DAYZERS LOTTERY NETHERLANDS.
PRICE AWARD DEPARTMENT.
REF Nº: NL/BC7765468/WW14
BATCH Nº: NM/896161/WOP
WINNING NOTIFICATION
CONGRATULATIONS!
We the Board and Management of Dayzers Lottery International wishes to inform
you the results of the E-mail address ballot lottery international program
held on 15th day of JANUARY, 2007.
This results is today released to you and Your e-mail address attached to
ticket number:46939 with Serial number 472-9768 drew the lucky numbers:W-91237-H
67/B4
and bonus ball number:02
which subsequently won you the lottery in the 2nd category .
You have therefore been approved to claim a total sum of 1,500.000 00(ONE
MILLION FIVE HUNDRED EUROS) in cash credited to file DEU/9023118308/03.



This is from a total cash prize of 25.000.000.00 shared amongst the (10)
lucky winners in this category.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over 100,000
unions, associations, and corporate bodies that are listed online. This
promotion takes place biannually.

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you. This is part of our security protocol to avoid double claiming
and unwarranted abuse of this program by some participants.



Please note that your lucky winning number falls within our Europe booklet
representative office in Netherlands as indicated in your play coupon. In
view of this, your 1,500.000.00
(ONE MILLION FIVE HUNDRED THOUSAND EUROS) will be released to you by any
of our payment offices in Europe .


Endeavor to Quote your reference/batch numbers in your correspondence with
us and you are advised not to expose your numbers to avoid double clamming
and unwarranted abuse of this program or you winnings will be void Please
be warned. To File for your claim, please contact our fiduciary agent:

MR.AARON VAN DIRK
AMSTERDAM, THE NETHERLANDS .
TEL: 0031-616-843-680, FAX: +31-847-520-740
EMAIL:claimsmanager_11@yahoo.gr
your reference number and batch numbers in all correspondence. Should there
be any change of addresses do inform our agent as soon as possible.

IN COMPLIANCE WITH THE SPONSORING BODIES YOU ARE TO MAKE REMITTANCE OF A
PART OF YOUR WON FUND, NOT LOWER THAN 10-PERCENT, TO A CHARITY ORGANISATION.


Once again congratulations from members of staff of THE DAYZERS LOTTERY.


Sincerely Yours
DASIEY HANS (Dr.)
International Relation Officer.
BELOW ARE THE SPONSORS OF THIS PROGRAM

OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr.
Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James
Williams (Director International Credit Department), Mrs. Lonni K Anderson
& Bar:Paul Martins (Legal Representatives), Mrs. Lyudmyla Marchukova(Regional
Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation)

Anti-fraud resources:

• What can you do when you receive 419 spam