419 scam: olympytbv@olympytbv.orangehome.co.uk FROM: MR. RONALD CRAIG,

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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:

This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +31623258212 (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.
- adeccoagencybv@aim.com

Fraud email example:

From: olympytbv@olympytbv.orangehome.co.uk
Date: Thu, 15 Mar 2007 14:52:35 +0100 (CET)
Subject: FROM: MR. RONALD CRAIG,

FROM: MR. RONALD CRAIG,

DAYZERS LOTTERY ONLINE.
LOTTERY AND GAMING CORPORATION,
MONTH OF MARCH LOTTERY,
WINNING NUMBER: FLO-7019-075

OUR DEAR WINNER,
YOU WON THE SUM OF (THREE HUNDRED AND FIFTY THOUSAND EURO)
FROM E.I LOTTERY AND GAMING CORPORATION.

THE WINNING TICKET WAS SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY.
FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY.
(EXPIRING DATE, 16TH OF APRIL, 2007). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER.

DAYZERS LOTTERY ONLINE AGENCY.
MR. PETER BERG
TEL: +31-623-258-212
E-MAIL: adeccoagencybv@aim.com

REGARDS,
MR. RONALD CRAIG,
DIRECTOR OF DAYZERS LOTTERY ONLINE.
WWW.DAYZERS.NL
Â© 2007 NL National Lottery. All rights reserved

Anti-fraud resources:

What can you do when you receive 419 spam