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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +31620896689 (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.
  • dayzersnl07@aim.com

Fraud email example:

From: dayzer nl <dayzernlott02@hotmail.com>
Date: Tue, 15 May 2007 13:49:49 +0200
Subject: CONFIRMATION FOR YOUR EMAIL WINNING NUMBER DAYZ/REF4121100.


CONFIRMATION FOR YOUR EMAIL WINNING NUMBER DAYZ/REF4121100.
Dear Winner: We wish to inform you of the Yearly sweepstakes program that your Email
Address has won an Award sum of (US$ 1,500,000.00) One Million Five Hundred Thousand US Dollars only from DAYZERS LOTTO. NL sponsored by the MICROSOFT EXPLORATION to encourage internet users. Please contact claims department with the information below for your Claim:*****************************************************Dr. Nicolaas MelzenTel: +31-6208 96689 Fax: +31 84 718 6055Email: dayzersnl07@aim.com ******************************************************You are also advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age:
WINNING INFORMATION'S:Ref Number: DAYZ/REF4121100, Ticket Number:DAYZ2315620015478, serial Number DAYZ45GM457825, Lucky Numbers: 57-23-56-10-02-57, Batch Number: DAYZ/2986542754/TM, Lottery Date:11/05/07.The email lottery draws was conducted from an exclusive list of 980,000.000 e-mail addresses of individual, companies, and corporate bodies, Picked by an advanced automated random computer search ballot system from The Internet. Once again congratulations! Yours Sincerely,Mrs. Dumald van Hook (Lottery Coordinator)DAYZERS NL. Paleisstraat 5, 2514 JA Amsterdam Netherlands.Official Website: www.dayzers.nl
_________________________________________________________________
Explore the seven wonders of the world
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Anti-fraud resources:

• What can you do when you receive 419 spam