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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
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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.

Click here to report a problem with this page.

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

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "netherlands gaming board"
• 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!

Fraud email example:

From: dayzersagency205 agency205 <dayzersagency20@yahoo.gr>
Date: Mon, 30 Jul 2007 20:15:49 +0100 (BST)
Subject: =?iso-8859-7?q?=C8=DD=EC=E1:=20Re:Attn:Frue=20Harimann,?=


Attn:Frue Harimann,

Regards to your email, your email address was pick from the computer ballotting from the dayzers lottery company, so you are awarded the sum of one million euros, listen you dont need to worry.

All you have to do is to fill up the claim application form and send it back to this office for procedure, and for the german government they cannot do any thing because an approval letter will be given to you from the netherlands gaming board.
So comply with the instruction.

Sincerely,
Mr,Fernando Smith.




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http://login.yahoo.com/config/mail?.intl=gr

Anti-fraud resources:

• What can you do when you receive 419 spam