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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:
  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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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:
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +31634071841 (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.
  • dayzernedpisemnet@pisem.net (email address has been used in a known fraud before)
  • legaldptpisemnet@pisem.net (email address has been used in a known fraud before)

Fraud email example:

From: "Dayzers Incorp" <infodeptdayzers@gmail.com>
Date: Mon, 22 Oct 2007 13:18:45 +0200
Subject: DAYZERS / STAATSLOTERIJ FINAL NOTIFICATION


Attention:

Hope all is well?I am Mr John Cohen,It is my pleasure to write to you in
respect of our just concluded STAATSLOTERIJ.We are happy to inform you that
your email address have emerged a winner of one million euros (1,000,000.00
)Euros.
NOTE:To file for your claim, please contact the claim department below on
email.
***********************************************
Mr John Cohen
Address:Dayzers,Paleisstraat 5,2514 JA,Den Haag The Netherlansds
Tel:+31-634-071-841
Fax:+31-847-286-069
Email: dayzernedpisemnet@pisem.net
Alter: legaldptpisemnet@pisem.net
www.dayzers.nl

And also provide the following information for the processing of your
winning fund.
NAME:..................ADDRESS:.................NATIONALITY:......................SEX:..................AGE:................PHONE/MOBILE:..........................FAX:...................................OCCUPATION:............................COMPANY:......................TICKET
NO:..........................BALLOT NO:............................... Your
Email Attached to Ticket No: (9YZ206) and ballot No: BH376/NL)
I shall give you my details and all you need to know about this promotions
immediately we hear from you.

Your Sincerely

Mrs Sarah Kuferder

Anti-fraud resources:

• What can you do when you receive 419 spam