419 scam: Elizabeth Lyons <account@dlya.com.uy> CONGRATS YOUR EMAIL ID HAS WON

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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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million united states dollars" (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 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: Elizabeth Lyons <account@dlya.com.uy>
Reply-To: <elizabethlyonsfield@webmail.hu>
Date: Wed, 8 Mar 2023 11:01:20 -0800
Subject: CONGRATS YOUR EMAIL ID HAS WON

We noticed that some prize remain unclaimed and your email ID appeared to be among the lucky winners who have not filed for the claim of their award prize.

Your email ID won during the Mega Millions International Lottery, Megamillions, Monthly Play, Thunder ball, Hot picks which is an internet giveaway program whereby email addresses extracted from the internet, and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your e-mail address subsequently won you in the 3rd category, i.e. match five plus bonus.

You have been approved for over two months to claim a total sum of One Million United States Dollars, credited to file GOLDEN/9GM/327752.

Sincerely yours,
Elizabeth Lyons
Mega Millions International Lottery
International claims agent.

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Este e-mail y cualquier posible archivo adjunto estÃ¡ dirigido Ãºnicamente al destinatario del mensaje y contiene informaciÃ³n que puede ser confidencial. Si Ud. no es el destinatario correcto por favor notifique a la Remitente respondiendo este mensaje y elimine inmediatamente el e-mail y los posibles archivos adjuntos al mismo de su sistema. EstÃ¡ prohibida cualquier utilizaciÃ³n, difusiÃ³n o copia de este e-mail por cualquier persona o entidad que no sean las especÃficas destinatarias del mensaje. La Remitente no acepta ninguna responsabilidad con respecto a cualquier comunicaciÃ³n que haya sido emitida incumpliendo nuestra PolÃtica de Seguridad de la InformaciÃ³n.

Notice of Confidentiality: This e-mail and any attachment is confidential and is intended solely for the addressee(s). If you are not intended recipient please inform the Sender immediately, answering this e-mail and deleting it as well as the attached files. Any use, circulation or copy of this e-mail by any person or entity that is not the specific addressee(s) is prohibited. The Sender shall not be liable for any communication issued which breaches our Information Security Policy.

Anti-fraud resources:

What can you do when you receive 419 spam