419 scam: Mrs.JERRY EGOOBI <hr@mail.yamoffice.yam.com> YOUR COMPEMSATION FUND WORTH $1,000,000,00 USD

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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:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: Mrs.JERRY EGOOBI <hr@mail.yamoffice.yam.com>
Reply-To: <zbaexpress@zbavitu.net>
Date: Sun, 23 Oct 2011 15:58:46 -0400
Subject: YOUR COMPEMSATION FUND WORTH $1,000,000,00 USD

Dear friend.

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in this
great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000.000.00(One Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the UK where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
MR. PETER WILSON
EMAIL: zbaexpress@zbavitu.net

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand
.
Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good faith
as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mrs.JERRY EGOOBI
Controller General

Anti-fraud resources:

What can you do when you receive 419 spam