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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:
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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • drdinka_akala2000@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "DR.DINKA AKALA" <drdinka_akala3@hotmail.com>
Reply-To: drdinka_akala2000@yahoo.co.uk
Date: Wed, 31 Jan 2007 04:42:17 +0100
Subject: Dear Friend,

Dear Friend,

I need your services in a confidential matter regarding money out of a
family beneficiary deposit for investment in your country as such i
decided to establish contact with you for assistance.
This requires a private arrangement.

You will receive these funds under legal claims; all legal documents
will be carefully worked out to ensure a risky free transfer.
I am willing to pay a generous management fee as well as appreciation
as soon as this transaction is completed.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer from
you.
Yes or no.
If yes, Kindly furnish me with your personal information which must includ
your

full information,

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) A scanned copy of your int'l p/port/Drivers license for identification.
Please Send me an e-mail via my private email
address:drdinka_akala2000@yahoo.co.uk,
as soon as you receive this letter for further discussion and more
clarification.
Thanks and God bless you.

Dr.Dinka Akala

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam