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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
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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:
  • "abidjan" (a location commonly mentioned 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.
  • danieldumpe70@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <danieldumpe70@yahoo.co.jp>
Date: Mon, 19 Feb 2007 20:20:57 +0900 (JST)
Subject: FROM DANIEL DUMPE

Dearest Friend,

My name is Daniel Dumpe, the only child of (late Chief Joseph Dumpe) who died in the last political crisis,My late father is a famous Cocoa merchant base in Abidjan the economic capital of Ivory Coast(Cote d'ivore).I am seeking for your urgent attention to help me transfer the sum of

( US$8.500,000.00) in to your Bank account.Please I want you to know that I have all the necessary Document in relation to this fund because I am the next of kin to the fund and I have every right towards the fund but cannot withdraw from it because it is under fixed deposit,accept if transfer
ed to a any foreign account that I as the next of kin will nominate..I will offer you 15% of the total fund as mode of compensation for your assistance and time
Kindly mail me immediately you receive my mail for more important

details.

Daniel (danieldumpe70@yahoo.co.jp)



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Anti-fraud resources:

• What can you do when you receive 419 spam