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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:

• 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 "New Partner from Paraguay" scam.
• 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.
  • dox_dynamicofficeplc@yahoo.com

Fraud email example:

From: YASAAN HAMMAH <dox0ffize_1887@yahoo.com>
Reply-To: dox_dynamicofficeplc@yahoo.com
Date: Tue, 18 Mar 2008 12:51:38 -0700 (PDT)
Subject: TRANSFER COMPLETED


Dear Friend,

I am very happy to inform you about my success in getting those fund transferred. Now, contact my secretary on the information below:
Name:McHenrry Baraka. At Dox-Dynamic-Office-Plc.
E-mail: dox_dynamicofficeplc@yahoo.com

Ask him to send to you the total sum of ($920.000.00) in a ATM card, which I kept for your compensation. So contact him immediately on this e-mail:{dox_dynamicofficeplc@yahoo.com} and send him the below information to enable him deliver your ATM card to you .

1.YOUR FULL NAME: __________________________
2.YOUR ADDRESS: ____________________________
3.TELEPHONE NUMBER: _______________________
4.AGE & OCCUPATION: ________________________

Regards,
Yasaan Hamah.



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Anti-fraud resources:

• What can you do when you receive 419 spam