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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

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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.
• 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.
  • doucoure_shaddick@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: doucoure shaddick <shaddick_4@yahoo.co.jp>
Reply-To: doucoure_shaddick@yahoo.fr
Date: Fri, 20 Mar 2009 08:57:48 +0900 (JST)
Subject: From Miss Doucoure Shaddick


Please, I am honourably seeking
your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am still a small girl
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated
account overseas.Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me. For my security reasons, please reply me through my private email:doucoure_shaddick@yahoo.fr
Anticipating to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Doucoure Shaddick




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Anti-fraud resources:

• What can you do when you receive 419 spam