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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.

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

Fraud email example:

From: Dn Recruiters <dnrecruiters@yahoo.com>
Date: Tue, 10 Apr 2007 08:14:52 -0700 (PDT)
Subject: Recruitments


Recruitment Agency

We are one of the leading web-based advertisers and are part of a group with over 200 employees throughout the World, including the USA. A significant part of our success is attributed to the level of our expenditure in R&D. You will be in Malaysia working for a Construction Company,Manufaturing Company,Plantations. and will be on a good salary scale includuing housing and transportationsand other benefit packages. You will be prepared to work in a multi-task team environment and have In return, The offer including a competitive salary and benefits package. To apply, please send your CV by email to dnconsultancy@yahoo.com

The Consultant:

DONALD LEE: DN CONSULTANT SDN BHD

Best regards

Your Hiring Company

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Anti-fraud resources:

• What can you do when you receive 419 spam