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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
• 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.
  • juliedikko20003@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <juliedikko20003@yahoo.co.jp>
Date: Thu, 23 Aug 2007 22:19:37 +0900 (JST)
Subject: Dear lovely one,

1) To provide a bank account where this money will be transfered into.

2) To serve as the guardian of these fund ,since i am 22years old.

3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting
to hear from you as soon as possible

May Almighty God bless you as you do care for me Amen.


contact me with my e mail adress (juliedikko20003@yahoo.co.jp)

Best regard

Julie Dikko





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Anti-fraud resources:

• What can you do when you receive 419 spam