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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Monthly index, Daily index
  

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.
• The following phrases in this message should put you on alert:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • chuchen8899@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "chbonlineplc@terra.es" <chbonlineplc@terra.es>
Date: Sun, 1 Oct 2006 19:26:45 +0200 (MEST)
Subject:



Dear freind,
How are you today and business in your country? I am
Mr.chu Sengchen,Bank Manager of bank of China,
Shenzhen Branch, China.
Actually i have a very urgent and confidential business
proposal for you.
Please get back to me as soon as possible so that i will
be able to send the full details of the proposal to you.

Yours Sincerely,

Mr.Chu Sengchen

NOTE: Please send your urgent reply via my confidential email
addresss chuchen8899@yahoo.com.cn.

.............................................................................................................................................................
This email was sent from the webmail of bank of China,Shenzhen Branch, China plc.
.............................................................................................................................................................





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam
  

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