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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.
• The following phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "30% for you " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin 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.
  • qin-132@fsmail.net (email address has been used in a known fraud before)

Fraud email example:

From: MR WANG QIN'' <wang87@Safe-mail.net>
Reply-To: qin-132@fsmail.net
Date: Tue, 06 Feb 2007 00:13:28 +0100
Subject: PLEASE READ AND REPLY AS SOON AS YOU GET THIS IMPORTANT MAIL.


HANG SENG BANK LTD.
19 DES VOEUX RD.
CENTRAL HONG KONG,
HONK KONG. EMAIL
qin-132@fsmail.net
DATE:5-2-2007



Dear One, I am Mr. wang qin, senior credit
officer of the HANG SENG BANK LTD.I have a concealed proposal for you. After
the United State and Iraqi war, our client Hatem Kamil Abdul Fatah who was
the deputy governor of Baghdad in Iraq and also business man made a numbered
fixed deposit for 12 calendar months, with a value of Six Million Seven
Hundred Thousand United State Dollars only in my branch. Upon maturity
several notice was sent to him, even after the war late this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the Governor has been assasinated in Baghdad.
The websites below is a verification of the news. After further
investigation it was also discovered that Hatem Kamil Abdul Fatah did not
declare any next of kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, Six
millions Five Hundred Thousand United State Dollars is still lying in my
bank and no one will ever come forward to claim it. What bothers me most is
that according to the laws of my country at the expiration three years the
funds will revert to the ownership of the Hong Kong Government if nobody
applies to claim the funds. Against this backdrop, my suggestion to you is
that I will like you as a foreigner to stand as the next of kin to Hatem
Kamil Abdul Fatah so that you will be able to receive his funds. THE
REREQUISITE OF THE PROJECT I want you to know that I have had everything
planned out so that we shall come out successful. Ihave contacted an
attorney that will prepare the necessary document that will back you up as
the next of kin to Hatem Kamil AbdulFatah,all that is required from you at
this stage is for you to provide me with your Full Names and Address so that
the attorney can commence his job. After you have been made the next of
kin,the attorney will also fill in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the move of the
funds to an account that will be provided by you. There is no risk involved
at all in the matter as we are going to adopt a legalized method and the
attorney will prepare all the necessary documents. Please endeavor to
observe utmost discretion in all matters concerning this issue.Once the
funds have been transferred to your nominated bank account we shall share in
the ratio of 60% for me, 30% for you and 10% for any expenses incurred
during the course of this operation. Should you be interested please send me
your full particulars including your private phone and fax numbers for easy
communication, you can write me via the above email box at:
qin-132@fsmail.net and I will provide you with more details of this
operation as well as my particulars. Your earliest response to this letter
will be appreciated.


Kind Regards,
Wang Qin

Anti-fraud resources:

• What can you do when you receive 419 spam