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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.

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.
• The following phrases in this message should put you on alert:
  • "keep this confidential" (they don't want anyone to point out to you that this is a scam)
• 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.
  • drchow01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: file0029@mchsi.com (Dr Thomas Chow of..........)
Date: Thu, 04 Oct 2007 13:03:06 +0000
Subject: AN EARLY RESPONSE IS GREATLY APPRECIATED

I am Dr Thomas Chow representing the board of the contract award and monitoring
committee of the Hong Kong Ministry of Mining and Resources.I am seeking your
assistance in a legitimate business transaction running into $2.5 million USD.
For further details as to the work ability of this transaction, pleas write
back on my personal email:

drchow01@yahoo.com

And provide me with your confidential telephone number,fax number,your country
and email address and I will provide further details and instructions.Please
keep this confidential; we can't afford more political problems.I shall however
leave out the final details of this transaction till i receive an affirmation
of your desire to participate.Please do not overlook this email.

Sincerely yours
Dr Thomas Chow

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Anti-fraud resources:

• What can you do when you receive 419 spam