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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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• Spam archive, 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.

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.
  • jun_huan0@yahoo.com.hk (email address has been used in a known fraud before)
  • p_large01@yahoo.com

Fraud email example:

From: "Mr.Jun Huan" <junhuan00@gmail.com>
Reply-To: jun_huan0@yahoo.com.hk
Date: Tue, 1 Jul 2008 11:00:12 +0800
Subject: Good-day!!!!!


Good Day To You,

Though I have not considered this medium to be the best manner to have
approached you on this issue, being that the Internet has been greatly
abused over the recent years and it is very unsecured for information of
vital importance. I have decided to take the chance seeing that no other
means could have been faster and more efficient than the E-mail.

I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have a business suggestion
of US$24.5M for you please,reply strictly if you are interested via my
personal email; jun_huan0@yahoo.com.hk to enable me provide you with more
details.

Sincerely,

Mr.Jun Huan.



<p_large01@yahoo.com>

Anti-fraud resources:

• What can you do when you receive 419 spam