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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.

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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:
  • "million dollars" (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)
• 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.
  • barr_chonglung1@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Barr Chong Lung <barr_chonglung01@yahoo.com>
Reply-To: barr_chonglung1@hotmail.com
Date: Mon, 29 Sep 2008 11:20:07 -0700 (PDT)
Subject: URGENT ATTENTION


CHONG LUNG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA=20
TEL: +60122442893 or 011 60122442893=20
=A0
I am chong lung,an attorney at law. A deceased client of mine,
that shares the same last name as yours, died as the result of a=20
heart-related condition on March 12th 2005. His heart condition=20
was due to the death of all the members of his family in the=20
tsunami disaster on the 26th December2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake=20
=A0
can be reached on
(barr_chonglung1@hotmail.com) for more information.
My late Client has a deposit of seventeen point five Million Dollars=20
( US$17.5 Million Dollars) left behind.
=A0
Best regards,
chong lung,
Attorney at Law
=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam