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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • zhilin101qian@yahoo.com.hk

Fraud email example:

From: "zhilin qian" <zhilin_110_qian@msn.com>
Reply-To: zhilin101qian@yahoo.com.hk
Date: Sat, 07 Jan 2006 12:48:01 +0000
Subject: BUSINESS PROPOSAL

FROM THE DESK OF,
Mr. Qian Zhilin
11 Nongzhanguan Nanli,
Chaoyang Qu,
Beijing, China.
Dear Freind,
I am Qian Zhilin,Executive director project, of the MINISTRY OF AGRICULTURE, CHINA. Through my search in the internet ,I got your email address and after due verication with my colleagues,I decided to forward to you this business proposal in anticipation that
you may be in position to assist/handle this business with me.
We want a reliable person, who could assist us in receiving funds resulted from over invoiced bills from contracts awarded under the budget allocation for MINISTRY OF AGRICULTURE.These bills had been approved for payment by the concernd ministry.The contracts had been executed,commissioned and the contractors had been paid their actual contractual sums.
What we are about to receive now is a kick back from one of the contractors  and under the protocol division as civil servants, we are forbiden to operate or own foreign accounts, this is why am soliciting your assistance in this manner. On our part, all modalities had been worked out in ensuring a smooth transaction.
Please if you are interested forward to us your full contact details as requested below. Thanks in advance, please fill in the blank spaces below:
1 Your Full Names:.....................................................
2 Direct Phone...............................
3 Your Full Contact address...........................
4 State/Country........................................................
5 Company name.................................................
As soon as you indicate your interest, further instructions will be passed on to you on the procedure that we will follow in accomplishing this deal. On accomplishment of this deal you will be entitled to 10% of the total sum.and this transaction is 100% risk free. If this proposal is accepted by you, kindly reach me immediately via e-mail:
Looking forward to hearing from you.
Best regards
Mr. Qian Zhilin
EMAIL:zhilin101qian@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam