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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "million us 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)
  • "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.
  

Fraud email example:

From: "Ginq Cheng" <cginq50@msn.com>
Reply-To: cheng_ginq@yahoo.es
Date: Thu, 19 Jan 2006 20:49:09 +0000
Subject: CONTACT ME





Dear Executive,

I am Mr.Ginq Cheng. I represent Mr.Ho Siu-Hoi,the former C.E.O and
director-cum-shareholder of Au Kiang International Company Limited (Au
Kiang) and Dero Enterprise Limited (Dero) in Hong Kong. I have a very
sensitive and confidential brief from this top (executive) to ask for your
partnership in re-profiling funds in the form of Financial Instrument worth
over $25 Million US dollars.I will give the details, but in summary, the
funds are coming via OFFSHORE CAPITAL GROUP. This is a legitimate
transaction. You will be paid 10% for your "management fees".

Also,furnish me with your confidential telephone number,fax number and
private email address and and I will provide further details and
instructions. Please keep this confidential; we can’t afford more political
problems/scandals. Finally, please note that this must be concluded within
two weeks. Please write back promptly.I will also suggest you visit this
news sites on the internet to be better informed about this project.

http://www.icac.org.hk/eng/0/1/8/13659.html
http://www.webb-site.com/articles/0011.htm

Write me back.I look forward to it.

Sincerely,

MR.GINQ CHENG
INVESTMENT MANAGERS LIMITED
50/D UNITED CENTER,
95 QUEENSWAY,
HONG KONG.

Anti-fraud resources:

• What can you do when you receive 419 spam