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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • kimlonhnjj@yahoo.com

Fraud email example:

From: =?iso-8859-1?q?kim=20heebum?= <kimlonhnjj@yahoo.com>
Reply-To: kimheebum@spray.se
Date: Sun, 23 Jul 2006 15:48:53 -0700 (PDT)
Subject: Dear sir,Let me start by introducing myself. I am Mr. Kim HeeBum director of operations of the Kwangju Bank,South Korea. I have an important business suggestion for you. I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but due to urgency and nature of the details required I have no choice. Before the U.S and Iraqi war our client Jeremy Smith Osborn,a british national who own an oil servicing company in Iraq


I have a new email address!You can now email me at: kimlonhnjj@yahoo.com




QUICK RESPONSE NEEDED

- kim heebum

Anti-fraud resources:

• What can you do when you receive 419 spam