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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ming yang" <mmyang0001@hotmail.com>
Reply-To: mingyang1hsb@yahoo.com.hk
Date: Sat, 16 Sep 2006 04:50:17 +0800
Subject: contact me.




MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,
Hong Kong.

Dear Friend,
My name is Ming Yang, I work with HANG SENG BANK, HONG KONG.
I have a Business Proposal of Twenty Four million, Five Hundred Thousand
United State Dollars only ( $24,500,000.00) for you to handle with me from
my bank.I will need you to assist me in excuting this Business Project from
Hong Kong to your country. I need to know if you will be able to handle this
with me before I explain to you in details ? Should you be interested please
send me your full names,private phone/fax and current residential address
and finally after that I shall provide you with more details of this
operation.

Kind Regards
Mr. Ming Yang.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam