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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "hundred thousand united states 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.
• 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.
  • eijicheng5@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Eiji Cheng Lui <eijichenglui@yahoo.com>
Reply-To: eijicheng5@yahoo.com.hk
Date: Tue, 17 Oct 2006 18:36:56 +0100
Subject: [SPAM] [BAYESIAN]YOUR URGENT ASSISTANCE REQUIRED


DBS BANK.
DBS Bank, Hong Kong Branch.
16th Floor Man Yee Building
68 Des Voeux Road
Central, Hong Kong.
Email:eijicheng5@yahoo.com.hk

I am Mr. Eiji Cheng Liu, Bank Manager DBS Bank Hong
Kong branch, I am contacting you for a highly
confidential business intrest that is of mutual
benefit to you and me.
Here it is:

An Arabian Oil Consultant and Contractor with the
Chinese Solid Minerals Corporation, Fawzy Sameh, made
a numbered time (Fixed) Deposit of US$11,500,000.00
(Eleven Million Five Hundred Thousand United States
Dollars) with my bank in 1998-1999.
At maturity of this Investment, I sent series of
notification to his forwarding address but got no
response. After a month, we sent a reminder and
finally we discovered from his contract employers, the
Chinese Solid Minerals Corporation that Mr. Fawzy
Sameh died in a plane crash in EgyptAir Flight
990,1999 air crash.
Since we got this information about his death and on
further investigation, I found out that he died
without making a WILL, and all attempts to trace his
next of kin was fruitless. I therefore made further
investigation and discovered that FAWZY SAMEH did not
declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my
Bank. This amount US$11,500,000.00 is still in my Bank
at this moment and the interest is being rolled over
with the principal sum at the end of each year. With
my many years of banking experience, i know that no
one will ever come forward to claim it.

According to Laws of Hong Kong, at the expiration of 7
(seven) years, the money will revert to the ownership
of the Hong Kong Government if nobody applies to claim
the fund. Now. my proposal to you is that I will like
you as a foreigner to stand in as the next of kin to
Fawzy Sameh, so that the fruits of this man's labor
will not get into the hands of some corrupt government
officials here in Hong Kong.
How it will work is this, I will like you to provide
me immediately your full names and address so that the
attorney will prepare the necessary documents and
affidavits that will put you in place as the next of
kin of Fawzy Sameh. We shall employ the services of an
attorney here for drafting and notarization of the
WILL and to obtain the necessary documents and letter
of probate/administration in your favor for the
transfer. A bank account outside Hong Kong that you
will provide will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the
ratio of 85% for me and 15% for you.There is no risk
at all as all the paperwork for this transaction will
be done by the attorney and my position as the Branch
Manager guarantees 100% successful execution of this
transaction.
Please If you are interested, i want you to reply
immediately via the private email address above. Upon
your response, I shall then provide you with more
details that will help you understand the transaction.
Please send me your confidential
telephone and fax numbers for easy communication.
I want you to observe utmost confidentiality, please.

Awaiting your urgent reply via my confidential email
address:eijicheng5@yahoo.com.hk

Much Regards,

Eiji Cheng Liu ( Central Hong Kong).

Anti-fraud resources:

• What can you do when you receive 419 spam