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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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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.

Click here to report a problem with this page.

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:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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.
  • revisited@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: mix=lee <undervaluated@yahoo.com.sg>
Date: Wed, 20 Dec 2006 01:49:57 -0800
Subject: { Business Proposal } kjl

Good day,

I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(uob)
Singapore,working as part of a bigger team that covers the entire Asian region.

An investor(name with-held) died without naming a next of kin.The amount in question is a above 15.7m
USD.Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a
statutory time.The above set of facts underscores my reason of writing and making the following
proposing.

I have seized all relevant documents (legal and Banking)that will facilitate our putting you forward as the
claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you.I
am prepared to compensate you with a 20% share of the total funds for your efforts.The final details will
be given upon receipt an affirmation of your desire to participate.

Please contact me immediately through my email address whether or not you are interested in this deal. If
you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are
interested, contact me through my email address below,as time is of the essence in this business.

Froward your details to my email address below.

1) Full Names
2) Occupation
3) Date of Birth
4) Telephone Number
5) Fax Number
6) Email Address
7) Postal Address

Thank you,

Mr.lee Cheng

revisited@katamail.com

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Anti-fraud resources:

• What can you do when you receive 419 spam