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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.

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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:
  • "inheritance funds" (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.
  
• 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.
  • david_keem@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. David Keem. " <hsbcmanager@myway.com>
Reply-To: david.keem@yahoo.co.uk
Date: Fri, 9 Feb 2007 22:05:20 -0500 (EST)
Subject: Re: Urgent Please.


ATTENTION:
Am David Keem by name, agent of an International Remittance/Foreign Operations in United Kingdom, the one in charge of your fund. We are to notify you that your over due inheritance fund has been gazertted to be released, which is the sum of (2.5 million euros) to your nominated bank, we are sorry for the late communication. Meanwhile a woman came to our office few days ago with a letter, claiming to be your true representative, here are her information:
Name: Mrs. Helen AdamsBank Name: Bank of AmericanBank Address: Arizona USAAccount: 7418909428.
Please. Do confirm to this office, as a matter of urgency if this woman is from you so that the Company will not be held responsible for paying into the wrong account name, with the office director, to handle and transfer all foreign inheritance funds this second quarter payment of the year. However, we shall proceed to issue all payments details to the Mrs. Adams, if we do not hear from you within the next seven working days from today on. Get back to this office with this email: david_keem@yahoo.com.hk
Best Regard,Mr. David Keem.

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Anti-fraud resources:

• What can you do when you receive 419 spam