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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.
  • limited@emailaccount.com (email address has been used in a known fraud before)

Fraud email example:

From: omfpTham Wai <liberated@37.com>
Date: Mon, 2 Apr 2007 22:19:27 +0800
Subject: { From Tham Wai } ruo

Good Day,

I am an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team that
covers the entire Asian region.

An investor died without naming a legal next of kin to his fund in my bank.The amount is $15.7M and
banking regulation/legislation in Singapore demand that i notify the fiscal authorities after five years.The
above set of facts underscores my reason to seek your permission to have you stand as the next of kin
to the deceased investor.This funds will be approve and release in your favour as the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as
the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank
account nominated by you.I am prepared to compensate you with a 20% ( $3.14M ) 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 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, forward your
details to my private email address ( limited@emailaccount.com ) as time is of the essence in this
business.

(1) Full Name:

(2) Postal Address:

(3 Telephone and Fax Number:

(4) Occupation:

(5) Date of Birth:


Thank you,

Mr. Tham Wai

Email: limited@emailaccount.com





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Anti-fraud resources:

• What can you do when you receive 419 spam