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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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• What can you do when you receive 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • wong_shui@yahoo.com.tw (email address has been used in a known fraud before)

Fraud email example:

From: Wong Shiu ki <wong_sh22@hotmail.com>
Reply-To: <wong_shui@yahoo.com.tw>
Date: Wed, 18 Jul 2007 20:27:31 +0100
Subject: Dear Friend



Dear Friend, I am Mr.Wong-Shiu Ki, an account officer with the International bank of Taipei, Taiwan.I am requesting for your partnership in re-profiling funds and will provide details, but in summary, the funds are coming via Bank of Taipei Taiwan. This deal is 100% risk free and legitimate, If you are interested to assist me, kindly provide me with your confidential telephone number and fax(if any) and I will provide further details and instructions via Email {wong_shui@yahoo.com.tw}Thanks for your time and patience.Regards,Mr.Wong-Shiu Ki
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam