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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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "to your nominated bank account" (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)
  • "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)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • simcwong@lexpress.net (email address has been used in a known fraud before)

Fraud email example:

From: wong simon <besmac68@yahoo.fr>
Date: Fri, 3 Aug 2007 04:19:23 +0000
Subject: client investment requests



============================================================================================================BESMAC CONSULTSOne Pacific Place #3111-3112, 31st Floor, 88 Queensway,Hong Kong. BESMAC is a service and financial consultancy firm here in Hong Kong which distributes and administers financial services and products.
Registered in Hong Kong No. 00043067, registered office: One Pacific Place #3111-3112,31st Floor, 88 Queensway, Hong Kong. A client of ours whose mail is enclosed below, needs the services of a foreign partner for a financial transaction, if you are interested please go through his mail below and contact him via the indicated email address. Thank you. Sincerely,Anthony Woo. MR.SIMON WONG DAH SING BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG,HONK KONG. Private Email: simcwong@lexpress.net Let me start by introducing myself. I am Mr. Simon Wong credit officer of Dah Sing Bank Ltd. I have a beneficial business proposition I believed might interests you. Before the U.S and Iraqi war our client Mr. Hatem Kamil Abdul Fatah who was a contractor to the Iraqi forces and also business man and deputy governor of Baghdad, made a numbered fixed deposit for 18 calendar months, with a value of Twenty-Four Million, Five hundred thousand United States Dollars only in my branch [US$24,500,000.00]. Upon maturity several notices were sent to him,even during the war. Again after further much notification to his business address and still no response came from him. We later found out that Mr Hatem Kamil Abdul Fatah was killed in a drive-by shooting, and his entire family died in a bomb blast that hit their home respectively, SEE, (http://news.bbc.co.uk/1/hi/world/middle_east/3970619.stm) After further investigation it was also discovered that Mr. Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me he last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty-Four Million, Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Hatem Kamil Abdul Fatah so that you will be able to receive his funds. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Hatem Kamil Abdul Fatah, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall discuss the ratio of sharing. Should you be interested please send me your contact details such as address, private phone and fax numbers for easy communication, you can write me via my private box below,(simcwong@lexpress.net) and I will provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards, Simon Wong Dah Sing Bank Ltd. Hong Kong simcwong@lexpress.net
============================================================================================================
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam