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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: UNIONBANKING UNIONBANKING <infounionbankingservices@yahoo.com.cn>
Date: Tue, 14 Aug 2007 13:22:29 +0800 (CST)
Subject: =?gb2312?q?=BB=D8=B8=B4=A3=BA=20Re:{Spam=3F}=20MACAU=20WINNERS=20AWARD=20?=
=?gb2312?q?CERTIFICATE=20-=20CONTACT=20THE=20PAY?=


DEAR SIR,

THANK YOU FOR YOUR ENQUIRIES.

KINDLY SEND THE BELOW INFORMATIONS TO ENABLE US HAVE YOUR MONEY TRANSFERRED TO YOU IMMEDIATELY:-

YOUR FULL NAME AND ADDRESS

YOUR BANK NAME AND ADDRESS

YOUR BANK ACCOUNT NUMBER, WHERE MONEY WILL BE LODGED

YOUR BANK SWIFT CODE/ROUTING NUMBER - IF ANY

YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION

A RECONFIRMATION OF THE AMOUNT DUE TO YOU FROM OUR BANK.

PLEASE TREAT WITH THE URGENCY THAT IT REQUIRES.

DR PEDRO LANG
UNION BANK OF CHINA



---------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam