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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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• Spam archive, Daily index
  

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:
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
• 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.
  • peter_wong4@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "peter wong" <peterwong04@yahoo.com>
Date: Wed, 29 Aug 2007 05:01:16 -0600
Subject: BUSINESS PROPOSAL LETTER.

BUSINESS PROPOSAL LETTER.
FROM MR PETER WONG(OFFICE).
HANG SENG BANK
HONG KONG.

An Iraqi named Haider Hanoon,a business man
made a numbered fixed deposit of(346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four
million Five Hundred Thousand United State Dollars only in
my branch.

Upon maturity several notice was sent to him, even during
the war, four years ago (2003).

PERSONAL DETAILS IF INTERESTED FOR MORE DETAILS.

1.YOUR NAME 2.YOUR RESIDENT ADDRESS 3.YOUR OCCUPATION
4.YOUR PHONE NUMBER 5.DATE OF BIRTH .COUNTRY OF RESIDENT

Your response with the requested information should be

sent to reach me at
my personal email
address below:
peter_wong4@yahoo.com.hk

Yours Truly,
Sir. Paul Leech.

Anti-fraud resources:

• What can you do when you receive 419 spam