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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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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:
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • 008613710107624
• 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.
  • fromthedeskofmryan02@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: BANK OF CHINA <liu-yan-01@hotmail.com>
Reply-To: <fromthedeskofmryan02@yahoo.com.hk>
Date: Tue, 25 Sep 2007 18:21:43 -0600
Subject: URGENT RESPONSE!!!



FROM: Mr.Liu YanBank of China Ltd.13/F. Bank of China Tower

1 Garden Road,Hong Kong.
I have a transaction of mutual benefits, which I like to share with you. It involves an amount of Nineteen millions Five Hundred Thousand United State Dollars only,in our Bank, which I like to acquire with your help and you will be compensated adequately upon your readiness to proceed with me.If you are interested please reply instantly with your contact information and forward your telephone number so we may discuss and I shall provide you with the details of this transaction. If interested send your response to my personal email address: fromthedeskofmryan02@yahoo.com.hk
Thank you.Yours sincerely,Mr.Liu Yan.TEL:008613710107624



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Anti-fraud resources:

• What can you do when you receive 419 spam