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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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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • ",000,000" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Kwong Ku Chung <kwongk200@hotmail.com>
Reply-To: <contact_kkwong@yahoo.com.hk>
Date: Sat, 20 Oct 2007 10:16:36 -0600
Subject: CONTACT ME BACK ! !



Dear friend,
My name is Mr. Ku Chung Kwong. I am the auditor general and computer manager here in our bank.
I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterlings} of Late Ms. Carol White out of the bank, she died since 1999, till now the account remain dormant/unclaimed. I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded.
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer progress. I am anxiously awaiting your response through my confidential email address: kkwong_chung@yahooo.com.hk
More information will be given to you in my next mail.
Regards,Ku Chung Kwong.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam