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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "million us 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)
• 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.
  • andersc@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. ANDERSON COOPER." <momngus@olypen.com>
Reply-To: "MR. ANDERSON COOPER." <anderscc0@yahoo.com>
Date: Sat, 17 Nov 2007 19:17:13 -0800
Subject: EXECUTIVE FUNDS PLACEMENT


EXECUTIVE FUNDS PLACEMENT

We the management of Mr. Kim Woo Choong is looking for an experienced business person/company

that can profitably invest monies in excess of Thirty Nine Million US Dollars. The sum will be

paid from European Bank. You will be required to:

[1].Act as the original beneficiary of the funds.
[2].Receive the funds into a business/private bank
account.
[3].Invest/Manage the funds.

Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner to the funds.

Also, a subsequent 10% "Management Commission” will be paid for your advised investment services.

A further 5% will be used to write off any expenses incurred in the course of transferring the

principal sum.
Should you have interest in this business hurriedly reply to { andersc@myway.com }

Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choongâ?Ts

current profile and personality.
http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest
http://www.atimes.com/atimes/Korea/HF01Dg03.html
http://www.thenews.com.pk/daily_detail.asp?id=8637
Regards,


MR. ANDERSON COOPER.

Anti-fraud resources:

• What can you do when you receive 419 spam