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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand 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.
  • kuniohome69@mail15.com (email address has been used in a known fraud before)

Fraud email example:

From: "kunio69@terra.es" <kunio69@terra.es>
Date: Sun, 9 Dec 2007 15:34:11 +0100 (MET)
Subject: GREETING



Dear friend,
My name is MR.UEMATSU KUNIO, a contractor from Japan. The statistics
shows that the Economy of your country is getting better and will be more
profitable in few years to come. I am interested to invest in your Country through
you.

I am in Hong Kong NOW with the Sum of Sixty Five Million, five Hundred
Thousand US Dollars $65,500.000.00) that I would like to invest in your
country if possible?

I made this money through a contract awarded to me in OSAKA by the
Ministry during the relocation of OSAKA AIRPORT, and I am not safe if I go back to
Japan because I did not finish the contract. I hope you can understand my
situation and assist me to invest this money properly as this is my only hope.
Upon completion of the fund transfer to your account the mode ofSharing is
stated below
.mumin@bdonline.com

(1) 30% for your kind assistance, financial and moral support
(2) 60% will be for me as the true fund beneficiary/owner.
(3) 10 of the total contract sum will be set aside to cover all our
expenses incurred during the transaction.

Please kindly get back to me as soon as possible if you are capable to receive and invest the fund on my behalf.

Best regards,

MR. UEMATSU KUNIO
Email: kuniohome69@mail15.com





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Anti-fraud resources:

• What can you do when you receive 419 spam