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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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• What can you do when you receive 419 spam
  
  
• 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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • +447045766329 (UK, redirects to a mobile phone in another country)
• 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.
  • cheungpuiii@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Cheung Pui" <jennifer.mitsos@st-bh.com>
Reply-To: <cheungpuiii@yahoo.com.hk>
Date: Sun, 30 Dec 2007 18:19:43 -0700
Subject: CAN YOU ?


DEAR FRIEND,

I AM MR CHEUNG PUI BY NAME,DIRECTOR OF OPERATIONS OF THE HANG SENG BANK LIVERPOOL BRANCH,UNITED KINGDOM.I SOLICIT FOR YOUR ASSISTANCE IN EVACUATING THE SUM OF US$17.5M WE DISCOVERED IN AN ACCOUNT OWNED BY FORMER PAKISTANI PRIME MINISTER LATE BENAZIR BHUTTO.SHE WAS ASSASSINATED ON DECEMBER 27,2007,AFTER DEPARTING A POLITICAL RALLY IN THE PAKISTANI CITY OF RAWALPINDI.

PLEASE GET BACK TO ME FOR MORE INFORMATION.

THANKS AND BEST REGARDS.

MR CHEUNG PUI.
E-mail:cheungpuiii@yahoo.com.hk
My Cell No:(+447045766329)
Office no:(+447024080857)
Fax:(+4487704791230)
VERY IMPORTANT

Anti-fraud resources:

• What can you do when you receive 419 spam