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"419" Scam – Advance Fee / Fake Lottery Scam

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• Company names mentioned in 419 spam:
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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:
  • "huge sum of money" (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)
  • "million united states 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)
  • "million 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 next of kin scam.
• 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.
  • yaoguoping19@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "Yao Guoping" <yaoguoping19@yahoo.ca>
Date: Wed, 06 Feb 2008 02:42:42 +0800
Subject: Attn: Exclusive business/investment opportiunity...

Bills & Exchange Manager.
Yokohama Funds Managers.
Email: yaoguoping19@yahoo.ca
Beijing, China.


Dear Sir, Madam,

PRIVATE AND URGENT.

I am Mr. Yao Guoping the Bills and exchange Manager of the
Yokohama Funds Managers, a private Management firm here in
China.
I am contacting you in regards to a business transfer of a
huge sum of money from a deceased account. Though I know
that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all
will be well at the end of the day.
PROPOSITION;

As assets Manager, We discovered an abandoned sum of (Twenty
Million United states Dollars) in an account that belongs to
one of our foreign customers who died along with his Entire
family in an accident.

Since His death, none of his next-of-kin or relatives has
come forward to lay claims to this money as the heir. The
funds cannot leave His account unless someone applies for
claim as the next-of-kin to the deceased with proper proof
as indicated in the Banking guidelines.

Upon this discovery, we now seek your permission to have you
stand as a next of kin to the deceased as all documentation
will be carefully worked out by us for the funds (Twenty
Million United states Dollars) to be released in your favor
as the beneficiary's next of kin.
It may interest you to note that we have secured from the
probate an order of mandamus to locate any of deceased
beneficiaries.
Please acknowledge receipt of this message in acceptance of
our mutual business by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to
the holding Bank here in China for necessary approvals in
your favor before the transfer can be made.

We shall be compensating you with 3 Million Dollars on final
conclusion of this project, while the rest shall be for us.
Your share stays with you while the rest shall be for us
for.

I await your response so that further information can be
released to you on the above subject.
Please reply to my private email : yaoguoping19@yahoo.ca



Regards,
Mr.Yao Guoping.
yaoguoping19@yahoo.ca
Bills & Exchange Manager

Anti-fraud resources:

• What can you do when you receive 419 spam