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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
• 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.
  • thanwong14@googlemail.com (email address has been used in a known fraud before)

Fraud email example:

From: "than wong" <thant4@unimail.mn>
Reply-To: thanwong19@googlemail.com
Date: Wed, 9 Jul 2008 01:12:27 -0700
Subject: Special information!


Bank of East Asia ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943
Please do reply me at my private
email (thanwong14@googlemail.com)

Special information!

A customer of ours who may relate to you (perhaps) in
Singapore died three years ago in Tsunami tragedy
Indonesia leaving behind an estate/capital (US$21.450M
with interest) in a bank here where I work, till date
nobody has come forward or put application for the
claim.

Please log on to this websites for more information
about the Tsunami tragedy.

http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745

During the bank private search recently for the late
gentle man relatives your name and email contact was
among the findings that matches the same surname as
the deceased (name WITHELD for security reason) who
died intestate with no Will or next of kin. To
maintain the level of security required I have
intentionally left out the final details.

I urge you to come forward since I can provide you
with the details needed for you to claim the
estate/capital so that I can be gratify by you, in this way
$8,580,000.00 for you and $12,870,000.00 for me and
my colleagues that will do all the crucial part in the
bank to have the claim release to you promptly. To
affirm your willingness and cooperation please do so
by replying me at my private email (thanwong14@googlemail.com)
stating.

YOUR FULL NAME,
DATE OF BIRTH,
OCCUPATION,
NATIONALITY,
TELEPHONE NUMBER, FAX NUMBER,
PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect you prompt response.

Thank you,
Than Wong.

Anti-fraud resources:

• What can you do when you receive 419 spam