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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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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.
• 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.
  • david_pui101@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Dominique S Johnson <johnsodo@shu.edu>
Date: Sun, 20 Jul 2008 13:35:52 -0400
Subject: BUSINESS PROPOSAL:PLEASE READ!!!111



I am Dr David Pui ,a staff of CITI BANK PLC,UK .I am seeking your
assistance in a legitimate business transaction running into $2.5million
USD. For further details as to work ability of this transaction,please
write back by on my personal email address.

email:david_pui101@hotmail.com

Endevour to provide me with your confidential telephone number,fax
number,your country and email address and I will provide further details
and instructions.Please keep this confidentia.I shall however leave out the
final details of this transaction till I receive an affirmation of your
desire to participate.Please do not overlook this email.


PLEASE REPLY THIS MAIL TO MY PERSONAL EMAIL
ADDRESS(david_pui101@hotmail.com) OR YOUR RESPONSE WIL NOT BE HONOURED.

Sincerely
Dr David Pui

Anti-fraud resources:

• What can you do when you receive 419 spam