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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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• 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 sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • haruya0011@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Uehara Haruya" <alexanmg@slu.edu>
Reply-To: haruya0011@yahoo.com.hk
Date: Mon, 21 Jul 2008 10:47:01 -0500
Subject: Business Proposal From Tokyo Japan

Dear Sir/Madam,

I am Mr Uehara Haruya, Deputy chairman of Tokyo Mitsubishi
ufj Bank. I have a business proposal that has to do with the
transfer of funds and I cannot state the exact amounts and
full details due to security reasons.I must let you know
that this venture entails some rules bending but I must also
state that it is not the type that gets one into trouble as
it is extremely secure. It will be of immense benefit to the
both of us.

If you want to do business kindly reply me so I will give
you precise details. Please ensure strict confidentiality on
this mail as the nature of this transaction requires strict
confidentiality.

In replying kindly state the following:

Your full names :
Age :
Location :
You are to reply me on my private and confidential email:
haruya0011@yahoo.com.hk

Yours Sincerely,
Mr Uehara Haruya

Anti-fraud resources:

• What can you do when you receive 419 spam