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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.

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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)
  • "hundred thousand united state 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)
  • "00,000.00" (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)
  • "united state dollar" (this email uses bad English)
• 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.
  • yincheleu@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Chen Leung <yinl5@msn.com>
Reply-To: <yincheleu@yahoo.com.hk>
Date: Mon, 11 Aug 2008 02:34:22 +0000
Subject: Atend to ASAP



45/F,Tower One Lippo Centre,89 Queensway,Admiralty,Hong KongDear Friend,My name is Mr.Chen Yin Leung, I work with China Construction Bank CCB Corporation(Hongkong Branch).I have a Business Proposal of Twenty One million, Eight Hundred Thousand United State Dollars only ($21,800,000.00) for you to handle with me from my bank.I will need you to assist me in executing this Business Project from HongKong to your country.I need to know if you will be able to handle this with me before I explain to you in details? Should you be interested please send via my personal email: yincheleu@yahoo.com.hk your1,Full names,2,occupation,3,private phone number,4,current residential address.finally after that I shall furnish you with more informations about this project.However I shall be waiting your response and assurance.Your earliest response to this letter will be appreciated.Kind RegardsMr.Chen Yin Leung

Anti-fraud resources:

• What can you do when you receive 419 spam