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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.
  • kohcheng72@yahoo.com.sg (email address has been used in a known fraud before)

Fraud email example:

From: Cheng Koh <chengchengkoh2@msn.com>
Reply-To: <kohcheng72@yahoo.com.sg>
Date: Tue, 10 Mar 2009 06:43:57 +0000
Subject: Bank of East Asia Ltd.





Bank of East Asia Ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943

Good Day,

A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami tragedy
in Indonesia leaving behind an estate/capital (US$42.9M with interest) in a bank here where I work as an
external auditor, 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 $17,160,000.00 for you and $25,740,000.00
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
(kohcheng72@yahoo.com.sg) with your

FULL NAME
DATE OF BIRTH
TELEPHONE NUMBER
FAX NUMBER
PRIVATE EMAIL ADDRESS AND
POSTAL ADDRESS.

I do expect your prompt response.

Thank you,
Cheng Koh.
Email :kohcheng72@yahoo.com.sg

Anti-fraud resources:

• What can you do when you receive 419 spam