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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "because it still remains the fastest medium of communication" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
• 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.
  • mrpaulhuk1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Paul Han" <phuk48@msn.com>
Reply-To: <mrphuk1@yahoo.com.hk>
Date: Wed, 11 Mar 2009 12:58:22 +0000
Subject: VERY URGENT PROPOSAL!!!



VERY URGENT PROPOSAL!!!
From:Mr.Paul Han,
Chartered Accountant
Lloyds Banking Group Plc


Good Day,


RE:TRANSFER OF GBP168,559,000.00 MILLION TO YOUR ACCOUNT


I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, confidence.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. In order to transfer out GBP168,559,000.00{ One hundred and sixty eight million five hundred and fifty nine thousand pounds } from our bank here in London. The fund for transfer is of clean origin.


The owner of the fund is a foreigner,a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government.The deceased died with all the members of his family in an auto-accident in June 23,1999 without a WILL.


I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.


At the successful transfer of the fund to your account, you will take 40% of the total transfer sum while 60% will be for me and my partner.


You should contact me at my private email address at<mrpaulhuk1@yahoo.co.uk>


I hope to hear from you for detail.

Regards,
Mr.Paul Han,
Chartered Accountant
Lloyds Banking Group Plc

Anti-fraud resources:

• What can you do when you receive 419 spam