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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
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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
• This email message is a next of kin scam.
• 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.
  • kutang_ploy@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Kutang" <kutang9@myway.com>
Reply-To: kutang_ploy@yahoo.com.hk
Date: Mon, 19 Jun 2006 20:59:18 -0400 (EDT)
Subject: How are u doing


























25 Gresham StreetLondon EC2V 7HN. From Kutang,In order to transfer out (Twelve million, five hundred thousand British pounds) from our bank . I have the courage to look for a reliable and honest person who will be capable for this important business transaction,believing that you will never let me down either now or in future. The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990.the account has no other beneficiary And myInvestigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but i on't know any foreigner,i know that this message 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 believe in God that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30%
of the total amount,70% will be for me.I look forward to your earliest reply by email for more details.please contact me via my personal email: kutang_ploy@yahoo.com.hk Best regards,Kutang.

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Anti-fraud resources:

• What can you do when you receive 419 spam