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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "hundred thousand united states 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)
• 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.
  • lawrencesihpo@yahoo.com

Fraud email example:

From: Lawrence sihpo <lawrencesihp@yahoo.com.my>
Reply-To: lawrencesihpo@yahoo.com
Date: Wed, 5 Jul 2006 23:53:09 +0800 (CST)
Subject: Hello


FROM THE DESK OF: MR Lawrence Sihpo

DIRECT TEL: + 27 11 507 6963
Email: lawrencesihpo@yahoo.com

Good Day,

I write asking for your indulgence in re-profiling funds, which we want to keep under your supervision.
The Funds totaling Eighteen Million Five Hundred Thousand United States Dollars I am only contacting you as a foreigner because this funs cannot be approved to a local Bank here, because the funs is US Dollars.
The owner of this account is MR. MARK KOGAN, a foreigner, from American, and he died since 1999. In an air crash along with his wife in 31st Oct died since 1999 an Egyptian airline 990 with other passengers on board. You can confirm this from the website below publisher by CNN.WEBSITEPUBLISHEDONCNN.

www.zenpageweavers.com/malikahti/journal/flight.htm

I propose Three Million Nine Hundred Thousand United State Dollars (Twenty Percent) for you while my colleagues and I receive Thirteen Million One Hundred fifty Thousand United State Dollars (Seventy Percent) and the balance of One Million forty five Thousand United State Dollars (Ten Percent) for earmarked for purposes of taxation in your country and mine.
f you are interested, send your name and telephone/fax numbers to me for further details.
Kindly content me on the above confidential Tell/Fax/Email. Your response to indicate your Willingness in assisting us.
PLEASE REPLY DIRECTLY TO MY E-MAILADDRESS:lawrencesihpo@yahoo.com
AND I WILL SEND YOU DETAILED INFOMATIONS.

Thank you and God Bless,
My sincere Regards

Mr.Lawrence Sihpo

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Anti-fraud resources:

• What can you do when you receive 419 spam