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"419" Scam – Advance Fee / Fake Lottery 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.

Click here to report a problem with this page.

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:
  • "you will be entitled to 30%" (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.
  • grpeter505@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "grahamp01@terra.es" <grahamp01@terra.es>
Date: Sat, 31 Mar 2007 00:39:55 +0200 (MEST)
Subject: From Graham Peter / Business Proposition




Dear Sir,

If you are willing to work with me reply me through this ID grpeter505@yahoo.com.hk

It is quite unrealistic sending such message over the internet because of numerous nefarious activities, hacking and scams that befall the world these days; but I apologise for this and would humbly wish you pardon my ignorance and spend some time to think over my proposal.

My name is Graham Peter, a government accredited resident attorney/ Counsel, Principal Partner with Graham Peter and Solicitors, 10 Des Voeux Rd Central- Hong Kong . I was called to the Hong Kong Bar in 1985.

I have a business proposition for you concerning my client that died during the tsunami in Indonesia . This has been bothering me for months now and I feel I can share the suggestion with someone I can trust. I donî–¹ know you from Adam but I believe we can be of mutual benefit to each other. For assisting me, you will be entitled to 30% of the total principal while we would invest 20% in charity homes.

Should you be interested, please forward to me your full name, contact address, contact telephone and fax number to enable me ascertain your trustworthiness and send the details to you.

I anticipate your cooperation to this matter.


Yours Faithfully,


Graham Peter
Principal Partner
Graham Peter and Solicitors,
10 Des Voeux Rd Central Hong Kong
grpeter505@yahoo.com.hk






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Anti-fraud resources:

• What can you do when you receive 419 spam