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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • kuniohome@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "UEMATSU KUNIO" <uematsukunio64@hotmail.com>
Reply-To: kuniohome@yahoo.com
Date: Fri, 06 Apr 2007 13:02:57 +0000
Subject: AM IN HONG KONG NOW CALL ME

Dear Sir/Madam,

My name is Mr. Uematsu Kunio a contractor from JAPAN. the world  statistics shows that the economy in your country is getting better and will be more profitable in few years to come. I am interested to invest in your country through you. I am in HONG KONG NOW with the Sum of US$(65,500.000.00)  Sixty Five Million five Hundred Thousand US Dollars which I would like to invest in your country if possible?

I made this money through a contract awarded to me in OSAKA by the ministry during the relocation of OSAKA AIRPORT and I am not safe if  I go back to Japan because I did not finish the contract, I hope you can understand my situation and assist me to invest this money properly as this is my only hope.
Please kindly get back to me as soon as possible.
Best regards,

MR UEMATSU KUNIO

Call me let’s talk
Tel:  +852 6720 2304
Email: kuniohome@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam