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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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 friend" (a common phrase found in 419 scams)
  • "please endeavor to " (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.
  • fjean@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: JEAN FENG <fjean@rediffmail.com>
Date: Mon, 09 Apr 2007 12:18:11 +0100
Subject: IN KEEN NEED OF A RELIABLE AND TRUSTWORTHY PERSON


Dear Friend,

Sorry for bugging into your privacy, it's due to a business deal in my bank value at Twenty One million Five hundred thousand us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is no written will by the deceased, as the Chief Financial Officer l have been following the records. However l am the only one aware of the funds.

l am Mr. Jean Feng Chief Financial Officer HANG SENG BANK LTD, this opportunity will be of mutual benefit to the two of us. I would provide you with all the necessary documents to lay claims and also I would avail you with the modalities we shall follow once I hear f rom you Because of my position in office, please endeavor to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number via this Email: fjean@rediffmail.com .

Best Regards,
Jean Feng

Anti-fraud resources:

• What can you do when you receive 419 spam