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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
• 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.
  • info_bankhangsengproject3@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: Ming Yang <info_banking009@yahoo.com.cn>
Date: Tue, 24 Jul 2007 17:11:02 +0200
Subject: Good Day,



Good Day,

I sincerely hope that this letter will not come to you as a surprise or
an embarrassment since we neither knew each other before nor had any
neither previous correspondence nor contact. Let me start by
introducing
myself.

I am Mr. Ming Yang.i have an obscured business suggestion for you.I am
here-by seeking your service in helping me recieve a large amount of
money and in giving a clear research and feasibility studies on
areas.
I
could invest on.Your services will be paid for, and you will be a
partner, if your recommendation is accepted.As a bank employee,Please
contact me on my Private

email:info_bankhangsengproject3@yahoo.com.cn

Anti-fraud resources:

• What can you do when you receive 419 spam