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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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• 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)
  • "to your nominated bank account" (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)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.
• 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.
  • song_lileprivacy07@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Mr Song <ccc-cad26@hotmail.com>
Reply-To: <song_lileprivacy07@yahoo.com.hk>
Date: Thu, 2 Aug 2007 04:44:42 -0400
Subject: IMPORTANT BUSINESS PROPOSAL (FROM HANG SENG BANK).



Dear Friend, Complement of the day, Although you might be apprehensive about my email as we have not met before,My name is Mr Song Li le I work with the Hang Seng Bank.There is the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There were no beneficiaries stated concerning these funds which means no onewould ever come forward to claim it. That is why I ask that we work together so as to have the sum transfered out of my bank into your account. Note that all is well planned as we shall do this inline with all legaland banking requirements. All I need from you is your willingness,trust and commitment. I want you to know that I have had everything planned out so that weshall come out successful. I have an attorney that will prepare thenecessary document that will back you up as the next of kin to ColonelSadiq Uday, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerningthis issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your, 1,Full names,2,private phone number,3,current residential address, And I will prefer you reach me on my private email address below (song_lileprivacy07@yahoo.com.hk) Kind Regards,Mr Song Lile
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam