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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.
• 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.
  • paulraymondprivate_2009@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: paul raymond <paulraymond056@hotmail.com>
Reply-To: <paulraymondprivate_2008@yahoo.com.hk>
Date: Thu, 6 Sep 2007 13:22:07 +0100
Subject: Hello



Hello
Good day and best wishes in all your endeavours. It gives me great previlege to contact you of a possible chance that has been swiming on my desk in a possibilty of soliciting with a foriegn partner who is eager to work things out to enhance a great diversity of fund that has been trapped down in our financial institution due to untimely death of our client from Taiwan,whom we lost due to the tragedy in the tsunami disaster I seek this chance as i am about to retire from the bank to ask for your support to acquit this fund As the accountant general of the bank,I can be able to provide the neccesary documents needed and the proof needed with legally backed for you to be the Next of Kin of the deceased only by your intrestThis fund when finally cleared by the bank to you as the Next of Kin through my provided contacts and transfered to any nominated online bank chosen for sharing among us I will agree to make it a 50/50 share with you,for your support financially,morally and otherwise,as i am now on the verge of my retirement from the bank having served the bank for 20 yearsI strongly look forward to hearing from you as i will make every arrangement of this transaction to be 100% risk free and securedLooking forward to hear from you by my private email paulraymondprivate_2009@yahoo.com.hk ThanksDr Paul
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Anti-fraud resources:

• What can you do when you receive 419 spam