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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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• 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.
• The following phrases in this message should put you on alert:
  • "dear friend" (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.
  • peterwong190@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: peter wong <de_peterwong35@hotmail.com>
Date: Sat, 8 Sep 2007 10:19:22 -0600
Subject: reply soonest



Dear friend, I am Mr.peter wong, Executive Director of the Hang Seng Bank Ltd, hong kong. I have a deceased client funds in my bank of $44.5MUSD and i need you to front as beneficiary,your benefit is 50% of the total funds.If you are interested contact me with your name,address and phone number,for more information on peterwong190@yahoo.com.hk
Sincerely,Mr.Peter
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam