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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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• How to report 419 spam to us
• 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.

Click here to report a problem with this page.

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

Fraud email example:

From: "Mr Song Lile." <songliles@yahoo.com.hk>
Date: Wed, 10 Oct 2007 14:56:56 +0100
Subject: Awaiting.

Good Day,

Let me start by introducing myself. I am Mr. SONG LILE director of
operations
of the Hang Sang Bank Ltd.I will need you to assist me in executing this
Business Project from Hong Kong to your country.(US$36,300,000.00) only in
my Branch. Please endeavor to observe utmost discretion in all matters
concerning this 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,
Finally after that I shall provide you with more details of this operation.
And I will prefer you reach me on my private email address below
E-mail:songliles@yahoo.com.hk

Kind Regards,
Mr Song Lile.

Anti-fraud resources:

• What can you do when you receive 419 spam