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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.

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:
  • "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • wong.shiuki@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MrWong Shiuki<wong.shiuki@gmail.com>
Date: Sat, 20 Oct 2007 22:14:53 -0400
Subject: October 21th 2007 Business Proposal

COMPLIMENT OF THE DAY TO YOU

I am Mr Wong Shi Ki, an Account Officer with the bank below and I have a very sensitive and confidential brief for you
from International bank of Taipei Taiwan. I am requesting for your partnership in re-profiling funds I will give the
details, but in summary,the funds are coming via Bank Of Taipei Taiwan.

This is a legitimate transaction,You will be paid 30% for
your"Management Fees".If you are interested,please write back and provide me with your confidential telephone number,fax
number,and I will provide further details and instructions.

Please keep this confidential, as we can't afford more political problems.Finally, please note that this must be
concluded within two weeks. Please write back promptly via this confidential email address{wong.shiuki@gmail.com} for
further information.

I look forward to it.

Regards,
MrWong Shi Ki

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Anti-fraud resources:

• What can you do when you receive 419 spam