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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "million dollars" (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 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.
  • leechaiadvocate2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: lee chai <leeadvocate013@hotmail.com>
Reply-To: <leechaiadvocate2@yahoo.co.uk>
Date: Thu, 27 Dec 2007 22:23:09 -0800
Subject: EMAIL REPORT







LEE CHAI AND ASSOCIATESSOLICITOR AND ADVOCATESNO.27,JALAN 7/149BSRI PETALINEKUALA LUMPURMALAYSIATEL +60163477049
Email leechaiadvocate2@yahoo.co.uk




I am Lee Chai, an attorney at law. A deceased client of mine, who shares the same last name with, who here in after shall be referred to as my client, who died as a result of a plane crash on Wednesday, 26 July, 2000 in Germany.The website shown below will brief you in a more elaborated detailed insight about the rough incident of the plane crash that led to the death of my client.:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
http://news.bbc.co.uk/1/hi/world/europe/851119.stmI have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at nineteen million dollars (US$19 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL :(leechaiadvocate2@yahoo.co.uk) and treat with absolute confidentiality and sincerity. I look Forward to your quick reply.
Best regards, Lee chai
Attorney at Law
_________________________________________________________________
Share life as it happens with the new Windows Live.
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Anti-fraud resources:

• What can you do when you receive 419 spam