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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
• 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.
  • liuyan_liu11@hotmail.com

Fraud email example:

From: liuyan_liu11@hotmail.com
Date: Sat, 09 Feb 2008 02:02:48 -1000
Subject: PROPOSAL OF MUTUAL BENEFITS.

FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,Hong Kong.

I have a transaction of mutual benefits, which
I like to share with you. It involves an amount
of Nineteen millions Five Hundred Thousand
United State Dollars only,in our Bank, which I
like to acquire with your help and you will be
compensated adequately upon your readiness
to proceed with me.

If you are interested please reply instantly
with your contact information and forward
your telephone number so we may discuss
and I shall provide you with the details of this
transaction. If interested send your response
to my personal email address:liuyan_liu11@hotmail.com
Thank you.Yours sincerely,
Mr.Liu Yan.TEL;008613710107624

Anti-fraud resources:

• What can you do when you receive 419 spam