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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• 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)
  • ",500,000" (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)
  • "00,000.00" (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.
  

Fraud email example:

From: "CULP, CORISSA" <CCULP@bluevalleyk12.org>
Date: Mon, 19 May 2008 09:15:27 -0500
Subject: CONTACT: ( songlile2010@live.com)



Although you might be apprehensive about my email as we have not met
before,My name is Mr Song Lile I work with the Hang Seng Bank.There is the
sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There were no
beneficiaries stated concerning these funds which means no one would ever
come forward to claim it. That is why I ask that we work together so as to
have the sum transfered out of my bank into your account.

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.

My Contact Number Is:+852-367-86701
Contact email: songlile2010@live.com
Your earliest response to this email ( songlile2010@live.com <mailto:snglilemr@live.com> ) will be appreciated


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Blue Valley Schools - Education Beyond Expectations
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This e-mail (including any attachments) is confidential and intended solely for the use of the intended recipient. Any review, reliance, disclosure, copying, dissemination or distribution by others or forwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies. Further, the sender accepts no responsibility for any damage caused by any virus, spyware, malware, or other malicious code transmitted by this e-mail.

Anti-fraud resources:

• What can you do when you receive 419 spam