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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  
• 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.
  • joseph_poon_1@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Bourne, Ken (LLU)" <kbourne@llu.edu>
Date: Sun, 25 May 2008 04:09:18 -0700
Subject: Business Proposal ( Reply To joseph_poon_1@hotmail.com )


MR.JOSEPH POON
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,
Hong Kong.


Dear Friend,

My name is Joseph Poon, I work with HANG SENG BANK, HONG KONG.I have a
Business Proposal of ($22,400,000.00) for you to handle with me from my
bank.I will need you to assist me in executing this Business Project
from Hong Kong to your country. I need to know if you will be able to handle
this with me before I explain to you in details ? Should you be interested please send me your full names,private phone/fax and current residential address and finally after that I shall provide you with more details of this operation.You can contact me via this email: joseph_poon_1@hotmail.com
NB: Do Send Him The Necessary Below information To Faclilate The Funds Release WILL For You
(i) FULL NAMES. (ii) RESIDENTIAL ADDRESS, CITY, STATE AND COUNTRY OF RESIDENCE.(iii) AGE, SEX AND MARITAL STATUS. (iv) DIRECT PHONE NUMBER (v) OCCUPATION (vi) EMAIL ADDRESS
Kind Regards
Joseph Poon
joseph_poon_1@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam