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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.

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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:
  • "utmost confidentiality" (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.
  • song08lile@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: project1@mchsi.com (song08lile@hotmail.com)
Date: Thu, 29 May 2008 16:57:11 +0000
Subject: Read!

Good Day,

I am Mr. Song Lile the credit office in the Hang Seng Bank Limited Hong
Kong, I have a business proposal in the tune of $19.5m dollars , if interested
please contact me via(song08lile@hotmail.com)so we can commence all
arrangements and I will give your more information on how we would handle this
project. Please treat this business with utmost confidentiality and send me
the following.

(1)Full names, (2)private phone number (3)current residential address,
(4)Occupationn(5)Age and Proffession.

Kind Regards,
Mr. Song Lile

Anti-fraud resources:

• What can you do when you receive 419 spam