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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:
  • "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.
  
• 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.
  • songlileprivate25@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "MR SONG LILE" <son@songlile11.com>
Reply-To: songlileprivate25@yahoo.com.hk
Date: Fri, 30 May 2008 22:37:19 +0000
Subject: DEAR PARTNER




Complement of the day,

Although you might be apprehensive about my email as we have not melt
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 sumtransferred 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.

Please Answer the Below Question for Reference Purpose.

CAN YOU HANDLE A TRANSACTION ENTITY OF LARGE SUM?
CAN YOU TRAVEL WITHIN A SHORT PERIOD?
WHAT IS YOUR LEVEL OF INVESTMENT?

Should you be interested please send me your,

1, Full names,
2, private phone number,
3, current residential address,

My Personal Email Address Is:songlileprivate25@yahoo.com.hk
My Contact Number Is: +852-367-86701

Your earliest response to this letter will be appreciated.

Please do not contact back if not interested.

Kind Regards
Mr Song Lile.

Anti-fraud resources:

• What can you do when you receive 419 spam