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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.

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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.
• 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.
  • tim_richard51@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Tim Richard" <kenggeorge10@rya-online.net>
Reply-To: tim_richard50@yahoo.com.hk
Date: Wed, 04 Jun 2008 22:27:52 GMT
Subject: KINDLY GET BACK TO ME !!

Hello My Dear,

I write only to seek your indulgence and assistance. I am
Mr. Tim Richard, there is a deal of a transfer involving,
£12.5 M [Twelve Million Five Hundred thousand pounds
Sterling]. in our bank now, I am proposing to make this
transfer to a designated bank account of your choice. for
your indulgence and support {morally, financially etc.}, you
will have 25% share of the total amount after the transfer
must have been successfully concluded.

Kindly reply me through this email
[tim_richard51@yahoo.com.hk].and I shall furnish you with
more details and necessary proceedure with which to make the
transfer.

I await for your urgent response.

Sincerely yours,
Mr.Tim Richard

Anti-fraud resources:

• What can you do when you receive 419 spam