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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• 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:

• The following phrases in this message should put you on alert:
  • ",000,000" (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: "OVERSEA BANK" <lishing@hamdard.net.pk>
Reply-To: shingli1@live.com
Date: Mon, 9 Jun 2008 09:28:22 +0500
Subject: BUSINESS TRANSACTION.

Dear Recipient,

How are you today and business in your country? I am Shing Li, Bank
Manager of bank of Overseas,Taiwan.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail.

I contacted you independently of our investigation and no one is
informed of this communication.

A British Oil contractor with the Chinese Solid Minerals Corporation,
Mr.Courtney Steven made a numbered time (Fixed) Deposit of
$30,000,000.00 for twelve calendar months and not too long Mr.Courtney
Steven died from an airplane crash.

We have launched an investigation into possible surviving next of kin
to alert about the situation and also to claim his estate but in his
bio-data form, he listed no next of kin.

Please reply to my private for more datials Email: shingli1@live.com

Yours Sincerely,
Mr. Shing Li.

Anti-fraud resources:

• What can you do when you receive 419 spam