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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.
  • mrpoonjos107_cy@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: mslocum@mchsi.com (mrpoonjos107_cy@yahoo.com.hk)
Date: Sat, 21 Jun 2008 16:13:30 +0000
Subject: GOOD DAY[CODE NO: AM-001].

Good Day,

I sincerely hope that this letter will not come to you as a surprise or

an
embarrassment since we neither knew each other before nor had any

neither
previous correspondence nor contact. Let me start by introducing

myself. I am
Mr.Joseph C.Y Poon, Director of Operations of the Hang Seng Bank Ltd,

Sai Wan Ho Branch, Hong Kong.
I have an obscured business suggestion for you.
Should you be further interested, I would prefer you to reach me on the

email
address below:(mrpoonjos107_cy@yahoo.com.hk) and finally after that I

shall provide you with more details of this business proposal.

Kind Regards,
Mr.Joseph Poon

Anti-fraud resources:

• What can you do when you receive 419 spam