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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • mrshaun.datukkeat@yahoo.com (email address has been used in a known fraud before)
  • 3amrshaun.datukkeat@yahoo.com

Fraud email example:

From: "Mr Shaun Datuk Keat" <shaun.datukkeat8@gmail.com>
Date: Tue, 24 Jun 2008 13:49:52 +0800
Subject: DEAR FRIEND


CONTRACT #: MAV/ACPC/FML/MIN/009,
Swift Code: SCB/AML/IRD,
A/C #329/606/101244/169/678
FOREIGN REMITTANCE DEPARTMENT
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/08

From the office of Mr Shaun Datuk Keat
Regional Director
,
Standard Chartered Bank (SCB)
Malaysia.


Re: Us$15Million 48hours Transfer immediately

Dear Friend.

I am Mr Shaun Datuk Keat the Executive Director of Standard Chartered Bank
(SCB)Since my assumption of office, I have been able to offset most Overdue
Contract sums (USD$15M) owed by the Government of Malaysia to Foreign
contractors in
The past years.

In the process of these payments I discovered through investigation That my
predecessor moved out the above-mentioned sum outside but was unable to
conclude the transaction before he was removed out of office unaware and the
bank codes changed.The fund originated from the balance of over-invoiced sum
and Inflated government contracts of which the principal sum had been paid
to foreign contactors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by Certified Bank Draft within 48hours in another way bank transfer of
perfection of your account coordinates. I have concluded all necessary
Arrangements for the Funds to an account.Contacting you on this issue became
imperative to owing to the fact that the transfer cannot be affected without
a second party account and receiving Bank Code and SWIFT numbers.

Therefore, what is required from you is trust and honesty. No further
documentation, Just to change the ownership to your name No travel is
required, I will forward an account where my share will be further
transferred to, when the money reaches your bank. At the moment I can only
give information that are reasonably able to assist the transaction without
jeopardizing my person, work or this transaction. Please send detail
information,

1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address

You can email now to indicate your wiliness
Thanks in advance for a mutual and fruitful Business association.

Regards,

Mr Shaun Datuk Keat
Regional Director,
Standard Chartered Bank (SCB)

Note: Please reply me through my personal email
address:mrshaun.datukkeat@yahoo.com <address%3Amrshaun.datukkeat@yahoo.com>

Anti-fraud resources:

• What can you do when you receive 419 spam