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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "industrial and commercial bank of china" (not involved with lotteries)
• 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.
  • wangchan1954@hotpop.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr wang chan" <gowng01@gmail.com>
Reply-To: "Azhar Bin Wahid,ICBC(PSP),Fakulti Bahasa,5355" <wangchan1954@HotPOP.com>
Date: Fri, 22 Aug 2008 20:15:53 +0800 (MYT)
Subject: Re:


Dearest friend,

l am Mr wang chan an Executive director working with Industrial and Commercial
Bank of China (ICBC) Sai Ying Pun branch 81-85 Des Voeux Rd. West, HK i have
a business proposal for you. As a foreigner l can present you as the
beneficiary to an unclaimed funds with my bank which we would both benefit from
it mutually.

I would provide you with all the necessary documents and modalities we shall
follow once I hear from you.If you are interested, kindly get back to me with
your full contact information's and phone number via this email :
wangchan1954@HotPOP.com

Regards,
Mr wang chan

Anti-fraud resources:

• What can you do when you receive 419 spam