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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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.
  • 20hongkongdtl14@gmail.com

Fraud email example:

From: "Hongkong DTL Ltd" <jameschang@tpe.hyweb.com.tw>
Reply-To: hongkongdtl14@gmail.com
Date: Tue, 26 Aug 2008 15:56:22 +0800 (CST)
Subject: Ref 289/rep


HONGKONG=20DTL=20INDUSTRIAL&TRADING=20LIMITED
#103=20chicheng=20road=20linhai=20zhejiang
ZIP=20CODE=20;317000
Tel:576-5157210
Fax=20:576-5157210
Ref=20289/rep

Good=20Day,
It=20is=20a=20pleasure=20to=20write=20to=20you=20in=20respect=20of=20our=20o=
rganisation,We=20are=20a=20professional=20manufacturer=20with=20years=20of=20=
experience=20in=20producing=20a=20wide=20range=20of=20machinery=20and=20hard=
ware=20products=20strictly=20under=20ISO=209001:2000.=20DTL=20are=20searchin=
g=20for=20representatives=20who=20can=20help=20us
establish=20a=20medium=20of=20getting=20our=20funds=20from=20our=20costumers=
=20in=20the=20Canada=20and=20America=20as=20well=20as=20making=20payments=20=
through=20you=20to=20us.if=20interested=20in=20transacting=20business=20in=20=
view=20helpings=20us,so=20our=20clients=20could=20make=20payment=20to=20you=20=
being=20our=20representative,=20we=20will=20be=20very=20glad.Compensations=20=
will=20be=20given=20and=20other=20benefits.
Please=20contact=20us=20for=20more=20information.=20Subject=20to=20your=20sa=
tisfaction=20you=20will=20deduct=2010%=20of=20very
transactions=20made=20through=20you=20for=20your=20services=20as=20our=20Rep=
resentative=20and=20if=20you=20want=20to=20work=20part=20time=20or=20full=20=
time
depending=20on=20your=20schedule=20as=20our=20representative=20in=20Canada=20=
and=20America.If=20interested=20forward=20to:

Mr.ANDY=20XU=20(CEO)
Email:=20hongkongdtl14@gmail.com

Full=20Names:
Company=20Name(if=20available):
Full=20Contact=20Addresses:
Location:
Phone=20number:
Fax:
Age:
Occupation:

Regards,
Mr.ANDY=20XU=20(CEO)
NB:pls=20quote=20(Ref=20app/289/rep)=20in=20your=20correspondence=20with=20u=
s

Anti-fraud resources:

• What can you do when you receive 419 spam